UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
811-05518
Investment Company Act file number
The RBB Fund, Inc.
(Exact name of registrant as specified in charter)
615 East Michigan Street
Milwaukee, WI 53202
(Address of principal executive offices)(Zip code)
Steven Plump, President
c/o U.S. Bancorp Fund Services, LLC
615 East Michigan Street
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (262) 378-6278
Date of fiscal year end: August 31
Date of reporting period: July 1, 2022 – June 30, 2023
Abbey Capital Limited
The Abbey Capital Futures Strategy Fund did not vote any proxies during the one year period ended June 30, 2023.
The Abbey Capital Multi Asset Fund did not vote any proxies during the one year period ended June 30, 2023.
Altair Advisers, LLC
Adara Smaller Companies Fund
Aperio Group, LLC
Vote Summary | ||||||||||||||||
NATUS MEDICAL INCORPORATED | ||||||||||||||||
Security | 639050103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | NTUS | Meeting Date | 06-Jul-2022 | |||||||||||||
ISIN | US6390501038 | Agenda | 935674285 - Management | |||||||||||||
Record Date | 31-May-2022 | Holding Recon Date | 31-May-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). | Management | For | For | ||||||||||||
2. | To approve the adjournment of the Company Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. | Management | For | For | ||||||||||||
3. | To approve, by non-binding, advisory vote, certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. | Management | For | For | ||||||||||||
AZZ INC. | ||||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AZZ | Meeting Date | 12-Jul-2022 | |||||||||||||
ISIN | US0024741045 | Agenda | 935666935 - Management | |||||||||||||
Record Date | 13-May-2022 | Holding Recon Date | 13-May-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jul-2022 | |||||||||||
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 | For | For | ||||||||||||
1c. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
1g. | Election of Director: David M. Kaden | Management | For | For | ||||||||||||
1h. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||||||
1i. | Election of Director: Ed McGough | Management | For | For | ||||||||||||
1j. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||||||
2. | Approve, on an advisory basis, AZZ's Executive Compensation Program. | Management | For | For | ||||||||||||
3. | Approve AZZ's Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | Management | For | For | ||||||||||||
4. | Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | ||||||||||||
PS BUSINESS PARKS, INC. | ||||||||||||||||
Security | 69360J107 | Meeting Type | Special | |||||||||||||
Ticker Symbol | PSB | Meeting Date | 15-Jul-2022 | |||||||||||||
ISIN | US69360J1079 | Agenda | 935677510 - Management | |||||||||||||
Record Date | 07-Jun-2022 | Holding Recon Date | 07-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the merger (the "Company Merger") of Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly owned subsidiary of Sequoia Parent LP ("Parent"), with and into PS Business Parks, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of April 24, 2022, as it may be amended from time to time, by and among the Company, PS Business Parks, L.P., Parent, Merger Sub I and Sequoia Merger Sub II LLC, and the other transactions contemplated by the Merger Agreement (the "proposal to approve the Company Merger"). | Management | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Company Merger. | Management | For | For | ||||||||||||
3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the proposal to approve the Company Merger. | Management | For | For | ||||||||||||
HEALTHCARE REALTY TRUST INCORPORATED | ||||||||||||||||
Security | 421946104 | Meeting Type | Special | |||||||||||||
Ticker Symbol | HR | Meeting Date | 15-Jul-2022 | |||||||||||||
ISIN | US4219461047 | Agenda | 935679982 - Management | |||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the merger of HR Acquisition 2, LLC, a Maryland limited liability company and a direct, wholly- owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly- issued share of the Company's class A common stock. | Management | For | For | ||||||||||||
2. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1. | Management | For | For | ||||||||||||
VISTA OUTDOOR INC | ||||||||||||||||
Security | 928377100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VSTO | Meeting Date | 26-Jul-2022 | |||||||||||||
ISIN | US9283771007 | Agenda | 935677091 - Management | |||||||||||||
Record Date | 02-Jun-2022 | Holding Recon Date | 02-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Michael Callahan | Management | For | For | ||||||||||||
1b. | Election of Director: Christopher T. Metz | Management | For | For | ||||||||||||
1c. | Election of Director: Gerard Gibbons | Management | For | For | ||||||||||||
1d. | Election of Director: Mark A. Gottfredson | Management | For | For | ||||||||||||
1e. | Election of Director: Bruce E. Grooms | Management | For | For | ||||||||||||
1f. | Election of Director: Tig H. Krekel | Management | For | For | ||||||||||||
1g. | Election of Director: Gary L. McArthur | Management | For | For | ||||||||||||
1h. | Election of Director: Frances P. Philip | Management | For | For | ||||||||||||
1i. | Election of Director: Michael D. Robinson | Management | For | For | ||||||||||||
1j. | Election of Director: Robert M. Tarola | Management | For | For | ||||||||||||
1k. | 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. | Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 | Management | For | For | ||||||||||||
PETMED EXPRESS, INC. | ||||||||||||||||
Security | 716382106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PETS | Meeting Date | 28-Jul-2022 | |||||||||||||
ISIN | US7163821066 | Agenda | 935674843 - Management | |||||||||||||
Record Date | 01-Jun-2022 | Holding Recon Date | 01-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jul-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Leslie C.G. Campbell | Management | For | For | ||||||||||||
1.2 | Election of Director: Peter S. Cobb | Management | For | For | ||||||||||||
1.3 | Election of Director: Gian M. Fulgoni | Management | For | For | ||||||||||||
1.4 | Election of Director: Mathew N. Hulett | Management | For | For | ||||||||||||
1.5 | Election of Director: Diana Garvis Purcel | Management | For | For | ||||||||||||
1.6 | Election of Director: Jodi Watson | Management | For | For | ||||||||||||
2. | An advisory (non-binding) vote to approve named executive officer 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 2023 fiscal year. | Management | For | For | ||||||||||||
4. | To approve the PetMed Express, Inc. 2022 Employee Equity Compensation Restricted Stock Plan. | Management | For | For | ||||||||||||
CIRRUS LOGIC, INC. | ||||||||||||||||
Security | 172755100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRUS | Meeting Date | 01-Aug-2022 | |||||||||||||
ISIN | US1727551004 | Agenda | 935676556 - Management | |||||||||||||
Record Date | 31-May-2022 | Holding Recon Date | 31-May-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jul-2022 | |||||||||||
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 | Raghib Hussain | For | For | |||||||||||||
7 | Catherine P. Lego | For | For | |||||||||||||
8 | 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 25, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Approval of the Second Amendment to the 2018 Long Term Incentive Plan. | Management | For | For | ||||||||||||
BRISTOW GROUP INC. | ||||||||||||||||
Security | 11040G103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VTOL | Meeting Date | 02-Aug-2022 | |||||||||||||
ISIN | US11040G1031 | Agenda | 935679487 - Management | |||||||||||||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2022 | |||||||||||
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 | Wesley E. Kern | For | For | |||||||||||||
4 | Robert J. Manzo | For | For | |||||||||||||
5 | G. Mark Mickelson | For | For | |||||||||||||
6 | General M. Miller, Ret. | For | For | |||||||||||||
7 | Christopher Pucillo | For | For | |||||||||||||
8 | Brian D. Truelove | For | For | |||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||||
3. | Ratification of KPMG LLP as the Company's Independent Auditors for the Fiscal Year Ending March 31, 2023. | 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 | For | |||||||||||||
UNIVERSAL CORPORATION | ||||||||||||||||
Security | 913456109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UVV | Meeting Date | 02-Aug-2022 | |||||||||||||
ISIN | US9134561094 | Agenda | 935683373 - Management | |||||||||||||
Record Date | 07-Jun-2022 | Holding Recon Date | 07-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas H. Johnson | For | For | |||||||||||||
2 | Michael T. Lawton | 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, 2023. | Management | For | For | ||||||||||||
PRESTIGE CONSUMER HEALTHCARE INC. | ||||||||||||||||
Security | 74112D101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PBH | Meeting Date | 02-Aug-2022 | |||||||||||||
ISIN | US74112D1019 | Agenda | 935685769 - Management | |||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2022 | |||||||||||
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, 2023. | 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 | ||||||||||||
CAPRI HOLDINGS LIMITED | ||||||||||||||||
Security | G1890L107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPRI | Meeting Date | 03-Aug-2022 | |||||||||||||
ISIN | VGG1890L1076 | Agenda | 935676479 - Management | |||||||||||||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Judy Gibbons | Management | For | For | ||||||||||||
1b. | Election of Director: Jane Thompson | 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 April 1, 2023. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, executive compensation. | Management | For | For | ||||||||||||
4. | To approve the Capri Holdings Limited Third Amended and Restated Omnibus Incentive Plan. | Management | For | For | ||||||||||||
CORVEL CORPORATION | ||||||||||||||||
Security | 221006109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRVL | Meeting Date | 04-Aug-2022 | |||||||||||||
ISIN | US2210061097 | Agenda | 935679211 - Management | |||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | V. Gordon Clemons | For | For | |||||||||||||
2 | Steven J. Hamerslag | For | For | |||||||||||||
3 | Alan R. Hoops | For | For | |||||||||||||
4 | R. Judd Jessup | For | For | |||||||||||||
5 | Jean H. Macino | For | For | |||||||||||||
6 | Jeffrey J. Michael | For | For | |||||||||||||
2. | To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||||
3. | A stockholder proposal requesting that the Board of Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. | Shareholder | Against | For | ||||||||||||
LIVEPERSON, INC. | ||||||||||||||||
Security | 538146101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LPSN | Meeting Date | 04-Aug-2022 | |||||||||||||
ISIN | US5381461012 | Agenda | 935692699 - Management | |||||||||||||
Record Date | 10-Jun-2022 | Holding Recon Date | 10-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ernest Cu | For | For | |||||||||||||
2 | Jill Layfield | For | For | |||||||||||||
3 | William G. Wesemann | For | For | |||||||||||||
2. | 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 | ||||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
CATCHMARK TIMBER TRUST, INC. | ||||||||||||||||
Security | 14912Y202 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTT | Meeting Date | 05-Aug-2022 | |||||||||||||
ISIN | US14912Y2028 | Agenda | 935608250 - Management | |||||||||||||
Record Date | 07-Apr-2022 | Holding Recon Date | 07-Apr-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for one-year term expiring in 2023: Tim E. Bentsen | Management | For | For | ||||||||||||
1.2 | Election of Director for one-year term expiring in 2023: Brian M. Davis | Management | For | For | ||||||||||||
1.3 | Election of Director for one-year term expiring in 2023: James M. DeCosmo | Management | For | For | ||||||||||||
1.4 | Election of Director for one-year term expiring in 2023: Paul S. Fisher | Management | For | For | ||||||||||||
1.5 | Election of Director for one-year term expiring in 2023: Mary E. McBride | Management | For | For | ||||||||||||
1.6 | Election of Director for one-year term expiring in 2023: Douglas D. Rubenstein | 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 auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
HAEMONETICS CORPORATION | ||||||||||||||||
Security | 405024100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HAE | Meeting Date | 05-Aug-2022 | |||||||||||||
ISIN | US4050241003 | Agenda | 935677178 - Management | |||||||||||||
Record Date | 02-Jun-2022 | Holding Recon Date | 02-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Robert E. Abernathy | Management | For | For | ||||||||||||
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||||
1.3 | Election of Director: Michael J. Coyle | Management | For | For | ||||||||||||
1.4 | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||||
1.5 | Election of Director: Lloyd E. Johnson | Management | For | For | ||||||||||||
1.6 | Election of Director: Mark W. Kroll | Management | For | For | ||||||||||||
1.7 | Election of Director: Claire Pomeroy | Management | For | For | ||||||||||||
1.8 | Election of Director: Christopher A. Simon | Management | For | For | ||||||||||||
1.9 | Election of Director: Ellen M. Zane | 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 our independent registered public accounting firm for the fiscal year ending April 1, 2023 | Management | For | For | ||||||||||||
ABIOMED, INC. | ||||||||||||||||
Security | 003654100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABMD | Meeting Date | 10-Aug-2022 | |||||||||||||
ISIN | US0036541003 | Agenda | 935680670 - Management | |||||||||||||
Record Date | 13-Jun-2022 | Holding Recon Date | 13-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael R. Minogue | For | For | |||||||||||||
2 | Martin P. Sutter | For | For | |||||||||||||
3 | Paula A. Johnson | For | For | |||||||||||||
2. | Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||||
WORLD ACCEPTANCE CORPORATION | ||||||||||||||||
Security | 981419104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WRLD | Meeting Date | 17-Aug-2022 | |||||||||||||
ISIN | US9814191048 | Agenda | 935690316 - Management | |||||||||||||
Record Date | 06-Jul-2022 | Holding Recon Date | 06-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Aug-2022 | |||||||||||
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 | ||||||||||||
NEOGEN CORPORATION | ||||||||||||||||
Security | 640491106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | NEOG | Meeting Date | 17-Aug-2022 | |||||||||||||
ISIN | US6404911066 | Agenda | 935691914 - Management | |||||||||||||
Record Date | 05-Jul-2022 | Holding Recon Date | 05-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the issuance of shares of Neogen common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal"). | Management | For | For | ||||||||||||
2. | To approve the amendment of Neogen's Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal"). | Management | For | For | ||||||||||||
3. | To approve the amendment of Neogen's bylaws to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal"). | Management | For | For | ||||||||||||
4. | To approve the amendment of Neogen's bylaws in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders. | Management | Against | Against | ||||||||||||
5. | To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. | Management | For | For | ||||||||||||
AMERICAN WOODMARK CORPORATION | ||||||||||||||||
Security | 030506109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMWD | Meeting Date | 18-Aug-2022 | |||||||||||||
ISIN | US0305061097 | Agenda | 935689781 - Management | |||||||||||||
Record Date | 17-Jun-2022 | Holding Recon Date | 17-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to serve for a one year term: Latasha M. Akoma | Management | For | For | ||||||||||||
1.2 | Election of Director to serve for a one year term: Andrew B. Cogan | Management | For | For | ||||||||||||
1.3 | Election of Director to serve for a one year term: M. Scott Culbreth | Management | For | For | ||||||||||||
1.4 | Election of Director to serve for a one year term: James G. Davis, Jr. | Management | For | For | ||||||||||||
1.5 | Election of Director to serve for a one year term: Martha M. Hayes | Management | For | For | ||||||||||||
1.6 | Election of Director to serve for a one year term: Daniel T. Hendrix | Management | For | For | ||||||||||||
1.7 | Election of Director to serve for a one year term: David A. Rodriguez | Management | For | For | ||||||||||||
1.8 | Election of Director to serve for a one year term: Vance W. Tang | Management | For | For | ||||||||||||
1.9 | Election of Director to serve for a one year term: Emily C. Videtto | Management | For | For | ||||||||||||
2. | To ratify the selection of Ernst & Young 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, 2023 | Management | For | For | ||||||||||||
3. | To approve on an advisory basis the Company's executive compensation | Management | For | For | ||||||||||||
PLANTRONICS, INC. | ||||||||||||||||
Security | 727493108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | POLY | Meeting Date | 22-Aug-2022 | |||||||||||||
ISIN | US7274931085 | Agenda | 935693247 - Management | |||||||||||||
Record Date | 08-Jul-2022 | Holding Recon Date | 08-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Kathy Crusco | Management | For | For | ||||||||||||
1B. | Election of Director: Brian Dexheimer | Management | For | For | ||||||||||||
1C. | Election of Director: Robert Hagerty | Management | For | For | ||||||||||||
1D. | Election of Director: Gregg Hammann | Management | For | For | ||||||||||||
1E. | Election of Director: Guido Jouret | Management | For | For | ||||||||||||
1F. | Election of Director: Talvis Love | Management | For | For | ||||||||||||
1G. | Election of Director: Marshall Mohr | Management | For | For | ||||||||||||
1H. | Election of Director: Daniel Moloney | Management | For | For | ||||||||||||
1I. | Election of Director: David M. Shull | Management | For | For | ||||||||||||
1J. | Election of Director: Marv Tseu | Management | For | For | ||||||||||||
1K. | Election of Director: Yael Zheng | Management | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023. | Management | For | For | ||||||||||||
3. | Approve, on an advisory basis, the compensation of Plantronics Inc.'s named executive officers. | Management | For | For | ||||||||||||
NETSCOUT SYSTEMS, INC. | ||||||||||||||||
Security | 64115T104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NTCT | Meeting Date | 24-Aug-2022 | |||||||||||||
ISIN | US64115T1043 | Agenda | 935687408 - Management | |||||||||||||
Record Date | 01-Jul-2022 | Holding Recon Date | 01-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of class II Director to serve for a three-year term: Anil K. Singhal | Management | For | For | ||||||||||||
1.2 | Election of class II Director to serve for a three-year term: Robert E. Donahue | Management | For | For | ||||||||||||
1.3 | Election of class II Director to serve for a three-year term: John R. Egan | Management | For | For | ||||||||||||
2. | To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan as amended. | Management | For | For | ||||||||||||
3. | To approve the NetScout Systems, Inc. 2011 Employee Stock Purchase Plan as amended. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, the compensation of NetScout's named executive officers. | Management | For | For | ||||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 | Management | For | For | ||||||||||||
E.L.F. BEAUTY, INC. | ||||||||||||||||
Security | 26856L103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ELF | Meeting Date | 25-Aug-2022 | |||||||||||||
ISIN | US26856L1035 | Agenda | 935688498 - Management | |||||||||||||
Record Date | 06-Jul-2022 | Holding Recon Date | 06-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Tarang Amin | For | For | |||||||||||||
2 | Tiffany Daniele | For | For | |||||||||||||
3 | Lori Keith | For | For | |||||||||||||
4 | Beth Pritchard | 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, 2023 | Management | For | For | ||||||||||||
BOOT BARN HOLDINGS, INC. | ||||||||||||||||
Security | 099406100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BOOT | Meeting Date | 29-Aug-2022 | |||||||||||||
ISIN | US0994061002 | Agenda | 935687787 - Management | |||||||||||||
Record Date | 30-Jun-2022 | Holding Recon Date | 30-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Aug-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Peter Starrett | Management | For | For | ||||||||||||
1.2 | Election of Director: Chris Bruzzo | Management | For | For | ||||||||||||
1.3 | Election of Director: Eddie Burt | Management | For | For | ||||||||||||
1.4 | Election of Director: James G. Conroy | Management | For | For | ||||||||||||
1.5 | Election of Director: Lisa G. Laube | Management | For | For | ||||||||||||
1.6 | Election of Director: Anne MacDonald | Management | For | For | ||||||||||||
1.7 | Election of Director: Brenda I. Morris | Management | For | For | ||||||||||||
1.8 | Election of Director: Brad Weston | Management | For | For | ||||||||||||
2. | To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). | Management | For | For | ||||||||||||
3. | Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending April 1, 2023. | Management | For | For | ||||||||||||
CASEY'S GENERAL STORES, INC. | ||||||||||||||||
Security | 147528103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CASY | Meeting Date | 30-Aug-2022 | |||||||||||||
ISIN | US1475281036 | Agenda | 935688450 - Management | |||||||||||||
Record Date | 30-Jun-2022 | Holding Recon Date | 30-Jun-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Aug-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. Lynn Horak | Management | For | For | ||||||||||||
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: Sri Donthi | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | Management | For | For | ||||||||||||
1h. | Election of Director to serve until the next Annual Meeting: Larree M. Renda | Management | For | For | ||||||||||||
1i. | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | Management | For | For | ||||||||||||
1j. | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | Management | For | For | ||||||||||||
1k. | 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, 2023. | Management | For | For | ||||||||||||
3. | To hold an advisory vote on our named executive officer compensation. | Management | For | For | ||||||||||||
MANTECH INTERNATIONAL CORP. | ||||||||||||||||
Security | 564563104 | Meeting Type | Special | |||||||||||||
Ticker Symbol | MANT | Meeting Date | 07-Sep-2022 | |||||||||||||
ISIN | US5645631046 | Agenda | 935698158 - Management | |||||||||||||
Record Date | 29-Jul-2022 | Holding Recon Date | 29-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Sep-2022 | |||||||||||
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 May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." | Management | For | For | ||||||||||||
2. | To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. | Management | For | For | ||||||||||||
3. | To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. | Management | For | For | ||||||||||||
TUCOWS INC. | ||||||||||||||||
Security | 898697206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TCX | Meeting Date | 08-Sep-2022 | |||||||||||||
ISIN | US8986972060 | Agenda | 935691661 - Management | |||||||||||||
Record Date | 15-Jul-2022 | Holding Recon Date | 15-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to serve until the next Annual Meeting: Allen Karp | Management | For | For | ||||||||||||
1.2 | Election of Director to serve until the next Annual Meeting: Marlene Carl | Management | For | For | ||||||||||||
1.3 | Election of Director to serve until the next Annual Meeting: Jeffrey Schwartz | Management | For | For | ||||||||||||
1.4 | Election of Director to serve until the next Annual Meeting: Erez Gissin | Management | For | For | ||||||||||||
1.5 | Election of Director to serve until the next Annual Meeting: Robin Chase | Management | For | For | ||||||||||||
1.6 | Election of Director to serve until the next Annual Meeting: Elliot Noss | Management | For | For | ||||||||||||
1.7 | Election of Director to serve until the next Annual Meeting: Brad Burnham | Management | For | For | ||||||||||||
2. | To ratify the selection of the independent accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
INTER PARFUMS, INC. | ||||||||||||||||
Security | 458334109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IPAR | Meeting Date | 09-Sep-2022 | |||||||||||||
ISIN | US4583341098 | Agenda | 935695758 - Management | |||||||||||||
Record Date | 14-Jul-2022 | Holding Recon Date | 14-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2022 | |||||||||||
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 | Philippe Santi | For | For | |||||||||||||
4 | Francois Heilbronn | For | For | |||||||||||||
5 | Robert Bensoussan | For | For | |||||||||||||
6 | Patrick Choël | For | For | |||||||||||||
7 | Michel Dyens | For | For | |||||||||||||
8 | Veronique Gabai-Pinsky | For | For | |||||||||||||
9 | Gilbert Harrison | For | For | |||||||||||||
10 | Michel Atwood | For | For | |||||||||||||
2. | To vote for the advisory resolution to approve executive compensation | Management | For | For | ||||||||||||
3. | To approve the adoption of an amendment to our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. | Management | For | For | ||||||||||||
CATCHMARK TIMBER TRUST, INC. | ||||||||||||||||
Security | 14912Y202 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CTT | Meeting Date | 13-Sep-2022 | |||||||||||||
ISIN | US14912Y2028 | Agenda | 935700319 - Management | |||||||||||||
Record Date | 10-Aug-2022 | Holding Recon Date | 10-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Proposal to approve the Company Merger pursuant to the terms and conditions set forth in the Agreement and Plan of Merger, dated as of May 29, 2022, as it may be amended from time to time, by and among PotlatchDeltic Corporation, Horizon Merger Sub 2022, LLC, CatchMark Timber Trust, Inc., and CatchMark Timber Operating Partnership, L.P. | Management | For | For | ||||||||||||
2. | Proposal to approve, on an advisory (non-binding) basis, the compensation that will be paid or may become payable to CatchMark's named executive officers in connection with the Company Merger and the other transactions contemplated by the Agreement and Plan of Merger. | Management | For | For | ||||||||||||
3. | A proposal to approve one or more adjournments of the CatchMark special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Merger on the terms and conditions set forth in the Agreement and Plan of Merger. | Management | For | For | ||||||||||||
METHODE ELECTRONICS, INC. | ||||||||||||||||
Security | 591520200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MEI | Meeting Date | 14-Sep-2022 | |||||||||||||
ISIN | US5915202007 | Agenda | 935692168 - Management | |||||||||||||
Record Date | 18-Jul-2022 | Holding Recon Date | 18-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Walter J. Aspatore | Management | For | For | ||||||||||||
1b. | Election of Director: David P. Blom | Management | For | For | ||||||||||||
1c. | Election of Director: Therese M. Bobek | Management | For | For | ||||||||||||
1d. | Election of Director: Brian J. Cadwallader | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
1l. | Election of Director: Lawrence B. Skatoff | Management | For | For | ||||||||||||
2. | The approval of the Methode Electronics, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
3. | 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 29, 2023. | Management | For | For | ||||||||||||
4. | The advisory approval of Methode's named executive officer compensation. | Management | For | For | ||||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2022 | |||||||||||||
ISIN | US8740541094 | Agenda | 935695366 - Management | |||||||||||||
Record Date | 25-Jul-2022 | Holding Recon Date | 25-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Sep-2022 | |||||||||||
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 | ||||||||||||
1i. | Election of Director: William "Bing" Gordon | Management | For | For | ||||||||||||
1j. | Election of Director: Ellen Siminoff | 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. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||||
AAR CORP. | ||||||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIR | Meeting Date | 20-Sep-2022 | |||||||||||||
ISIN | US0003611052 | Agenda | 935696320 - Management | |||||||||||||
Record Date | 28-Jul-2022 | Holding Recon Date | 28-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: John M. Holmes | Management | For | For | ||||||||||||
1b. | Election of Director: Ellen M. Lord | Management | For | For | ||||||||||||
1c. | Election of Director: Marc J. Walfish | Management | For | For | ||||||||||||
2. | Advisory proposal to approve our Fiscal 2022 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, 2023. | Management | For | For | ||||||||||||
SCHOLASTIC CORPORATION | ||||||||||||||||
Security | 807066105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCHL | Meeting Date | 21-Sep-2022 | |||||||||||||
ISIN | US8070661058 | Agenda | 935697891 - Management | |||||||||||||
Record Date | 25-Jul-2022 | Holding Recon Date | 25-Jul-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Sep-2022 | |||||||||||
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 | 23-Sep-2022 | |||||||||||||
ISIN | US0080731088 | Agenda | 935699718 - Management | |||||||||||||
Record Date | 02-Aug-2022 | Holding Recon Date | 02-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Sep-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Charles Thomas Burbage | Management | For | For | ||||||||||||
1b. | Election of Director: Edward R. Muller | Management | 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 April 30, 2023. | Management | For | For | ||||||||||||
3. | Non-binding advisory vote on the compensation of the company's Named Executive Officers. | Management | For | For | ||||||||||||
NEOGEN CORPORATION | ||||||||||||||||
Security | 640491106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEOG | Meeting Date | 06-Oct-2022 | |||||||||||||
ISIN | US6404911066 | Agenda | 935707628 - Management | |||||||||||||
Record Date | 09-Aug-2022 | Holding Recon Date | 09-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JOHN E. ADENT | For | For | |||||||||||||
2 | WILLIAM T. BOEHM, PH.D. | For | For | |||||||||||||
3 | JAMES P. TOBIN | For | For | |||||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | ||||||||||||
3. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||
NATIONAL BEVERAGE CORP. | ||||||||||||||||
Security | 635017106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIZZ | Meeting Date | 07-Oct-2022 | |||||||||||||
ISIN | US6350171061 | Agenda | 935708276 - Management | |||||||||||||
Record Date | 22-Aug-2022 | Holding Recon Date | 22-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Cecil D. Conlee | Management | For | For | ||||||||||||
1b. | Election of Director: Stanley M. Sheridan | Management | Withheld | Against | ||||||||||||
MERIDIAN BIOSCIENCE, INC. | ||||||||||||||||
Security | 589584101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | VIVO | Meeting Date | 10-Oct-2022 | |||||||||||||
ISIN | US5895841014 | Agenda | 935710702 - Management | |||||||||||||
Record Date | 02-Sep-2022 | Holding Recon Date | 02-Sep-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Adoption of the Agreement and Plan of Merger, (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. | Management | For | For | ||||||||||||
2. | Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Meridian'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. | Approval of the adjournment of 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 | ||||||||||||
COVETRUS, INC. | ||||||||||||||||
Security | 22304C100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CVET | Meeting Date | 11-Oct-2022 | |||||||||||||
ISIN | US22304C1009 | Agenda | 935711970 - Management | |||||||||||||
Record Date | 07-Sep-2022 | Holding Recon Date | 07-Sep-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Oct-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 May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. | Management | For | For | ||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. | Management | For | For | ||||||||||||
3. | To adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. | Management | For | For | ||||||||||||
CARPENTER TECHNOLOGY CORPORATION | ||||||||||||||||
Security | 144285103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRS | Meeting Date | 11-Oct-2022 | |||||||||||||
ISIN | US1442851036 | Agenda | 935712148 - Management | |||||||||||||
Record Date | 12-Aug-2022 | Holding Recon Date | 12-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dr. Viola L. Acoff | For | For | |||||||||||||
2 | Dr. K. Hopinkah Hannan | For | For | |||||||||||||
3 | I. Martin Inglis | For | For | |||||||||||||
4 | Stephen M. Ward, Jr. | 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, 2023. | Management | For | For | ||||||||||||
3. | Approve the compensation of the corporation's named officers, in an advisory vote. | Management | For | For | ||||||||||||
4. | Approve the Amended and Restated Stock-Based Incentive Compensation Plan for Officers and Key Employees. | Management | For | For | ||||||||||||
IROBOT CORPORATION | ||||||||||||||||
Security | 462726100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | IRBT | Meeting Date | 17-Oct-2022 | |||||||||||||
ISIN | US4627261005 | Agenda | 935710598 - Management | |||||||||||||
Record Date | 02-Sep-2022 | Holding Recon Date | 02-Sep-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Oct-2022 | |||||||||||
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 August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. | Management | For | For | ||||||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. | Management | For | For | ||||||||||||
3. | To approve the adjournment from time to time 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 proposal to approve and adopt the merger agreement. | Management | For | For | ||||||||||||
RESOURCES CONNECTION, INC. | ||||||||||||||||
Security | 76122Q105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGP | Meeting Date | 20-Oct-2022 | |||||||||||||
ISIN | US76122Q1058 | Agenda | 935705319 - Management | |||||||||||||
Record Date | 22-Aug-2022 | Holding Recon Date | 22-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Anthony Cherbak | Management | For | For | ||||||||||||
1b. | Election of Director: Neil Dimick | Management | For | For | ||||||||||||
1c. | Election of Director: Kate Duchene | Management | For | For | ||||||||||||
2. | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
3. | The approval of the Amendment and Restatement of the Resources Connection, Inc. 2019 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
4. | The approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||||||
CACI INTERNATIONAL INC | ||||||||||||||||
Security | 127190304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CACI | Meeting Date | 20-Oct-2022 | |||||||||||||
ISIN | US1271903049 | Agenda | 935707262 - Management | |||||||||||||
Record Date | 26-Aug-2022 | Holding Recon Date | 26-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Michael A. Daniels | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
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 PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
STANDEX INTERNATIONAL CORPORATION | ||||||||||||||||
Security | 854231107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SXI | Meeting Date | 25-Oct-2022 | |||||||||||||
ISIN | US8542311076 | Agenda | 935708238 - Management | |||||||||||||
Record Date | 31-Aug-2022 | Holding Recon Date | 31-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director for a three-year term expiring in 2025: Thomas E. Chorman | Management | For | For | ||||||||||||
1.2 | Election of Class III Director for a three-year term expiring in 2025: Thomas J. Hansen | Management | For | For | ||||||||||||
2. | To conduct an advisory vote on the total compensation paid to the executives of the Company. | Management | For | For | ||||||||||||
3. | 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, 2023. | Management | For | For | ||||||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | ||||||||||||||||
Security | 03820C105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIT | Meeting Date | 25-Oct-2022 | |||||||||||||
ISIN | US03820C1053 | Agenda | 935709848 - Management | |||||||||||||
Record Date | 26-Aug-2022 | Holding Recon Date | 26-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Mary Dean Hall | Management | For | For | ||||||||||||
1.2 | Election of Director: Dan P. Komnenovich | Management | For | For | ||||||||||||
1.3 | Election of Director: Joe A. Raver | Management | 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 | ||||||||||||
MERCURY SYSTEMS, INC. | ||||||||||||||||
Security | 589378108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRCY | Meeting Date | 26-Oct-2022 | |||||||||||||
ISIN | US5893781089 | Agenda | 935714661 - Management | |||||||||||||
Record Date | 24-Aug-2022 | Holding Recon Date | 24-Aug-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director to serve for a three-year term: William L. Ballhaus | Management | For | For | ||||||||||||
1.2 | Election of Class I Director to serve for a three-year term: Lisa S. Disbrow | Management | For | For | ||||||||||||
1.3 | Election of Class I Director to serve for a three-year term: Howard L. Lance | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To approve our amended and restated 2018 stock incentive plan. | Management | For | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||||
5. | To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting. | Management | For | For | ||||||||||||
JOHN B. SANFILIPPO & SON, INC. | ||||||||||||||||
Security | 800422107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JBSS | Meeting Date | 03-Nov-2022 | |||||||||||||
ISIN | US8004221078 | Agenda | 935712174 - Management | |||||||||||||
Record Date | 06-Sep-2022 | Holding Recon Date | 06-Sep-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Nov-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Pamela Forbes Lieberman | Management | Withheld | Against | ||||||||||||
1.2 | Election of Director: Mercedes Romero | Management | Withheld | Against | ||||||||||||
1.3 | Election of Director: Ellen C. Taaffe | Management | Withheld | Against | ||||||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
VIAVI SOLUTIONS INC. | ||||||||||||||||
Security | 925550105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VIAV | Meeting Date | 09-Nov-2022 | |||||||||||||
ISIN | US9255501051 | Agenda | 935715536 - Management | |||||||||||||
Record Date | 21-Sep-2022 | Holding Recon Date | 21-Sep-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Nov-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Richard E. Belluzzo | Management | For | For | ||||||||||||
1.2 | Election of Director: Keith Barnes | Management | For | For | ||||||||||||
1.3 | Election of Director: Laura Black | Management | For | For | ||||||||||||
1.4 | Election of Director: Tor Braham | Management | For | For | ||||||||||||
1.5 | Election of Director: Timothy Campos | Management | For | For | ||||||||||||
1.6 | Election of Director: Donald Colvin | Management | For | For | ||||||||||||
1.7 | Election of Director: Masood A. Jabbar | Management | For | For | ||||||||||||
1.8 | Election of Director: Oleg Khaykin | Management | For | For | ||||||||||||
1.9 | Election of Director: Joanne Solomon | Management | For | For | ||||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 | Management | For | For | ||||||||||||
3. | Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive Officers | Management | For | For | ||||||||||||
ADTALEM GLOBAL EDUCATION INC | ||||||||||||||||
Security | 00737L103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATGE | Meeting Date | 09-Nov-2022 | |||||||||||||
ISIN | US00737L1035 | Agenda | 935723684 - Management | |||||||||||||
Record Date | 23-Sep-2022 | Holding Recon Date | 23-Sep-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Nov-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Stephen W. Beard | Management | For | For | ||||||||||||
1b. | Election of Director: William W. Burke | Management | For | For | ||||||||||||
1c. | Election of Director: Charles DeShazer | Management | For | For | ||||||||||||
1d. | Election of Director: Mayur Gupta | Management | For | For | ||||||||||||
1e. | Election of Director: Donna J. Hrinak | Management | For | For | ||||||||||||
1f. | Election of Director: Georgette Kiser | Management | For | For | ||||||||||||
1g. | Election of Director: Liam Krehbiel | Management | For | For | ||||||||||||
1h. | Election of Director: Michael W. Malafronte | Management | For | For | ||||||||||||
1i. | Election of Director: Sharon L. O'Keefe | Management | For | For | ||||||||||||
1j. | Election of Director: Kenneth J. Phelan | Management | For | For | ||||||||||||
1k. | Election of Director: Lisa W. Wardell | Management | For | For | ||||||||||||
2. | Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | ||||||||||||
3. | Say-on-pay: Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
AXOS FINANCIAL, INC. | ||||||||||||||||
Security | 05465C100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AX | Meeting Date | 10-Nov-2022 | |||||||||||||
ISIN | US05465C1009 | Agenda | 935713758 - Management | |||||||||||||
Record Date | 13-Sep-2022 | Holding Recon Date | 13-Sep-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Nov-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: James S. Argalas | Management | For | For | ||||||||||||
1.2 | Election of Director: Stefani D. Carter | Management | For | For | ||||||||||||
1.3 | Election of Director: James J. Court | Management | For | For | ||||||||||||
1.4 | Election of Director: Roque A. Santi | Management | For | For | ||||||||||||
2. | To approve an Amendment to the Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. | 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 this Proxy Statement. | Management | For | For | ||||||||||||
4. | To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
COHERENT CORP. | ||||||||||||||||
Security | 19247G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COHR | Meeting Date | 16-Nov-2022 | |||||||||||||
ISIN | US19247G1076 | Agenda | 935717352 - Management | |||||||||||||
Record Date | 15-Sep-2022 | Holding Recon Date | 15-Sep-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Nov-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class Two Director for a three-year term to expire at the 2025 Annual Meeting: Enrico Digirolamo | Management | For | For | ||||||||||||
1b. | Election of Class Two Director for a three-year term to expire at the 2025 Annual Meeting: David L. Motley | Management | For | For | ||||||||||||
1c. | Election of Class Two Director for a three-year term to expire at the 2025 Annual Meeting: Shaker Sadasivam | Management | For | For | ||||||||||||
1d. | Election of Class Two Director for a three-year term to expire at the 2025 Annual Meeting: Lisa Neal-Graves | Management | For | For | ||||||||||||
2. | Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2022. | 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, 2023. | Management | For | For | ||||||||||||
AERIE PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 00771V108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | AERI | Meeting Date | 17-Nov-2022 | |||||||||||||
ISIN | US00771V1089 | Agenda | 935721286 - Management | |||||||||||||
Record Date | 04-Oct-2022 | Holding Recon Date | 04-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Nov-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 August 22, 2022 (such agreement, as it may be amended, modified, or supplemented from time to time, the "merger agreement"), by and among Aerie Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC ("Alcon") and Lyon Merger Sub, Inc., a direct wholly owned subsidiary of Alcon ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Aerie (the "merger"), with Aerie continuing as the surviving corporation. | Management | For | For | ||||||||||||
2. | To approve on an advisory (non-binding) basis, the compensation that will or may be paid or become payable to Aerie's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the "compensation proposal"). | Management | For | For | ||||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the merger agreement proposal if there are insufficient votes to adopt the merger agreement at the time of the special meeting (the "adjournment proposal"). | Management | For | For | ||||||||||||
ATLAS AIR WORLDWIDE HOLDINGS, INC. | ||||||||||||||||
Security | 049164205 | Meeting Type | Special | |||||||||||||
Ticker Symbol | AAWW | Meeting Date | 29-Nov-2022 | |||||||||||||
ISIN | US0491642056 | Agenda | 935724802 - Management | |||||||||||||
Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Nov-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 August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. | Management | For | For | ||||||||||||
2. | To approve, by advisory (non binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger | Management | For | For | ||||||||||||
3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 | Management | For | For | ||||||||||||
FABRINET | ||||||||||||||||
Security | G3323L100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FN | Meeting Date | 08-Dec-2022 | |||||||||||||
ISIN | KYG3323L1005 | Agenda | 935724523 - Management | |||||||||||||
Record Date | 12-Oct-2022 | Holding Recon Date | 12-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dr. Homa Bahrami | For | For | |||||||||||||
2 | Darlene S. Knight | For | For | |||||||||||||
3 | Rollance E. Olson | 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 30, 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers. | Management | For | For | ||||||||||||
STRIDE, INC. | ||||||||||||||||
Security | 86333M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LRN | Meeting Date | 09-Dec-2022 | |||||||||||||
ISIN | US86333M1080 | Agenda | 935725753 - Management | |||||||||||||
Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Dec-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve for a one-year term: Aida M. Alvarez | Management | For | For | ||||||||||||
1b. | Election of Director to serve for a one-year term: Craig R. Barrett | Management | For | For | ||||||||||||
1c. | Election of Director to serve for a one-year term: Robert L. Cohen | Management | For | For | ||||||||||||
1d. | Election of Director to serve for a one-year term: Steven B. Fink | Management | For | For | ||||||||||||
1e. | Election of Director to serve for a one-year term: Robert E. Knowling, Jr. | Management | For | For | ||||||||||||
1f. | Election of Director to serve for a one-year term: Liza McFadden | Management | For | For | ||||||||||||
1g. | Election of Director to serve for a one-year term: James J. Rhyu | Management | For | For | ||||||||||||
1h. | Election of Director to serve for a one-year term: Joseph A. Verbrugge | Management | For | For | ||||||||||||
2. | Ratification of the appointment of BDO USA, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | ||||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | Management | For | For | ||||||||||||
4. | Approval of the amendment and restatement of the Company's 2016 Equity Incentive Award Plan. | Management | For | For | ||||||||||||
WINNEBAGO INDUSTRIES, INC. | ||||||||||||||||
Security | 974637100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WGO | Meeting Date | 13-Dec-2022 | |||||||||||||
ISIN | US9746371007 | Agenda | 935724472 - Management | |||||||||||||
Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kevin E. Bryant | For | For | |||||||||||||
2 | Richard D. Moss | For | For | |||||||||||||
3 | John M. Murabito | For | For | |||||||||||||
2. | Approve, on an advisory basis, the compensation of our executive officers. | Management | For | For | ||||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2023. | Management | For | For | ||||||||||||
OSI SYSTEMS, INC. | ||||||||||||||||
Security | 671044105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OSIS | Meeting Date | 13-Dec-2022 | |||||||||||||
ISIN | US6710441055 | Agenda | 935725032 - Management | |||||||||||||
Record Date | 18-Oct-2022 | Holding Recon Date | 18-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | |||||||||||
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 | James B. Hawkins | For | For | |||||||||||||
6 | 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, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2022. | Management | For | For | ||||||||||||
WD-40 COMPANY | ||||||||||||||||
Security | 929236107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WDFC | Meeting Date | 13-Dec-2022 | |||||||||||||
ISIN | US9292361071 | Agenda | 935727834 - Management | |||||||||||||
Record Date | 17-Oct-2022 | Holding Recon Date | 17-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Steven A. Brass | Management | For | For | ||||||||||||
1b. | Election of Director: Cynthia B. Burks | Management | For | For | ||||||||||||
1c. | Election of Director: Daniel T. Carter | Management | For | For | ||||||||||||
1d. | Election of Director: Melissa Claassen | Management | For | For | ||||||||||||
1e. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||||
1f. | Election of Director: Lara L. Lee | Management | For | For | ||||||||||||
1g. | Election of Director: Edward O. Magee, Jr. | Management | For | For | ||||||||||||
1h. | Election of Director: Trevor I. Mihalik | Management | For | For | ||||||||||||
1i. | Election of Director: Graciela I. Monteagudo | Management | For | For | ||||||||||||
1j. | Election of Director: David B. Pendarvis | Management | For | For | ||||||||||||
1k. | Election of Director: Gregory A. Sandfort | Management | For | For | ||||||||||||
1l. | Election of Director: Anne G. Saunders | Management | For | For | ||||||||||||
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 2023. | Management | For | For | ||||||||||||
IDT CORPORATION | ||||||||||||||||
Security | 448947507 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IDT | Meeting Date | 14-Dec-2022 | |||||||||||||
ISIN | US4489475073 | Agenda | 935733661 - Management | |||||||||||||
Record Date | 20-Oct-2022 | Holding Recon Date | 20-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Dec-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Michael Chenkin | Management | For | For | ||||||||||||
1.2 | Election of Director: Eric F. Cosentino | Management | For | For | ||||||||||||
1.3 | Election of Director: Howard S. Jonas | Management | For | For | ||||||||||||
1.4 | Election of Director: Judah Schorr | Management | For | For | ||||||||||||
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, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. | Management | For | For | ||||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||||
Security | G0464B107 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | ARGO | Meeting Date | 15-Dec-2022 | |||||||||||||
ISIN | BMG0464B1072 | Agenda | 935729751 - Management | |||||||||||||
Record Date | 26-Oct-2022 | Holding Recon Date | 26-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||||
1B. | COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||||
1C. | COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||||
1D. | COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||||
1E. | COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||||
1F. | COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||||
1G. | COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||||
1H. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Against | For | ||||||||||||
1I. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Against | For | ||||||||||||
2. | Approve, on an advisory, nonbinding basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
3. | Approve the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||||
Security | G0464B107 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | ARGO | Meeting Date | 15-Dec-2022 | |||||||||||||
ISIN | BMG0464B1072 | Agenda | 935729763 - Opposition | |||||||||||||
Record Date | 26-Oct-2022 | Holding Recon Date | 26-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: (CAPITAL RETURNS NOMINEE) Ronald D. Bobman. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
1b. | Election of Director: (CAPITAL RETURNS NOMINEE) David W. Michelson. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
1c. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) Thomas A. Bradley. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
1d. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) Dymphna A. Lehane. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
1e. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) Samuel G. Liss. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
1f. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) Carol A. McFate. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
1g. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) J. Daniel Plants You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
1h. | Election of Director: (COMPANY NOMINEE OPPOSED BY CAPITAL RETURNS) Bernard C. Bailey. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
1i. | Election of Director: (COMPANY NOMINEE OPPOSED BY CAPITAL RETURNS) Al-Noor Ramji. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | ||||||||||||||
2. | The Company's proposal to approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | ||||||||||||||
3. | The Company's proposal to approve the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | ||||||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||||
Security | G0464B107 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | ARGO | Meeting Date | 15-Dec-2022 | |||||||||||||
ISIN | BMG0464B1072 | Agenda | 935734473 - Opposition | |||||||||||||
Record Date | 26-Oct-2022 | Holding Recon Date | 26-Oct-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Dec-2022 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | (CAPITAL RETURNS NOMINEE) Ronald D. Bobman. (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
1b. | CAPITAL RETURNS NOMINEES: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
1c. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
1d. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
1e. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
1f. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
1g. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
1h. | COMPANY NOMINEES OPPOSED BY CAPITAL RETURNS: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
1i. | COMPANY NOMINEES OPPOSED BY CAPITAL RETURNS: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | ||||||||||||||
2. | The Company's proposal to approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | ||||||||||||||
3. | The Company's proposal to approve the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | ||||||||||||||
UNITED NATURAL FOODS, INC. | ||||||||||||||||
Security | 911163103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNFI | Meeting Date | 10-Jan-2023 | |||||||||||||
ISIN | US9111631035 | Agenda | 935739574 - Management | |||||||||||||
Record Date | 14-Nov-2022 | Holding Recon Date | 14-Nov-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jan-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Eric F. Artz | Management | For | For | ||||||||||||
1b. | Election of Director: Ann Torre Bates | Management | For | For | ||||||||||||
1c. | Election of Director: Gloria R. Boyland | Management | For | For | ||||||||||||
1d. | Election of Director: Denise M. Clark | Management | For | For | ||||||||||||
1e. | Election of Director: J. Alexander Douglas | Management | For | For | ||||||||||||
1f. | Election of Director: Daphne J. Dufresne | Management | For | For | ||||||||||||
1g. | Election of Director: Michael S. Funk | Management | For | For | ||||||||||||
1h. | Election of Director: Shamim Mohammad | Management | For | For | ||||||||||||
1i. | Election of Director: James L. Muehlbauer | Management | For | For | ||||||||||||
1j. | Election of Director: Peter A. Roy | Management | For | For | ||||||||||||
1k. | Election of Director: Jack Stahl | Management | For | For | ||||||||||||
2. | The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||||
4. | The approval of the Second Amended and Restated 2020 Equity Incentive Plan. | Management | For | For | ||||||||||||
DIGI INTERNATIONAL INC. | ||||||||||||||||
Security | 253798102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DGII | Meeting Date | 27-Jan-2023 | |||||||||||||
ISIN | US2537981027 | Agenda | 935749614 - Management | |||||||||||||
Record Date | 05-Dec-2022 | Holding Recon Date | 05-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jan-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Satbir Khanuja, Ph.D. | Management | For | For | ||||||||||||
1b. | Election of Director: Ronald E. Konezny | Management | For | For | ||||||||||||
2. | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. | Management | For | For | ||||||||||||
3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||||
4. | Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
AZENTA, INC. | ||||||||||||||||
Security | 114340102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AZTA | Meeting Date | 31-Jan-2023 | |||||||||||||
ISIN | US1143401024 | Agenda | 935750530 - Management | |||||||||||||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Jan-2023 | |||||||||||
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 | Tina S. Nova | For | For | |||||||||||||
6 | Krishna G. Palepu | For | For | |||||||||||||
7 | Dorothy E. Puhy | For | For | |||||||||||||
8 | Michael Rosenblatt | For | For | |||||||||||||
9 | Stephen S. Schwartz | 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 2023 fiscal year. | Management | For | For | ||||||||||||
MOOG INC. | ||||||||||||||||
Security | 615394202 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MOGA | Meeting Date | 31-Jan-2023 | |||||||||||||
ISIN | US6153942023 | Agenda | 935751277 - Management | |||||||||||||
Record Date | 02-Dec-2022 | Holding Recon Date | 02-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Jan-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mahesh Narang * | For | For | |||||||||||||
2 | B. L. Reichelderfer # | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2023 fiscal year | Management | For | For | ||||||||||||
PROVIDENT FINANCIAL SERVICES, INC. | ||||||||||||||||
Security | 74386T105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | PFS | Meeting Date | 01-Feb-2023 | |||||||||||||
ISIN | US74386T1051 | Agenda | 935753283 - Management | |||||||||||||
Record Date | 16-Dec-2022 | Holding Recon Date | 16-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Jan-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the issuance of Provident Financial Services, Inc. ("Provident") common stock to holders of Lakeland Bancorp, Inc. ("Lakeland") common stock pursuant to the Agreement and Plan of Merger, dated as of September 26, 2022 (as it may be amended from time to time), by and among Provident, NL 239 Corp. and Lakeland (the "Provident share issuance proposal"). | Management | For | For | ||||||||||||
2. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Provident share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Provident common stock (the "Provident adjournment proposal"). | Management | For | For | ||||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EPC | Meeting Date | 03-Feb-2023 | |||||||||||||
ISIN | US28035Q1022 | Agenda | 935748989 - Management | |||||||||||||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Robert W. Black | Management | For | For | ||||||||||||
1b. | Election of Director: George R. Corbin | Management | For | For | ||||||||||||
1c. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||||
1d. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||||
1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||||||
1f. | Election of Director: Rod R. Little | Management | For | For | ||||||||||||
1g. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||||
1h. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||||
1i. | Election of Director: Swan Sit | Management | For | For | ||||||||||||
1j. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||||
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||||
4. | Approval of the Company's 2nd Amended and Restated 2018 Stock Incentive Plan. | Management | For | For | ||||||||||||
ESCO TECHNOLOGIES INC. | ||||||||||||||||
Security | 296315104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ESE | Meeting Date | 03-Feb-2023 | |||||||||||||
ISIN | US2963151046 | Agenda | 935750516 - Management | |||||||||||||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Patrick M. Dewar | Management | For | For | ||||||||||||
1.2 | Election of Director: Vinod M. Khilnani | Management | For | For | ||||||||||||
1.3 | Election of Director: Robert J. Phillippy | Management | For | For | ||||||||||||
2. | To approve an extension and certain amendments of the Company's 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
3. | Say on Pay - an advisory vote to approve the compensation of the Company's executive officers. | Management | For | For | ||||||||||||
4. | Say on Pay Frequency - an advisory vote on the frequency of the advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | To ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||||
PRICESMART, INC. | ||||||||||||||||
Security | 741511109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PSMT | Meeting Date | 03-Feb-2023 | |||||||||||||
ISIN | US7415111092 | Agenda | 935750542 - Management | |||||||||||||
Record Date | 06-Dec-2022 | Holding Recon Date | 06-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Feb-2023 | |||||||||||
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 2022. | Management | For | For | ||||||||||||
3. | To approve a proposed amendment to the Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. | Management | For | For | ||||||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | For | ||||||||||||
CENTRAL GARDEN & PET COMPANY | ||||||||||||||||
Security | 153527106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CENT | Meeting Date | 07-Feb-2023 | |||||||||||||
ISIN | US1535271068 | Agenda | 935751734 - Management | |||||||||||||
Record Date | 09-Dec-2022 | Holding Recon Date | 09-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Feb-2023 | |||||||||||
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 | B.M. Pennington III | For | For | |||||||||||||
10 | John R. Ranelli | For | For | |||||||||||||
11 | M. Beth Springer | For | For | |||||||||||||
2. | To recommend, by non-binding vote, the frequency of advisory votes on executive compensation. | Management | 1 Year | Against | ||||||||||||
3. | To approve an advisory vote on the compensation of the Company's named executive officers as described in the accompanying proxy statement. | Management | For | For | ||||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 30, 2023. | Management | For | For | ||||||||||||
RH | ||||||||||||||||
Security | 74967X103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | RH | Meeting Date | 07-Feb-2023 | |||||||||||||
ISIN | US74967X1037 | Agenda | 935756099 - Management | |||||||||||||
Record Date | 21-Dec-2022 | Holding Recon Date | 21-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the RH 2023 Stock Incentive Plan. | Management | For | For | ||||||||||||
TALOS ENERGY INC. | ||||||||||||||||
Security | 87484T108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | TALO | Meeting Date | 08-Feb-2023 | |||||||||||||
ISIN | US87484T1088 | Agenda | 935757964 - Management | |||||||||||||
Record Date | 23-Dec-2022 | Holding Recon Date | 23-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | A proposal (the "Share Issuance Proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). | Management | For | For | ||||||||||||
2a. | To declassify the Board of Directors of Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. | Management | For | For | ||||||||||||
2b. | To provide that members of the Talos Board may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. | Management | For | For | ||||||||||||
2c. | To provide that the Talos Amended and Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. | Management | For | For | ||||||||||||
2d. | To clarify that, to the fullest extent permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. | Management | For | For | ||||||||||||
2e. | To make certain other administrative and clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. | Management | For | For | ||||||||||||
3. | A proposal (the "A&R Bylaws Proposal") to approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
4. | A proposal (the "Adjournment Proposal") to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. | Management | For | For | ||||||||||||
CERENCE INC. | ||||||||||||||||
Security | 156727109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRNC | Meeting Date | 09-Feb-2023 | |||||||||||||
ISIN | US1567271093 | Agenda | 935752661 - Management | |||||||||||||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director: Arun Sarin | Management | For | For | ||||||||||||
1.2 | Election of Class III Director: Kristi Ann Matus | Management | For | For | ||||||||||||
1.3 | Election of Class III Director: Stefan Ortmanns | Management | For | For | ||||||||||||
1.4 | Election of Class III Director: Sanjay Jha | Management | For | For | ||||||||||||
1.5 | Election of Class III Director: Marianne Budnik | Management | For | For | ||||||||||||
1.6 | Election of Class III Director: Alfred Nietzel | Management | For | For | ||||||||||||
1.7 | Election of Class III Director: Douglas Davis | Management | For | For | ||||||||||||
1.8 | Election of Class III Director: Thomas Beaudoin | Management | For | For | ||||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | 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. | Management | For | For | ||||||||||||
EMBECTA CORP | ||||||||||||||||
Security | 29082K105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EMBC | Meeting Date | 09-Feb-2023 | |||||||||||||
ISIN | US29082K1051 | Agenda | 935752673 - Management | |||||||||||||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Mr. David J. Albritton | Management | For | For | ||||||||||||
1b. | Election of Director: Ms. Carrie L. Anderson | Management | For | For | ||||||||||||
1c. | Election of Director: Mr. Christopher R. Reidy | Management | For | For | ||||||||||||
2. | Ratification of selection of independent registered public accounting firm. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
VAREX IMAGING CORPORATION | ||||||||||||||||
Security | 92214X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VREX | Meeting Date | 09-Feb-2023 | |||||||||||||
ISIN | US92214X1063 | Agenda | 935752724 - Management | |||||||||||||
Record Date | 12-Dec-2022 | Holding Recon Date | 12-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Kathleen L. Bardwell | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Timothy E. Guertin | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Jay K. Kunkel | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Walter M Rosebrough, Jr. | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Sunny S. Sanyal | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the 2024 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 ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
J & J SNACK FOODS CORP. | ||||||||||||||||
Security | 466032109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JJSF | Meeting Date | 14-Feb-2023 | |||||||||||||
ISIN | US4660321096 | Agenda | 935753461 - Management | |||||||||||||
Record Date | 19-Dec-2022 | Holding Recon Date | 19-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sidney R. Brown | For | For | |||||||||||||
2 | Roy C. Jackson | For | For | |||||||||||||
2. | VOTE ON APPROVAL OF THE 2022 LONG TERM INCENTIVE PLAN. | Management | For | For | ||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | ||||||||||||
4. | ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||||
PLEXUS CORP. | ||||||||||||||||
Security | 729132100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLXS | Meeting Date | 15-Feb-2023 | |||||||||||||
ISIN | US7291321005 | Agenda | 935750908 - Management | |||||||||||||
Record Date | 09-Dec-2022 | Holding Recon Date | 09-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Feb-2023 | |||||||||||
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 | |||||||||||||
11 | Jennifer Wuamett | 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. | Advisory vote to approve the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2023. | Management | For | For | ||||||||||||
MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||||||
Security | 577128101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MATW | Meeting Date | 16-Feb-2023 | |||||||||||||
ISIN | US5771281012 | Agenda | 935759665 - Management | |||||||||||||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a term of three years: Gregory S. Babe | Management | For | For | ||||||||||||
1.2 | Election of Director for a term of three years: Aleta W. Richards | Management | For | For | ||||||||||||
1.3 | Election of Director for a term of three years: David A. Schawk | Management | For | For | ||||||||||||
2. | Approve the adoption of the Amended and Restated 2019 Director Fee 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, 2023. | Management | For | For | ||||||||||||
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
5. | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
TETRA TECH, INC. | ||||||||||||||||
Security | 88162G103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTEK | Meeting Date | 28-Feb-2023 | |||||||||||||
ISIN | US88162G1031 | Agenda | 935756594 - Management | |||||||||||||
Record Date | 03-Jan-2023 | Holding Recon Date | 03-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Feb-2023 | |||||||||||
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 | For | For | ||||||||||||
1C. | Election of Director: Prashant Gandhi | Management | For | For | ||||||||||||
1D. | Election of Director: Joanne M. Maguire | Management | For | For | ||||||||||||
1E. | Election of Director: Christiana Obiaya | Management | For | For | ||||||||||||
1F. | Election of Director: Kimberly E. Ritrievi | Management | For | For | ||||||||||||
1G. | Election of Director: J. Kenneth Thompson | Management | For | For | ||||||||||||
1H. | Election of Director: Kirsten M. Volpi | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the Company's named executive officers' compensation. | Management | For | For | ||||||||||||
3. | To indicate, on an advisory basis, the preferred frequency of future advisory votes on the Company's named executive officers' compensation. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
HELMERICH & PAYNE, INC. | ||||||||||||||||
Security | 423452101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HP | Meeting Date | 28-Feb-2023 | |||||||||||||
ISIN | US4234521015 | Agenda | 935757041 - Management | |||||||||||||
Record Date | 03-Jan-2023 | Holding Recon Date | 03-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Delaney M. Bellinger | Management | For | For | ||||||||||||
1b. | Election of Director: Belgacem Chariag | Management | For | For | ||||||||||||
1c. | Election of Director: Kevin G. Cramton | Management | For | For | ||||||||||||
1d. | Election of Director: Randy A. Foutch | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
1h. | Election of Director: Thomas A. Petrie | Management | For | For | ||||||||||||
1i. | Election of Director: Donald F. Robillard, Jr. | Management | For | For | ||||||||||||
1j. | Election of Director: John D. Zeglis | Management | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2023. | Management | For | For | ||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
QUANEX BUILDING PRODUCTS CORP | ||||||||||||||||
Security | 747619104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NX | Meeting Date | 28-Feb-2023 | |||||||||||||
ISIN | US7476191041 | Agenda | 935760074 - Management | |||||||||||||
Record Date | 05-Jan-2023 | Holding Recon Date | 05-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Susan F. Davis | Management | For | For | ||||||||||||
1.2 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: William C. Griffiths | Management | For | For | ||||||||||||
1.3 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Bradley E. Hughes | Management | For | For | ||||||||||||
1.4 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Jason D. Lippert | Management | For | For | ||||||||||||
1.5 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Donald R. Maier | Management | For | For | ||||||||||||
1.6 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Meredith W. Mendes | Management | For | For | ||||||||||||
1.7 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Curtis M. Stevens | Management | For | For | ||||||||||||
1.8 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. | Management | For | For | ||||||||||||
1.9 | Election of Director to serve until the Annual Meeting of Stockholders in 2024: 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 provide an advisory vote on the frequency of the advisory vote on executive compensation | Management | 1 Year | For | ||||||||||||
4. | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2023 | Management | For | For | ||||||||||||
KULICKE AND SOFFA INDUSTRIES, INC. | ||||||||||||||||
Security | 501242101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KLIC | Meeting Date | 02-Mar-2023 | |||||||||||||
ISIN | US5012421013 | Agenda | 935756950 - Management | |||||||||||||
Record Date | 02-Dec-2022 | Holding Recon Date | 02-Dec-2022 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Feb-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dr. Fusen E. Chen | For | For | |||||||||||||
2 | Mr. Gregory F. Milzcik | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | To approve, on a non-binding basis, how often shareholders will vote to approve the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
ENANTA PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 29251M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENTA | Meeting Date | 02-Mar-2023 | |||||||||||||
ISIN | US29251M1062 | Agenda | 935758788 - Management | |||||||||||||
Record Date | 10-Jan-2023 | Holding Recon Date | 10-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director to serve until the 2026 Annual Meeting: Bruce L.A. Carter, Ph.D. | Management | For | For | ||||||||||||
1.2 | Election of Class I Director to serve until the 2026 Annual Meeting: Jay R. Luly, Ph.D. | 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 2023 fiscal year. | Management | For | For | ||||||||||||
SANMINA CORPORATION | ||||||||||||||||
Security | 801056102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SANM | Meeting Date | 13-Mar-2023 | |||||||||||||
ISIN | US8010561020 | Agenda | 935761230 - Management | |||||||||||||
Record Date | 20-Jan-2023 | Holding Recon Date | 20-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Mar-2023 | |||||||||||
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: David V. Hedley III | Management | For | For | ||||||||||||
1e. | Election of Director: Susan A. Johnson | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. | 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 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. | Management | For | For | ||||||||||||
MAXIMUS, INC. | ||||||||||||||||
Security | 577933104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MMS | Meeting Date | 14-Mar-2023 | |||||||||||||
ISIN | US5779331041 | Agenda | 935760163 - Management | |||||||||||||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Anne K. Altman | Management | For | For | ||||||||||||
1b. | Election of Director: Bruce L. Caswell | Management | For | For | ||||||||||||
1c. | Election of Director: John J. Haley | Management | For | For | ||||||||||||
1d. | Election of Director: Jan D. Madsen | Management | For | For | ||||||||||||
1e. | Election of Director: Richard A. Montoni | Management | For | For | ||||||||||||
1f. | Election of Director: Gayathri Rajan | Management | For | For | ||||||||||||
1g. | Election of Director: Raymond B. Ruddy | Management | For | For | ||||||||||||
1h. | Election of Director: Michael J. Warren | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2023 fiscal year. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote on whether shareholders will vote on named executive officer compensation every one, two or three years. | Management | 1 Year | For | ||||||||||||
PHOTRONICS, INC. | ||||||||||||||||
Security | 719405102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLAB | Meeting Date | 16-Mar-2023 | |||||||||||||
ISIN | US7194051022 | Agenda | 935769779 - Management | |||||||||||||
Record Date | 03-Feb-2023 | Holding Recon Date | 03-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Walter M. Fiederowicz | For | For | |||||||||||||
2 | Frank Lee | For | For | |||||||||||||
3 | Adam Lewis | For | For | |||||||||||||
4 | Daniel Liao | For | For | |||||||||||||
5 | C. S. Macricostas | For | For | |||||||||||||
6 | George Macricostas | For | For | |||||||||||||
7 | Mary Paladino | For | For | |||||||||||||
8 | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve an amendment to the Photronics, Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. | Management | For | For | ||||||||||||
4. | To vote upon the frequency (One, Two, or Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. | Management | 1 Year | For | ||||||||||||
5. | To approve by non-binding advisory vote executive compensation. | Management | For | For | ||||||||||||
THE TORO COMPANY | ||||||||||||||||
Security | 891092108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTC | Meeting Date | 21-Mar-2023 | |||||||||||||
ISIN | US8910921084 | Agenda | 935762143 - Management | |||||||||||||
Record Date | 20-Jan-2023 | Holding Recon Date | 20-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jeffrey M. Ettinger | For | For | |||||||||||||
2 | Eric P. Hansotia | For | For | |||||||||||||
3 | D. Christian Koch | For | For | |||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2023. | Management | For | For | ||||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||||
4. | Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation. | Management | 1 Year | For | ||||||||||||
TD SYNNEX CORPORATION | ||||||||||||||||
Security | 87162W100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNX | Meeting Date | 21-Mar-2023 | |||||||||||||
ISIN | US87162W1009 | Agenda | 935762307 - Management | |||||||||||||
Record Date | 23-Jan-2023 | Holding Recon Date | 23-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Mar-2023 | |||||||||||
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. | An advisory vote on the frequency of holding an advisory vote on Executive Compensation | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent auditors for 2023 | Management | For | For | ||||||||||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||||||
Security | 917286205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UBA | Meeting Date | 22-Mar-2023 | |||||||||||||
ISIN | US9172862057 | Agenda | 935763450 - Management | |||||||||||||
Record Date | 23-Jan-2023 | Holding Recon Date | 23-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Director to serve for three years: Kevin J. Bannon | Management | For | For | ||||||||||||
1b. | Election of Class II Director to serve for three years: Richard Grellier | Management | For | For | ||||||||||||
1c. | Election of Class II Director to serve for three years: Charles D. Urstadt | Management | For | For | ||||||||||||
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 | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | To vote, on an advisory basis, on the frequency of the advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | Against | ||||||||||||
5. | To approve an amendment of the Company's Amended and Restated Restricted Stock Award Plan. | Management | For | For | ||||||||||||
CONCENTRIX CORPORATION | ||||||||||||||||
Security | 20602D101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNXC | Meeting Date | 23-Mar-2023 | |||||||||||||
ISIN | US20602D1019 | Agenda | 935764008 - Management | |||||||||||||
Record Date | 25-Jan-2023 | Holding Recon Date | 25-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Chris Caldwell | Management | For | For | ||||||||||||
1b. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Teh-Chien Chou | Management | For | For | ||||||||||||
1c. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: LaVerne H. Council | Management | For | For | ||||||||||||
1d. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Jennifer Deason | Management | For | For | ||||||||||||
1e. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Kathryn Hayley | Management | For | For | ||||||||||||
1f. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Kathryn Marinello | Management | For | For | ||||||||||||
1g. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Dennis Polk | Management | For | For | ||||||||||||
1h. | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Ann Vezina | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent public registered accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
THE RMR GROUP INC. | ||||||||||||||||
Security | 74967R106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMR | Meeting Date | 29-Mar-2023 | |||||||||||||
ISIN | US74967R1068 | Agenda | 935760012 - Management | |||||||||||||
Record Date | 11-Jan-2023 | Holding Recon Date | 11-Jan-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Mar-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jennifer B. Clark | Management | For | For | ||||||||||||
1b. | Election of Director: Ann Logan | Management | For | For | ||||||||||||
1c. | Election of Director: Rosen Plevneliev | Management | For | For | ||||||||||||
1d. | Election of Director: Adam D. Portnoy | Management | For | For | ||||||||||||
1e. | Election of Director: Jonathan Veitch | Management | For | For | ||||||||||||
1f. | Election of Director: Walter C. Watkins, Jr. | 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 2023 fiscal year. | Management | For | For | ||||||||||||
RH | ||||||||||||||||
Security | 74967X103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | RH | Meeting Date | 04-Apr-2023 | |||||||||||||
ISIN | US74967X1037 | Agenda | 935784442 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the RH 2023 Stock Incentive Plan. | Management | For | For | ||||||||||||
M.D.C. HOLDINGS, INC. | ||||||||||||||||
Security | 552676108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MDC | Meeting Date | 17-Apr-2023 | |||||||||||||
ISIN | US5526761086 | Agenda | 935773451 - Management | |||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Rafay Farooqui | For | For | |||||||||||||
2 | David D. Mandarich | For | For | |||||||||||||
3 | Paris G. Reece III | For | For | |||||||||||||
4 | David Siegel | 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. | An advisory vote regarding the frequency of submission to shareholders of advisory "Say on Pay" proposals. | Management | 1 Year | For | ||||||||||||
4. | To approve an amendment to the M.D.C. Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. | Management | For | For | ||||||||||||
5. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||||
BLOOMIN' BRANDS, INC. | ||||||||||||||||
Security | 094235108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLMN | Meeting Date | 18-Apr-2023 | |||||||||||||
ISIN | US0942351083 | Agenda | 935775811 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director with terms expiring in 2024: Julie Kunkel | Management | For | For | ||||||||||||
1.2 | Election of Director with terms expiring in 2024: Tara Walpert Levy | Management | For | For | ||||||||||||
1.3 | Election of Director with terms expiring in 2024: Melanie Marein-Efron | Management | For | For | ||||||||||||
1.4 | Election of Director with terms expiring in 2024: James R. Craigie | Management | For | For | ||||||||||||
1.5 | Election of Director with terms expiring in 2024: David J. Deno | Management | For | For | ||||||||||||
1.6 | Election of Director with terms expiring in 2024: Lawrence V. Jackson | 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 31, 2023. | 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 provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. | Management | For | For | ||||||||||||
5. | To approve amendments to the Company's Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. | Management | For | For | ||||||||||||
6. | To vote on a stockholder proposal to adopt a stockholder right to call a special stockholder meeting. | Management | Against | For | ||||||||||||
7. | To vote on a stockholder proposal requesting that the Company issue near- and long-term science-based GHG reduction targets. | Shareholder | Against | For | ||||||||||||
CASS INFORMATION SYSTEMS, INC. | ||||||||||||||||
Security | 14808P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CASS | Meeting Date | 18-Apr-2023 | |||||||||||||
ISIN | US14808P1093 | Agenda | 935777334 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Eric H. Brunngraber | Management | For | For | ||||||||||||
1.2 | Election of Director: Benjamin F. Edwards | Management | For | For | ||||||||||||
1.3 | Election of Director: Ann W. Marr | Management | For | For | ||||||||||||
1.4 | Election of Director: Martin H. Resch | Management | For | For | ||||||||||||
1.5 | Election of Director: Joseph D. Rupp | Management | For | For | ||||||||||||
2. | To hold a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||||
3. | To hold a non-binding advisory vote on the frequency of executive compensation advisory votes. | Management | 1 Year | For | ||||||||||||
4. | To approve the 2023 Omnibus Stock and Performance Compensation Plan. | Management | For | For | ||||||||||||
5. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
SIMMONS FIRST NATIONAL CORPORATION | ||||||||||||||||
Security | 828730200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SFNC | Meeting Date | 18-Apr-2023 | |||||||||||||
ISIN | US8287302009 | Agenda | 935785026 - Management | |||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To fix the number of directors at seventeen (17). | Management | For | For | ||||||||||||
2a. | Election of Director: Dean Bass | Management | For | For | ||||||||||||
2b. | Election of Director: Jay Burchfield | Management | For | For | ||||||||||||
2c. | Election of Director: Marty Casteel | Management | For | For | ||||||||||||
2d. | Election of Director: William Clark, II | Management | For | For | ||||||||||||
2e. | Election of Director: Steven Cossé | Management | For | For | ||||||||||||
2f. | Election of Director: Mark Doramus | Management | For | For | ||||||||||||
2g. | Election of Director: Edward Drilling | Management | For | For | ||||||||||||
2h. | Election of Director: Eugene Hunt | Management | For | For | ||||||||||||
2i. | Election of Director: Jerry Hunter | Management | For | For | ||||||||||||
2j. | Election of Director: Susan Lanigan | Management | For | For | ||||||||||||
2k. | Election of Director: W. Scott McGeorge | Management | For | For | ||||||||||||
2l. | Election of Director: George Makris, Jr. | Management | For | For | ||||||||||||
2m. | Election of Director: Tom Purvis | Management | For | For | ||||||||||||
2n. | Election of Director: Robert Shoptaw | Management | For | For | ||||||||||||
2o. | Election of Director: Julie Stackhouse | Management | For | For | ||||||||||||
2p. | Election of Director: Russell Teubner | Management | For | For | ||||||||||||
2q. | Election of Director: Mindy West | Management | For | For | ||||||||||||
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 set the frequency with which the Company will seek non-binding shareholder approval of the compensation of its named executive officers at its annual meetings. | Management | 1 Year | For | ||||||||||||
5. | To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2023 | Management | For | For | ||||||||||||
6. | To approve the Simmons First National Corporation 2023 Stock and Incentive Plan. | Management | For | For | ||||||||||||
NORTHWEST BANCSHARES, INC. | ||||||||||||||||
Security | 667340103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWBI | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US6673401039 | Agenda | 935771243 - Management | |||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Pablo A. Vegas | For | For | |||||||||||||
2 | Louis J. Torchio | For | For | |||||||||||||
3 | William W. Harvey, Jr. | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | Management | For | For | ||||||||||||
4. | An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. | Management | 1 Year | For | ||||||||||||
HARSCO CORPORATION | ||||||||||||||||
Security | 415864107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSC | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US4158641070 | Agenda | 935775885 - Management | |||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: J. F. Earl | Management | For | For | ||||||||||||
1.2 | Election of Director: K. G. Eddy | Management | For | For | ||||||||||||
1.3 | Election of Director: D. C. Everitt | Management | For | For | ||||||||||||
1.4 | Election of Director: F. N. Grasberger III | Management | For | For | ||||||||||||
1.5 | Election of Director: C. I. Haznedar | Management | For | For | ||||||||||||
1.6 | Election of Director: T. M. Laurion | Management | For | For | ||||||||||||
1.7 | Election of Director: E. M. Purvis, Jr. | Management | For | For | ||||||||||||
1.8 | Election of Director: J. S. Quinn | Management | For | For | ||||||||||||
1.9 | Election of Director: P. C. Widman | Management | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Vote, on an advisory basis, to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | Vote, on an advisory basis, on the frequency of future advisory votes on the compensation of named executive officers. | Management | 1 Year | For | ||||||||||||
5. | Vote on Amendment No. 3 to the 2013 Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||||
Security | G0464B107 | Meeting Type | Special | |||||||||||||
Ticker Symbol | ARGO | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | BMG0464B1072 | Agenda | 935795041 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 14-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Proposal to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. | Management | For | For | ||||||||||||
2. | Proposal on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. | Management | For | For | ||||||||||||
3. | Proposal to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. | Management | For | For | ||||||||||||
FIRST FINANCIAL CORPORATION | ||||||||||||||||
Security | 320218100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THFF | Meeting Date | 19-Apr-2023 | |||||||||||||
ISIN | US3202181000 | Agenda | 935797449 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark J. Blade | For | For | |||||||||||||
2 | Gregory L. Gibson | For | For | |||||||||||||
3 | Norman D. Lowery | For | For | |||||||||||||
4 | Paul J. Pierson | For | For | |||||||||||||
5 | Richard J. Shagley | For | For | |||||||||||||
2. | Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. | Management | For | For | ||||||||||||
3. | Recommend, by non-binding vote, the frequency of future advisory votes on the compensation paid to the Corporation's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
KONTOOR BRANDS, INC. | ||||||||||||||||
Security | 50050N103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KTB | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US50050N1037 | Agenda | 935768979 - Management | |||||||||||||
Record Date | 16-Feb-2023 | Holding Recon Date | 16-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Scott H. Baxter | Management | For | For | ||||||||||||
1b. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Ashley D. Goldsmith | Management | For | For | ||||||||||||
1c. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Robert M. Lynch | Management | For | For | ||||||||||||
1d. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Andrew E. Page | Management | For | For | ||||||||||||
1e. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Mark L. Schiller | Management | For | For | ||||||||||||
1f. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Robert K. Shearer | Management | For | For | ||||||||||||
1g. | Election of Director for a term ending at the 2024 annual meeting of shareholders: Shelley Stewart, Jr. | Management | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||||
3. | To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. | Management | For | For | ||||||||||||
LITHIA MOTORS, INC. | ||||||||||||||||
Security | 536797103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LAD | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US5367971034 | Agenda | 935773475 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
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 | For | For | ||||||||||||
1c. | Election of director: Bryan B. DeBoer | Management | For | For | ||||||||||||
1d. | Election of director: James E. Lentz | Management | For | For | ||||||||||||
1e. | Election of director: Shauna F. McIntyre | Management | For | For | ||||||||||||
1f. | Election of director: Louis P. Miramontes | Management | For | For | ||||||||||||
1g. | Election of director: Kenneth E. Roberts | Management | For | For | ||||||||||||
1h. | Election of director: David J. Robino | Management | For | For | ||||||||||||
1i. | Election of director: Stacy C. Loretz-Congdon | Management | For | For | ||||||||||||
2. | To approve, by an advisory vote, named executive officer compensation. | Management | For | For | ||||||||||||
3. | To approve, by an advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBKR | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US45841N1072 | Agenda | 935774530 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
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: Philip Uhde | Management | Against | Against | ||||||||||||
1g. | Election of Director: William Peterffy | Management | Against | Against | ||||||||||||
1h. | Election of Director: Nicole Yuen | Management | Against | Against | ||||||||||||
1i. | 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 | ||||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | Against | ||||||||||||
5. | To approve an amendment to the Company's 2007 Stock Incentive Plan. | Management | For | For | ||||||||||||
MYR GROUP INC. | ||||||||||||||||
Security | 55405W104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MYRG | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US55405W1045 | Agenda | 935776988 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Kenneth M. Hartwick | Management | For | For | ||||||||||||
1b. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Jennifer E. Lowry | Management | For | For | ||||||||||||
1c. | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Richard S. Swartz | Management | For | For | ||||||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||||
4. | APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. | Management | For | For | ||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||
DONEGAL GROUP INC. | ||||||||||||||||
Security | 257701201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DGICA | Meeting Date | 20-Apr-2023 | |||||||||||||
ISIN | US2577012014 | Agenda | 935786458 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kevin G. Burke | For | For | |||||||||||||
2 | Jack L. Hess | For | For | |||||||||||||
3 | David C. King | For | For | |||||||||||||
4 | Annette B. Szady | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of the stockholder advisory votes on compensation of named executive officers. | Management | 1 Year | Against | ||||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
KKR REAL ESTATE FINANCE TRUST INC. | ||||||||||||||||
Security | 48251K100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KREF | Meeting Date | 21-Apr-2023 | |||||||||||||
ISIN | US48251K1007 | Agenda | 935774756 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | |||||||||||
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 | Jonathan A. Langer | For | For | |||||||||||||
4 | Christen E.J. Lee | For | For | |||||||||||||
5 | Paula Madoff | For | For | |||||||||||||
6 | Deborah H. McAneny | For | For | |||||||||||||
7 | Ralph F. Rosenberg | For | For | |||||||||||||
8 | Matthew A. Salem | For | For | |||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
ALEXANDER & BALDWIN, INC. | ||||||||||||||||
Security | 014491104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALEX | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US0144911049 | Agenda | 935770164 - Management | |||||||||||||
Record Date | 16-Feb-2023 | Holding Recon Date | 16-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
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 | For | For | ||||||||||||
1.6 | Election of Director: Michele K. Saito | Management | For | For | ||||||||||||
1.7 | Election of Director: Eric K. Yeaman | Management | For | For | ||||||||||||
2. | Approve the advisory resolution relating to executive compensation. | Management | For | For | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||||||
CAPITAL CITY BANK GROUP, INC. | ||||||||||||||||
Security | 139674105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCBG | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US1396741050 | Agenda | 935771508 - Management | |||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert Antoine | For | For | |||||||||||||
2 | Thomas A. Barron | For | For | |||||||||||||
3 | William F. Butler | For | For | |||||||||||||
4 | Stanley W. Connally, Jr | For | For | |||||||||||||
5 | Marshall M. Criser III | For | For | |||||||||||||
6 | Kimberly Crowell | For | For | |||||||||||||
7 | Bonnie Davenport | For | For | |||||||||||||
8 | William Eric Grant | For | For | |||||||||||||
9 | Laura Johnson | For | For | |||||||||||||
10 | John G. Sample, Jr. | For | For | |||||||||||||
11 | William G. Smith, Jr. | For | For | |||||||||||||
12 | Ashbel C. Williams | For | For | |||||||||||||
2. | Non-binding approval of executive compensation. | Management | For | For | ||||||||||||
3. | Non-binding advisory vote on the frequency of the approval of executive compensation. | Management | 1 Year | Against | ||||||||||||
4. | To ratify the appointment of FORVIS, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
LIVENT CORPORATION | ||||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LTHM | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US53814L1089 | Agenda | 935773499 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Director to terms expiring in 2026: Paul W. Graves | Management | For | For | ||||||||||||
1b. | Election of Class II Director to terms expiring in 2026: Andrea E. Utecht | Management | For | For | ||||||||||||
1c. | Election of Class II Director to terms expiring in 2026: Christina Lampe-Önnerud | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | Advisory (non-binding) approval of named executive officer compensation. | Management | For | For | ||||||||||||
4. | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | Management | For | For | ||||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||||||
UMB FINANCIAL CORPORATION | ||||||||||||||||
Security | 902788108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UMBF | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US9027881088 | Agenda | 935775962 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Robin C. Beery | Management | For | For | ||||||||||||
1b. | Election of Director: Janine A. Davidson | Management | For | For | ||||||||||||
1c. | Election of Director: Kevin C. Gallagher | Management | For | For | ||||||||||||
1d. | Election of Director: Greg M. Graves | Management | For | For | ||||||||||||
1e. | Election of Director: Alexander C. Kemper | Management | For | For | ||||||||||||
1f. | Election of Director: J. Mariner Kemper | Management | For | For | ||||||||||||
1g. | Election of Director: Gordon E. Lansford III | Management | For | For | ||||||||||||
1h. | Election of Director: Timothy R. Murphy | Management | For | For | ||||||||||||
1i. | Election of Director: Tamara M. Peterman | Management | For | For | ||||||||||||
1j. | Election of Director: Kris A. Robbins | Management | For | For | ||||||||||||
1k. | Election of Director: L. Joshua Sosland | Management | For | For | ||||||||||||
1l. | Election of Director: 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. | An advisory vote (non-binding) on the frequency of future advisory votes on the compensation paid to UMB's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
TENNANT COMPANY | ||||||||||||||||
Security | 880345103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TNC | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US8803451033 | Agenda | 935776611 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Carol S. Eicher | Management | For | For | ||||||||||||
1b. | Election of Director: Maria C. Green | Management | For | For | ||||||||||||
1c. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||||
1d. | Election of Director: Andrew P. Hider | Management | 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, 2023. | Management | For | For | ||||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||||
4. | Advisory approval on the frequency of future advisory executive compensation approvals. | Management | 1 Year | For | ||||||||||||
FIRST COMMONWEALTH FINANCIAL CORPORATION | ||||||||||||||||
Security | 319829107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FCF | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US3198291078 | Agenda | 935777055 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
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: Patricia A. Husic | Management | For | For | ||||||||||||
1j. | Election of Director: Bart E. Johnson | Management | For | For | ||||||||||||
1k. | Election of Director: Luke A. Latimer | Management | For | For | ||||||||||||
1l. | Election of Director: Aradhna M. Oliphant | Management | For | For | ||||||||||||
1m. | Election of Director: T. Michael Price | Management | For | For | ||||||||||||
1n. | Election of Director: Robert J. Ventura | Management | For | For | ||||||||||||
1o. | 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 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASTE | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US0462241011 | Agenda | 935777106 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William D. Gehl | For | For | |||||||||||||
2 | Mark J. Gliebe | For | For | |||||||||||||
3 | Nalin Jain | For | For | |||||||||||||
4 | Jaco G. van der Merwe | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To vote, on an advisory basis, on a non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for calendar year 2023. | Management | For | For | ||||||||||||
GETTY REALTY CORP. | ||||||||||||||||
Security | 374297109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTY | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US3742971092 | Agenda | 935779201 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
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: Howard B. Safenowitz | Management | For | For | ||||||||||||
2. | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For | ||||||||||||
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (SAY-ON- FREQUENCY). | Management | 1 Year | For | ||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||||
WEST PHARMACEUTICAL SERVICES, INC. | ||||||||||||||||
Security | 955306105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WST | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US9553061055 | Agenda | 935779453 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
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 F. Friel | Management | For | For | ||||||||||||
1d. | Election of Director: Eric M. Green | Management | For | For | ||||||||||||
1e. | Election of Director: Thomas W. Hofmann | Management | For | For | ||||||||||||
1f. | Election of Director: Molly E. Joseph | 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: Stephen H. Lockhart | Management | For | For | ||||||||||||
1j. | Election of Director: Douglas A. Michels | Management | For | For | ||||||||||||
1k. | 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 2023. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Shareholder proposal regarding Fair Elections. | Shareholder | Against | For | ||||||||||||
WARRIOR MET COAL, INC. | ||||||||||||||||
Security | 93627C101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCC | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US93627C1018 | Agenda | 935779857 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Ana B. Amicarella | Management | For | For | ||||||||||||
1.2 | Election of Director: J. Brett Harvey | Management | For | For | ||||||||||||
1.3 | Election of Director: Walter J. Scheller, III | Management | For | For | ||||||||||||
1.4 | Election of Director: Lisa M. Schnorr | Management | For | For | ||||||||||||
1.5 | Election of Director: Alan H. Schumacher | Management | For | For | ||||||||||||
1.6 | Election of Director: Stephen D. Williams | 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 the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
THE ODP CORPORATION | ||||||||||||||||
Security | 88337F105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ODP | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US88337F1057 | Agenda | 935781321 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Quincy L. Allen | Management | For | For | ||||||||||||
1b. | Election of Director: Kristin A. Campbell | Management | For | For | ||||||||||||
1c. | Election of Director: Marcus B. Dunlop | Management | For | For | ||||||||||||
1d. | Election of Director: Cynthia T. Jamison | Management | For | For | ||||||||||||
1e. | Election of Director: Shashank Samant | Management | For | For | ||||||||||||
1f. | Election of Director: Wendy L. Schoppert | Management | For | For | ||||||||||||
1g. | Election of Director: Gerry P. Smith | Management | For | For | ||||||||||||
1h. | Election of Director: David M. Szymanski | Management | For | For | ||||||||||||
1i. | Election of Director: Joseph S. Vassalluzzo | Management | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
3. | To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation. | Management | For | For | ||||||||||||
4. | To approve, in a non-binding, advisory vote, the frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. | Management | 1 Year | For | ||||||||||||
STEPAN COMPANY | ||||||||||||||||
Security | 858586100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCL | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US8585861003 | Agenda | 935790724 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Joaquin Delgado | Management | For | For | ||||||||||||
1.2 | Election of Director: F. Quinn Stepan, Jr. | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of voting on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2023. | Management | For | For | ||||||||||||
FIRST FINANCIAL BANKSHARES, INC. | ||||||||||||||||
Security | 32020R109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FFIN | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US32020R1095 | Agenda | 935794037 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: April K. Anthony | Management | For | For | ||||||||||||
1b. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun | Management | For | For | ||||||||||||
1c. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: David L. Copeland | Management | For | For | ||||||||||||
1d. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Mike B. Denny | Management | For | For | ||||||||||||
1e. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: F. Scott Dueser | Management | For | For | ||||||||||||
1f. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Murray H. Edwards | Management | For | For | ||||||||||||
1g. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. | Management | For | For | ||||||||||||
1h. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: I. Tim Lancaster | Management | For | For | ||||||||||||
1i. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Kade L. Matthews | Management | For | For | ||||||||||||
1j. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Robert C. Nickles | Management | For | For | ||||||||||||
1k. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Johnny E. Trotter | Management | For | For | ||||||||||||
2. | To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To conduct an advisory, non-binding vote on the compensation of named executive officers. | Management | For | For | ||||||||||||
4. | To conduct an advisory, non-binding vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
RETAIL OPPORTUNITY INVESTMENTS CORP. | ||||||||||||||||
Security | 76131N101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROIC | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US76131N1019 | Agenda | 935799227 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
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, 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2023 Proxy Statement. | Management | For | For | ||||||||||||
4. | Advisory vote to determine the frequency of holding future stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
COMMUNITY TRUST BANCORP, INC. | ||||||||||||||||
Security | 204149108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTBI | Meeting Date | 25-Apr-2023 | |||||||||||||
ISIN | US2041491083 | Agenda | 935814980 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||
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 FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | Management | For | For | ||||||||||||
4. | Advisory (nonbinding) vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
OFG BANCORP | ||||||||||||||||
Security | 67103X102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OFG | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | PR67103X1020 | Agenda | 935770203 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | Puerto Rico | Vote Deadline Date | 25-Apr-2023 | |||||||||||
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 | 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 provide an advisory vote on the frequency of the vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | To amend the 2007 Omnibus Performance Incentive Plan, as amended and restated. | Management | For | For | ||||||||||||
5. | To ratify the selection of the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
DELUXE CORPORATION | ||||||||||||||||
Security | 248019101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DLX | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US2480191012 | Agenda | 935772637 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
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. | Advisory vote (non-binding) on the frequency of future advisory votes on compensation of our Named Executive Officers | Management | 1 Year | For | ||||||||||||
4. | Approval of Amendment No. 1 to the Deluxe Corporation 2022 Stock Incentive Plan | Management | For | For | ||||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||||
ARCBEST CORPORATION | ||||||||||||||||
Security | 03937C105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARCB | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US03937C1053 | Agenda | 935775556 - Management | |||||||||||||
Record Date | 27-Feb-2023 | Holding Recon Date | 27-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Salvatore A. Abbate | Management | For | For | ||||||||||||
1b. | Election of Director: Eduardo F. Conrado | Management | For | For | ||||||||||||
1c. | Election of Director: Fredrik J. Eliasson | Management | For | For | ||||||||||||
1d. | Election of Director: Michael P. Hogan | Management | For | For | ||||||||||||
1e. | Election of Director: Kathleen D. McElligott | Management | For | For | ||||||||||||
1f. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||||||
1g. | Election of Director: Craig E. Philip | Management | For | For | ||||||||||||
1h. | Election of Director: Steven L. Spinner | Management | For | For | ||||||||||||
1i. | Election of Director: Janice E. Stipp | 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 holding future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
5. | To approve amendment of the Company's Restated Certificate of Incorporation to update the exculpation provision. | Management | For | For | ||||||||||||
UFP INDUSTRIES, INC. | ||||||||||||||||
Security | 90278Q108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UFPI | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US90278Q1085 | Agenda | 935776053 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until 2026: Benjamin J. McLean | Management | For | For | ||||||||||||
1b. | Election of Director to serve until 2026: Mary Tuuk Kuras | Management | For | For | ||||||||||||
1c. | Election of Director to serve until 2026: Michael G. Wooldridge | Management | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||||
3. | To participate in an advisory vote to approve the compensation paid to our Named Executives. | Management | For | For | ||||||||||||
4. | To consider an advisory vote on the frequency of a shareholder advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
CADENCE BANK | ||||||||||||||||
Security | 12740C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CADE | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US12740C1036 | Agenda | 935777194 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Deborah M. Cannon | Management | For | For | ||||||||||||
1.2 | Election of Director: Warren A. Hood, Jr. | Management | For | For | ||||||||||||
1.3 | Election of Director: Precious W. Owodunni | Management | For | For | ||||||||||||
1.4 | Election of Director: Thomas R. Stanton | Management | For | For | ||||||||||||
2. | Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers. | Management | For | For | ||||||||||||
3. | Non-Binding, Advisory Vote Regarding Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. | Management | 1 Year | For | ||||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
SIMPSON MANUFACTURING CO., INC. | ||||||||||||||||
Security | 829073105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSD | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US8290731053 | Agenda | 935778994 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
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 | For | For | ||||||||||||
1b. | Election of Director to hold office until the next annual meeting: Jennifer A. Chatman | Management | For | For | ||||||||||||
1c. | Election of Director to hold office until the next annual meeting: Gary M. Cusumano | Management | For | For | ||||||||||||
1d. | Election of Director to hold office until the next annual meeting: Philip E. Donaldson | Management | For | For | ||||||||||||
1e. | Election of Director to hold office until the next annual meeting: Celeste Volz Ford | Management | For | For | ||||||||||||
1f. | Election of Director to hold office until the next annual meeting: Kenneth D. Knight | Management | For | For | ||||||||||||
1g. | Election of Director to hold office until the next annual meeting: Robin G. MacGillivray | Management | For | For | ||||||||||||
1h. | Election of Director to hold office until the next annual meeting: Michael Olosky | Management | For | For | ||||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Approve, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
UNIVEST FINANCIAL CORPORATION | ||||||||||||||||
Security | 915271100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UVSP | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US9152711001 | Agenda | 935779047 - Management | |||||||||||||
Record Date | 10-Feb-2023 | Holding Recon Date | 10-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joseph P. Beebe* | For | For | |||||||||||||
2 | Natalye Paquin* | For | For | |||||||||||||
3 | Robert C. Wonderling* | For | For | |||||||||||||
4 | Martin P. Connor** | For | For | |||||||||||||
2. | Approval of the Univest Financial Corporation 2023 Equity Incentive Plan | Management | For | For | ||||||||||||
3. | Ratification of KPMG LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||||
4. | Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement | Management | For | For | ||||||||||||
5. | Approval of the frequency of conducting advisory (non- binding) votes on the compensation of our named executive officers | Management | 1 Year | For | ||||||||||||
STRATEGIC EDUCATION, INC. | ||||||||||||||||
Security | 86272C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STRA | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US86272C1036 | Agenda | 935781193 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Dr. Charlotte F. Beason | Management | For | For | ||||||||||||
1b. | Election of Director: Rita D. Brogley | Management | For | For | ||||||||||||
1c. | Election of Director: Dr. John T. Casteen, III | Management | For | For | ||||||||||||
1d. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||||
1e. | Election of Director: Jerry L. Johnson | Management | For | For | ||||||||||||
1f. | Election of Director: Karl McDonnell | Management | For | For | ||||||||||||
1g. | Election of Director: Dr. Michael A. McRobbie | Management | For | For | ||||||||||||
1h. | Election of Director: Robert S. Silberman | Management | For | For | ||||||||||||
1i. | Election of Director: William J. Slocum | Management | For | For | ||||||||||||
1j. | Election of Director: Michael J. Thawley | Management | For | For | ||||||||||||
1k. | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | ||||||||||||
4. | To determine, on an advisory basis, the frequency of stockholder votes on executive compensation. | Management | 1 Year | For | ||||||||||||
THE CHEMOURS COMPANY | ||||||||||||||||
Security | 163851108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CC | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US1638511089 | Agenda | 935781206 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
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 2024: Curtis V. Anastasio | Management | For | For | ||||||||||||
1b. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston | Management | For | For | ||||||||||||
1c. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford | Management | For | For | ||||||||||||
1d. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell | Management | For | For | ||||||||||||
1e. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane | Management | For | For | ||||||||||||
1f. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane | Management | For | For | ||||||||||||
1g. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman | Management | For | For | ||||||||||||
1h. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy | Management | For | For | ||||||||||||
1i. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers | Management | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||||
3. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2023 | Management | For | For | ||||||||||||
FIRST HAWAIIAN, INC. | ||||||||||||||||
Security | 32051X108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FHB | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US32051X1081 | Agenda | 935781496 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Michael K. Fujimoto | Management | For | For | ||||||||||||
1b. | Election of Director: Robert S. Harrison | Management | For | For | ||||||||||||
1c. | Election of Director: Faye W. Kurren | Management | For | For | ||||||||||||
1d. | Election of Director: James S. Moffatt | Management | For | For | ||||||||||||
1e. | Election of Director: Mark M. Mugiishi | Management | For | For | ||||||||||||
1f. | Election of Director: Kelly A. Thompson | Management | For | For | ||||||||||||
1g. | Election of Director: Allen B. Uyeda | Management | For | For | ||||||||||||
1h. | Election of Director: Vanessa L. Washington | Management | For | For | ||||||||||||
1i. | Election of Director: C. Scott Wo | Management | For | For | ||||||||||||
2. | An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
GLACIER BANCORP, INC. | ||||||||||||||||
Security | 37637Q105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GBCI | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US37637Q1058 | Agenda | 935788159 - Management | |||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
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 | Jesus T. Espinoza | For | For | |||||||||||||
6 | Annie M. Goodwin | For | For | |||||||||||||
7 | Kristen L. Heck | For | For | |||||||||||||
8 | Michael B. Hormaechea | For | For | |||||||||||||
9 | Craig A. Langel | For | For | |||||||||||||
10 | Douglas J. McBride | For | For | |||||||||||||
2. | To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To vote, in an advisory (non-binding) capacity, on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
UNITIL CORPORATION | ||||||||||||||||
Security | 913259107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UTL | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US9132591077 | Agenda | 935799734 - Management | |||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a term of three years: Neveen F. Awad | Management | For | For | ||||||||||||
1.2 | Election of Director for a term of three years: Winfield S. Brown | Management | For | For | ||||||||||||
1.3 | Election of Director for a term of three years: Mark H. Collin | Management | For | For | ||||||||||||
1.4 | Election of Director for a term of three years: Michael B. Green | Management | For | For | ||||||||||||
2.1 | Election of Director for an initial term of two years: Anne L. Alonzo | Management | For | For | ||||||||||||
3. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2023 | Management | For | For | ||||||||||||
4. | Advisory vote on the approval of Executive Compensation | Management | For | For | ||||||||||||
5. | Advisory vote on frequency of the future advisory votes on Executive Compensation | Management | 1 Year | For | ||||||||||||
CITY HOLDING COMPANY | ||||||||||||||||
Security | 177835105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHCO | Meeting Date | 26-Apr-2023 | |||||||||||||
ISIN | US1778351056 | Agenda | 935802074 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director to serve for a term of three years: Robert D. Fisher | Management | For | For | ||||||||||||
1.2 | Election of Class III Director to serve for a term of three years: Charles R. Hageboeck | Management | For | For | ||||||||||||
1.3 | Election of Class III Director to serve for a term of three years: 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 2023. | Management | For | For | ||||||||||||
3. | Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation vote. | Management | 1 Year | For | ||||||||||||
5. | Proposal to approve the 2023 Stock Incentive Plan. | Management | For | For | ||||||||||||
LITTELFUSE, INC. | ||||||||||||||||
Security | 537008104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LFUS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US5370081045 | Agenda | 935774605 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kristina A. Cerniglia | Management | For | For | ||||||||||||
1b. | Election of Director: Tzau-Jin Chung | Management | For | For | ||||||||||||
1c. | Election of Director: Cary T. Fu | Management | For | For | ||||||||||||
1d. | Election of Director: Maria C. Green | Management | For | For | ||||||||||||
1e. | Election of Director: Anthony Grillo | Management | For | For | ||||||||||||
1f. | Election of Director: David W. Heinzmann | Management | For | For | ||||||||||||
1g. | Election of Director: Gordon Hunter | Management | For | For | ||||||||||||
1h. | Election of Director: William P. Noglows | Management | For | For | ||||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Approve the First Amendment to the Amended and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. | Management | For | For | ||||||||||||
5. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2023. | Management | For | For | ||||||||||||
CENTRAL PACIFIC FINANCIAL CORP. | ||||||||||||||||
Security | 154760409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPF | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US1547604090 | Agenda | 935775392 - Management | |||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
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 | Jason R. Fujimoto | For | For | |||||||||||||
4 | Jonathan B. Kindred | For | For | |||||||||||||
5 | Paul J. Kosasa | For | For | |||||||||||||
6 | Duane K. Kurisu | For | For | |||||||||||||
7 | Christopher T. Lutes | For | For | |||||||||||||
8 | Arnold D. Martines | For | For | |||||||||||||
9 | A. Catherine Ngo | For | For | |||||||||||||
10 | Saedene K. Ota | For | For | |||||||||||||
11 | Crystal K. Rose | For | For | |||||||||||||
12 | 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 cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. | Management | 1 Year | For | ||||||||||||
4. | To approve the company's 2023 Stock Compensation Plan. | Management | For | For | ||||||||||||
5. | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
TREEHOUSE FOODS, INC. | ||||||||||||||||
Security | 89469A104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US89469A1043 | Agenda | 935775544 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Scott D. Ostfeld | Management | For | For | ||||||||||||
1b. | Election of Director: Jean E. Spence | Management | For | For | ||||||||||||
2. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
5. | Approval of amendments to the Company's Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. | Management | For | For | ||||||||||||
6. | Approval of the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. | Management | For | For | ||||||||||||
CARETRUST REIT, INC | ||||||||||||||||
Security | 14174T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTRE | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US14174T1079 | Agenda | 935776762 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
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 | For | For | ||||||||||||
1d. | Election of Director: David M. Sedgwick | 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. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
WESTAMERICA BANCORPORATION | ||||||||||||||||
Security | 957090103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WABC | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US9570901036 | Agenda | 935778564 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: E.J. Bowler | Management | For | For | ||||||||||||
1.2 | Election of Director: M. Chiesa | Management | For | For | ||||||||||||
1.3 | Election of Director: M. Hassid | Management | For | For | ||||||||||||
1.4 | Election of Director: C. MacMillan | Management | For | For | ||||||||||||
1.5 | Election of Director: R. Nelson | Management | For | For | ||||||||||||
1.6 | Election of Director: D. Payne | Management | For | For | ||||||||||||
1.7 | Election of Director: E. Sylvester | Management | For | For | ||||||||||||
1.8 | 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. | Approve a non-binding advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Ratification of independent auditors. | Management | For | For | ||||||||||||
PROVIDENT FINANCIAL SERVICES, INC. | ||||||||||||||||
Security | 74386T105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US74386T1051 | Agenda | 935779530 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Terence Gallagher | For | For | |||||||||||||
2 | Edward J. Leppert | For | For | |||||||||||||
3 | Nadine Leslie | For | For | |||||||||||||
2. | The approval (non-binding) of executive compensation. | Management | For | For | ||||||||||||
3. | An advisory (non-binding) vote on the frequency of stockholder voting on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
LGI HOMES, INC. | ||||||||||||||||
Security | 50187T106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LGIH | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US50187T1060 | Agenda | 935780951 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
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, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | To approve a proposed amendment to the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. | Management | For | For | ||||||||||||
ADVANCED ENERGY INDUSTRIES, INC. | ||||||||||||||||
Security | 007973100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AEIS | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US0079731008 | Agenda | 935781395 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Grant H. Beard (Chairman) | 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: Stephen D. Kelley | Management | For | For | ||||||||||||
1g. | Election of Director: Lanesha T. Minnix | Management | For | For | ||||||||||||
1h. | Election of Director: David W. Reed | Management | For | For | ||||||||||||
1i. | Election of Director: John A. Roush | Management | For | For | ||||||||||||
1j. | Election of Director: Brian M. Shirley | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | Advisory approval on the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Approval of Advanced Energy's 2023 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
WEIS MARKETS, INC. | ||||||||||||||||
Security | 948849104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WMK | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US9488491047 | Agenda | 935782640 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jonathan H. Weis | For | For | |||||||||||||
2 | Harold G. Graber | For | For | |||||||||||||
3 | Dennis G. Hatchell | For | For | |||||||||||||
4 | Edward J. Lauth III | For | For | |||||||||||||
5 | Gerrald B. Silverman | For | For | |||||||||||||
2. | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||||||
3. | Proposal to provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | Proposal to provide an advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | Against | ||||||||||||
5. | Shareholder proposal requesting a Board report on steps the Company is taking to foster greater diversity on the Board. | Shareholder | Against | For | ||||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MYE | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US6284641098 | Agenda | 935791663 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||||||
1b. | Election of Director: RONALD M. DE FEO | Management | For | For | ||||||||||||
1c. | Election of Director: WILLIAM A. FOLEY | Management | For | For | ||||||||||||
1d. | Election of Director: JEFFREY KRAMER | Management | For | For | ||||||||||||
1e. | Election of Director: F. JACK LIEBAU, JR. | Management | For | For | ||||||||||||
1f. | Election of Director: BRUCE M. LISMAN | Management | For | For | ||||||||||||
1g. | Election of Director: LORI LUTEY | Management | For | For | ||||||||||||
1h. | Election of Director: MICHAEL MCGAUGH | Management | For | For | ||||||||||||
2. | Advisory vote on the frequency of future advisory votes regarding the company's executive compensation. | Management | 1 Year | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
SAIA, INC | ||||||||||||||||
Security | 78709Y105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAIA | Meeting Date | 27-Apr-2023 | |||||||||||||
ISIN | US78709Y1055 | Agenda | 935796093 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Donna E. Epps | Management | For | For | ||||||||||||
1.2 | Election of Director: John P. Gainor, Jr. | Management | For | For | ||||||||||||
1.3 | Election of Director: Kevin A. Henry | Management | For | For | ||||||||||||
1.4 | Election of Director: Frederick J. Holzgrefe, III | Management | For | For | ||||||||||||
1.5 | Election of Director: Donald R. James | Management | For | For | ||||||||||||
1.6 | Election of Director: Randolph W. Melville | Management | For | For | ||||||||||||
1.7 | 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 on an advisory basis the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||||
4. | Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2023 | Management | For | For | ||||||||||||
BADGER METER, INC. | ||||||||||||||||
Security | 056525108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BMI | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US0565251081 | Agenda | 935790457 - Management | |||||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Todd A. Adams | Management | For | For | ||||||||||||
1b. | Election of Director: Kenneth C. Bockhorst | Management | For | For | ||||||||||||
1c. | Election of Director: Henry F. Brooks | Management | For | For | ||||||||||||
1d. | Election of Director: Melanie K. Cook | Management | For | For | ||||||||||||
1e. | Election of Director: Xia Liu | Management | For | For | ||||||||||||
1f. | Election of Director: James W. McGill | Management | For | For | ||||||||||||
1g. | Election of Director: Tessa M. Myers | Management | For | For | ||||||||||||
1h. | Election of Director: James F. Stern | Management | For | For | ||||||||||||
1i. | Election of Director: Glen E. Tellock | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for 2023. | Management | For | For | ||||||||||||
5. | To amend the restated articles of incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000. | Management | For | For | ||||||||||||
6. | Shareholder Proposal: Board to prepare a report on hiring practices. | Shareholder | Against | For | ||||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NPO | Meeting Date | 28-Apr-2023 | |||||||||||||
ISIN | US29355X1072 | Agenda | 935792223 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Eric A. Vaillancourt | For | For | |||||||||||||
2 | William Abbey | For | For | |||||||||||||
3 | Thomas M. Botts | For | For | |||||||||||||
4 | Felix M. Brueck | For | For | |||||||||||||
5 | Adele M. Gulfo | For | For | |||||||||||||
6 | David L. Hauser | For | For | |||||||||||||
7 | John Humphrey | For | For | |||||||||||||
8 | Ronald C. Keating | 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. | On an advisory basis, whether future advisory votes to approve executive compensation should be held every. | Management | 1 Year | For | ||||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
THE YORK WATER COMPANY | ||||||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | YORW | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US9871841089 | Agenda | 935775633 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joseph T. Hand | For | For | |||||||||||||
2 | Erin C. McGlaughlin | For | For | |||||||||||||
3 | Laura T. Wand | For | For | |||||||||||||
4 | Ernest J. Waters | For | For | |||||||||||||
2. | APPOINT BAKER TILLY US, LLP AS AUDITORS: To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||||||
3. | SAY ON PAY: To provide an advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||||
4. | FREQUENCY OF SAY ON PAY: To provide an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | Against | ||||||||||||
TOPBUILD CORP. | ||||||||||||||||
Security | 89055F103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLD | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US89055F1030 | Agenda | 935777916 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Alec C. Covington | Management | For | For | ||||||||||||
1b. | Election of Director: Ernesto Bautista, III | Management | For | For | ||||||||||||
1c. | Election of Director: Robert M. Buck | Management | For | For | ||||||||||||
1d. | Election of Director: Joseph S. Cantie | Management | For | For | ||||||||||||
1e. | Election of Director: Tina M. Donikowski | Management | For | For | ||||||||||||
1f. | Election of Director: Deirdre C. Drake | Management | For | For | ||||||||||||
1g. | Election of Director: Mark A. Petrarca | Management | For | For | ||||||||||||
1h. | Election of Director: Nancy M. Taylor | Management | For | For | ||||||||||||
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, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSP | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US8110544025 | Agenda | 935779085 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
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 | ||||||||||||
POTLATCHDELTIC CORPORATION | ||||||||||||||||
Security | 737630103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PCH | Meeting Date | 01-May-2023 | |||||||||||||
ISIN | US7376301039 | Agenda | 935797398 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2026 Annual Meeting of Stockholders: Linda M. Breard | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the 2026 Annual Meeting of Stockholders: Eric J. Cremers | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the 2026 Annual Meeting of Stockholders: James M. DeCosmo | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the 2026 Annual Meeting of Stockholders: Lawrence S. Peiros | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditors for 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Recommendation, by advisory vote, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Approve the amendment to the Third Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | ||||||||||||
SKYWEST, INC. | ||||||||||||||||
Security | 830879102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SKYW | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US8308791024 | Agenda | 935775859 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jerry C. Atkin | Management | For | For | ||||||||||||
1b. | Election of Director: Russell A. Childs | Management | For | For | ||||||||||||
1c. | Election of Director: Smita Conjeevaram | Management | For | For | ||||||||||||
1d. | Election of Director: Meredith S. Madden | Management | For | For | ||||||||||||
1e. | Election of Director: Ronald J. Mittelstaedt | Management | For | For | ||||||||||||
1f. | Election of Director: Andrew C. Roberts | Management | For | For | ||||||||||||
1g. | Election of Director: Keith E. Smith | Management | For | For | ||||||||||||
1h. | Election of Director: James L. Welch | Management | 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 consider and vote upon, on an advisory basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||||
KNOWLES CORPORATION | ||||||||||||||||
Security | 49926D109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KN | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US49926D1090 | Agenda | 935783921 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Keith Barnes | Management | For | For | ||||||||||||
1b. | Election of Director: Daniel Crowley | Management | Against | Against | ||||||||||||
1c. | Election of Director: Hermann Eul | Management | For | For | ||||||||||||
1d. | Election of Director: Didier Hirsch | Management | For | For | ||||||||||||
1e. | Election of Director: Ye Jane Li | Management | For | For | ||||||||||||
1f. | Election of Director: Donald Macleod | Management | For | For | ||||||||||||
1g. | Election of Director: Jeffrey Niew | Management | For | For | ||||||||||||
1h. | Election of Director: Cheryl Shavers | Management | For | For | ||||||||||||
1i. | Election of Director: Michael Wishart | Management | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
3. | Non-binding, advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
MARTEN TRANSPORT, LTD. | ||||||||||||||||
Security | 573075108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRTN | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US5730751089 | Agenda | 935785595 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
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 | ||||||||||||
1.8 | Election of Director: Patricia L. Jones | Management | For | For | ||||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
ENCORE WIRE CORPORATION | ||||||||||||||||
Security | 292562105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WIRE | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US2925621052 | Agenda | 935795368 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Daniel L. Jones | For | For | |||||||||||||
2 | Gina A. Norris | For | For | |||||||||||||
3 | William R. Thomas | For | For | |||||||||||||
4 | W. Kelvin Walker | 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 DETERMINE, IN A NON- BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | ||||||||||||
4. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||||
DIAMONDROCK HOSPITALITY COMPANY | ||||||||||||||||
Security | 252784301 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DRH | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | US2527843013 | Agenda | 935798073 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
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 | For | For | ||||||||||||
1d. | Election of Director: Michael A. Hartmeier | Management | For | For | ||||||||||||
1e. | Election of Director: Kathleen A. Merrill | Management | For | For | ||||||||||||
1f. | Election of Director: William J. Shaw | Management | For | For | ||||||||||||
1g. | Election of Director: Bruce D. Wardinski | Management | For | For | ||||||||||||
1h. | Election of Director: Tabassum S. Zalotrawala | Management | For | For | ||||||||||||
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 approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
THERAVANCE BIOPHARMA, INC. | ||||||||||||||||
Security | G8807B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TBPH | Meeting Date | 02-May-2023 | |||||||||||||
ISIN | KYG8807B1068 | Agenda | 935815033 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director: Dean J. Mitchell | Management | For | For | ||||||||||||
1.2 | Election of Class III Director: Deepika R. Pakianathan | Management | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To vote on a non-binding advisory resolution regarding the compensation of Theravance Biopharma Inc.'s named executive officers. | Management | For | For | ||||||||||||
4. | To vote on a non-binding advisory resolution regarding the frequency of shareholder votes on the compensation of Theravance Biopharma, Inc.'s named executive officers. | Management | 1 Year | For | ||||||||||||
5. | To approve Theravance Biopharma, Inc.'s Amended and Restated 2013 Equity Incentive Plan. | Management | For | For | ||||||||||||
6. | To approve an amendment to Theravance Biopharma, Inc.'s Amended and Restated Memorandum and Articles of Association to declassify its board of directors over time. | Management | For | For | ||||||||||||
CENTURY COMMUNITIES, INC. | ||||||||||||||||
Security | 156504300 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCS | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US1565043007 | Agenda | 935782195 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
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 | For | For | ||||||||||||
1d. | Election of Director: John P. Box | Management | For | For | ||||||||||||
1e. | Election of Director: Keith R. Guericke | Management | For | For | ||||||||||||
1f. | Election of Director: James M. Lippman | Management | For | For | ||||||||||||
2. | To approve an amendment to our Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. | 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, 2023. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, our executive Compensation. | Management | For | For | ||||||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||||
Security | 978097103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WWW | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US9780971035 | Agenda | 935785622 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: William K. Gerber | Management | For | For | ||||||||||||
1b. | Election of Director: Nicholas T. Long | Management | For | For | ||||||||||||
1c. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | ||||||||||||
2. | An advisory resolution approving compensation for the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes on compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
5. | Proposal to approve of the Stock Incentive Plan of 2016(as amended and restated). | Management | For | For | ||||||||||||
HERITAGE FINANCIAL CORPORATION | ||||||||||||||||
Security | 42722X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HFWA | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US42722X1063 | Agenda | 935785696 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a one-year term: Eric K. Chan | Management | For | For | ||||||||||||
1b. | Election of Director for a one-year term: Brian S. Charneski | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
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: Frederick B. Rivera | Management | For | For | ||||||||||||
1j. | Election of Director for a one-year term: Brian L. Vance | Management | For | For | ||||||||||||
1k. | Election of Director for a one-year term: Ann Watson | Management | For | For | ||||||||||||
2. | An advisory (non-binding) approval of the compensation paid to named executive officers. | Management | For | For | ||||||||||||
3. | An advisory (non-binding) approval of the frequency of future advisory votes on compensation paid to named executive officers. | Management | 1 Year | For | ||||||||||||
4. | The approval of the Heritage Financial Corporation 2023 Omnibus Equity Plan. | Management | For | For | ||||||||||||
5. | The ratification of the Audit and Finance Committee's appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
PBF ENERGY INC. | ||||||||||||||||
Security | 69318G106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PBF | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US69318G1067 | Agenda | 935786509 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
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: Paul J. Donahue, Jr. | Management | For | For | ||||||||||||
1e. | Election of Director: S. Eugene Edwards | Management | For | For | ||||||||||||
1f. | Election of Director: Georganne Hodges | Management | For | For | ||||||||||||
1g. | Election of Director: Kimberly Lubel | Management | For | For | ||||||||||||
1h. | Election of Director: George Ogden | Management | For | For | ||||||||||||
1i. | Election of Director: Damian W. Wilmot | Management | For | For | ||||||||||||
1j. | Election of Director: Lawrence Ziemba | 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, 2023. | Management | For | For | ||||||||||||
3. | An advisory vote on the 2022 compensation of the named executive officers. | Management | For | For | ||||||||||||
CHESAPEAKE UTILITIES CORPORATION | ||||||||||||||||
Security | 165303108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPK | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US1653031088 | Agenda | 935786600 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a three-year term: Thomas J. Bresnan | Management | For | For | ||||||||||||
1b. | Election of Director for a three-year term: Ronald G. Forsythe, Jr. | Management | For | For | ||||||||||||
1c. | Election of Director for a three-year term: Sheree M. Petrone | Management | For | For | ||||||||||||
1d. | Election of Director for a two-year term: Stephanie N. Gary | Management | For | For | ||||||||||||
2. | Consider and vote on the adoption of the 2023 Stock and Incentive Compensation Plan. | Management | For | For | ||||||||||||
3. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||||
4. | Cast a non-binding advisory vote on the frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. | Management | 1 Year | For | ||||||||||||
5. | 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 | ||||||||||||
VERICEL CORPORATION | ||||||||||||||||
Security | 92346J108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VCEL | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US92346J1088 | Agenda | 935786674 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert L. Zerbe | For | For | |||||||||||||
2 | Alan L. Rubino | For | For | |||||||||||||
3 | Heidi Hagen | For | For | |||||||||||||
4 | Steven C. Gilman | For | For | |||||||||||||
5 | Kevin F. McLaughlin | For | For | |||||||||||||
6 | Paul K. Wotton | For | For | |||||||||||||
7 | Dominick C. Colangelo | For | For | |||||||||||||
8 | Lisa Wright | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
HESKA CORPORATION | ||||||||||||||||
Security | 42805E306 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSKA | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US42805E3062 | Agenda | 935786939 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a one year term: Robert L. Antin | Management | For | For | ||||||||||||
1.2 | Election of Director for a one year term: Stephen L. Davis | Management | For | For | ||||||||||||
1.3 | Election of Director for a one year term: Mark F. Furlong | Management | For | For | ||||||||||||
1.4 | Election of Director for a one year term: Joachim A. Hasenmaier | Management | For | For | ||||||||||||
1.5 | Election of Director for a one year term: Scott W. Humphrey | Management | For | For | ||||||||||||
1.6 | Election of Director for a one year term: Sharon J. Maples | Management | For | For | ||||||||||||
1.7 | Election of Director for a one year term: David E. Sveen | Management | For | For | ||||||||||||
1.8 | Election of Director for a one year term: Kevin S. Wilson | Management | 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, 2023. | Management | 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. | Management | For | For | ||||||||||||
4. | To approve our executive compensation in a non-binding advisory vote. | Management | For | For | ||||||||||||
FARMLAND PARTNERS INC. | ||||||||||||||||
Security | 31154R109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FPI | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US31154R1095 | Agenda | 935790611 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mr. Chris A. Downey | For | For | |||||||||||||
2 | Mr. Luca Fabbri | For | For | |||||||||||||
3 | Mr. Joseph W. Glauber | For | For | |||||||||||||
4 | Mr. John A. Good | For | For | |||||||||||||
5 | Ms. Jennifer S. Grafton | For | For | |||||||||||||
6 | Mr. Thomas P. Henegan | For | For | |||||||||||||
7 | Mr. Danny D. Moore | For | For | |||||||||||||
8 | Mr. Paul A. Pittman | For | For | |||||||||||||
9 | Mr. Murray R. Wise | 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, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
SELECTIVE INSURANCE GROUP, INC. | ||||||||||||||||
Security | 816300107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIGI | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US8163001071 | Agenda | 935791548 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. | Management | For | For | ||||||||||||
1b. | ELECTION OF DIRECTOR: LISA ROJAS BACUS | Management | For | For | ||||||||||||
1c. | ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH | Management | For | For | ||||||||||||
1d. | ELECTION OF DIRECTOR: WOLE C. COAXUM | Management | For | For | ||||||||||||
1e. | ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY | Management | For | For | ||||||||||||
1f. | ELECTION OF DIRECTOR: JOHN J. MARCHIONI | Management | For | For | ||||||||||||
1g. | ELECTION OF DIRECTOR: THOMAS A. MCCARTHY | Management | For | For | ||||||||||||
1h. | ELECTION OF DIRECTOR: STEPHEN C. MILLS | Management | For | For | ||||||||||||
1i. | ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL | Management | For | For | ||||||||||||
1j. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | Management | For | For | ||||||||||||
1k. | ELECTION OF DIRECTOR: JOHN S. SCHEID | Management | For | For | ||||||||||||
1l. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | Management | For | For | ||||||||||||
1m. | ELECTION OF DIRECTOR: PHILIP H. URBAN | Management | For | For | ||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | ||||||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | ||||||||||||||||
Security | 19239V302 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCOI | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US19239V3024 | Agenda | 935796310 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
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: Marc Montagner | Management | For | For | ||||||||||||
1.3 | Election of Director: D. Blake Bath | Management | For | For | ||||||||||||
1.4 | Election of Director: Steven D. Brooks | Management | For | For | ||||||||||||
1.5 | Election of Director: Paul de Sa | Management | For | For | ||||||||||||
1.6 | Election of Director: Lewis H. Ferguson III | Management | For | For | ||||||||||||
1.7 | Election of Director: Eve Howard | Management | For | For | ||||||||||||
1.8 | Election of Director: Deneen Howell | Management | For | For | ||||||||||||
1.9 | Election of Director: Sheryl Kennedy | Management | For | For | ||||||||||||
2. | Approval of an Amendment and Restatement of the Company's 2017 Incentive Award Plan. | Management | For | For | ||||||||||||
3. | Ratification of the Appointment of Ernst & Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
4. | Non-binding Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||||
5. | Non-binding Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||||
POOL CORPORATION | ||||||||||||||||
Security | 73278L105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | POOL | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US73278L1052 | Agenda | 935797425 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
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: James "Jim" D. Hope | Management | For | For | ||||||||||||
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: Carlos A. Sabater | Management | For | For | ||||||||||||
1g. | Election of Director: Robert C. Sledd | Management | For | For | ||||||||||||
1h. | Election of Director: John E. Stokely | Management | For | For | ||||||||||||
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 2023 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 | ||||||||||||
4. | Frequency vote: Advisory vote on frequency of future Say-on-pay votes. | Management | 1 Year | For | ||||||||||||
GIBRALTAR INDUSTRIES, INC. | ||||||||||||||||
Security | 374689107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROCK | Meeting Date | 03-May-2023 | |||||||||||||
ISIN | US3746891072 | Agenda | 935817138 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director until the 2024 annual meeting: Mark G. Barberio | Management | For | For | ||||||||||||
1b. | Election of Director until the 2024 annual meeting: William T. Bosway | Management | For | For | ||||||||||||
1c. | Election of Director until the 2024 annual meeting: Craig A. Hindman | Management | For | For | ||||||||||||
1d. | Election of Director until the 2024 annual meeting: Gwendolyn G. Mizell | Management | For | For | ||||||||||||
1e. | Election of Director until the 2024 annual meeting: Linda K. Myers | Management | For | For | ||||||||||||
1f. | Election of Director until the 2024 annual meeting: James B. Nish | Management | For | For | ||||||||||||
1g. | Election of Director until the 2024 annual meeting: Atlee Valentine Pope | Management | For | For | ||||||||||||
1h. | Election of Director until the 2024 annual meeting: Manish H. Shah | Management | For | For | ||||||||||||
2. | Advisory approval to determine stockholder preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). | Management | 1 Year | For | ||||||||||||
3. | Advisory approval of the Company's executive compensation (Say-On-Pay). | Management | For | For | ||||||||||||
4. | Approval of the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | ||||||||||||
5. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to add an exclusive forum provision. | Management | For | For | ||||||||||||
6. | Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
CITY OFFICE REIT, INC. | ||||||||||||||||
Security | 178587101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CIO | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US1785871013 | Agenda | 935776926 - Management | |||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||||
City / | Country | / | Canada | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a one-year term expiring at the annual meeting of stockholders in 2024 and until their successors are elected and qualify: John Sweet | Management | For | For | ||||||||||||
1.2 | Election of Director for a one-year term expiring at the annual meeting of stockholders in 2024 and until their successors are elected and qualify: James Farrar | Management | For | For | ||||||||||||
1.3 | Election of Director for a one-year term expiring at the annual meeting of stockholders in 2024 and until their successors are elected and qualify: Michael Mazan | Management | For | For | ||||||||||||
1.4 | Election of Director for a one-year term expiring at the annual meeting of stockholders in 2024 and until their successors are elected and qualify: John McLernon | Management | For | For | ||||||||||||
1.5 | Election of Director for a one-year term expiring at the annual meeting of stockholders in 2024 and until their successors are elected and qualify: Sabah Mirza | Management | For | For | ||||||||||||
1.6 | Election of Director for a one-year term expiring at the annual meeting of stockholders in 2024 and until their successors are elected and qualify: Mark Murski | Management | For | For | ||||||||||||
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, 2023. | Management | For | For | ||||||||||||
3. | The approval, on an advisory basis, of the compensation of the named executive officers for 2022. | Management | For | For | ||||||||||||
COMMUNITY HEALTHCARE TRUST INCORPORATED | ||||||||||||||||
Security | 20369C106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHCT | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US20369C1062 | Agenda | 935783729 - Management | |||||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Cathrine Cotman | For | For | |||||||||||||
2 | David Dupuy | For | For | |||||||||||||
3 | Alan Gardner | For | For | |||||||||||||
4 | Claire Gulmi | For | For | |||||||||||||
5 | Robert Hensley | For | For | |||||||||||||
6 | Lawrence Van Horn | 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 2023 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 2023. | Management | For | For | ||||||||||||
WALKER & DUNLOP, INC. | ||||||||||||||||
Security | 93148P102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WD | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US93148P1021 | Agenda | 935784101 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Ellen D. Levy | Management | For | For | ||||||||||||
1.2 | Election of Director: Michael D. Malone | Management | For | For | ||||||||||||
1.3 | Election of Director: John Rice | Management | For | For | ||||||||||||
1.4 | Election of Director: Dana L. Schmaltz | Management | For | For | ||||||||||||
1.5 | Election of Director: Howard W. Smith, III | Management | For | For | ||||||||||||
1.6 | Election of Director: William M. Walker | Management | For | For | ||||||||||||
1.7 | Election of Director: Michael J. Warren | Management | For | For | ||||||||||||
1.8 | Election of Director: Donna C. Wells | Management | 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 | ||||||||||||
INNOSPEC INC. | ||||||||||||||||
Security | 45768S105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IOSP | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US45768S1050 | Agenda | 935784175 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director: Claudia P. Poccia | Management | For | For | ||||||||||||
1.2 | Election of Class I Director: Elizabeth K. Arnold | Management | For | For | ||||||||||||
2. | Frequency of Say on Pay - An advisory vote on the frequency of the advisory vote on executive compensation | Management | 1 Year | 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 accounting firm | Management | For | For | ||||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MLI | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US6247561029 | Agenda | 935785254 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
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 | ||||||||||||
4. | To approve, on an advisory basis by non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
CURTISS-WRIGHT CORPORATION | ||||||||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CW | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US2315611010 | Agenda | 935785329 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lynn M. Bamford | For | For | |||||||||||||
2 | Dean M. Flatt | For | For | |||||||||||||
3 | S. Marce Fuller | For | For | |||||||||||||
4 | Bruce D. Hoechner | For | For | |||||||||||||
5 | Glenda J. Minor | For | For | |||||||||||||
6 | Anthony J. Moraco | For | For | |||||||||||||
7 | William F. Moran | For | For | |||||||||||||
8 | Robert J. Rivet | For | For | |||||||||||||
9 | Peter C. Wallace | For | For | |||||||||||||
10 | Larry D. Wyche | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023 | Management | For | For | ||||||||||||
3. | To approve an amendment to the Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan | Management | For | For | ||||||||||||
4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | ||||||||||||
5. | To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers | Management | 1 Year | For | ||||||||||||
BOISE CASCADE COMPANY | ||||||||||||||||
Security | 09739D100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BCC | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US09739D1000 | Agenda | 935786345 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Thomas Carlile | Management | For | For | ||||||||||||
1b. | Election of Director: Steven Cooper | Management | For | For | ||||||||||||
1c. | Election of Director: Craig Dawson | Management | For | For | ||||||||||||
1d. | Election of Director: Karen Gowland | Management | For | For | ||||||||||||
1e. | Election of Director: David Hannah | Management | For | For | ||||||||||||
1f. | Election of Director: Mack Hogans | Management | For | For | ||||||||||||
1g. | Election of Director: Amy Humphreys | Management | For | For | ||||||||||||
1h. | Election of Director: Nate Jorgensen | Management | For | For | ||||||||||||
1i. | Election of Director: Kristopher Matula | Management | For | For | ||||||||||||
1j. | Election of Director: Duane McDougall | Management | For | For | ||||||||||||
1k. | Election of Director: Christopher McGowan | Management | For | For | ||||||||||||
1l. | Election of Director: Sue Taylor | 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, 2023. | Management | For | For | ||||||||||||
BOYD GAMING CORPORATION | ||||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BYD | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US1033041013 | Agenda | 935786511 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
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 | Marianne Boyd Johnson | For | For | |||||||||||||
4 | Keith E. Smith | For | For | |||||||||||||
5 | Christine J. Spadafor | For | For | |||||||||||||
6 | A. Randall Thoman | For | For | |||||||||||||
7 | Peter M. Thomas | For | For | |||||||||||||
8 | 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, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | Against | ||||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWX | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US8448951025 | Agenda | 935787119 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | E. Renae Conley | For | For | |||||||||||||
2 | Andrew W. Evans | For | For | |||||||||||||
3 | Karen S. Haller | For | For | |||||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||||
5 | Henry P. Linginfelter | For | For | |||||||||||||
6 | Anne L. Mariucci | For | For | |||||||||||||
7 | Carlos A. Ruisanchez | For | For | |||||||||||||
8 | Ruby Sharma | For | For | |||||||||||||
9 | Andrew J. Teno | For | For | |||||||||||||
10 | A. Randall Thoman | For | For | |||||||||||||
11 | Leslie T. Thornton | For | For | |||||||||||||
2. | To APPROVE, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||||||
MRC GLOBAL INC. | ||||||||||||||||
Security | 55345K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRC | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US55345K1034 | Agenda | 935787272 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
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: Anne McEntee | 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 | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
RLI CORP. | ||||||||||||||||
Security | 749607107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RLI | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US7496071074 | Agenda | 935787513 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kaj Ahlmann | Management | For | For | ||||||||||||
1b. | Election of Director: Michael E. Angelina | Management | For | For | ||||||||||||
1c. | Election of Director: David B. Duclos | Management | For | For | ||||||||||||
1d. | Election of Director: Susan S. Fleming | Management | For | For | ||||||||||||
1e. | Election of Director: Jordan W. Graham | Management | For | For | ||||||||||||
1f. | Election of Director: Craig W. Kliethermes | Management | For | For | ||||||||||||
1g. | Election of Director: Paul B. Medini | Management | For | For | ||||||||||||
1h. | Election of Director: Jonathan E. Michael | Management | For | For | ||||||||||||
1i. | Election of Director: Robert P. Restrepo | Management | For | For | ||||||||||||
1j. | Election of Director: Debbie S. Roberts | Management | For | For | ||||||||||||
1k. | Election of Director: Michael J. Stone | Management | For | For | ||||||||||||
2. | Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). | Management | For | For | ||||||||||||
3. | Approval of an Amendment to the Company's Certificate of Incorporation to Include the Exculpation of Officers. | Management | For | For | ||||||||||||
4. | Approval of the 2023 RLI Corp. Long-Term Incentive Plan. | Management | For | For | ||||||||||||
5. | Ratification of the Selection of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
AGILITI, INC. | ||||||||||||||||
Security | 00848J104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AGTI | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US00848J1043 | Agenda | 935788060 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dr. Gary L. Gottlieb | For | For | |||||||||||||
2 | Diane B. Patrick | For | For | |||||||||||||
3 | Scott M. Sperling | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as Agiliti's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, Agiliti's executive compensation as disclosed in the proxy statement (the "say-on- pay" vote). | Management | For | For | ||||||||||||
SELECT ENERGY SERVICES, INC. | ||||||||||||||||
Security | 81617J301 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WTTR | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US81617J3014 | Agenda | 935788111 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Gayle L. Burleson | Management | For | For | ||||||||||||
1b. | Election of Director: Richard A. Burnett | Management | For | For | ||||||||||||
1c. | Election of Director: Luis Fernandez-Moreno | Management | For | For | ||||||||||||
1d. | Election of Director: Robin H. Fielder | Management | For | For | ||||||||||||
1e. | Election of Director: John D. Schmitz | Management | For | For | ||||||||||||
1f. | Election of Director: Troy W. Thacker | Management | For | For | ||||||||||||
1g. | Election of Director: Douglas J. Wall | Management | For | For | ||||||||||||
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 2023. | Management | For | For | ||||||||||||
3. | To amend and restate the Company's Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||||
4. | To amend and restate the Company's Fourth Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. | Management | For | For | ||||||||||||
ROGERS CORPORATION | ||||||||||||||||
Security | 775133101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROG | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US7751331015 | Agenda | 935790320 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Keith L. Barnes | For | For | |||||||||||||
2 | Larry L. Berger | For | For | |||||||||||||
3 | Megan Faust | For | For | |||||||||||||
4 | R. Colin Gouveia | For | For | |||||||||||||
5 | Armand F. Lauzon, Jr. | For | For | |||||||||||||
6 | Ganesh Moorthy | For | For | |||||||||||||
7 | Jeffrey J. Owens | For | For | |||||||||||||
8 | Anne K. Roby | For | For | |||||||||||||
9 | Peter C. Wallace | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||||
IRIDIUM COMMUNICATIONS INC. | ||||||||||||||||
Security | 46269C102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRDM | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US46269C1027 | Agenda | 935795370 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
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 | Kay N. Sears | For | For | |||||||||||||
12 | Jacqueline E. Yeaney | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. | Management | For | For | ||||||||||||
5. | 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, 2023. | Management | For | For | ||||||||||||
KOPPERS HOLDINGS INC. | ||||||||||||||||
Security | 50060P106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KOP | Meeting Date | 04-May-2023 | |||||||||||||
ISIN | US50060P1066 | Agenda | 935812859 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||
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, Ph.D. | Management | For | For | ||||||||||||
1.3 | Election of Director: Traci L. Jensen | Management | For | For | ||||||||||||
1.4 | Election of Director: David L. Motley | Management | For | For | ||||||||||||
1.5 | Election of Director: Albert J. Neupaver | Management | For | For | ||||||||||||
1.6 | Election of Director: Andrew D. Sandifer | Management | For | For | ||||||||||||
1.7 | Election of Director: Louis L. Testoni | Management | For | For | ||||||||||||
1.8 | Election of Director: Stephen R. Tritch | Management | For | For | ||||||||||||
1.9 | Election of Director: Sonja M. Wilkerson | Management | For | For | ||||||||||||
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||||
3. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | ||||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 | Management | For | For | ||||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FELE | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US3535141028 | Agenda | 935780521 - Management | |||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for term expiring at the 2026 Annual Meeting: Victor D. Grizzle | Management | For | For | ||||||||||||
1b. | Election of Director for term expiring at the 2026 Annual Meeting: Alok Maskara | Management | For | For | ||||||||||||
1c. | Election of Director for term expiring at the 2026 Annual Meeting: Thomas R. VerHage | Management | For | For | ||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2023 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 | ||||||||||||
4. | Approve the Franklin Electric Amended and Restated 2017 Stock Plan. | Management | For | For | ||||||||||||
5. | Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | 1 Year | For | ||||||||||||
NATIONAL HEALTH INVESTORS, INC. | ||||||||||||||||
Security | 63633D104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NHI | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US63633D1046 | Agenda | 935785646 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: W. Andrew Adams | Management | For | For | ||||||||||||
1b. | Election of Director: Tracy M.J. Colden | Management | For | For | ||||||||||||
1c. | Election of Director: Robert A. McCabe, Jr. | Management | For | For | ||||||||||||
2. | Approve the Amended and Restated 2019 Stock Incentive Plan. | Management | For | For | ||||||||||||
3. | Approve the advisory resolution approving the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||||
4. | Approve the advisory vote on the frequency of the advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||||
5. | Ratify the audit committee's selection of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
FOX FACTORY HOLDING CORP. | ||||||||||||||||
Security | 35138V102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FOXF | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US35138V1026 | Agenda | 935786636 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director (term expires in 2026): Elizabeth A. Fetter | Management | For | For | ||||||||||||
1.2 | Election of Director (term expires in 2026): Dudley W. Mendenhall | Management | For | For | ||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. | Management | For | For | ||||||||||||
4. | To approve, an amendment to our current Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. | Management | For | For | ||||||||||||
5. | To approve, an amendment and restatement of our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. | Management | For | For | ||||||||||||
UNISYS CORPORATION | ||||||||||||||||
Security | 909214306 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UIS | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US9092143067 | Agenda | 935790065 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Peter A. Altabef | Management | For | For | ||||||||||||
1b. | Election of Director: Nathaniel A. Davis | Management | For | For | ||||||||||||
1c. | Election of Director: Matthew J. Desch | Management | For | For | ||||||||||||
1d. | Election of Director: Philippe Germond | Management | For | For | ||||||||||||
1e. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||||
1f. | Election of Director: John A. Kritzmacher | Management | For | For | ||||||||||||
1g. | Election of Director: Paul E. Martin | Management | For | For | ||||||||||||
1h. | Election of Director: Regina Paolillo | Management | For | For | ||||||||||||
1i. | Election of Director: Troy K. Richardson | Management | For | For | ||||||||||||
1j. | Election of Director: Lee D. Roberts | Management | For | For | ||||||||||||
1k. | Election of Director: Roxanne Taylor | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
5. | Approval of the Unisys Corporation 2023 Long-Term Incentive and Equity Compensation Plan. | Management | For | For | ||||||||||||
THE BRINK'S COMPANY | ||||||||||||||||
Security | 109696104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BCO | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US1096961040 | Agenda | 935790370 - Management | |||||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kathie J. Andrade | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
1g. | Election of Director: A. Louis Parker | Management | For | For | ||||||||||||
1h. | Election of Director: Timothy J. Tynan | Management | For | For | ||||||||||||
1i. | Election of Director: Keith R. Wyche | Management | For | For | ||||||||||||
2. | Approval of an advisory resolution on named executive officer compensation. | Management | For | For | ||||||||||||
3. | Approval of an advisory resolution on the frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
GUESS?, INC. | ||||||||||||||||
Security | 401617105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GES | Meeting Date | 05-May-2023 | |||||||||||||
ISIN | US4016171054 | Agenda | 935827951 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to serve until the Company's 2024 annual meeting: Carlos Alberini | Management | For | For | ||||||||||||
1.2 | Election of Director to serve until the Company's 2024 annual meeting: Anthony Chidoni | Management | For | For | ||||||||||||
1.3 | Election of Director to serve until the Company's 2024 annual meeting: Cynthia Livingston | Management | For | For | ||||||||||||
1.4 | Election of Director to serve until the Company's 2024 annual meeting: Maurice Marciano | Management | Withheld | Against | ||||||||||||
1.5 | Election of Director to serve until the Company's 2024 annual meeting: Paul Marciano | Management | For | For | ||||||||||||
1.6 | Election of Director to serve until the Company's 2024 annual meeting: Deborah Weinswig | Management | For | For | ||||||||||||
1.7 | Election of Director to serve until the Company's 2024 annual meeting: Alex Yemenidjian | Management | For | For | ||||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of the independent auditor for the fiscal year ending February 3, 2024. | Management | For | For | ||||||||||||
TELOS CORPORATION | ||||||||||||||||
Security | 87969B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TLS | Meeting Date | 08-May-2023 | |||||||||||||
ISIN | US87969B1017 | Agenda | 935792502 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John B. Wood | For | For | |||||||||||||
2 | David Borland | For | For | |||||||||||||
3 | Maj. Gen John W. Maluda | For | For | |||||||||||||
4 | Bonnie L. Carroll | For | For | |||||||||||||
5 | Derrick D. Dockery | For | For | |||||||||||||
6 | Bradley W. Jacobs | For | For | |||||||||||||
7 | Fredrick D. Schaufeld | For | For | |||||||||||||
2. | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||||
3. | AMENDMENT to the OMNIBUS LONG-TERM INCENTIVE PLAN: To approve Amendment No. 2 to the 2016 Omnibus Long-Term Incentive Plan of the Company, substantially in the form attached hereto as Exhibit A (the "Plan Amendment"). | Management | For | For | ||||||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, on an advisory basis, the compensation of the Company's named executive officers or "say-on-pay". | Management | For | For | ||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION: To recommend, on an advisory basis, the frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation. | Management | 1 Year | Against | ||||||||||||
PITNEY BOWES INC. | ||||||||||||||||
Security | 724479100 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | PBI | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US7244791007 | Agenda | 935784783 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | COMPANY NOMINEE: Steven D. Brill | Management | For | For | ||||||||||||
1B. | COMPANY NOMINEE: Anne M. Busquet | Management | For | For | ||||||||||||
1C. | COMPANY NOMINEE: Robert M. ("Bob") Dutkowsky | Management | For | For | ||||||||||||
1D. | COMPANY NOMINEE: Mary J. Steele Guilfoile | Management | For | For | ||||||||||||
1E. | COMPANY NOMINEE: Marc B. Lautenbach | Management | For | For | ||||||||||||
1F. | COMPANY NOMINEE: Linda S. Sanford | Management | For | For | ||||||||||||
1G. | COMPANY NOMINEE: Sheila A. Stamps | Management | For | For | ||||||||||||
1H. | COMPANY NOMINEE: Darrell Thomas | Management | For | For | ||||||||||||
1I. | Hestia Nominee RECOMMENDED by the Company: Katie May | Management | For | For | ||||||||||||
1J. | Hestia nominee OPPOSED by the Company: Milena Alberti-Perez | Management | Withheld | * | ||||||||||||
1K. | Hestia nominee OPPOSED by the Company: Todd Everett | Management | Withheld | * | ||||||||||||
1L. | Hestia nominee OPPOSED by the Company: Lance Rosenzweig | Management | Withheld | * | ||||||||||||
1M. | Hestia nominee OPPOSED by the Company: Kurt Wolf | Management | Withheld | * | ||||||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. | Management | For | For | ||||||||||||
3. | Non-binding advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Non-binding advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||||
DARLING INGREDIENTS INC. | ||||||||||||||||
Security | 237266101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAR | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US2372661015 | Agenda | 935786915 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
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: Larry A. Barden | Management | For | For | ||||||||||||
1e. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||||
1f. | Election of Director: Linda Goodspeed | Management | For | For | ||||||||||||
1g. | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||||||
1h. | Election of Director: Gary W. Mize | Management | For | For | ||||||||||||
1i. | Election of Director: Michael E. Rescoe | Management | For | For | ||||||||||||
1j. | Election of Director: Kurt Stoffel | 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 30, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Advisory vote to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
PITNEY BOWES INC. | ||||||||||||||||
Security | 724479100 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | PBI | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US7244791007 | Agenda | 935789959 - Opposition | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | HESTIA NOMINEES: Milena Alberti-Perez | Management | ||||||||||||||
1B. | HESTIA NOMINEES: Todd A. Everett | Management | ||||||||||||||
1C. | HESTIA NOMINEES: Katie A. May | Management | ||||||||||||||
1D. | HESTIA NOMINEES: Lance E. Rosenzweig | Management | ||||||||||||||
1E. | HESTIA NOMINEES: Kurtis J. Wolf | Management | ||||||||||||||
1F. | COMPANY NOMINEES UNOPPOSED BY HESTIA: Steve Brill | Management | ||||||||||||||
1G. | COMPANY NOMINEES UNOPPOSED BY HESTIA: Mary J. Steele Guilfoile | Management | ||||||||||||||
1H. | COMPANY NOMINEES UNOPPOSED BY HESTIA: Sheila A. Stamps | Management | ||||||||||||||
1I. | COMPANY NOMINEES UNOPPOSED BY HESTIA: Darrell Thomas | Management | ||||||||||||||
1J. | COMPANY NOMINEES OPPOSED BY HESTIA: Anne M. Busquet | Management | ||||||||||||||
1K. | COMPANY NOMINEES OPPOSED BY HESTIA: Robert Dutkowsky | Management | ||||||||||||||
1L. | COMPANY NOMINEES OPPOSED BY HESTIA: Marc Lautenbach | Management | ||||||||||||||
1M. | COMPANY NOMINEES OPPOSED BY HESTIA: Linda Sanford | Management | ||||||||||||||
2. | The Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. | Management | ||||||||||||||
3. | The Company's proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | ||||||||||||||
4. | THE COMPANY'S PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | ||||||||||||||
COCA-COLA CONSOLIDATED, INC. | ||||||||||||||||
Security | 191098102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COKE | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US1910981026 | Agenda | 935790510 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | J. Frank Harrison, III | For | For | |||||||||||||
2 | Elaine Bowers Coventry | For | For | |||||||||||||
3 | Sharon A. Decker | For | For | |||||||||||||
4 | Morgan H. Everett | For | For | |||||||||||||
5 | James R. Helvey, III | For | For | |||||||||||||
6 | William H. Jones | For | For | |||||||||||||
7 | Umesh M. Kasbekar | For | For | |||||||||||||
8 | David M. Katz | For | For | |||||||||||||
9 | James H. Morgan | For | For | |||||||||||||
10 | Dennis A. Wicker | For | For | |||||||||||||
11 | Richard T. Williams | For | For | |||||||||||||
2. | Advisory vote to approve Coca-Cola Consolidated's named executive officer compensation in fiscal 2022. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. | Management | 1 Year | Against | ||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||||
5. | Approval of the amendment to Coca-Cola Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. | Management | For | For | ||||||||||||
FORRESTER RESEARCH, INC. | ||||||||||||||||
Security | 346563109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FORR | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US3465631097 | Agenda | 935792122 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David Boyce | For | For | |||||||||||||
2 | Neil Bradford | For | For | |||||||||||||
3 | George F. Colony | For | For | |||||||||||||
4 | Anthony Friscia | For | For | |||||||||||||
5 | Robert M. Galford | For | For | |||||||||||||
6 | Warren Romine | For | For | |||||||||||||
7 | Gretchen Teichgraeber | For | For | |||||||||||||
8 | Yvonne Wassenaar | For | For | |||||||||||||
2. | To approve an amendment and restatement of the Forrester Research, Inc. Amended and Restated Equity Incentive Plan. | Management | For | For | ||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||||
4. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||||
5. | To recommend, by non-binding vote, the frequency of executive compensation non-binding votes. | Management | 1 Year | For | ||||||||||||
ONTO INNOVATION INC. | ||||||||||||||||
Security | 683344105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ONTO | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US6833441057 | Agenda | 935792704 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
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: Stephen D. Kelley | Management | For | For | ||||||||||||
1.4 | Election of Director: David B. Miller | Management | For | For | ||||||||||||
1.5 | Election of Director: Michael P. Plisinski | Management | For | For | ||||||||||||
1.6 | Election of Director: Karen M. Rogge | Management | For | For | ||||||||||||
1.7 | Election of Director: May Su | Management | For | For | ||||||||||||
1.8 | 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 hold an advisory (nonbinding) vote on the frequency of advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||||
O-I GLASS, INC. | ||||||||||||||||
Security | 67098H104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OI | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US67098H1041 | Agenda | 935793679 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
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: Catherine I. Slater | Management | For | For | ||||||||||||
1i. | Election of Director: John H. Walker | Management | For | For | ||||||||||||
1j. | 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 2023. | Management | For | For | ||||||||||||
3. | To approve the O-I Glass, Inc. Fourth 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 | ||||||||||||
5. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
COMMUNITY HEALTH SYSTEMS, INC. | ||||||||||||||||
Security | 203668108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CYH | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US2036681086 | Agenda | 935793819 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
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 approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Proposal to approve the amendment and restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. | Management | For | For | ||||||||||||
5. | 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, 2023. | Management | For | For | ||||||||||||
TOMPKINS FINANCIAL CORPORATION | ||||||||||||||||
Security | 890110109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMP | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US8901101092 | Agenda | 935794102 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
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 | Nancy E. Catarisano | For | For | |||||||||||||
4 | Daniel J. Fessenden | For | For | |||||||||||||
5 | James W. Fulmer | For | For | |||||||||||||
6 | Patricia A. Johnson | For | For | |||||||||||||
7 | Angela B. Lee | For | For | |||||||||||||
8 | John D. McClurg | For | For | |||||||||||||
9 | Ita M. Rahilly | For | For | |||||||||||||
10 | Thomas R. Rochon | For | For | |||||||||||||
11 | Stephen S. Romaine | For | For | |||||||||||||
12 | Michael H. Spain | For | For | |||||||||||||
13 | Jennifer R. Tegan | For | For | |||||||||||||
14 | Alfred J. Weber | For | For | |||||||||||||
2. | Advisory approval of the compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||||
3. | Advisory vote of the frequency of future advisory votes to approve the compensation paid to the Company's Named Executive Officers. | Management | 1 Year | For | ||||||||||||
4. | Approval of an amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares of common stock issuable under the plan. | Management | For | For | ||||||||||||
5. | Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
SPX TECHNOLOGIES, INC. | ||||||||||||||||
Security | 78473E103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPXC | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US78473E1038 | Agenda | 935796411 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director Term will expire in 2026: Ricky D. Puckett | Management | For | For | ||||||||||||
1.2 | Election of Director Term will expire in 2026: Meenal A. Sethna | Management | For | For | ||||||||||||
1.3 | Election of Director Term will expire in 2026: Tana L. Utley | Management | For | For | ||||||||||||
2. | Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. | Management | For | For | ||||||||||||
3. | Recommendation on Frequency of Future Advisory Votes on Named Executive Officers' Compensation, on a Non- binding Advisory Basis. | Management | 1 Year | For | ||||||||||||
4. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||||
ASBURY AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security | 043436104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABG | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US0434361046 | Agenda | 935812671 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas J. Reddin | For | For | |||||||||||||
2 | Joel Alsfine | For | For | |||||||||||||
3 | William D. Fay | For | For | |||||||||||||
4 | David W. Hult | For | For | |||||||||||||
5 | Juanita T. James | For | For | |||||||||||||
6 | Philip F. Maritz | For | For | |||||||||||||
7 | Maureen F. Morrison | For | For | |||||||||||||
8 | Bridget Ryan-Berman | For | For | |||||||||||||
9 | Hilliard C. Terry, III | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | Management | 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, 2023. | Management | For | For | ||||||||||||
TALOS ENERGY INC. | ||||||||||||||||
Security | 87484T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TALO | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US87484T1088 | Agenda | 935819889 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class II Director to hold office until the 2025 Annual Meeting: Timothy S. Duncan | Management | For | For | ||||||||||||
1.2 | Election of Class II Director to hold office until the 2025 Annual Meeting: John "Brad" Juneau | Management | For | For | ||||||||||||
1.3 | Election of Class II Director to hold office until the 2025 Annual Meeting: Donald R. Kendall Jr. | Management | For | For | ||||||||||||
1.4 | Election of Class II Director to hold office until the 2025 Annual Meeting: Shandell Szabo | Management | For | For | ||||||||||||
1.5 | Election of Class II Director to hold office until the 2025 Annual Meeting: Richard Sherrill | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||||
NEXPOINT RESIDENTIAL TRUST, INC. | ||||||||||||||||
Security | 65341D102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NXRT | Meeting Date | 09-May-2023 | |||||||||||||
ISIN | US65341D1028 | Agenda | 935836291 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2024 annual meeting of stockholders: James Dondero | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the 2024 annual meeting of stockholders: Brian Mitts | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the 2024 annual meeting of stockholders: Edward Constantino | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the 2024 annual meeting of stockholders: Scott Kavanaugh | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the 2024 annual meeting of stockholders: Arthur Laffer | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the 2024 annual meeting of stockholders: Carol Swain | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the 2024 annual meeting of stockholders: 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 2023. | Management | For | For | ||||||||||||
WABASH NATIONAL CORPORATION | ||||||||||||||||
Security | 929566107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WNC | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US9295661071 | Agenda | 935786686 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
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: Trent Broberg | Management | For | For | ||||||||||||
1d. | Election of Director: Larry J. Magee | Management | For | For | ||||||||||||
1e. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||||
1f | Election of Director: Sudhanshu S. Priyadarshi | Management | For | For | ||||||||||||
1g. | Election of Director: Scott K. Sorensen | Management | For | For | ||||||||||||
1h. | Election of Director: Stuart A. Taylor II | Management | For | For | ||||||||||||
1i. | 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, 2023. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
TTM TECHNOLOGIES, INC. | ||||||||||||||||
Security | 87305R109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTMI | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US87305R1095 | Agenda | 935790279 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kenton K. Alder | For | For | |||||||||||||
2 | Julie S. England | For | For | |||||||||||||
3 | Philip G. Franklin | For | For | |||||||||||||
2. | To approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. | Management | For | For | ||||||||||||
RANGE RESOURCES CORPORATION | ||||||||||||||||
Security | 75281A109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RRC | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US75281A1097 | Agenda | 935792691 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
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: Dennis L. Degner | Management | For | For | ||||||||||||
2. | To consider and vote on a non-binding proposal to approve our executive compensation philosophy ("say on pay"). | Management | For | For | ||||||||||||
3. | To consider and vote on a non-binding proposal regarding the frequency of the say on pay vote. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
ENOVA INTERNATIONAL, INC. | ||||||||||||||||
Security | 29357K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENVA | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US29357K1034 | Agenda | 935792780 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director (term expires 2024): Ellen Carnahan | Management | For | For | ||||||||||||
1b. | Election of Director (term expires 2024): Daniel R. Feehan | Management | For | For | ||||||||||||
1c. | Election of Director (term expires 2024): David Fisher | Management | For | For | ||||||||||||
1d. | Election of Director (term expires 2024): William M. Goodyear | Management | For | For | ||||||||||||
1e. | Election of Director (term expires 2024): James A. Gray | Management | For | For | ||||||||||||
1f. | Election of Director (term expires 2024): Gregg A. Kaplan | Management | For | For | ||||||||||||
1g. | Election of Director (term expires 2024): Mark P. McGowan | Management | For | For | ||||||||||||
1h. | Election of Director (term expires 2024): Linda Johnson Rice | Management | For | For | ||||||||||||
1i. | Election of Director (term expires 2024): 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, 2023. | Management | For | For | ||||||||||||
USANA HEALTH SCIENCES, INC. | ||||||||||||||||
Security | 90328M107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | USNA | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US90328M1071 | Agenda | 935793958 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kevin G. Guest | For | For | |||||||||||||
2 | Xia Ding | For | For | |||||||||||||
3 | John T. Fleming | For | For | |||||||||||||
4 | Gilbert A. Fuller | For | For | |||||||||||||
5 | J. Scott Nixon, CPA | For | For | |||||||||||||
6 | Peggie J. Pelosi | For | For | |||||||||||||
7 | Frederic Winssinger | For | For | |||||||||||||
8 | Timothy E. Wood, Ph.D. | For | For | |||||||||||||
2. | Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2023. | Management | For | For | ||||||||||||
3. | Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. | Management | For | For | ||||||||||||
4. | An advisory (non-binding) vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
KITE REALTY GROUP TRUST | ||||||||||||||||
Security | 49803T300 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KRG | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US49803T3005 | Agenda | 935794140 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
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 Kite Realty Group Trust's named executive officers. | Management | For | For | ||||||||||||
3. | To select, on an advisory (non-binding) basis, the frequency with which the advisory vote on executive compensation should be held. | Management | 1 Year | For | ||||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||||
MERCURY GENERAL CORPORATION | ||||||||||||||||
Security | 589400100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCY | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US5894001008 | Agenda | 935794544 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | George Joseph | For | For | |||||||||||||
2 | Martha E. Marcon | For | For | |||||||||||||
3 | Joshua E. Little | For | For | |||||||||||||
4 | Gabriel Tirador | For | For | |||||||||||||
5 | James G. Ellis | For | For | |||||||||||||
6 | George G. Braunegg | For | For | |||||||||||||
7 | Ramona L. Cappello | For | For | |||||||||||||
8 | Vicky Wai Yee Joseph | For | For | |||||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of selection of independent registered public accounting firm. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
NGM BIOPHARMACEUTICALS,INC. | ||||||||||||||||
Security | 62921N105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NGM | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US62921N1054 | Agenda | 935795419 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Shelly D. Guyer | Management | For | For | ||||||||||||
1b. | Election of Director: Carole Ho, M.D. | Management | For | For | ||||||||||||
1c. | Election of Director: William J. Rieflin | Management | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
BROOKLINE BANCORP, INC. | ||||||||||||||||
Security | 11373M107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKL | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US11373M1071 | Agenda | 935795926 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Margaret Boles Fitzgerald | Management | For | For | ||||||||||||
1b. | Election of Director: Bogdan Nowak | Management | For | For | ||||||||||||
1c. | Election of Director: Merrill W. Sherman | Management | For | For | ||||||||||||
1d. | Election of Director: Peter O. Wilde | 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, 2023. | 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 hold a non-binding advisory vote on the frequency of future "say on pay" votes. | Management | 1 Year | For | ||||||||||||
OLD NATIONAL BANCORP | ||||||||||||||||
Security | 680033107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ONB | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US6800331075 | Agenda | 935799912 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
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 a non-binding advisory proposal on Executive Compensation. | Management | For | For | ||||||||||||
3. | Approval of a non-binding proposal determining the frequency of advisory votes on Executive Compensation. | Management | 1 Year | For | ||||||||||||
4. | Approval of the Company's Amended and Restated Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||||
M/I HOMES, INC. | ||||||||||||||||
Security | 55305B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MHO | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US55305B1017 | Agenda | 935821682 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Phillip G. Creek | Management | For | For | ||||||||||||
1.2 | Election of Director: Nancy J. Kramer | Management | For | For | ||||||||||||
1.3 | Election of Director: Bruce A. Soll | Management | For | For | ||||||||||||
1.4 | Election of Director: Norman L. Traeger | 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. | A non-binding, advisory resolution on the frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||||
CYTOKINETICS, INCORPORATED | ||||||||||||||||
Security | 23282W605 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CYTK | Meeting Date | 10-May-2023 | |||||||||||||
ISIN | US23282W6057 | Agenda | 935829296 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class I Director: Edward M. Kaye, M.D. | Management | For | For | ||||||||||||
1b. | Election of Class I Director: Wendell Wierenga, Ph.D. | Management | For | For | ||||||||||||
1c. | Election of Class I Director: Nancy J. Wysenski | Management | For | For | ||||||||||||
2. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the exculpation of the Company's directors. | Management | For | For | ||||||||||||
3. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the exculpation of senior officers of the Company. | Management | For | For | ||||||||||||
4. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
5. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
6. | To determine, on an advisory basis, the frequency with which the stockholders of the Company wish to have an advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||||
ITRON, INC. | ||||||||||||||||
Security | 465741106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ITRI | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US4657411066 | Agenda | 935780470 - Management | |||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Mary C. Hemmingsen | Management | For | For | ||||||||||||
1b. | Election of Director: Jerome J. Lande | Management | For | For | ||||||||||||
1c. | Election of Director: Frank M. Jaehnert | Management | For | For | ||||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||||
3. | Proposal to approve, on an advisory (non-binding) basis, the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Proposal to approve the amendment of the Itron, Inc. 2012 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2023. | Management | For | For | ||||||||||||
SLEEP NUMBER CORPORATION | ||||||||||||||||
Security | 83125X103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNBR | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US83125X1037 | Agenda | 935788084 - Management | |||||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Phillip M. Eyler | For | For | |||||||||||||
2 | Julie M. Howard | For | For | |||||||||||||
3 | Angel L. Mendez | For | For | |||||||||||||
2. | Advisory Vote on Executive Compensation (Say-on-Pay) | Management | For | For | ||||||||||||
3. | Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation (Say-on-Pay) | Management | 1 Year | For | ||||||||||||
4. | Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm | Management | For | For | ||||||||||||
VEECO INSTRUMENTS INC. | ||||||||||||||||
Security | 922417100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VECO | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US9224171002 | Agenda | 935788781 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kathleen A. Bayless | For | For | |||||||||||||
2 | Gordon Hunter | For | For | |||||||||||||
3 | Lena Nicolaides, Ph.D. | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To establish, on a non-binding advisory basis, the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
ATI INC. | ||||||||||||||||
Security | 01741R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATI | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US01741R1023 | Agenda | 935789187 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: J. Brett Harvey | Management | For | For | ||||||||||||
1.2 | Election of Director: James C. Diggs | Management | For | For | ||||||||||||
1.3 | Election of Director: David J. Morehouse | Management | For | For | ||||||||||||
2. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | 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 2023 | Management | For | For | ||||||||||||
CORECIVIC, INC. | ||||||||||||||||
Security | 21871N101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CXW | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US21871N1019 | Agenda | 935791651 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
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, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
CLEARWATER PAPER CORPORATION | ||||||||||||||||
Security | 18538R103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLW | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US18538R1032 | Agenda | 935791714 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Joe W. Laymon | Management | For | For | ||||||||||||
1b. | Election of Director: John P. O'Donnell | Management | For | For | ||||||||||||
1c. | Election of Director: Christine M. Tucker | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG, LLP as the Company independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||||
5. | Approve amendment to Clearwater Paper 2017 Stock Incentive Plan. | Management | For | For | ||||||||||||
OWENS & MINOR, INC. | ||||||||||||||||
Security | 690732102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OMI | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US6907321029 | Agenda | 935792312 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a one-year term: Mark A. Beck | Management | For | For | ||||||||||||
1.2 | Election of Director for a one-year term: Gwendolyn M. Bingham | Management | For | For | ||||||||||||
1.3 | Election of Director for a one-year term: Kenneth Gardner-Smith | Management | For | For | ||||||||||||
1.4 | Election of Director for a one-year term: Robert J. Henkel | Management | For | For | ||||||||||||
1.5 | Election of Director for a one-year term: Rita F. Johnson- Mills | Management | For | For | ||||||||||||
1.6 | Election of Director for a one-year term: Stephen W. Klemash | Management | For | For | ||||||||||||
1.7 | Election of Director for a one-year term: Teresa L. Kline | Management | For | For | ||||||||||||
1.8 | Election of Director for a one-year term: Edward A. Pesicka | Management | For | For | ||||||||||||
1.9 | Election of Director for a one-year term: Carissa L. Rollins | Management | For | For | ||||||||||||
2. | Approval of the Owens & Minor, Inc. 2023 Omnibus Incentive Plan | Management | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||||||
4. | Advisory vote to approve the compensation of the Company's named executive officers | Management | For | For | ||||||||||||
TEXAS ROADHOUSE,INC. | ||||||||||||||||
Security | 882681109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TXRH | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US8826811098 | Agenda | 935794570 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
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 | Withheld | Against | ||||||||||||
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 2023. | Management | For | For | ||||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation. | Management | For | For | ||||||||||||
4. | Say When on Pay - An Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||||
5. | An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. | Shareholder | Against | For | ||||||||||||
AGREE REALTY CORPORATION | ||||||||||||||||
Security | 008492100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADC | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US0084921008 | Agenda | 935795762 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Merrie Frankel | For | For | |||||||||||||
2 | John Rakolta, Jr. | For | For | |||||||||||||
3 | Jerome Rossi | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||||
4. | To approve, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||||
DINE BRANDS GLOBAL, INC. | ||||||||||||||||
Security | 254423106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DIN | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US2544231069 | Agenda | 935795863 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
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: Caroline W. Nahas | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Douglas M. Pasquale | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the next Annual Meeting: John W. Peyton | Management | For | For | ||||||||||||
1h. | Election of Director to serve until the next Annual Meeting: Martha C. Poulter | Management | For | For | ||||||||||||
1i. | Election of Director to serve until the next Annual Meeting: Arthur F. Starrs | 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, 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Corporation's named executive officers | Management | For | For | ||||||||||||
4. | Approval, on an advisory basis, of whether the advisory vote to approve the compensation of the Corporation's named executive officers should be held every one, two or three years. | Management | 1 Year | For | ||||||||||||
5. | Approval of an amendment to the Dine Brands Global, Inc. Certificate of Incorporation (the "Charter") to eliminate the supermajority stockholder approval requirement for amendments to specified bylaw provisions. | Management | For | For | ||||||||||||
6. | Approval of an amendment to the Charter to provide for the exculpation of officers as permitted by Delaware law. | Management | For | For | ||||||||||||
7. | Stockholder proposal requesting that the Corporation produce a report relating to our cage-free egg commitment. | Shareholder | Against | For | ||||||||||||
NMI HOLDINGS, INC. | ||||||||||||||||
Security | 629209305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NMIH | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US6292093050 | Agenda | 935795875 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
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 S. 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. | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc. independent auditors. | Management | For | For | ||||||||||||
BANC OF CALIFORNIA, INC. | ||||||||||||||||
Security | 05990K106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BANC | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US05990K1060 | Agenda | 935795952 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
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: Joseph J. Rice | Management | For | For | ||||||||||||
1h. | Election of Director for a term of one year: Vania E. Schlogel | Management | For | For | ||||||||||||
1i. | Election of Director for a term of one year: Jonah F. Schnel | Management | For | For | ||||||||||||
1j. | Election of Director for a term of one year: Robert D. Sznewajs | Management | For | For | ||||||||||||
1k. | Election of Director for a term of one year: Andrew Thau | Management | For | For | ||||||||||||
1l. | 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, 2023. | 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 | ||||||||||||
CTS CORPORATION | ||||||||||||||||
Security | 126501105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTS | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US1265011056 | Agenda | 935797211 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: D. M. Costello | Management | For | For | ||||||||||||
1b. | Election of Director: W. S. Johnson | Management | For | For | ||||||||||||
1c. | Election of Director: K. M. O'Sullivan | Management | For | For | ||||||||||||
1d. | Election of Director: R. A. Profusek | Management | For | For | ||||||||||||
1e. | Election of Director: R. Stone | Management | For | For | ||||||||||||
1f. | Election of Director: A. G. Zulueta | Management | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of CTS' named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2023. | Management | For | For | ||||||||||||
5. | A shareholder proposal to subject termination pay to shareholder approval. | Shareholder | Against | For | ||||||||||||
PEDIATRIX MEDICAL GROUP, INC. | ||||||||||||||||
Security | 58502B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MD | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US58502B1061 | Agenda | 935797918 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a term expiring at the next annual meeting: Laura A. Linynsky | Management | For | For | ||||||||||||
1.2 | Election of Director for a term expiring at the next annual meeting: Thomas A. McEachin | Management | For | For | ||||||||||||
1.3 | Election of Director for a term expiring at the next annual meeting: Mark S. Ordan | Management | For | For | ||||||||||||
1.4 | Election of Director for a term expiring at the next annual meeting: Michael A. Rucker | Management | For | For | ||||||||||||
1.5 | Election of Director for a term expiring at the next annual meeting: Guy P. Sansone | Management | For | For | ||||||||||||
1.6 | Election of Director for a term expiring at the next annual meeting: John M. Starcher, Jr. | Management | For | For | ||||||||||||
1.7 | Election of Director for a term expiring at the next annual meeting: James D. Swift, M.D. | Management | For | For | ||||||||||||
1.8 | Election of Director for a term expiring at the next annual meeting: Shirley A. Weis | Management | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||||
3. | Conduct an advisory vote regarding the compensation of our named executive officers for the 2022 fiscal year | Management | For | For | ||||||||||||
4. | Conduct an advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
PROGRESS SOFTWARE CORPORATION | ||||||||||||||||
Security | 743312100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRGS | Meeting Date | 11-May-2023 | |||||||||||||
ISIN | US7433121008 | Agenda | 935817633 - Management | |||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||
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 approve the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To approve an increase in the number of shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. | Management | For | For | ||||||||||||
5. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||||||
Security | 477839104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JBT | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US4778391049 | Agenda | 935792538 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Barbara L. Brasier | Management | For | For | ||||||||||||
1b. | Election of Director: Brian A. Deck | Management | For | For | ||||||||||||
1c. | Election of Director: Polly B. Kawalek | Management | For | For | ||||||||||||
2. | Approve the amendment and restatement of the company's certificate of incorporation to declassify the company's Board of Directors. | Management | For | For | ||||||||||||
3. | Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company's named executive officers. | Management | For | For | ||||||||||||
4. | Approve, on an advisory basis, a non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. | Management | 1 Year | For | ||||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
ALBANY INTERNATIONAL CORP. | ||||||||||||||||
Security | 012348108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIN | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US0123481089 | Agenda | 935794772 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
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 ratify the Appointment of KPMG LLP as our independent auditor | Management | For | For | ||||||||||||
3. | To approve, by nonbinding advisory vote, executive compensation | Management | For | For | ||||||||||||
4. | To recommend, by nonbinding vote advisory vote, the frequency of stockholder voting on executive compensation | Management | 1 Year | For | ||||||||||||
5. | To approve the Company's 2023 Long Term Incentive Plan | Management | For | For | ||||||||||||
6. | To approve the adoption of the Second Amended and Restated Certificate of Incorporation | Management | For | For |
ZIMVIE INC. | ||||||||||||||||
Security | 98888T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZIMV | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US98888T1079 | Agenda | 935795522 - Management | |||||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Vinit Asar | Management | For | For | ||||||||||||
1b. | Election of Director: Richard Kuntz, M.D., M.Sc. | Management | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | Management | For | For | ||||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes. | Management | 1 Year | For | ||||||||||||
5. | Approve the amended 2022 Stock Incentive Plan. | Management | For | For | ||||||||||||
WHITESTONE REIT | ||||||||||||||||
Security | 966084204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WSR | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US9660842041 | Agenda | 935795647 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Nandita V. Berry | For | For | |||||||||||||
2 | Julia B. Buthman | For | For | |||||||||||||
3 | Amy S. Feng | For | For | |||||||||||||
4 | David K. Holeman | For | For | |||||||||||||
5 | Jeffrey A. Jones | For | For | |||||||||||||
6 | David F. Taylor | 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 determine, in an advisory (non-binding) vote, whether a shareholder vote to approve the compensation of our named executive officers (as defined in the accompanying proxy statement) should occur every one, two or three years (proposal No. 3). | Management | 1 Year | For | ||||||||||||
4. | 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, 2023 (proposal No. 4). | Management | For | For | ||||||||||||
SPS COMMERCE, INC. | ||||||||||||||||
Security | 78463M107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPSC | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US78463M1071 | Agenda | 935797348 - Management | |||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Archie Black | Management | For | For | ||||||||||||
1b. | Election of Director: James Ramsey | Management | For | For | ||||||||||||
1c. | Election of Director: Marty Reaume | Management | For | For | ||||||||||||
1d. | Election of Director: Tami Reller | Management | For | For | ||||||||||||
1e. | Election of Director: Philip Soran | Management | For | For | ||||||||||||
1f. | Election of Director: Anne Sempowski Ward | Management | For | For | ||||||||||||
1g. | Election of Director: Sven Wehrwein | Management | For | For | ||||||||||||
2. | Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. | Management | For | For | ||||||||||||
SAUL CENTERS, INC. | ||||||||||||||||
Security | 804395101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BFS | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US8043951016 | Agenda | 935802175 - Management | |||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | B. Francis Saul II | For | For | |||||||||||||
2 | John E. Chapoton | For | For | |||||||||||||
3 | D. Todd Pearson | For | For | |||||||||||||
4 | H. Gregory Platts | For | For | |||||||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | |||||||||||||
INTEGRA LIFESCIENCES HOLDINGS CORP. | ||||||||||||||||
Security | 457985208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IART | Meeting Date | 12-May-2023 | |||||||||||||
ISIN | US4579852082 | Agenda | 935831342 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jan 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: Renee W. Lo | 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 2023. | Management | For | For | ||||||||||||
3. | A non-binding advisory resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | A non-binding advisory vote on the frequency with which the advisory vote on executive compensation should be held. | Management | 1 Year | For | ||||||||||||
INTERFACE, INC. | ||||||||||||||||
Security | 458665304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TILE | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US4586653044 | Agenda | 935792918 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
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. | Advisory vote on frequency of vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of BDO USA, LLP as independent auditors for 2023. | Management | For | For | ||||||||||||
CHEMED CORPORATION | ||||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHE | Meeting Date | 15-May-2023 | |||||||||||||
ISIN | US16359R1032 | Agenda | 935809698 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||
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: Patrick P. Grace | Management | For | For | ||||||||||||
1d. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||||
1e. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||||
1f. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||||
1g. | Election of Director: Eileen P. McCarthy | Management | For | For | ||||||||||||
1h. | Election of Director: John M. Mount, Jr. | Management | For | For | ||||||||||||
1i. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||||
1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||||
2. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Advisory vote to determine the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Stockholder proposal requesting Stockholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||||||
S&T BANCORP, INC. | ||||||||||||||||
Security | 783859101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STBA | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US7838591011 | Agenda | 935791752 - Management | |||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
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 2023. | Management | For | For | ||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
CROSS COUNTRY HEALTHCARE, INC. | ||||||||||||||||
Security | 227483104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCRN | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US2274831047 | Agenda | 935793744 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a term expiring at the 2024 Annual Meeting: Kevin C. Clark | Management | For | For | ||||||||||||
1b. | Election of Director for a term expiring at the 2024 Annual Meeting: Dwayne Allen | Management | For | For | ||||||||||||
1c. | Election of Director for a term expiring at the 2024 Annual Meeting: Venkat Bhamidipati | Management | For | For | ||||||||||||
1d. | Election of Director for a term expiring at the 2024 Annual Meeting: W. Larry Cash | Management | For | For | ||||||||||||
1e. | Election of Director for a term expiring at the 2024 Annual Meeting: Gale Fitzgerald | Management | For | For | ||||||||||||
1f. | Election of Director for a term expiring at the 2024 Annual Meeting: John A. Martins | Management | For | For | ||||||||||||
1g. | Election of Director for a term expiring at the 2024 Annual Meeting: Janice E. Nevin, M.D., MPH | Management | For | For | ||||||||||||
1h. | Election of Director for a term expiring at the 2024 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, 2023. | Management | For | For | ||||||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
4. | PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | Management | 1 Year | For | ||||||||||||
AAON, INC. | ||||||||||||||||
Security | 000360206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAON | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US0003602069 | Agenda | 935794099 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a term ending in 2026: Caron A. Lawhorn | Management | For | For | ||||||||||||
1b. | Election of Director for a term ending in 2026: Stephen O. LeClair | Management | For | For | ||||||||||||
1c. | Election of Director for a term ending in 2026: David R. Stewart | 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, 2023. | Management | For | For | ||||||||||||
NBT BANCORP INC. | ||||||||||||||||
Security | 628778102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NBTB | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6287781024 | Agenda | 935798097 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
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: Lowell A. Seifter | Management | For | For | ||||||||||||
1l. | 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 vote, on a non-binding, advisory basis, with respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). | Management | For | For | ||||||||||||
3D SYSTEMS CORPORATION | ||||||||||||||||
Security | 88554D205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DDD | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US88554D2053 | Agenda | 935798100 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
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. | The approval, on an advisory basis, of the compensation paid to our named executive officers in 2022. | Management | For | For | ||||||||||||
3. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | ||||||||||||||||
Security | 499049104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KNX | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US4990491049 | Agenda | 935801440 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Reid Dove | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Michael Garnreiter | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Louis Hobson | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: David Jackson | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Gary Knight | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Kevin Knight | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Kathryn Munro | Management | For | For | ||||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Jessica Powell | Management | For | For | ||||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: Roberta Roberts Shank | Management | For | For | ||||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Robert Synowicki, Jr. | Management | For | For | ||||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: David Vander Ploeg | Management | For | For | ||||||||||||
2. | Conduct an advisory, non-binding vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Conduct an advisory, non-binding vote on the frequency of future non-binding votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023 | Management | For | For | ||||||||||||
5. | Vote on a stockholder proposal regarding independent Board chairperson. | Shareholder | For | Against | ||||||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FFIC | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US3438731057 | Agenda | 935802303 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class A Director (for a term expiring in 2026): John J. McCabe | Management | For | For | ||||||||||||
1b. | Election of Class A Director (for a term expiring in 2026): Donna M. O'Brien | Management | For | For | ||||||||||||
1c. | Election of Class A Director (for a term expiring in 2026): Caren C. Yoh | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
ACCO BRANDS CORPORATION | ||||||||||||||||
Security | 00081T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACCO | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US00081T1088 | Agenda | 935803634 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Joseph B. Burton | Management | For | For | ||||||||||||
1b. | Election of Director: Kathleen S. Dvorak | Management | For | For | ||||||||||||
1c. | Election of Director: Boris Elisman | Management | For | For | ||||||||||||
1d. | Election of Director: Pradeep Jotwani | Management | For | For | ||||||||||||
1e. | Election of Director: Robert J. Keller | Management | For | For | ||||||||||||
1f. | Election of Director: Thomas Kroeger | Management | For | For | ||||||||||||
1g. | Election of Director: Ron Lombardi | Management | For | For | ||||||||||||
1h. | Election of Director: Graciela I. Monteagudo | Management | For | For | ||||||||||||
1i. | Election of Director: E. Mark Rajkowski | Management | For | For | ||||||||||||
2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | The approval, by non-binding advisory vote, of the frequency of holding an advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
5. | The approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. | Management | For | For | ||||||||||||
CENTERSPACE | ||||||||||||||||
Security | 15202L107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSR | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US15202L1070 | Agenda | 935803925 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Trustee: John A. Schissel | Management | For | For | ||||||||||||
1b. | Election of Trustee: Jeffrey P. Caira | Management | For | For | ||||||||||||
1c. | Election of Trustee: Emily Nagle Green | Management | For | For | ||||||||||||
1d. | Election of Trustee: Linda J. Hall | Management | For | For | ||||||||||||
1e. | Election of Trustee: Rodney Jones-Tyson | Management | For | For | ||||||||||||
1f. | Election of Trustee: Anne Olson | Management | For | For | ||||||||||||
1g. | Election of Trustee: Mary J. Twinem | Management | For | For | ||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||||
4. | RATIFICATION OF SELECTION OF GRANT THORNTON AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||||
ORION OFFICE REIT INC. | ||||||||||||||||
Security | 68629Y103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ONL | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US68629Y1038 | Agenda | 935806250 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
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: Paul H. McDowell | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the next Annual Meeting of Stockholders: Reginald H. Gilyard | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the next Annual Meeting of Stockholders: Kathleen R. Allen | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the next Annual Meeting of Stockholders: Richard J. Lieb | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the next Annual Meeting of Stockholders: Gregory J. Whyte | Management | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MKSI | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US55306N1046 | Agenda | 935808610 - Management | |||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peter J. Cannone III | For | For | |||||||||||||
2 | Joseph B. Donahue | For | For | |||||||||||||
2. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||||
3. | An advisory vote regarding the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
ARTIVION, INC. | ||||||||||||||||
Security | 228903100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AORT | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US2289031005 | Agenda | 935809686 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
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 | Elizabeth A. Hoff | For | For | |||||||||||||
7 | J. Patrick Mackin | For | For | |||||||||||||
8 | Jon W. Salveson | For | For | |||||||||||||
9 | 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 approve, by non-binding vote, the frequency of stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To ratify the preliminary approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
5. | To approve additional funding of 3,040,000 shares for the Artivion, Inc. 2020 Equity and Cash Incentive Plan. | Management | For | For | ||||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NPK | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6372151042 | Agenda | 935811922 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Randy F. Lieble | Management | For | For | ||||||||||||
1.2 | Election of Director: Joseph G. Stienessen | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers. | Management | For | For | ||||||||||||
4. | Non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | Against | ||||||||||||
COMFORT SYSTEMS USA, INC. | ||||||||||||||||
Security | 199908104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIX | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US1999081045 | Agenda | 935820212 - Management | |||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
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 | Brian E. Lane | For | For | |||||||||||||
4 | Pablo G. Mercado | For | For | |||||||||||||
5 | Franklin Myers | For | For | |||||||||||||
6 | William J. Sandbrook | For | For | |||||||||||||
7 | Constance E. Skidmore | For | For | |||||||||||||
8 | Vance W. Tang | For | For | |||||||||||||
9 | Cindy L. Wallis-Lage | For | For | |||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. | Management | 1 Year | For | ||||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OII | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US6752321025 | Agenda | 935820224 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: William B. Berry | Management | For | For | ||||||||||||
1b. | Election of Director: Jon Erik Reinhardsen | Management | For | For | ||||||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of holding future advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. | Management | For | For | ||||||||||||
U.S. PHYSICAL THERAPY, INC. | ||||||||||||||||
Security | 90337L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | USPH | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US90337L1089 | Agenda | 935827381 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
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 | Dr. Bernard A Harris Jr | For | For | |||||||||||||
4 | Kathleen A. Gilmartin | For | For | |||||||||||||
5 | Regg E. Swanson | For | For | |||||||||||||
6 | Clayton K. Trier | For | For | |||||||||||||
7 | Anne B. Motsenbocker | For | For | |||||||||||||
8 | Nancy J. Ham | For | For | |||||||||||||
2. | Advisory vote to approve the named executive officer compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of stockholders' advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
PREFERRED BANK | ||||||||||||||||
Security | 740367404 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFBC | Meeting Date | 16-May-2023 | |||||||||||||
ISIN | US7403674044 | Agenda | 935832611 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Li Yu | For | For | |||||||||||||
2 | Clark Hsu | For | For | |||||||||||||
3 | Kathleen Shane | For | For | |||||||||||||
4 | William C. Y. Cheng | For | For | |||||||||||||
5 | Chih-Wei Wu | For | For | |||||||||||||
6 | J. Richard Belliston | For | For | |||||||||||||
7 | Gary S. Nunnelly | For | For | |||||||||||||
8 | Wayne Wu | For | For | |||||||||||||
2. | Advisory Compensation Vote | Management | For | For | ||||||||||||
3. | Frequency on Advisory Vote | Management | 1 Year | Against | ||||||||||||
4. | Authorization of Share Repurchase Authority | Management | For | For | ||||||||||||
5. | Ratification of Appointment of Independent Registered Public Accountants | Management | For | For | ||||||||||||
MATERION CORPORATION | ||||||||||||||||
Security | 576690101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTRN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US5766901012 | Agenda | 935793720 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
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 | ||||||||||||
4. | To recommend, by non-binding vote, the frequency of future named executive officer compensation votes. | Management | 1 Year | For | ||||||||||||
RAYONIER ADVANCED MATERIALS INC | ||||||||||||||||
Security | 75508B104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RYAM | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US75508B1044 | Agenda | 935794809 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: De Lyle W. Bloomquist | Management | For | For | ||||||||||||
1b. | Election of Director: Charles R. Eggert | Management | Against | Against | ||||||||||||
1c. | Election of Director: David C. Mariano | Management | For | For | ||||||||||||
2. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||||
3. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. | Management | For | For | ||||||||||||
4. | Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. | Management | For | For | ||||||||||||
5. | Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan. | Management | For | For | ||||||||||||
6. | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2023. | Management | For | For | ||||||||||||
STEWART INFORMATION SERVICES CORPORATION | ||||||||||||||||
Security | 860372101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STC | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US8603721015 | Agenda | 935797437 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
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 Sanchez | For | For | |||||||||||||
2. | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on- Pay). | Management | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2023. | Management | For | For | ||||||||||||
CSG SYSTEMS INTERNATIONAL, INC. | ||||||||||||||||
Security | 126349109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSGS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US1263491094 | Agenda | 935797879 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Rachel Barger | Management | For | For | ||||||||||||
1b. | Election of Director: David Barnes | Management | For | For | ||||||||||||
1c. | Election of Director: Dr. Rajan Naik | Management | For | For | ||||||||||||
1d. | Election of Director: Haiyan Song | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the frequency of advisory votes, on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To approve an amendment and restatement of our Amended and Restated 2005 Stock Incentive Plan. | Management | For | For | ||||||||||||
5. | To approve an amendment to the Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. | Management | For | For | ||||||||||||
6. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||||
SOUTHSIDE BANCSHARES, INC. | ||||||||||||||||
Security | 84470P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBSI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US84470P1093 | Agenda | 935798023 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lawrence Anderson MD* | For | For | |||||||||||||
2 | H. J. Shands, III* | For | For | |||||||||||||
3 | Preston L. Smith* | For | For | |||||||||||||
4 | John F. Sammons, Jr.# | For | For | |||||||||||||
2. | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To approve a non-binding advisory vote on the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. | Management | 1 Year | For | ||||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||||
UNITED COMMUNITY BANKS, INC. | ||||||||||||||||
Security | 90984P303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UCBI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US90984P3038 | Agenda | 935798340 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jennifer M. Bazante | For | For | |||||||||||||
2 | George B. Bell | 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, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
ICU MEDICAL, INC. | ||||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US44930G1076 | Agenda | 935798453 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
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 approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. | Management | For | For | ||||||||||||
�� | 3. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | |||||||||||
4. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||||
5. | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
PROTO LABS, INC. | ||||||||||||||||
Security | 743713109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRLB | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US7437131094 | Agenda | 935799455 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Robert Bodor | Management | For | For | ||||||||||||
1b. | Election of Director: Archie C. Black | Management | For | For | ||||||||||||
1c. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||||
1d. | Election of Director: Moonhie Chin | Management | For | For | ||||||||||||
1e. | Election of Director: Rainer Gawlick | Management | For | For | ||||||||||||
1f. | Election of Director: Stacy Greiner | Management | For | For | ||||||||||||
1g. | Election of Director: Donald G. Krantz | Management | For | For | ||||||||||||
1h. | Election of Director: Sven A. Wehrwein | Management | For | For | ||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
4. | Approval of an amendment to the Proto Labs, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
5. | Shareholder proposal entitled Fair Elections. | Shareholder | Against | For | ||||||||||||
COMMUNITY BANK SYSTEM, INC. | ||||||||||||||||
Security | 203607106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBU | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US2036071064 | Agenda | 935799493 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
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: Neil E. Fesette | Management | For | For | ||||||||||||
1d. | Election of Director for a one year term: Jeffery J. Knauss | Management | For | For | ||||||||||||
1e. | Election of Director for a one year term: Kerrie D. MacPherson | Management | For | For | ||||||||||||
1f. | Election of Director for a one year term: John Parente | Management | For | For | ||||||||||||
1g. | Election of Director for a one year term: Raymond C. Pecor, III | Management | For | For | ||||||||||||
1h. | Election of Director for a one year term: Susan E. Skerritt | Management | For | For | ||||||||||||
1i. | Election of Director for a one year term: Sally A. Steele | Management | For | For | ||||||||||||
1j. | Election of Director for a one year term: Eric E. Stickels | Management | For | For | ||||||||||||
1k. | Election of Director for a one year term: Mark E. Tryniski | Management | For | For | ||||||||||||
1l. | 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. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
UNITED FIRE GROUP, INC. | ||||||||||||||||
Security | 910340108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UFCS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US9103401082 | Agenda | 935800498 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class A Director: Scott L. Carlton | Management | For | For | ||||||||||||
1.2 | Election of Class A Director: Brenda K. Clancy | Management | For | For | ||||||||||||
1.3 | Election of Class A Director: Kevin J. Leidwinger | Management | For | For | ||||||||||||
1.4 | Election of Class A Director: Susan E. Voss | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. | Management | For | For | ||||||||||||
4. | Approval, on an advisory basis, of the frequency of future shareholder votes on executive compensation. | Management | 1 Year | For | ||||||||||||
SAFETY INSURANCE GROUP, INC. | ||||||||||||||||
Security | 78648T100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAFT | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US78648T1007 | Agenda | 935802048 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director to serve a three year term expiring in 2026: John D. Farina | Management | For | For | ||||||||||||
1b. | Election of Class III Director to serve a three year term expiring in 2026: Thalia M. Meehan | 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. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||||
HAWAIIAN HOLDINGS, INC. | ||||||||||||||||
Security | 419879101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HA | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US4198791018 | Agenda | 935804218 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Wendy A. Beck | |||||||||||||||
2 | Earl E. Fry | |||||||||||||||
3 | Lawrence S. Hershfield | |||||||||||||||
4 | C. Jayne Hrdlicka | |||||||||||||||
5 | Peter R. Ingram | |||||||||||||||
6 | Michael E. McNamara | |||||||||||||||
7 | Crystal K. Rose | |||||||||||||||
8 | Craig E. Vosburg | |||||||||||||||
9 | Richard N. Zwern | |||||||||||||||
2. | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | ||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | Management | ||||||||||||||
4. | To approve, on an advisory basis, the frequency of the advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement. | Management | ||||||||||||||
A. | OWNERSHIP QUESTIONNAIRE: Please complete the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen. | Management | ||||||||||||||
PULMONX CORPORATION | ||||||||||||||||
Security | 745848101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LUNG | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US7458481014 | Agenda | 935805690 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas W. Burns | For | For | |||||||||||||
2 | G.Garinois-Melenikiotou | For | For | |||||||||||||
3 | Dana G. Mead, Jr. | For | For | |||||||||||||
2. | To ratify the selection by the Audit Committee of our Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To conduct a non-binding advisory vote to approve our executive compensation. | Management | For | For | ||||||||||||
CVB FINANCIAL CORP. | ||||||||||||||||
Security | 126600105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVBF | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US1266001056 | Agenda | 935806161 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
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 | Anna Kan | For | For | |||||||||||||
5 | Jane Olvera Majors | For | For | |||||||||||||
6 | Raymond V. O'Brien III | For | For | |||||||||||||
7 | Hal W. Oswalt | For | For | |||||||||||||
8 | Kimberly Sheehy | 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. | To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. | Management | For | For | ||||||||||||
VIRTUS INVESTMENT PARTNERS, INC. | ||||||||||||||||
Security | 92828Q109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VRTS | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US92828Q1094 | Agenda | 935806399 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: George R. Aylward | Management | For | For | ||||||||||||
1b. | Election of Director: Paul G. Greig | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve, in a non-binding vote, named executive officer compensation. | Management | For | For | ||||||||||||
4. | To recommend, in a non-binding vote, the frequency of future advisory shareholder votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | To amend and restate our certificate of incorporation to provide for the phased-in declassification of our Board of Directors. | Management | For | For | ||||||||||||
AMN HEALTHCARE SERVICES, INC. | ||||||||||||||||
Security | 001744101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US0017441017 | Agenda | 935808545 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jorge A. Caballero | Management | For | For | ||||||||||||
1b. | Election of Director: Mark G. Foletta | Management | For | For | ||||||||||||
1c. | Election of Director: Teri G. Fontenot | Management | For | For | ||||||||||||
1d. | Election of Director: Cary S. Grace | Management | For | For | ||||||||||||
1e. | Election of Director: R. Jeffrey Harris | Management | For | For | ||||||||||||
1f. | Election of Director: Daphne E. Jones | Management | For | For | ||||||||||||
1g. | Election of Director: Martha H. Marsh | Management | For | For | ||||||||||||
1h. | Election of Director: Sylvia D. Trent-Adams | Management | For | For | ||||||||||||
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 ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
4. | A shareholder proposal entitled: "Reform the Current Impossible Special Shareholder Meeting Requirement". | Shareholder | Against | For | ||||||||||||
HELIX ENERGY SOLUTIONS GROUP, INC. | ||||||||||||||||
Security | 42330P107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HLX | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US42330P1075 | Agenda | 935809662 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: Paula Harris | Management | For | For | ||||||||||||
1b. | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson | Management | For | For | ||||||||||||
1c. | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: William L. Transier | Management | For | For | ||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||||
3. | Advisory vote on the approval of the 2022 compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of holding the advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
BENCHMARK ELECTRONICS, INC. | ||||||||||||||||
Security | 08160H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHE | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US08160H1014 | Agenda | 935815641 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to serve until the 2024 Annual meeting: David W. Scheible | Management | For | For | ||||||||||||
1.2 | Election of Director to serve until the 2024 Annual meeting: Douglas M. Britt | Management | For | For | ||||||||||||
1.3 | Election of Director to serve until the 2024 Annual meeting: Anne De Greef-Safft | Management | For | For | ||||||||||||
1.4 | Election of Director to serve until the 2024 Annual meeting: Robert K. Gifford | Management | For | For | ||||||||||||
1.5 | Election of Director to serve until the 2024 Annual meeting: Ramesh Gopalakrishnan | Management | For | For | ||||||||||||
1.6 | Election of Director to serve until the 2024 Annual meeting: Kenneth T. Lamneck | Management | For | For | ||||||||||||
1.7 | Election of Director to serve until the 2024 Annual meeting: Jeffrey S. McCreary | Management | For | For | ||||||||||||
1.8 | Election of Director to serve until the 2024 Annual meeting: Lynn A. Wentworth | Management | For | For | ||||||||||||
1.9 | Election of Director to serve until the 2024 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. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
INSIGHT ENTERPRISES, INC. | ||||||||||||||||
Security | 45765U103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NSIT | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US45765U1034 | Agenda | 935824208 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
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 M. 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. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation | Management | 1 Year | For | ||||||||||||
4. | Approval of the Insight Enterprises, Inc. 2023 Employee Stock Purchase Plan | Management | Against | Against | ||||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||||||
INDUS REALTY TRUST INC | ||||||||||||||||
Security | 45580R103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | INDT | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US45580R1032 | Agenda | 935834881 - Management | |||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To consider and vote on a proposal to approve the merger (the "merger") of IR Merger Sub II, Inc., a Maryland corporation ("Merger Sub") and wholly owned subsidiary of IR Parent, LLC, a Delaware limited liability company ("Parent"), with and into the Company, pursuant to the Agreement and Plan of Merger, dated as of February 22, 2023, as may be amended from time to time, by and among the Company, Parent and Merger Sub (the "merger proposal"). | Management | For | For | ||||||||||||
2. | To consider and vote on a proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the merger (the "advisory compensation proposal"). | Management | For | For | ||||||||||||
3. | To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (the "adjournment proposal"). | Management | For | For | ||||||||||||
GROUP 1 AUTOMOTIVE, INC. | ||||||||||||||||
Security | 398905109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GPI | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US3989051095 | Agenda | 935835720 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Carin M. Barth | For | For | |||||||||||||
2 | Daryl A. Kenningham | 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 to Approve Executive Compensation. | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve the Frequency of Shareholder Votes on Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of Deloitte & Touche LLP as Independent Auditor for 2023. | Management | For | For | ||||||||||||
5. | Approve Amendment to the Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. | Management | For | For | ||||||||||||
6. | Approve Amendment to the Certificate of Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. | Management | For | For | ||||||||||||
PC CONNECTION, INC. | ||||||||||||||||
Security | 69318J100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNXN | Meeting Date | 17-May-2023 | |||||||||||||
ISIN | US69318J1007 | Agenda | 935836289 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Patricia Gallup | For | For | |||||||||||||
2 | David Beffa-Negrini | For | For | |||||||||||||
3 | Jay Bothwick | For | For | |||||||||||||
4 | Barbara Duckett | For | For | |||||||||||||
5 | Jack Ferguson | For | For | |||||||||||||
6 | Gary Kinyon | For | For | |||||||||||||
2. | To approve an amendment to the Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. | Management | For | For | ||||||||||||
3. | To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
GENTHERM INCORPORATED | ||||||||||||||||
Security | 37253A103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THRM | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US37253A1034 | Agenda | 935793756 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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 | David Heinzmann | For | For | |||||||||||||
4 | Ronald Hundzinski | For | For | |||||||||||||
5 | Charles Kummeth | For | For | |||||||||||||
6 | Betsy Meter | For | For | |||||||||||||
7 | Byron Shaw II | For | For | |||||||||||||
8 | 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, 2023. | Management | For | For | ||||||||||||
3. | Approval (on an advisory basis) of the compensation of the Company's named executive officers for the year ended December 31, 2022. | Management | For | For | ||||||||||||
4. | Approval (on an advisory basis) of the frequency of an advisory vote on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
5. | Approval of the Gentherm Incorporated 2023 Equity Incentive Plan. | Management | For | For | ||||||||||||
FIRST BANCORP | ||||||||||||||||
Security | 318672706 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBP | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | PR3186727065 | Agenda | 935797932 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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 2022 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 2023 fiscal year. | Management | For | For | ||||||||||||
LCI INDUSTRIES | ||||||||||||||||
Security | 50189K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LCII | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US50189K1034 | Agenda | 935801250 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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: Brendan J. Deely | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the next Annual Meeting: James F. Gero | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Virginia L. Henkels | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Jason D. Lippert | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Stephanie K. Mains | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Linda K. Myers | 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. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBGI | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8292261091 | Agenda | 935801882 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David D. Smith | For | For | |||||||||||||
2 | Frederick G. Smith | For | For | |||||||||||||
3 | J. Duncan Smith | For | For | |||||||||||||
4 | Robert E. Smith | For | For | |||||||||||||
5 | Laurie R. Beyer | For | For | |||||||||||||
6 | Benjamin S. Carson, Sr. | Withheld | Against | |||||||||||||
7 | Howard E. Friedman | For | For | |||||||||||||
8 | Daniel C. Keith | For | For | |||||||||||||
9 | Benson E. Legg | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Approval, by non-binding advisory vote, on our executive compensation. | Management | For | For | ||||||||||||
4. | Non-binding advisory vote on the frequency of non- binding advisory votes on our executive compensation. | Management | 1 Year | Against | ||||||||||||
TRUSTCO BANK CORP NY | ||||||||||||||||
Security | 898349204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRST | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8983492047 | Agenda | 935802478 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | For | For | ||||||||||||
1b. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn | Management | For | For | ||||||||||||
1c. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | For | For | ||||||||||||
1d. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs | Management | For | For | ||||||||||||
1e. | Election of Director for one-year terms expiring at the 2024 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 2024 Annual Meeting of Shareholders: Robert J. McCormick | Management | For | For | ||||||||||||
1g. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell | Management | For | For | ||||||||||||
1h. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell | Management | For | For | ||||||||||||
1i. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez | Management | For | For | ||||||||||||
1j. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman | Management | For | For | ||||||||||||
2. | Approval of the Amended and Restated 2019 Equity Incentive Plan. | Management | For | For | ||||||||||||
3. | 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 | ||||||||||||
4. | Approval of a non-binding advisory resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. | Management | 1 Year | For | ||||||||||||
5. | Ratification of the appointment of Crowe LLP as TrustCo's independent auditors for 2023. | Management | For | For | ||||||||||||
INDEPENDENT BANK GROUP, INC. | ||||||||||||||||
Security | 45384B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBTX | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US45384B1061 | Agenda | 935805676 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | APPROVE THE AMENDMENT TO CHARTER: A vote regarding the amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. | Management | For | For | ||||||||||||
2a. | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS | Management | For | For | ||||||||||||
2b. | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER | Management | For | For | ||||||||||||
2c. | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES | Management | For | For | ||||||||||||
2d. | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH | Management | For | For | ||||||||||||
3. | ADVISORY APPROVAL OF SAY-ON-PAY: A (non- binding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay). | 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, 2023. | Management | For | For | ||||||||||||
PARAMOUNT GROUP, INC. | ||||||||||||||||
Security | 69924R108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PGRE | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US69924R1086 | Agenda | 935805993 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Albert Behler | Management | For | For | ||||||||||||
1b. | Election of Director: Thomas Armbrust | Management | For | For | ||||||||||||
1c. | Election of Director: Martin Bussmann | Management | For | For | ||||||||||||
1d. | Election of Director: Karin Klein | Management | For | For | ||||||||||||
1e. | Election of Director: Peter Linneman | Management | For | For | ||||||||||||
1f. | Election of Director: Katharina Otto-Bernstein | Management | For | For | ||||||||||||
1g. | Election of Director: Mark Patterson | Management | For | For | ||||||||||||
1h. | Election of Director: Hitoshi Saito | Management | For | For | ||||||||||||
1i. | Election of Director: Paula Sutter | Management | For | For | ||||||||||||
1j. | Election of Director: Greg Wright | 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 Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
MERIT MEDICAL SYSTEMS, INC. | ||||||||||||||||
Security | 589889104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MMSI | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US5898891040 | Agenda | 935806200 - Management | |||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a three year term: Lonny J. Carpenter | Management | For | For | ||||||||||||
1b. | Election of Director for a three year term: David K. Floyd | Management | For | For | ||||||||||||
1c. | Election of Director for a three year term: Lynne N. Ward | 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. | Approval of a non-binding advisory resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years. | Management | 1 Year | For | ||||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||||
CINEMARK HOLDINGS, INC. | ||||||||||||||||
Security | 17243V102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNK | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US17243V1026 | Agenda | 935806882 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Nancy Loewe | Management | For | For | ||||||||||||
1.2 | Election of Director: Steven Rosenberg | Management | For | For | ||||||||||||
1.3 | Election of Director: Enrique Senior | Management | For | For | ||||||||||||
1.4 | Election of Director: Nina Vaca | Management | For | For | ||||||||||||
2. | Advisory vote to approve compensation of named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of independent registered public accounting firm Deloitte & Touche LLP for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of vote on our executive compensation program. | Management | 1 Year | For | ||||||||||||
SOUTHWESTERN ENERGY COMPANY | ||||||||||||||||
Security | 845467109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWN | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8454671095 | Agenda | 935806894 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: John D. Gass | Management | For | For | ||||||||||||
1b. | Election of Director: S. P. "Chip" Johnson IV | Management | For | For | ||||||||||||
1c. | Election of Director: Catherine A. Kehr | Management | For | For | ||||||||||||
1d. | Election of Director: Greg D. Kerley | Management | For | For | ||||||||||||
1e. | Election of Director: Jon A. Marshall | Management | For | For | ||||||||||||
1f. | Election of Director: Patrick M. Prevost | Management | For | For | ||||||||||||
1g. | Election of Director: Anne Taylor | Management | For | For | ||||||||||||
1h. | Election of Director: Denis J. Walsh III | Management | For | For | ||||||||||||
1i. | Election of Director: William J. Way | Management | For | For | ||||||||||||
2. | Non-binding advisory vote to approve the compensation of our Named Executive Officers for 2022 (Say-on-Pay). | Management | For | For | ||||||||||||
3. | Non-binding advisory vote to approve the frequency of future Say-on-Pay votes. | Management | 1 Year | 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, 2023. | Management | For | For | ||||||||||||
5. | Proposal to approve an amendment to our Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting. | Management | For | For | ||||||||||||
6. | Proposal to approve an amendment to our Certificate of Incorporation to provide for exculpation of officers. | Management | For | For | ||||||||||||
7. | To consider a shareholder proposal regarding ratification of termination pay, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||||
INDEPENDENT BANK CORP. | ||||||||||||||||
Security | 453836108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INDB | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US4538361084 | Agenda | 935807466 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Re-Election of Class III Director: James O'Shanna Morton | Management | For | For | ||||||||||||
1.2 | Re-Election of Class III Director: Daniel F. O'Brien | Management | For | For | ||||||||||||
1.3 | Re-Election of Class III Director: Scott K. Smith | Management | For | For | ||||||||||||
2. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 | Management | For | For | ||||||||||||
3. | Approve the Independent Bank Corp. 2023 Omnibus Incentive Plan | Management | For | For | ||||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers | Management | For | For | ||||||||||||
5. | Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | Management | 1 Year | For | ||||||||||||
EAGLE BANCORP, INC. | ||||||||||||||||
Security | 268948106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EGBN | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US2689481065 | Agenda | 935809232 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Matthew D. Brockwell | Management | For | For | ||||||||||||
1.2 | Election of Director: Steven J. Freidkin | Management | For | For | ||||||||||||
1.3 | Election of Director: Theresa G. LaPlaca | Management | For | For | ||||||||||||
1.4 | Election of Director: A. Leslie Ludwig | Management | For | For | ||||||||||||
1.5 | Election of Director: Norman R. Pozez | Management | For | For | ||||||||||||
1.6 | Election of Director: Kathy A. Raffa | Management | For | For | ||||||||||||
1.7 | Election of Director: Susan G. Riel | Management | For | For | ||||||||||||
1.8 | Election of Director: James A. Soltesz | Management | For | For | ||||||||||||
1.9 | 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 ending December 31, 2023 | Management | For | For | ||||||||||||
3. | To approve a non-binding, advisory resolution approving the compensation of our named executive officers | Management | For | For | ||||||||||||
4. | To approve a non-binding, advisory proposal establishing the frequency of advisory resolutions approving the compensation of our named executive officers | Management | 1 Year | For | ||||||||||||
HOPE BANCORP | ||||||||||||||||
Security | 43940T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HOPE | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US43940T1097 | Agenda | 935810514 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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 appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory and non-binding basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. | Management | For | For | ||||||||||||
THE ENSIGN GROUP, INC. | ||||||||||||||||
Security | 29358P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENSG | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US29358P1012 | Agenda | 935810944 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | ELECTION OF CLASS I DIRECTOR FOR A THREE- YEAR TERM: Mr. Barry M. Smith | Management | For | For | ||||||||||||
1b. | ELECTION OF CLASS I DIRECTOR FOR A THREE- YEAR TERM: Ms. Swati B. Abbott | Management | For | For | ||||||||||||
1c. | ELECTION OF CLASS I DIRECTOR FOR A THREE- YEAR TERM: Ms. Suzanne D. Snapper | Management | For | For | ||||||||||||
1d. | ELECTION OF CLASS III DIRECTOR FOR A TWO- YEAR TERM: Dr. John O. Agwunobi | Management | For | For | ||||||||||||
2. | Approval of the amendment to the Certificate of Incorporation to increase the authorized common shares to 150 million. | Management | For | For | ||||||||||||
3. | Approval of the amendment to the Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||||
4. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
5. | Approval, on an advisory basis, of our named executive officers' compensation. | Management | For | For | ||||||||||||
6. | Approval, on an advisory basis, on the frequency of advisory votes on executive officers' compensation. | Management | 1 Year | For | ||||||||||||
ALEXANDER'S, INC. | ||||||||||||||||
Security | 014752109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALX | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US0147521092 | Agenda | 935812140 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas R. DiBenedetto | For | For | |||||||||||||
2 | Mandakini Puri | For | For | |||||||||||||
3 | Russell B. Wight, Jr. | 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 | ||||||||||||
3. | Non-binding, advisory vote to approve the executive compensation paid to our named executive officers. | Management | For | For | ||||||||||||
4. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES FOR OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | |||||||||||||
GERMAN AMERICAN BANCORP, INC. | ||||||||||||||||
Security | 373865104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GABC | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US3738651047 | Agenda | 935812633 - Management | |||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Angela Curry | Management | For | For | ||||||||||||
1.2 | Election of Director: Diane B. Medley | Management | For | For | ||||||||||||
1.3 | Election of Director: M. Darren Root | Management | For | For | ||||||||||||
1.4 | Election of Director: Jack W. Sheidler | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement | Management | For | For | ||||||||||||
3. | To advise on the frequency of the advisory vote on executive compensation | Management | 1 Year | Against | ||||||||||||
4. | To approve, on an advisory basis, the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 | Management | For | For | ||||||||||||
CHATHAM LODGING TRUST | ||||||||||||||||
Security | 16208T102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLDT | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US16208T1025 | Agenda | 935813065 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Edwin B. Brewer, Jr. | For | For | |||||||||||||
2 | Jeffrey H. Fisher | For | For | |||||||||||||
3 | David Grissen | For | For | |||||||||||||
4 | Mary Beth Higgins | For | For | |||||||||||||
5 | Robert Perlmutter | For | For | |||||||||||||
6 | Rolf E. Ruhfus | For | For | |||||||||||||
7 | 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 advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8794338298 | Agenda | 935815196 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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 2023 | Management | For | For | ||||||||||||
3. | Compensation Plan for Non-Employee Directors | Management | For | For | ||||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||||
5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||||
6. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||||||
DORMAN PRODUCTS, INC. | ||||||||||||||||
Security | 258278100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DORM | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US2582781009 | Agenda | 935819726 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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 | Advisory vote on the frequency of the advisory vote on the Company's named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4 | Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||||
REPLIGEN CORPORATION | ||||||||||||||||
Security | 759916109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGEN | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US7599161095 | Agenda | 935833132 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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: Konstantin Konstantinov, Ph.D. | Management | For | For | ||||||||||||
1f. | Election of Director: Martin D. Madaus, D.V.M., Ph.D. | Management | For | For | ||||||||||||
1g. | Election of Director: Rohin Mhatre, Ph.D. | Management | For | For | ||||||||||||
1h. | 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 ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation's named executive officers. | Management | 1 Year | For | ||||||||||||
5. | Amendment to Repligen Corporation's Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. | Management | For | For | ||||||||||||
6. | Ratification of the amendment and restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. | Management | For | For | ||||||||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||||||
Security | 084680107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHLB | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US0846801076 | Agenda | 935833536 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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 | Mihir A. Desai | For | For | |||||||||||||
5 | William H. Hughes III | For | For | |||||||||||||
6 | Jeffrey W. Kip | For | For | |||||||||||||
7 | Sylvia Maxfield | For | For | |||||||||||||
8 | Nitin J. Mhatre | For | For | |||||||||||||
9 | Laurie Norton Moffatt | For | For | |||||||||||||
10 | Karyn Polito | For | For | |||||||||||||
11 | Eric S. Rosengren | For | For | |||||||||||||
12 | Michael A. Zaitzeff | For | For | |||||||||||||
2. | To provide an advisory vote on executive compensation practices 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 2023. | Management | For | For | ||||||||||||
4. | To provide an advisory vote with respect to the frequency with which shareholders will vote on Berkshire's executive compensation. | Management | 1 Year | For | ||||||||||||
COLLEGIUM PHARMACEUTICAL, INC. | ||||||||||||||||
Security | 19459J104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COLL | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US19459J1043 | Agenda | 935836164 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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: Joseph Ciaffoni | Management | For | For | ||||||||||||
1.4 | Election of Director to hold office until the 2023 Annual Meeting: John Fallon M.D. | Management | For | For | ||||||||||||
1.5 | Election of Director to hold office until the 2023 Annual Meeting: John Freund, M.D. | Management | For | For | ||||||||||||
1.6 | Election of Director to hold office until the 2023 Annual Meeting: Michael Heffernan, R.Ph. | Management | For | For | ||||||||||||
1.7 | Election of Director to hold office until the 2023 Annual Meeting: Neil F. McFarlane | Management | For | For | ||||||||||||
1.8 | Election of Director to hold office until the 2023 Annual Meeting: Gwen Melincoff | Management | For | For | ||||||||||||
1.9 | Election of Director to hold office until the 2023 Annual Meeting: Gino Santini | 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, 2023. | Management | For | For | ||||||||||||
STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||||
Security | 853666105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SMP | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US8536661056 | Agenda | 935842371 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | James J. Burke | For | For | |||||||||||||
2 | Alejandro C. Capparelli | 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 Ph.D. | For | For | |||||||||||||
8 | Eric P. Sills | 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, 2023. | Management | For | For | ||||||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Approval of non-binding, advisory resolution on the frequency of a shareholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
VERITEX HOLDINGS, INC. | ||||||||||||||||
Security | 923451108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VBTX | Meeting Date | 18-May-2023 | |||||||||||||
ISIN | US9234511080 | Agenda | 935848056 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||
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. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||||
FORMFACTOR, INC. | ||||||||||||||||
Security | 346375108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FORM | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US3463751087 | Agenda | 935794176 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Lothar Maier | Management | For | For | ||||||||||||
1b. | Election of Director: Sheri Rhodes | Management | For | For | ||||||||||||
1c. | Election of Director: Michael D. Slessor | Management | For | For | ||||||||||||
1d. | Election of Director: Thomas St. Dennis | Management | For | For | ||||||||||||
1e. | Election of Director: Jorge Titinger | Management | For | For | ||||||||||||
1f. | Election of Director: Brian White | Management | For | For | ||||||||||||
2. | Advisory approval of FormFactor's executive compensation. | Management | For | For | ||||||||||||
3. | Amendment and restatement of FormFactor's Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Employee Stock Purchase Plan to 2033. | Management | For | For | ||||||||||||
4. | Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
POWER INTEGRATIONS, INC. | ||||||||||||||||
Security | 739276103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | POWI | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US7392761034 | Agenda | 935807531 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to hold office until the 2024 Annual Meeting: Wendy Arienzo | Management | For | For | ||||||||||||
1.2 | Election of Director to hold office until the 2024 Annual Meeting: Balu Balakrishnan | Management | For | For | ||||||||||||
1.3 | Election of Director to hold office until the 2024 Annual Meeting: Nicholas E. Brathwaite | Management | For | For | ||||||||||||
1.4 | Election of Director to hold office until the 2024 Annual Meeting: Anita Ganti | Management | For | For | ||||||||||||
1.5 | Election of Director to hold office until the 2024 Annual Meeting: Nancy Gioia | Management | For | For | ||||||||||||
1.6 | Election of Director to hold office until the 2024 Annual Meeting: Balakrishnan S. Iyer | Management | For | For | ||||||||||||
1.7 | Election of Director to hold office until the 2024 Annual Meeting: Ravi Vig | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. | Management | 1 Year | |||||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||||
VIR BIOTECHNOLOGY, INC. | ||||||||||||||||
Security | 92764N102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VIR | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US92764N1028 | Agenda | 935812001 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to hold office until the 2026 Annual Meeting: Robert More | Management | For | For | ||||||||||||
1b. | Election of Director to hold office until the 2026 Annual Meeting: Janet Napolitano | Management | For | For | ||||||||||||
1c. | Election of Director to hold office until the 2026 Annual Meeting: Vicki Sato, Ph.D. | Management | For | For | ||||||||||||
1d. | Election of Director to hold office until the 2026 Annual Meeting: Elliott Sigal, M.D., Ph.D. | 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 the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security | 875465106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SKT | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US8754651060 | Agenda | 935812114 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Jeffrey B. Citrin | Management | For | For | ||||||||||||
1.2 | Election of Director: David B. Henry | Management | For | For | ||||||||||||
1.3 | Election of Director: Sandeep L. Mathrani | Management | For | For | ||||||||||||
1.4 | Election of Director: Thomas J. Reddin | Management | For | For | ||||||||||||
1.5 | Election of Director: Bridget M. Ryan-Berman | Management | For | For | ||||||||||||
1.6 | Election of Director: Susan E. Skerritt | Management | For | For | ||||||||||||
1.7 | Election of Director: Steven B. Tanger | Management | For | For | ||||||||||||
1.8 | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||||
1.9 | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve the Company's Amended and Restated Incentive Award Plan. | Management | For | For | ||||||||||||
4. | To approve, on an advisory (non-binding) basis, named executive officer compensation. | Management | For | For | ||||||||||||
5. | To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
CORCEPT THERAPEUTICS INCORPORATED | ||||||||||||||||
Security | 218352102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CORT | Meeting Date | 19-May-2023 | |||||||||||||
ISIN | US2183521028 | Agenda | 935842864 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||||
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. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | 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. | Management | For | For | ||||||||||||
4. | To conduct a non-binding advisory vote on the frequency of future advisory votes by the stockholders to approve the compensation of the Company's named executive officers. | Management | 1 Year | Against | ||||||||||||
5. | Approval of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. | Management | For | For | ||||||||||||
SEACOAST BANKING CORPORATION OF FLORIDA | ||||||||||||||||
Security | 811707801 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBCF | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US8117078019 | Agenda | 935812772 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Julie H. Daum | For | For | |||||||||||||
2 | Dennis S. Hudson, III | For | For | |||||||||||||
3 | Alvaro J. Monserrat | For | For | |||||||||||||
2. | Amendment to the Company's Amended and Restated Articles of Incorporation | Management | For | For | ||||||||||||
3. | Amendment to the Company's Amended 2021 Incentive Plan to Increase Authorized Shares | Management | For | For | ||||||||||||
4. | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | For | For | ||||||||||||
5. | Ratification of Appointment of Crowe LLP as Independent Auditor for 2023 | Management | For | For | ||||||||||||
MONARCH CASINO & RESORT, INC. | ||||||||||||||||
Security | 609027107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCRI | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US6090271072 | Agenda | 935813255 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Bob Farahi | Management | For | For | ||||||||||||
1b. | Election of Director: Yvette E. Landau | Management | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To recommend, by non-binding, advisory vote, the frequency of votes on executive compensation. | Management | 1 Year | Against | ||||||||||||
PACIFIC PREMIER BANCORP, INC. | ||||||||||||||||
Security | 69478X105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PPBI | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US69478X1054 | Agenda | 935821240 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
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: Stephanie Hsieh | Management | For | For | ||||||||||||
1e. | Election of Director: Jeffrey C. Jones | Management | For | For | ||||||||||||
1f. | Election of Director: Rose E. McKinney-James | Management | For | For | ||||||||||||
1g. | Election of Director: M. Christian Mitchell | Management | For | For | ||||||||||||
1h. | Election of Director: George M. Pereira | Management | For | For | ||||||||||||
1i. | Election of Director: Barbara S. Polsky | Management | For | For | ||||||||||||
1j. | Election of Director: Zareh H. Sarrafian | Management | For | For | ||||||||||||
1k. | Election of Director: Jaynie M. Studenmund | Management | For | For | ||||||||||||
1l. | Election of Director: Richard C. Thomas | Management | For | For | ||||||||||||
2. | TO APPROVE, ON A NON-BINDING 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 AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||||
INSPERITY, INC. | ||||||||||||||||
Security | 45778Q107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NSP | Meeting Date | 22-May-2023 | |||||||||||||
ISIN | US45778Q1076 | Agenda | 935838308 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director: Timothy T. Clifford | Management | For | For | ||||||||||||
1.2 | Election of Class I Director: Ellen H. Masterson | Management | For | For | ||||||||||||
1.3 | Election of Class I Director: Latha Ramchand | Management | For | For | ||||||||||||
2. | Approval of the Insperity, Inc. Incentive Plan | Management | For | For | ||||||||||||
3. | Advisory vote to approve the Company's executive compensation ("say on pay") | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of holding the advisory vote on executive compensation | Management | 1 Year | For | ||||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||||||
ATRION CORPORATION | ||||||||||||||||
Security | 049904105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATRI | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US0499041053 | Agenda | 935803761 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Emile A Battat | Management | For | For | ||||||||||||
1b. | Election of Director: Ronald N. Spaulding | Management | Against | Against | ||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive officer compensation. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of advisory voting to approve executive officer compensation. | Management | 1 Year | For | ||||||||||||
REDWOOD TRUST, INC. | ||||||||||||||||
Security | 758075402 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RWT | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US7580754023 | Agenda | 935804080 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
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. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | To vote on a non-binding advisory resolution to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | To vote on a non-binding advisory resolution to approve the frequency of holding an advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
5. | To vote on an amendment to our Amended and Restated 2014 Incentive Award Plan. | Management | For | For | ||||||||||||
AMERICAN STATES WATER COMPANY | ||||||||||||||||
Security | 029899101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AWR | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US0298991011 | Agenda | 935808507 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas A. Eichelberger | For | For | |||||||||||||
2 | Roger M. Ervin | For | For | |||||||||||||
3 | C. James Levin | For | For | |||||||||||||
2. | To approve the 2023 Non-Employee Directors Stock Plan. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of the vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||||
CAMDEN NATIONAL CORPORATION | ||||||||||||||||
Security | 133034108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAC | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US1330341082 | Agenda | 935812152 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | To approve an amendment to the Company's Articles of Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. | Management | For | For | ||||||||||||
1b. | To approve an amendment to the Company's Articles of Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. | Management | For | For | ||||||||||||
2a. | Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield | Management | For | For | ||||||||||||
2b. | Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill | Management | For | For | ||||||||||||
2c. | Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA | Management | For | For | ||||||||||||
2d. | Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs | Management | For | For | ||||||||||||
3. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay"). | Management | For | For | ||||||||||||
4. | To select, by non-binding advisory vote, the frequency of future shareholder "Say-on-Pay" votes. | Management | 1 Year | For | ||||||||||||
5. | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
CERTARA, INC. | ||||||||||||||||
Security | 15687V109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CERT | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US15687V1098 | Agenda | 935815134 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director to hold office until the 2026 Annual Meeting: William Feehery | Management | For | For | ||||||||||||
1b. | Election of Class III Director to hold office until the 2026 Annual Meeting: Rosemary Crane | Management | For | For | ||||||||||||
1c. | Election of Class III Director to hold office until the 2026 Annual Meeting: Stephen McLean | Management | For | For | ||||||||||||
2. | Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
FIRST FINANCIAL BANCORP. | ||||||||||||||||
Security | 320209109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FFBC | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US3202091092 | Agenda | 935815398 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
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 | Susan L. Knust | For | For | |||||||||||||
7 | William J. Kramer | For | For | |||||||||||||
8 | Dawn C. Morris | For | For | |||||||||||||
9 | Thomas M. O'Brien | For | For | |||||||||||||
10 | Andre T. Porter | For | For | |||||||||||||
11 | Maribeth S. Rahe | For | For | |||||||||||||
12 | Gary W. Warzala | For | For | |||||||||||||
2. | Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | Advisory (non-binding) vote on the compensation of the Company's executive officers. | Management | For | For | ||||||||||||
4. | Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of the Company's executive officers. | Management | 1 Year | For | ||||||||||||
BIG LOTS, INC. | ||||||||||||||||
Security | 089302103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BIG | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US0893021032 | Agenda | 935816085 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
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 | Christopher J McCormick | For | For | |||||||||||||
7 | Kimberley A. Newton | For | For | |||||||||||||
8 | Nancy A. Reardon | For | For | |||||||||||||
9 | Wendy L. Schoppert | For | For | |||||||||||||
10 | Bruce K. Thorn | For | For | |||||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2020 LONG-TERM INCENTIVE PLAN. The Board of Directors recommends a vote FOR the approval of the Amended and Restated Big Lots 2020 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
3. | 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 | ||||||||||||
4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE SAY ON PAY VOTE. The Board of Directors recommends that you vote for holding an advisory vote on the compensation of Big Lots named executive officers every 1 YEAR. | Management | 1 Year | For | ||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. 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 2023 fiscal year. | Management | For | For | ||||||||||||
LXP INDUSTRIAL TRUST | ||||||||||||||||
Security | 529043101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LXP | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US5290431015 | Agenda | 935821579 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Trustee: T. Wilson Eglin | Management | For | For | ||||||||||||
1.2 | Election of Trustee: Lawrence L. Gray | Management | For | For | ||||||||||||
1.3 | Election of Trustee: Arun Gupta | Management | For | For | ||||||||||||
1.4 | Election of Trustee: Jamie Handwerker | Management | For | For | ||||||||||||
1.5 | Election of Trustee: Derrick Johnson | Management | For | For | ||||||||||||
1.6 | Election of Trustee: Claire A. Koeneman | Management | For | For | ||||||||||||
1.7 | Election of Trustee: Nancy Elizabeth Noe | Management | For | For | ||||||||||||
1.8 | Election of Trustee: Howard Roth | Management | 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 advisory, non-binding recommendation on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||||
ANI PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 00182C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANIP | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US00182C1036 | Agenda | 935822521 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Robert E. Brown, Jr. | Management | For | For | ||||||||||||
1b. | Election of Director: Thomas Haughey | Management | For | For | ||||||||||||
1c. | Election of Director: Nikhil Lalwani | Management | For | For | ||||||||||||
1d. | Election of Director: David B. Nash, M.D., M.B.A. | Management | For | For | ||||||||||||
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, 2023. | 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 an amendment to the Amended and Restated 2022 Stock Incentive Plan. | Management | For | For | ||||||||||||
OMNICELL, INC. | ||||||||||||||||
Security | 68213N109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OMCL | Meeting Date | 23-May-2023 | |||||||||||||
ISIN | US68213N1090 | Agenda | 935824347 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I director to serve until the 2026 Annual Meeting: Joanne B. Bauer | Management | For | For | ||||||||||||
1.2 | Election of Class I director to serve until the 2026 Annual Meeting: Robin G. Seim | Management | For | For | ||||||||||||
1.3 | Election of Class I director to serve until the 2026 Annual Meeting: Sara J. White | Management | For | For | ||||||||||||
2. | Say on Pay - An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Frequency of Say on Pay - An advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Proposal to approve Omnicell's 1997 Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. | Management | For | For | ||||||||||||
5. | Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. | Management | For | For | ||||||||||||
6. | 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, 2023. | Management | For | For | ||||||||||||
TANDEM DIABETES CARE, INC. | ||||||||||||||||
Security | 875372203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TNDM | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US8753722037 | Agenda | 935806123 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kim D. Blickenstaff | Management | For | For | ||||||||||||
1b. | Election of Director: Myoungil Cha | Management | For | For | ||||||||||||
1c. | Election of Director: Peyton R. Howell | Management | For | For | ||||||||||||
1d. | Election of Director: Joao Paulo Falcao Malagueira | Management | For | For | ||||||||||||
1e. | Election of Director: Kathleen McGroddy-Goetz | Management | For | For | ||||||||||||
1f. | Election of Director: John F. Sheridan | Management | For | For | ||||||||||||
1g. | Election of Director: Christopher J. Twomey | Management | For | For | ||||||||||||
2. | To approve the Company's 2023 Long-Term Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. | 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 Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
HORACE MANN EDUCATORS CORPORATION | ||||||||||||||||
Security | 440327104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HMN | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US4403271046 | Agenda | 935812342 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
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: Victor P. Fetter | Management | For | For | ||||||||||||
1c. | Election of Director: Perry G. Hines | Management | For | For | ||||||||||||
1d. | Election of Director: Mark E. Konen | Management | For | For | ||||||||||||
1e. | Election of Director: Beverley J. McClure | Management | For | For | ||||||||||||
1f. | Election of Director: H. Wade Reece | Management | For | For | ||||||||||||
1g. | Election of Director: Aaliyah A. Samuel, EdD | 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. | Provide an advisory vote on the frequency of the future advisory votes on Named Executive Officers' compensation | Management | 1 Year | For | ||||||||||||
4. | Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. | Management | For | For | ||||||||||||
RE/MAX HOLDINGS, INC. | ||||||||||||||||
Security | 75524W108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMAX | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US75524W1080 | Agenda | 935815146 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Roger Dow | For | For | |||||||||||||
2 | Norman Jenkins | For | For | |||||||||||||
3 | Laura Kelly | For | For | |||||||||||||
4 | Katherine Scherping | For | For | |||||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Approval of the RE/MAX Holdings, Inc. 2023 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
NOW INC. | ||||||||||||||||
Security | 67011P100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DNOW | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US67011P1003 | Agenda | 935816023 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to hold office for one-year term: Richard Alario | Management | For | For | ||||||||||||
1b. | Election of Director to hold office for one-year term: Terry Bonno | Management | For | For | ||||||||||||
1c. | Election of Director to hold office for one-year term: David Cherechinsky | Management | For | For | ||||||||||||
1d. | Election of Director to hold office for one-year term: Galen Cobb | Management | For | For | ||||||||||||
1e. | Election of Director to hold office for one-year term: Paul Coppinger | Management | For | For | ||||||||||||
1f. | Election of Director to hold office for one-year term: Karen David-Green | Management | For | For | ||||||||||||
1g. | Election of Director to hold office for one-year term: Rodney Eads | Management | For | For | ||||||||||||
1h. | 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 2023. | Management | For | For | ||||||||||||
3. | To consider and act upon an advisory proposal to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
VIAD CORP | ||||||||||||||||
Security | 92552R406 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VVI | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US92552R4065 | Agenda | 935817063 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Edward E. Mace | Management | For | For | ||||||||||||
1b. | Election of Director: Joshua E. Schechter | Management | For | For | ||||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | Indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
NORTHFIELD BANCORP, INC. | ||||||||||||||||
Security | 66611T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NFBK | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US66611T1088 | Agenda | 935817102 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Annette Catino* | For | For | |||||||||||||
2 | John P. Connors, Jr.* | For | For | |||||||||||||
3 | Gualberto Medina** | 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 Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
PDC ENERGY, INC. | ||||||||||||||||
Security | 69327R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PDCE | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US69327R1014 | Agenda | 935817847 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
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, 2023. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, the frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. | Management | 1 Year | For | ||||||||||||
TTEC HOLDINGS, INC. | ||||||||||||||||
Security | 89854H102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTEC | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US89854H1023 | Agenda | 935821050 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
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. | Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||||
3. | Say on Pay shareholder vote. | Management | For | For | ||||||||||||
4. | Frequency of Say on Pay vote. | Management | 1 Year | Against | ||||||||||||
SPARTANNASH COMPANY | ||||||||||||||||
Security | 847215100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPTN | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US8472151005 | Agenda | 935822242 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: M. Shân Atkins | Management | For | For | ||||||||||||
1b. | Election of Director: Douglas A. Hacker | Management | For | For | ||||||||||||
1c. | Election of Director: Julien R. Mininberg | Management | For | For | ||||||||||||
1d. | Election of Director: Jaymin B. Patel | Management | For | For | ||||||||||||
1e. | Election of Director: Hawthorne L. Proctor | Management | For | For | ||||||||||||
1f. | Election of Director: Pamela S. Puryear, Ph.D. | Management | For | For | ||||||||||||
1g. | Election of Director: Tony B. Sarsam | Management | For | For | ||||||||||||
1h. | Election of Director: William R. Voss | Management | For | For | ||||||||||||
2. | Advisory Approval of the Company's Named Executive Officer Compensation. | Management | For | For | ||||||||||||
3. | Advisory Vote on Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. | Management | For | For | ||||||||||||
FIRST INTERSTATE BANCSYSTEM INC. | ||||||||||||||||
Security | 32055Y201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIBK | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US32055Y2019 | Agenda | 935825894 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Director: Alice S. Cho | Management | For | For | ||||||||||||
1b. | Election of Class II Director: Thomas E. Henning | Management | For | For | ||||||||||||
1c. | Election of Class II Director: Dennis L. Johnson | Management | For | For | ||||||||||||
1d. | Election of Class II Director: Patricia L. Moss | Management | For | For | ||||||||||||
1e. | Election of Class II Director: Daniel A. Rykhus | Management | For | For | ||||||||||||
2. | Approval of Plan of Domestication and Conversion to change the Company's state of incorporation from Montana to Delaware. | Management | For | For | ||||||||||||
3. | Approval of the Company's 2023 Equity and Incentive Plan. | Management | For | For | ||||||||||||
4. | Approval of a non-binding advisory resolution on executive compensation. | Management | For | For | ||||||||||||
5. | Approval of a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
6. | Ratification of appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
BANNER CORPORATION | ||||||||||||||||
Security | 06652V208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BANR | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US06652V2088 | Agenda | 935828030 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for one-year term: Margot J. Copeland | Management | For | For | ||||||||||||
1.2 | Election of Director for one-year term: Mark J. Grescovich | Management | For | For | ||||||||||||
1.3 | Election of Director for one-year term: David A. Klaue | Management | For | For | ||||||||||||
1.4 | Election of Director for one-year term: Paul J. Walsh | 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, 2023. | Management | For | For | ||||||||||||
4. | Adoption of the Banner Corporation 2023 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
LTC PROPERTIES, INC. | ||||||||||||||||
Security | 502175102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LTC | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US5021751020 | Agenda | 935843094 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Cornelia Cheng | Management | For | For | ||||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Boyd W. Hendrickson | Management | For | For | ||||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: James J. Pieczynski | Management | For | For | ||||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Devra G. Shapiro | Management | For | For | ||||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Wendy L. Simpson | Management | For | For | ||||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: 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 | ||||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
CBL & ASSOCIATES PROPERTIES, INC. | ||||||||||||||||
Security | 124830878 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBL | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US1248308785 | Agenda | 935845214 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Marjorie L. Bowen | For | For | |||||||||||||
2 | David J. Contis | For | For | |||||||||||||
3 | David M. Fields | For | For | |||||||||||||
4 | Robert G. Gifford | For | For | |||||||||||||
5 | Jeffrey Kivitz | For | For | |||||||||||||
6 | Stephen D. Lebovitz | For | For | |||||||||||||
2. | To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | An advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||||
4. | An advisory vote on the frequency of future stockholder advisory votes relating to our executive compensation. | Management | 1 Year | For | ||||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||||
Security | 829226109 | Meeting Type | Special | |||||||||||||
Ticker Symbol | SBGI | Meeting Date | 24-May-2023 | |||||||||||||
ISIN | US8292261091 | Agenda | 935849058 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. | Management | For | For | ||||||||||||
PERDOCEO EDUCATION CORPORATION | ||||||||||||||||
Security | 71363P106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRDO | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US71363P1066 | Agenda | 935812760 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Dennis H. Chookaszian | Management | For | For | ||||||||||||
1b. | Election of Director: Kenda B. Gonzales | Management | For | For | ||||||||||||
1c. | Election of Director: Patrick W. Gross | Management | For | For | ||||||||||||
1d. | Election of Director: William D. Hansen | Management | For | For | ||||||||||||
1e. | Election of Director: Andrew H. Hurst | Management | For | For | ||||||||||||
1f. | Election of Director: Gregory L. Jackson | Management | For | For | ||||||||||||
1g. | Election of Director: Todd S. Nelson | Management | For | For | ||||||||||||
1h. | Election of Director: Leslie T. Thornton | Management | For | For | ||||||||||||
1i. | Election of Director: Alan D. Wheat | Management | For | For | ||||||||||||
2. | Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||||
3. | Advisory Vote to recommend the frequency of holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
5. | Approval of an amendment to the Company's Restated Certificate of Incorporation to limit liability of certain officers of the company. | Management | For | For | ||||||||||||
DIME COMMUNITY BANCSHARES, INC. | ||||||||||||||||
Security | 25432X102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DCOM | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US25432X1028 | Agenda | 935814687 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kenneth J. Mahon | For | For | |||||||||||||
2 | Dennis A. Suskind | For | For | |||||||||||||
3 | Paul M. Aguggia | For | For | |||||||||||||
4 | Rosemarie Chen | For | For | |||||||||||||
5 | Michael P. Devine | For | For | |||||||||||||
6 | Marcia Z. Hefter | For | For | |||||||||||||
7 | Matthew A. Lindenbaum | For | For | |||||||||||||
8 | Albert E. McCoy, Jr. | For | For | |||||||||||||
9 | Raymond A. Nielsen | For | For | |||||||||||||
10 | Kevin M. O'Connor | For | For | |||||||||||||
11 | Joseph J. Perry | For | For | |||||||||||||
12 | Kevin Stein | 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, 2023. | Management | For | For | ||||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||||
4. | Approval, by a non-binding advisory vote, on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. | Management | 1 Year | For | ||||||||||||
WESCO INTERNATIONAL, INC. | ||||||||||||||||
Security | 95082P105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WCC | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US95082P1057 | Agenda | 935814891 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
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 | Sundaram Nagarajan | 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. | Approve, on an advisory basis, the frequency of an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
INSTALLED BUILDING PRODUCTS, INC. | ||||||||||||||||
Security | 45780R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBP | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US45780R1014 | Agenda | 935815968 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to serve for three-year term: Michael T. Miller | Management | For | For | ||||||||||||
1.2 | Election of Director to serve for three-year term: Marchelle E. Moore | Management | For | For | ||||||||||||
1.3 | Election of Director to serve for three-year term: Robert H. Schottenstein | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Vote, on an advisory basis, on the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
5. | Approval of our 2023 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
NEOGENOMICS, INC. | ||||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEO | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US64049M2098 | Agenda | 935816388 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||||||
1b. | Election of Director: Christopher M. Smith | Management | For | For | ||||||||||||
1c. | Election of Director: Bruce K. Crowther | Management | For | For | ||||||||||||
1d. | Election of Director: Dr. Alison L. Hannah | Management | For | For | ||||||||||||
1e. | Election of Director: Stephen M. Kanovsky | Management | For | For | ||||||||||||
1f. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||||
1g. | Election of Director: David B. Perez | Management | For | For | ||||||||||||
1h. | Election of Director: Rachel A. Stahler | 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 NeoGenomics, Inc. 2023 Equity Incentive Plan. | Management | For | For | ||||||||||||
4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
XEROX HOLDINGS CORPORATION | ||||||||||||||||
Security | 98421M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XRX | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US98421M1062 | Agenda | 935817013 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Steven J. Bandrowczak | Management | For | For | ||||||||||||
1b. | Election of Director: Philip V. Giordano | Management | For | For | ||||||||||||
1c. | Election of Director: Scott Letier | Management | For | For | ||||||||||||
1d. | Election of Director: Jesse A. Lynn | Management | For | For | ||||||||||||
1e. | Election of Director: Nichelle Maynard-Elliott | Management | For | For | ||||||||||||
1f. | Election of Director: Steven D. Miller | Management | For | For | ||||||||||||
1g. | Election of Director: James L. Nelson | Management | For | For | ||||||||||||
1h. | Election of Director: Margarita Paláu-Hernández | Management | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||||
3. | Approve, on an advisory basis, the 2022 compensation of our named executive officers | Management | For | For | ||||||||||||
4. | Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | Management | 1 Year | For | ||||||||||||
5. | Approve an amendment to the Company's Performance Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan | Management | For | For | ||||||||||||
6. | Consideration of a shareholder proposal to provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting | Shareholder | Against | For | ||||||||||||
EASTGROUP PROPERTIES, INC. | ||||||||||||||||
Security | 277276101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EGP | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US2772761019 | Agenda | 935817330 - Management | |||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
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 of shareholders: D. Pike Aloian | Management | For | For | ||||||||||||
1b. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: H. Eric Bolton, Jr. | Management | For | For | ||||||||||||
1c. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: Donald F. Colleran | Management | For | For | ||||||||||||
1d. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: David M. Fields | Management | For | For | ||||||||||||
1e. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: Marshall A. Loeb | Management | For | For | ||||||||||||
1f. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: Mary E. McCormick | Management | For | For | ||||||||||||
1g. | Election of Director to serve for a one-year term until the next annual meeting of shareholders: 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, 2023. | 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 | ||||||||||||
4. | To vote, on a non-binding, advisory basis, on the frequency of future advisory votes on the Company's Named Executive Officer compensation. | Management | 1 Year | For | ||||||||||||
5. | To approve the 2023 Equity Incentive Plan. | Management | For | For | ||||||||||||
CALERES, INC. | ||||||||||||||||
Security | 129500104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAL | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US1295001044 | Agenda | 935817378 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lisa A. Flavin | For | For | |||||||||||||
2 | Brenda C. Freeman | For | For | |||||||||||||
3 | Lori H. Greeley | For | For | |||||||||||||
4 | Mahendra R. Gupta | For | For | |||||||||||||
5 | Carla C. Hendra | For | For | |||||||||||||
6 | Ward M. Klein | For | For | |||||||||||||
7 | Steven W. Korn | For | For | |||||||||||||
8 | Wenda Harris Millard | For | For | |||||||||||||
9 | John W. Schmidt | For | For | |||||||||||||
10 | Diane M. Sullivan | For | For | |||||||||||||
11 | Bruce K. Thorn | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. | Management | For | For | ||||||||||||
3. | Approval, by non-binding advisory vote, of the Company's executive compensation. | Management | For | For | ||||||||||||
4. | Approval, by non-binding advisory vote, of the frequency of future votes on executive compensation. | Management | 1 Year | For | ||||||||||||
NEVRO CORP. | ||||||||||||||||
Security | 64157F103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVRO | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US64157F1030 | Agenda | 935820387 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | D. Keith Grossman | For | For | |||||||||||||
2 | Michael DeMane | For | For | |||||||||||||
3 | Frank Fischer | For | For | |||||||||||||
4 | Sri Kosaraju | For | For | |||||||||||||
5 | Shawn T McCormick | For | For | |||||||||||||
6 | Kevin O'Boyle | For | For | |||||||||||||
7 | Karen Prange | For | For | |||||||||||||
8 | Susan Siegel | For | For | |||||||||||||
9 | Elizabeth Weatherman | For | For | |||||||||||||
2. | To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023 | Management | For | For | ||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission | Management | For | For | ||||||||||||
GREEN DOT CORPORATION | ||||||||||||||||
Security | 39304D102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDOT | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US39304D1028 | Agenda | 935820705 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: J. Chris Brewster | Management | For | For | ||||||||||||
1.2 | Election of Director: Rajeev V. Date | Management | For | For | ||||||||||||
1.3 | Election of Director: Saturnino Fanlo | Management | For | For | ||||||||||||
1.4 | Election of Director: Peter Feld | Management | For | For | ||||||||||||
1.5 | Election of Director: George Gresham | Management | For | For | ||||||||||||
1.6 | Election of Director: William I Jacobs | Management | For | For | ||||||||||||
1.7 | Election of Director: Jeffrey B. Osher | Management | For | For | ||||||||||||
1.8 | Election of Director: Ellen Richey | Management | For | For | ||||||||||||
1.9 | 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 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||||
4. | Approval, on an advisory basis, of the frequency of future votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. | Management | For | For | ||||||||||||
THE PENNANT GROUP, INC. | ||||||||||||||||
Security | 70805E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNTG | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US70805E1091 | Agenda | 935820743 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Christopher R. Christensen | Management | For | For | ||||||||||||
1b. | Election of Director: John G. Nackel, Ph.D. | Management | For | For | ||||||||||||
1c. | Election of Director: Brent J. Guerisoli | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2023. | Management | For | For | ||||||||||||
3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | ||||||||||||
HUDSON PACIFIC PROPERTIES, INC. | ||||||||||||||||
Security | 444097109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HPP | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4440971095 | Agenda | 935821719 - Management | |||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Victor J. Coleman | Management | For | For | ||||||||||||
1b. | Election of Director: Theodore R. Antenucci | Management | For | For | ||||||||||||
1c. | Election of Director: Karen Brodkin | Management | For | For | ||||||||||||
1d. | Election of Director: Ebs Burnough | Management | For | For | ||||||||||||
1e. | Election of Director: Richard B. Fried | Management | For | For | ||||||||||||
1f. | Election of Director: Jonathan M. Glaser | Management | For | For | ||||||||||||
1g. | Election of Director: Christy Haubegger | Management | For | For | ||||||||||||
1h. | Election of Director: Mark D. Linehan | Management | For | For | ||||||||||||
1i. | Election of Director: Barry A. Sholem | Management | For | For | ||||||||||||
1j. | Election of Director: Andrea Wong | Management | For | For | ||||||||||||
2. | The approval of the Third Amended and Restated Hudson Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Plan. | 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 December 31, 2023. | Management | For | For | ||||||||||||
4. | The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2022, as more fully disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||||
5. | The advisory determination of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
EMPLOYERS HOLDINGS, INC. | ||||||||||||||||
Security | 292218104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EIG | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US2922181043 | Agenda | 935822165 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Katherine H. Antonello | Management | For | For | ||||||||||||
1.2 | Election of Director: João "John" M. de Figueiredo | Management | For | For | ||||||||||||
1.3 | Election of Director: Prasanna G. Dhoré | Management | For | For | ||||||||||||
1.4 | Election of Director: Barbara A. Higgins | Management | For | For | ||||||||||||
1.5 | Election of Director: James R. Kroner | Management | For | For | ||||||||||||
1.6 | Election of Director: Michael J. McColgan | Management | For | For | ||||||||||||
1.7 | Election of Director: Michael J. McSally | Management | For | For | ||||||||||||
1.8 | Election of Director: Jeanne L. Mockard | Management | For | For | ||||||||||||
1.9 | 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. | To vote, on a non-binding basis, on the frequency of future advisory votes to approve the Company's executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2023. | Management | For | For | ||||||||||||
HEALTHSTREAM, INC. | ||||||||||||||||
Security | 42222N103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSTM | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US42222N1037 | Agenda | 935822331 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class II Director to hold office for a term of three (3) years: Jeffrey L. McLaren | Management | For | For | ||||||||||||
1.2 | Election of Class II Director to hold office for a term of three (3) years: Linda E. Rebrovick | 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, 2023. | 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 | ||||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTLS | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US16115Q3083 | Agenda | 935824107 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jillian C. Evanko | Management | For | For | ||||||||||||
1b. | Election of Director: Andrew R. Cichocki | Management | For | For | ||||||||||||
1c. | Election of Director: Paula M. Harris | Management | For | For | ||||||||||||
1d. | Election of Director: Linda A. Harty | Management | For | For | ||||||||||||
1e. | Election of Director: Paul E. Mahoney | Management | For | For | ||||||||||||
1f. | Election of Director: Singleton B. McAllister | Management | For | For | ||||||||||||
1g. | Election of Director: Michael L. Molinini | Management | For | For | ||||||||||||
1h. | Election of Director: David M. Sagehorn | Management | For | For | ||||||||||||
1i. | Election of Director: Spencer S. Stiles | Management | For | For | ||||||||||||
1j. | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | For | ||||||||||||
MGP INGREDIENTS, INC. | ||||||||||||||||
Security | 55303J106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MGPI | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US55303J1060 | Agenda | 935825589 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
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 | ||||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||||||
Security | 66765N105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWN | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US66765N1054 | Agenda | 935833372 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David H. Anderson | For | For | |||||||||||||
2 | Karen Lee | For | For | |||||||||||||
3 | Nathan I. Partain | For | For | |||||||||||||
2. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||||||
3. | Frequency of future votes on executive compensation as an advisory vote. | Management | 1 Year | For | ||||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. | Management | For | For | ||||||||||||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | ||||||||||||||||
Security | 422819102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSII | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US4228191023 | Agenda | 935835427 - Management | |||||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
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. | Advisory vote to hold future advisory votes on Named Executive Officer compensation every one, two or three years, as indicated. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
5. | Approval of the Fourth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. | Management | For | For | ||||||||||||
STELLAR BANCORP, INC. | ||||||||||||||||
Security | 858927106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STEL | Meeting Date | 25-May-2023 | |||||||||||||
ISIN | US8589271068 | Agenda | 935856065 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director to serve until 2026 Annual Meeting: John Beckworth | Management | For | For | ||||||||||||
1.2 | Election of Class I Director to serve until 2026 Annual Meeting: Fred S. Robertson | Management | For | For | ||||||||||||
1.3 | Election of Class I Director to serve until 2026 Annual Meeting: Joseph B. Swinbank | Management | For | For | ||||||||||||
1.4 | Election of Class I Director to serve until 2026 Annual Meeting: William E. Wilson, Jr. | Management | For | For | ||||||||||||
2. | To approve, on an advisory, non-binding basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say- On-Pay"). | Management | For | For | ||||||||||||
3. | To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||||
IROBOT CORPORATION | ||||||||||||||||
Security | 462726100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRBT | Meeting Date | 26-May-2023 | |||||||||||||
ISIN | US4627261005 | Agenda | 935817479 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director to serve for a three-year term: Karen Golz | Management | For | For | ||||||||||||
1b. | Election of Class III Director to serve for a three-year term: Andrew Miller | Management | For | For | ||||||||||||
1c. | Election of Class III Director to serve for a three-year term: Michelle Stacy | 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, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
4. | Approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
CUSTOMERS BANCORP, INC. | ||||||||||||||||
Security | 23204G100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CUBI | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | US23204G1004 | Agenda | 935826252 - Management | |||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director: Robert N. Mackay | Management | For | For | ||||||||||||
1.2 | Election of Class III Director: T. Lawrence Way | Management | For | For | ||||||||||||
1.3 | Election of Class III Director: Steven J. Zuckerman | 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, 2023. | 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 Customers Bancorp, Inc. 2019 Stock Incentive Plan. | Management | For | For | ||||||||||||
SCORPIO TANKERS INC. | ||||||||||||||||
Security | Y7542C130 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STNG | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | MHY7542C1306 | Agenda | 935832700 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Emanuele Lauro | Management | For | For | ||||||||||||
1B. | Election of Director: Merrick Rayner | Management | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
ENETI INC. | ||||||||||||||||
Security | Y2294C107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NETI | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | MHY2294C1075 | Agenda | 935834639 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | France | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Emanuele Lauro | Management | For | For | ||||||||||||
1B. | Election of Director: Roberto Giorgi | Management | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
READY CAPITAL CORPORATION | ||||||||||||||||
Security | 75574U101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | RC | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | US75574U1016 | Agenda | 935844680 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To consider and vote on a proposal (the "Ready Capital Common Stock Issuance Proposal") to approve the issuance of shares of common stock, par value $0.0001 per share, of Ready Capital Corporation pursuant to the Agreement and Plan of Merger (as the same may be amended from time to time), dated as of February 26, 2023, by and among Ready Capital Corporation, RCC Merger Sub, LLC and Broadmark Realty Capital Inc., a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this proxy card. | Management | For | For | ||||||||||||
2. | To consider and vote upon 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 | ||||||||||||
BROADMARK REALTY CAPITAL INC. | ||||||||||||||||
Security | 11135B100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | BRMK | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | US11135B1008 | Agenda | 935846937 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the merger of Broadmark Realty Capital Inc. ("Broadmark") with and into RCC Merger Sub, LLC ("Merger Sub"), a wholly owned subsidiary of Ready Capital Corporation ("Ready Capital'), a Maryland corporation, with Merger Sub continuing as the surviving entity and a subsidiary of Ready Capital, and the other transactions contemplated in connection therewith (collectively, the "Merger") (the "Broadmark Merger Proposal"). | Management | For | For | ||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Broadmark's named executive officers that is based on or otherwise relates to the Merger (the "Broadmark Compensation Proposal"). | Management | For | For | ||||||||||||
3. | To approve the adjournment of the Broadmark special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Broadmark Merger Proposal (the "Broadmark Adjournment Proposal"). | Management | For | For | ||||||||||||
HEALTHCARE SERVICES GROUP, INC. | ||||||||||||||||
Security | 421906108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCSG | Meeting Date | 30-May-2023 | |||||||||||||
ISIN | US4219061086 | Agenda | 935858386 - Management | |||||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Diane S. Casey | Management | For | For | ||||||||||||
1.2 | Election of Director: Daniela Castagnino | Management | For | For | ||||||||||||
1.3 | Election of Director: Robert L. Frome | Management | For | For | ||||||||||||
1.4 | Election of Director: Laura Grant | Management | For | For | ||||||||||||
1.5 | Election of Director: John J. McFadden | Management | For | For | ||||||||||||
1.6 | Election of Director: Dino D. Ottaviano | Management | For | For | ||||||||||||
1.7 | Election of Director: Kurt Simmons, Jr. | Management | For | For | ||||||||||||
1.8 | Election of Director: Jude Visconto | Management | For | For | ||||||||||||
1.9 | 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 its current fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve an amendment to the Company's 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. | Management | For | For | ||||||||||||
4. | To consider an advisory vote on a non-binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. | Management | For | For | ||||||||||||
5. | To consider an advisory vote on the frequency of future shareholder advice on executive compensation. | Management | 1 Year | For | ||||||||||||
UMH PROPERTIES, INC. | ||||||||||||||||
Security | 903002103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UMH | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US9030021037 | Agenda | 935803785 - Management | |||||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jeffrey A. Carus | For | For | |||||||||||||
2 | Matthew I. Hirsch | For | For | |||||||||||||
3 | A.D. Pruitt-Marriott | For | For | |||||||||||||
4 | Kenneth K. Quigley, Jr. | For | For | |||||||||||||
2. | Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2022. | Management | For | For | ||||||||||||
4. | An advisory approval of the frequency of future non- binding advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Approval of the Company's 2023 Equity Incentive Award Plan. | Management | For | For | ||||||||||||
ZUMIEZ INC. | ||||||||||||||||
Security | 989817101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZUMZ | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US9898171015 | Agenda | 935827569 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Thomas D. Campion | Management | For | For | ||||||||||||
1b. | Election of Director: Liliana Gil Valletta | Management | For | For | ||||||||||||
1c. | Election of Director: Carmen R. Bauza | Management | For | For | ||||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||||
3. | To recommend, on an advisory basis, the frequency of executive compensation votes. | Management | 1 Year | Against | ||||||||||||
4. | Approval of the Zumiez 2023 Equity Incentive Plan. | Management | For | For | ||||||||||||
5. | Approval of the Zumiez 2023 Employee Stock Purchase Plan. | Management | Against | Against | ||||||||||||
6. | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). | Management | For | For | ||||||||||||
AXON ENTERPRISE, INC. | ||||||||||||||||
Security | 05464C101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXON | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US05464C1018 | Agenda | 935831619 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Adriane Brown | Management | For | For | ||||||||||||
1B. | Election of Director: Michael Garnreiter | Management | For | For | ||||||||||||
1C. | Election of Director: Mark W. Kroll | Management | For | For | ||||||||||||
1D. | Election of Director: Matthew R. McBrady | Management | For | For | ||||||||||||
1E. | Election of Director: Hadi Partovi | Management | For | For | ||||||||||||
1F. | Election of Director: Graham Smith | Management | For | For | ||||||||||||
1G. | Election of Director: Patrick W. Smith | Management | For | For | ||||||||||||
1H. | Election of Director: Jeri Williams | Management | For | For | ||||||||||||
2. | Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. | Management | 1 Year | 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 2023. | Management | For | For | ||||||||||||
5. | Proposal No. 5 requests that shareholders vote to approve the 2023 CEO Performance Award. | Management | For | For | ||||||||||||
6. | Proposal No. 6 is a shareholder proposal to discontinue the development of a non-lethal TASER drone system. | Shareholder | Against | For | ||||||||||||
CALIFORNIA WATER SERVICE GROUP | ||||||||||||||||
Security | 130788102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CWT | Meeting Date | 31-May-2023 | |||||||||||||
ISIN | US1307881029 | Agenda | 935837700 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||
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: Shelly M. Esque | Management | For | For | ||||||||||||
1c. | Election of Director: Martin A. Kropelnicki | Management | For | For | ||||||||||||
1d. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | ||||||||||||
1e. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | ||||||||||||
1f. | Election of Director: Scott L. Morris | Management | For | For | ||||||||||||
1g. | Election of Director: Carol M. Pottenger | Management | For | For | ||||||||||||
1h. | Election of Director: Lester A. Snow | Management | For | For | ||||||||||||
1i. | Election of Director: Patricia K. Wagner | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
5. | Approval of Amendment to the Group's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||||
6. | Stockholder proposal requesting additional emissions reduction targets and reporting. | Shareholder | Against | For | ||||||||||||
INDUSTRIAL LOGISTICS PROPERTY TRUST | ||||||||||||||||
Security | 456237106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ILPT | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US4562371066 | Agenda | 935809965 - Management | |||||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Independent Trustee: Bruce M. Gans | Management | For | For | ||||||||||||
1b. | Election of Independent Trustee: Lisa Harris Jones | Management | For | For | ||||||||||||
1c. | Election of Independent Trustee: Joseph L. Morea | Management | For | For | ||||||||||||
1d. | Election of Independent Trustee: Kevin C. Phelan | Management | For | For | ||||||||||||
1e. | Election of Independent Trustee: June S. Youngs | Management | For | For | ||||||||||||
1f. | Election of Managing Trustee: Matthew P. Jordan | Management | For | For | ||||||||||||
1g. | 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 2023 fiscal year. | Management | For | For | ||||||||||||
STURM, RUGER & COMPANY, INC. | ||||||||||||||||
Security | 864159108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGR | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US8641591081 | Agenda | 935825818 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
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 2023 fiscal year. | Management | For | For | ||||||||||||
3. | A proposal to approve The Sturm, Ruger & Company, Inc. 2023 Stock Incentive Plan. | Management | For | For | ||||||||||||
4. | An advisory vote on the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||||
5. | An advisory vote on the frequency of the shareholder vote to approve the compensation of the Named Executive Officers. | Management | 1 Year | For | ||||||||||||
6. | A shareholder proposal seeking an assessment of Company advertising and marketing practices. | Shareholder | Against | For | ||||||||||||
EDITAS MEDICINE, INC. | ||||||||||||||||
Security | 28106W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EDIT | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US28106W1036 | Agenda | 935825882 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bernadette Connaughton | For | For | |||||||||||||
2 | Elliott Levy, M.D. | For | For | |||||||||||||
3 | Akshay Vaishnaw, M.D. | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation paid to 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 for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
MYRIAD GENETICS, INC. | ||||||||||||||||
Security | 62855J104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MYGN | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US62855J1043 | Agenda | 935826365 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Paul M. Bisaro | Management | For | For | ||||||||||||
1b. | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Rashmi Kumar | Management | For | For | ||||||||||||
1c. | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Lee N. Newcomer, M.D. | 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, 2023. | 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 on an advisory basis, the frequency of holding an advisory vote on the compensation of our named executive officers every year. | Management | 1 Year | For | ||||||||||||
5. | To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. | Management | For | For | ||||||||||||
6. | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to add a federal forum selection clause. | Management | For | For | ||||||||||||
7. | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. | Management | For | For | ||||||||||||
SOLAREDGE TECHNOLOGIES, INC. | ||||||||||||||||
Security | 83417M104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SEDG | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US83417M1045 | Agenda | 935833194 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Marcel Gani | Management | For | For | ||||||||||||
1b. | Election of Director: Tal Payne | Management | For | For | ||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say- on-Pay" vote). | Management | For | For | ||||||||||||
4. | Vote, on an advisory and non-binding basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). | Management | 1 Year | For | ||||||||||||
5. | Approval of an amendment to the Company's certificate of incorporation to declassify the Board and phase-in annual director elections. | Management | For | For | ||||||||||||
6. | Approval of an amendment to the Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. | Management | For | For | ||||||||||||
7. | Approval of an amendment to the Company's certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. | Management | For | For | ||||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US6494451031 | Agenda | 935833207 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
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: Leslie D. Dunn | Management | For | For | ||||||||||||
1c. | Election of Director: Lawrence Rosano, Jr. | Management | For | For | ||||||||||||
1d. | Election of Director: Robert Wann | Management | For | For | ||||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||||
4. | To provide an advisory vote on the frequency with which the advisory vote on the executive officers' compensation shall occur. | Management | 1 Year | For | ||||||||||||
5. | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. | Management | For | For | ||||||||||||
6. | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. | Management | For | For | ||||||||||||
7. | Approval of a proposed amendment to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
8. | A shareholder proposal requesting Board action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. | Shareholder | For | Against | ||||||||||||
9. | A shareholder proposal requesting Board action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. | Shareholder | Against | Against | ||||||||||||
GLAUKOS CORPORATION | ||||||||||||||||
Security | 377322102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GKOS | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US3773221029 | Agenda | 935833930 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Denice M. Torres | For | For | |||||||||||||
2 | Aimee S. Weisner | 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, 2023. | Management | For | For | ||||||||||||
LEMAITRE VASCULAR, INC. | ||||||||||||||||
Security | 525558201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LMAT | Meeting Date | 01-Jun-2023 | |||||||||||||
ISIN | US5255582018 | Agenda | 935843234 - Management | |||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Bridget A. Ross | Management | For | For | ||||||||||||
1.2 | Election of Director: John A. Roush | 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 accounting firm for 2023. | Management | For | For | ||||||||||||
REGENXBIO INC. | ||||||||||||||||
Security | 75901B107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RGNX | Meeting Date | 02-Jun-2023 | |||||||||||||
ISIN | US75901B1070 | Agenda | 935821202 - Management | |||||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jean Bennett M.D. Ph.D. | For | For | |||||||||||||
2 | A.N. Karabelas, Ph.D. | For | For | |||||||||||||
3 | Daniel Tassé | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To provide an advisory vote on the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
WILLSCOT MOBILE MINI HOLDINGS CORP. | ||||||||||||||||
Security | 971378104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WSC | Meeting Date | 02-Jun-2023 | |||||||||||||
ISIN | US9713781048 | Agenda | 935830996 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve a one-year term: Mark S. Bartlett | Management | For | For | ||||||||||||
1b. | Election of Director to serve a one-year term: Erika T. Davis | Management | For | For | ||||||||||||
1c. | Election of Director to serve a one-year term: Gerard E. Holthaus | Management | For | For | ||||||||||||
1d. | Election of Director to serve a one-year term: Erik Olsson | Management | For | For | ||||||||||||
1e. | Election of Director to serve a one-year term: Rebecca L. Owen | Management | For | For | ||||||||||||
1f. | Election of Director to serve a one-year term: Jeff Sagansky | Management | For | For | ||||||||||||
1g. | Election of Director to serve a one-year term: Bradley L. Soultz | Management | For | For | ||||||||||||
1h. | Election of Director to serve a one-year term: Michael W. Upchurch | 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, 2023. | 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 | ||||||||||||
AMPHASTAR PHARMACEUTICALS INC. | ||||||||||||||||
Security | 03209R103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMPH | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US03209R1032 | Agenda | 935830782 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class I Director to serve until the 2026 Annual Meeting: Floyd F. Petersen | Management | For | For | ||||||||||||
1b. | Election of Class I Director to serve until the 2026 Annual Meeting: Jacob Liawatidewi | Management | For | For | ||||||||||||
1c. | Election of Class I Director to serve until the 2026 Annual Meeting: William J. Peters | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
AMERIS BANCORP | ||||||||||||||||
Security | 03076K108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABCB | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US03076K1088 | Agenda | 935831948 - Management | |||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: William I. Bowen, Jr. | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Rodney D. Bullard | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Wm. Millard Choate | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: R. Dale Ezzell | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Leo J. Hill | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Daniel B. Jeter | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Robert P. Lynch | Management | For | For | ||||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. McCague | Management | For | For | ||||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: James B. Miller, Jr. | Management | For | For | ||||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Gloria A. O'Neal | Management | For | For | ||||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | ||||||||||||
1l. | Election of Director to serve until the 2024 Annual Meeting: William H. Stern | Management | For | For | ||||||||||||
1m. | Election of Director to serve until the 2024 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, 2023. | Management | For | For | ||||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
CENTURY ALUMINUM COMPANY | ||||||||||||||||
Security | 156431108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CENX | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US1564311082 | Agenda | 935833740 - Management | |||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
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 | |||||||||||||
7 | Tamla Olivier | 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, 2023. | Management | For | For | ||||||||||||
3. | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | ||||||||||||
4. | Proposal to approve, on an advisory basis, the frequency of holding the advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||||
THE BUCKLE, INC. | ||||||||||||||||
Security | 118440106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKE | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US1184401065 | Agenda | 935842597 - Management | |||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
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 | Shruti S. Joshi | For | For | |||||||||||||
10 | Angie J. Klein | For | For | |||||||||||||
11 | John P. Peetz, III | For | For | |||||||||||||
12 | Karen B. Rhoads | For | For | |||||||||||||
13 | 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 February 3, 2024. | Management | For | For | ||||||||||||
3. | Approve the Company's 2023 Employee Restricted Stock Plan. | Management | For | For | ||||||||||||
4. | Advisory vote on overall compensation for the Company's Named Executive Officers. | Management | For | For | ||||||||||||
5. | Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers. | Management | 1 Year | Against | ||||||||||||
DIVERSIFIED HEALTHCARE TRUST | ||||||||||||||||
Security | 25525P107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DHC | Meeting Date | 05-Jun-2023 | |||||||||||||
ISIN | US25525P1075 | Agenda | 935846141 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Independent Trustee: John L. Harrington | Management | For | For | ||||||||||||
1b. | Election of Independent Trustee: Lisa Harris Jones | Management | For | For | ||||||||||||
1c. | Election of Independent Trustee: Daniel F. LePage | Management | For | For | ||||||||||||
1d. | Election of Independent Trustee: David A. Pierce | Management | For | For | ||||||||||||
1e. | Election of Independent Trustee: Jeffrey P. Somers | Management | For | For | ||||||||||||
1f. | Election of Managing Trustee: Jennifer F. Francis | Management | For | For | ||||||||||||
1g. | Election of Managing Trustee: Adam D. Portnoy | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2023 fiscal year. | Management | For | For | ||||||||||||
TOPGOLF CALLAWAY BRANDS CORP. | ||||||||||||||||
Security | 131193104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MODG | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US1311931042 | Agenda | 935830011 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
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: Laura J. Flanagan | Management | For | For | ||||||||||||
1d. | Election of Director: Russell L. Fleischer | Management | For | For | ||||||||||||
1e. | Election of Director: Bavan M. Holloway | Management | For | For | ||||||||||||
1f. | Election of Director: John F. Lundgren | Management | For | For | ||||||||||||
1g. | Election of Director: Scott M. Marimow | Management | For | For | ||||||||||||
1h. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | ||||||||||||
1i. | Election of Director: Varsha R. Rao | Management | For | For | ||||||||||||
1j. | Election of Director: Linda B. Segre | Management | For | For | ||||||||||||
1k. | Election of Director: Anthony S. Thornley | Management | For | For | ||||||||||||
1l. | Election of Director: C. Matthew Turney | 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 ended December 31, 2023 | 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 of future shareholder votes to approve the compensation of the Company's named executive officers | Management | 1 Year | For | ||||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BATRA | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US5312297063 | Agenda | 935833877 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Derek Chang | For | For | |||||||||||||
2 | Evan D. Malone | For | For | |||||||||||||
3 | Larry E. Romrell | For | For | |||||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
NABORS INDUSTRIES LTD. | ||||||||||||||||
Security | G6359F137 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NBR | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | BMG6359F1370 | Agenda | 935836188 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 05-Jun-2023 | |||||||||||
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 for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. | Management | For | For | ||||||||||||
3. | Approval, on a non-binding, advisory basis, of the compensation paid by the Company to its named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote, on a non-binding basis, to recommend the frequency of future advisory votes on the compensation paid to the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
EL POLLO LOCO HOLDINGS, INC. | ||||||||||||||||
Security | 268603107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LOCO | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US2686031079 | Agenda | 935837572 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Samuel N. Borgese | For | For | |||||||||||||
2 | Laurance Roberts | For | For | |||||||||||||
3 | Mark Buller | For | For | |||||||||||||
4 | John M. Roth | For | For | |||||||||||||
2. | Ratification of the Appointment of BDO USA, LLP as our Independent Registered Public Accounting Firm for 2023. | 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 | 06-Jun-2023 | |||||||||||||
ISIN | US03762U1051 | Agenda | 935838714 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
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 2023 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 2023 Proxy Statement. | Management | For | For | ||||||||||||
4. | Advisory non-binding approval of frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
UPBOUND GROUP, INC. | ||||||||||||||||
Security | 76009N100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UPBD | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US76009N1000 | Agenda | 935839615 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jeffrey Brown | Management | For | For | ||||||||||||
1b. | Election of Director: Mitchell Fadel | Management | For | For | ||||||||||||
1c. | Election of Director: Christopher Hetrick | Management | For | For | ||||||||||||
1d. | Election of Director: Harold Lewis | Management | For | For | ||||||||||||
1e. | Election of Director: Glenn Marino | Management | For | For | ||||||||||||
1f. | Election of Director: Carol McFate | Management | For | For | ||||||||||||
1g. | 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, 2023 | Management | For | For | ||||||||||||
3. | To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2022 | Management | For | For | ||||||||||||
4. | To approve an amendment to the Upbound Group, Inc. 2021 Long-Term Incentive Plan | Management | For | For | ||||||||||||
NEW YORK MORTGAGE TRUST, INC. | ||||||||||||||||
Security | 649604840 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NYMT | Meeting Date | 06-Jun-2023 | |||||||||||||
ISIN | US6496048405 | Agenda | 935842686 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Eugenia R. Cheng | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Michael B. Clement | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Audrey E. Greenberg | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Steven R. Mumma | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Steven G. Norcutt | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Lisa A. Pendergast | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the 2024 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, 2023. | Management | For | For | ||||||||||||
INTERDIGITAL, INC. | ||||||||||||||||
Security | 45867G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IDCC | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US45867G1013 | Agenda | 935823698 - Management | |||||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Derek K. Aberle | Management | For | For | ||||||||||||
1b. | Election of Director: Samir Armaly | Management | For | For | ||||||||||||
1c. | Election of Director: Lawrence (Liren) Chen | Management | For | For | ||||||||||||
1d. | Election of Director: Joan H. Gillman | Management | For | For | ||||||||||||
1e. | Election of Director: S. Douglas Hutcheson | Management | For | For | ||||||||||||
1f. | Election of Director: John A. Kritzmacher | Management | For | For | ||||||||||||
1g. | Election of Director: Pierre-Yves Lesaicherre | Management | For | For | ||||||||||||
1h. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||||||
1i. | Election of Director: Jean F. Rankin | Management | For | For | ||||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. | Management | For | For | ||||||||||||
SCIENCE APPLICATIONS INTERNATIONAL CORP | ||||||||||||||||
Security | 808625107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAIC | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US8086251076 | Agenda | 935827367 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Garth N. Graham | Management | For | For | ||||||||||||
1b. | Election of Director: Carolyn B. Handlon | Management | For | For | ||||||||||||
1c. | Election of Director: Yvette M. Kanouff | Management | For | For | ||||||||||||
1d. | Election of Director: Nazzic S. Keene | Management | For | For | ||||||||||||
1e. | Election of Director: Timothy J. Mayopoulos | Management | For | For | ||||||||||||
1f. | Election of Director: Katharina G. McFarland | Management | For | For | ||||||||||||
1g. | Election of Director: Milford W. McGuirt | Management | For | For | ||||||||||||
1h. | Election of Director: Donna S. Morea | Management | For | For | ||||||||||||
1i. | Election of Director: James C. Reagan | Management | For | For | ||||||||||||
1j. | 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 2, 2024. | Management | For | For | ||||||||||||
4. | The approval of the 2023 Equity Incentive Plan. | Management | For | For | ||||||||||||
5. | The approval of the Amended and Restated 2013 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
QUANTERIX CORPORATION | ||||||||||||||||
Security | 74766Q101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QTRX | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US74766Q1013 | Agenda | 935832673 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Brian J. Blaser | Management | For | For | ||||||||||||
1.2 | Election of Director: Paul M. Meister | Management | For | For | ||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
HIBBETT, INC. | ||||||||||||||||
Security | 428567101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HIBB | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US4285671016 | Agenda | 935836049 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director: Anthony F. Crudele | Management | For | For | ||||||||||||
1.2 | Election of Class III Director: Pamela J. Edwards | Management | For | For | ||||||||||||
1.3 | Election of Class III Director: James A. Hilt | Management | For | For | ||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. | 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. | Say When on Pay - Approval, by non-binding advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
VITAL FARMS, INC. | ||||||||||||||||
Security | 92847W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VITL | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US92847W1036 | Agenda | 935836140 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director to serve until the Company's 2026 annual meeting of stockholders: Matthew O'Hayer | Management | For | For | ||||||||||||
1.2 | Election of Class III Director to serve until the Company's 2026 annual meeting of stockholders: Russell Diez- Canseco | Management | For | For | ||||||||||||
1.3 | Election of Class III Director to serve until the Company's 2026 annual meeting of stockholders: Kelly J. Kennedy | Management | For | For | ||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
UNIVERSAL HEALTH REALTY INCOME TRUST | ||||||||||||||||
Security | 91359E105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UHT | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US91359E1055 | Agenda | 935836239 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Trustee: Alan B. Miller | Management | For | For | ||||||||||||
1.2 | Election of Trustee: Robert F. McCadden | Management | For | For | ||||||||||||
2. | Advisory (nonbinding) vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Advisory (nonbinding) vote on the frequency of future advisory shareholder votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Proposal to ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
RADNET, INC. | ||||||||||||||||
Security | 750491102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RDNT | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US7504911022 | Agenda | 935840264 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
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 | |||||||||||||
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, 2023. | Management | For | For | ||||||||||||
3. | An advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||||
4. | An advisory vote on the frequency of the vote to approve the compensation of our Named Executive officers. | Management | 1 Year | For | ||||||||||||
5. | The approval of an amendment and restatement of the Company's Equity Incentive Plan. | Management | For | For | ||||||||||||
MARKETAXESS HOLDINGS INC. | ||||||||||||||||
Security | 57060D108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MKTX | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US57060D1081 | Agenda | 935842333 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
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: Christopher R. Concannon | Management | For | For | ||||||||||||
1c. | Election of Director: Nancy Altobello | Management | For | For | ||||||||||||
1d. | Election of Director: Steven L. Begleiter | Management | For | For | ||||||||||||
1e. | Election of Director: Stephen P. Casper | Management | For | For | ||||||||||||
1f. | Election of Director: Jane Chwick | 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: Richard G. Ketchum | Management | For | For | ||||||||||||
1j. | Election of Director: Emily H. Portney | Management | For | For | ||||||||||||
1k. | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
LIGHT & WONDER, INC. | ||||||||||||||||
Security | 80874P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNW | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US80874P1093 | Agenda | 935847802 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jamie R. Odell | For | For | |||||||||||||
2 | Matthew R. Wilson | For | For | |||||||||||||
3 | Antonia Korsanos | For | For | |||||||||||||
4 | Hamish R. McLennan | For | For | |||||||||||||
5 | Stephen Morro | For | For | |||||||||||||
6 | Michael J. Regan | For | For | |||||||||||||
7 | Virginia E. Shanks | For | For | |||||||||||||
8 | Timothy Throsby | For | For | |||||||||||||
9 | Maria T. Vullo | For | For | |||||||||||||
10 | 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 indicate on an advisory basis, whether the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
KAISER ALUMINUM CORPORATION | ||||||||||||||||
Security | 483007704 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KALU | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US4830077040 | Agenda | 935860482 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | JACK A. HOCKEMA | For | For | |||||||||||||
2 | LAURALEE E. MARTIN | For | For | |||||||||||||
3 | BRETT E. WILCOX | For | For | |||||||||||||
4 | KEVIN W. WILLIAMS | 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 | Management | For | For | ||||||||||||
HESKA CORPORATION | ||||||||||||||||
Security | 42805E306 | Meeting Type | Special | |||||||||||||
Ticker Symbol | HSKA | Meeting Date | 07-Jun-2023 | |||||||||||||
ISIN | US42805E3062 | Agenda | 935869050 - Management | |||||||||||||
Record Date | 02-May-2023 | Holding Recon Date | 02-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). | Management | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||||
3. | To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. | Management | For | For | ||||||||||||
ABERCROMBIE & FITCH CO. | ||||||||||||||||
Security | 002896207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANF | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US0028962076 | Agenda | 935827355 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||||
1b. | Election of Director: Susie Coulter | Management | For | For | ||||||||||||
1c. | Election of Director: Sarah M. Gallagher | Management | For | For | ||||||||||||
1d. | Election of Director: James A. Goldman | Management | For | For | ||||||||||||
1e. | Election of Director: Fran Horowitz | Management | For | For | ||||||||||||
1f. | Election of Director: Helen E. McCluskey | Management | For | For | ||||||||||||
1g. | Election of Director: Kenneth B. Robinson | Management | For | For | ||||||||||||
1h. | Election of Director: Nigel Travis | Management | For | For | ||||||||||||
1i. | Election of Director: Helen Vaid | Management | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended January 28, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Approve an amendment to the Abercrombie & Fitch Co. 2016 Long- Term Incentive Plan for Associates. | Management | For | For | ||||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | ||||||||||||
SANA BIOTECHNOLOGY, INC. | ||||||||||||||||
Security | 799566104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SANA | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US7995661045 | Agenda | 935832166 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Hans E. Bishop | Management | For | For | ||||||||||||
1.2 | Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Robert Nelsen | Management | For | For | ||||||||||||
1.3 | Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Alise S. Reicin, M.D. | Management | 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, 2023. | Management | For | For | ||||||||||||
EXPONENT, INC. | ||||||||||||||||
Security | 30214U102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXPO | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US30214U1025 | Agenda | 935832584 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
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 | Management | For | For | ||||||||||||
1.3 | Election of Director: Paul R. Johnston | Management | For | For | ||||||||||||
1.4 | Election of Director: Carol Lindstrom | Management | For | For | ||||||||||||
1.5 | Election of Director: Karen A. Richardson | 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 29, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the fiscal 2022 compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||||
PENNYMAC MORTGAGE INVESTMENT TRUST | ||||||||||||||||
Security | 70931T103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PMT | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US70931T1034 | Agenda | 935833221 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Trustee for a term expiring at the 2026 Annual Meeting: Preston DuFauchard | Management | For | For | ||||||||||||
1b. | Election of Class II Trustee for a term expiring at the 2026 Annual Meeting: Nancy McAllister | Management | For | For | ||||||||||||
1c. | Election of Class II Trustee for a term expiring at the 2026 Annual Meeting: Stacey D. Stewart | Management | For | For | ||||||||||||
2. | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, by non-binding vote, our executive compensation. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | 1 Year | For | ||||||||||||
SEMTECH CORPORATION | ||||||||||||||||
Security | 816850101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SMTC | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US8168501018 | Agenda | 935836796 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
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: Gregory M. Fischer | 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: Paula LuPriore | Management | For | For | ||||||||||||
1h. | Election of Director: Mohan R. Maheswaran | Management | For | For | ||||||||||||
1i. | Election of Director: Sylvia Summers | Management | For | For | ||||||||||||
1j. | Election of Director: Paul V. Walsh, Jr. | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. | Management | For | For | ||||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||||
ONESPAN INC | ||||||||||||||||
Security | 68287N100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OSPN | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US68287N1000 | Agenda | 935837471 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Marc Boroditsky | Management | For | For | ||||||||||||
1b. | Election of Director: Garry Capers | Management | For | For | ||||||||||||
1c. | Election of Director: Sarika Garg | Management | For | For | ||||||||||||
1d. | Election of Director: Marianne Johnson | Management | For | For | ||||||||||||
1e. | Election of Director: Michael McConnell | Management | For | For | ||||||||||||
1f. | Election of Director: Matthew Moynahan | Management | For | For | ||||||||||||
1g. | Election of Director: Alfred Nietzel | Management | For | For | ||||||||||||
1h. | Election of Director: Marc Zenner | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the Company's named executive officer compensation. | Management | For | For | ||||||||||||
3. | To ratify, on an advisory basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||||
FOUR CORNERS PROPERTY TRUST, INC. | ||||||||||||||||
Security | 35086T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FCPT | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US35086T1097 | Agenda | 935839893 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: William H. Lenehan | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: John S. Moody | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Douglas B. Hansen | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Charles L. Jemley | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Barbara Jesuele | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Marran H. Ogilvie | Management | For | For | ||||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Toni Steele | Management | For | For | ||||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Liz Tennican | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | To approve, on a non-binding advisory basis, the frequency with which we will conduct the non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
PATTERSON-UTI ENERGY, INC. | ||||||||||||||||
Security | 703481101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PTEN | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US7034811015 | Agenda | 935840428 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
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, 2023. | Management | For | For | ||||||||||||
3. | Approval of amendment to Patterson-UTI's 2021 Long- Term Incentive Plan. | Management | For | For | ||||||||||||
4. | Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers. | Management | For | For | ||||||||||||
5. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||||
CULLINAN ONCOLOGY INC | ||||||||||||||||
Security | 230031106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CGEM | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US2300311063 | Agenda | 935841393 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Nadim Ahmed | For | For | |||||||||||||
2 | Stephen Webster | For | For | |||||||||||||
2. | Proposal to ratify the appointment of KPMG LLP as Cullinan Oncology's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
AMEDISYS, INC. | ||||||||||||||||
Security | 023436108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMED | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US0234361089 | Agenda | 935842484 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard M. Ashworth | For | For | |||||||||||||
2 | Vickie L. Capps | For | For | |||||||||||||
3 | Molly J. Coye, MD | 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, 2023. | 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 2023 Proxy Statement ("Say on Pay" Vote). | Management | For | For | ||||||||||||
4. | To approve, on an advisory (non-binding) basis, the frequency of future stockholder Say on Pay Votes. | Management | 1 Year | For | ||||||||||||
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | ||||||||||||||||
Security | 025676206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AEL | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US0256762065 | Agenda | 935842725 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Joyce A. Chapman | Management | For | For | ||||||||||||
1.2 | Election of Director: Michael E. Hayes | Management | For | For | ||||||||||||
1.3 | Election of Director: Robert L. Howe | Management | For | For | ||||||||||||
1.4 | Election of Director: William R. Kunkel | Management | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | 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 express a preference on the frequency of future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. | Management | 1 Year | For | ||||||||||||
5. | To approve the AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||
FIRSTCASH HOLDINGS, INC. | ||||||||||||||||
Security | 33768G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FCFS | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US33768G1076 | Agenda | 935842852 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
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: Mikel D. Faulkner | Management | For | For | ||||||||||||
1c. | Election of Director: Randel G. Owen | 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, 2023. | Management | For | For | ||||||||||||
3. | Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. | Management | For | For | ||||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes to be every one, two or three years. | Management | 1 Year | For | ||||||||||||
EMCOR GROUP, INC. | ||||||||||||||||
Security | 29084Q100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EME | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US29084Q1004 | Agenda | 935842888 - Management | |||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
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: Carol P. Lowe | Management | For | For | ||||||||||||
1e. | Election of Director: M. Kevin McEvoy | Management | For | For | ||||||||||||
1f. | Election of Director: William P. Reid | Management | For | For | ||||||||||||
1g. | Election of Director: Steven B. Schwarzwaelder | Management | For | For | ||||||||||||
1h. | Election of Director: Robin Walker-Lee | Management | For | For | ||||||||||||
1i. | Election of Director: Rebecca A. Weyenberg | Management | For | For | ||||||||||||
2. | Approval, by non-binding advisory vote, of named executive compensation. | Management | For | For | ||||||||||||
3. | Non-binding advisory vote on the frequency of the non- binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Approval of an amendment to the Company's Restated Certificate of Incorporation regarding the size of the Board of Directors. | Management | For | For | ||||||||||||
5. | Approval of an amendment to the Company's Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. | Management | For | For | ||||||||||||
6. | Approval of an amendment to the Company's Restated Certificate of Incorporation to select an exclusive forum for certain claims. | Management | For | For | ||||||||||||
7. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2023. | Management | For | For | ||||||||||||
8. | Stockholder proposal regarding an independent board chairperson. | Shareholder | For | Against | ||||||||||||
KENNEDY-WILSON HOLDINGS, INC. | ||||||||||||||||
Security | 489398107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KW | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US4893981070 | Agenda | 935848498 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Todd Boehly | Management | For | For | ||||||||||||
1.2 | Election of Director: David Minella | Management | For | For | ||||||||||||
1.3 | Election of Director: Mary Ricks | Management | For | For | ||||||||||||
1.4 | Election of Director: Sanaz Zaimi | Management | For | For | ||||||||||||
2. | To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To vote on an advisory (non-binding) proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||||
NLIGHT, INC. | ||||||||||||||||
Security | 65487K100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LASR | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US65487K1007 | Agenda | 935849666 - Management | |||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bandel Carano | For | For | |||||||||||||
2 | Raymond Link | For | For | |||||||||||||
3 | Geoffrey Moore | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
HCI GROUP, INC. | ||||||||||||||||
Security | 40416E103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCI | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US40416E1038 | Agenda | 935860747 - Management | |||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Wayne Burks | For | For | |||||||||||||
2 | Jay Madhu | For | For | |||||||||||||
3 | Anthony Saravanos | For | For | |||||||||||||
4 | Peter Politis | For | For | |||||||||||||
2. | Ratification of the appointment of FORVIS, LLP as independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||||
G-III APPAREL GROUP, LTD. | ||||||||||||||||
Security | 36237H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GIII | Meeting Date | 08-Jun-2023 | |||||||||||||
ISIN | US36237H1014 | Agenda | 935864733 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||
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 | Dr. Joyce F. Brown | For | For | |||||||||||||
5 | Alan Feller | For | For | |||||||||||||
6 | Jeffrey Goldfarb | For | For | |||||||||||||
7 | Victor Herrero | For | For | |||||||||||||
8 | Robert L. Johnson | For | For | |||||||||||||
9 | Patti H. Ongman | For | For | |||||||||||||
10 | Laura Pomerantz | For | For | |||||||||||||
11 | Michael Shaffer | For | For | |||||||||||||
12 | Cheryl Vitali | For | For | |||||||||||||
13 | Richard White | For | For | |||||||||||||
14 | Andrew Yaeger | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP. | Management | For | For | ||||||||||||
SI-BONE, INC. | ||||||||||||||||
Security | 825704109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIBN | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US8257041090 | Agenda | 935835679 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jeffrey W. Dunn | Management | For | For | ||||||||||||
1b. | Election of Director: John G. Freund | Management | For | For | ||||||||||||
1c. | Election of Director: Gregory K. Hinckley | Management | For | For | ||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation "Say- on-Pay". | Management | For | For | ||||||||||||
LIGAND PHARMACEUTICALS INCORPORATED | ||||||||||||||||
Security | 53220K504 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LGND | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US53220K5048 | Agenda | 935836734 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jason M. Aryeh | For | For | |||||||||||||
2 | Todd C. Davis | For | For | |||||||||||||
3 | Nancy R. Gray, Ph.D. | For | For | |||||||||||||
4 | Jason Haas | For | For | |||||||||||||
5 | John W. Kozarich, Ph.D. | For | For | |||||||||||||
6 | John L. LaMattina, Ph.D | For | For | |||||||||||||
7 | Stephen L. Sabba, M.D. | 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, on an advisory basis, of whether the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years | Management | 1 Year | For | ||||||||||||
ENCORE CAPITAL GROUP, INC. | ||||||||||||||||
Security | 292554102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ECPG | Meeting Date | 09-Jun-2023 | |||||||||||||
ISIN | US2925541029 | Agenda | 935849731 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Michael P. Monaco | Management | For | For | ||||||||||||
1b. | Election of Director: William C. Goings | Management | For | For | ||||||||||||
1c. | Election of Director: Ashwini (Ash) Gupta | Management | For | For | ||||||||||||
1d. | Election of Director: Wendy G. Hannam | Management | For | For | ||||||||||||
1e. | Election of Director: Jeffrey A. Hilzinger | Management | For | For | ||||||||||||
1f. | Election of Director: Angela A. Knight | Management | For | For | ||||||||||||
1g. | Election of Director: Laura Newman Olle | Management | For | For | ||||||||||||
1h. | Election of Director: Richard P. Stovsky | Management | For | For | ||||||||||||
1i. | Election of Director: Ashish Masih | Management | 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, 2023. | Management | For | For | ||||||||||||
CAREMAX, INC. | ||||||||||||||||
Security | 14171W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMAX | Meeting Date | 12-Jun-2023 | |||||||||||||
ISIN | US14171W1036 | Agenda | 935848133 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a term expiring at the 2026 Annual Meeting: Beatriz Assapimonwait | Management | For | For | ||||||||||||
1.2 | Election of Director for a term expiring at the 2026 Annual Meeting: Ralph de la Torre, M.D. | Management | For | For | ||||||||||||
1.3 | Election of Director for a term expiring at the 2026 Annual Meeting: Jose R. Rodriguez | Management | For | For | ||||||||||||
1.4 | Election of Director for a term expiring at the 2026 Annual Meeting: Hon. David J. Shulkin, M.D. | Management | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||||
SKECHERS U.S.A., INC. | ||||||||||||||||
Security | 830566105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SKX | Meeting Date | 12-Jun-2023 | |||||||||||||
ISIN | US8305661055 | Agenda | 935853487 - Management | |||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Katherine Blair | For | For | |||||||||||||
2 | Yolanda Macias | For | For | |||||||||||||
3 | Richard Siskind | For | For | |||||||||||||
2. | Amendment to our Certificate of Incorporation to permit the exculpation of our officers. | Management | For | For | ||||||||||||
3. | Approve the 2023 Incentive Award Plan. | Management | For | For | ||||||||||||
4. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
5. | Advisory vote on frequency of future advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | Against | ||||||||||||
6. | Stockholder proposal requesting the Board of Directors to issue a report for Skechers' net zero climate emissions plan. | Shareholder | Against | For | ||||||||||||
UNIQURE N.V. | ||||||||||||||||
Security | N90064101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QURE | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | NL0010696654 | Agenda | 935839300 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Resolution to adopt the 2022 Dutch statutory annual accounts and treatment of the results. | Management | For | For | ||||||||||||
2. | Resolution to discharge liability of the members of the Board. | Management | For | For | ||||||||||||
3. | Reappointment of Madhavan Balachandran as non- executive director. | Management | For | For | ||||||||||||
4. | Reappointment of Jack Kaye as non-executive director. | Management | For | For | ||||||||||||
5. | Reappointment of Leonard Post as non-executive director. | Management | For | For | ||||||||||||
6. | Reappointment of Jeremy Springhorn as non-executive director. | Management | For | For | ||||||||||||
7. | Resolution to renew the designation of the Board as the competent body to issue Ordinary Shares and options. | Management | For | For | ||||||||||||
8. | Resolution to reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares. | Management | For | For | ||||||||||||
9. | Resolution to reauthorize the Board to repurchase Ordinary Shares. | Management | For | For | ||||||||||||
10. | Resolution to appoint KPMG as external auditors of the Company for the financial year 2023. | Management | For | For | ||||||||||||
11. | Resolution to approve, on an advisory basis, the compensation of the named executive officers of the Company. | Management | For | For | ||||||||||||
12. | Resolution to approve the amendment and restatement of the Company's 2014 Share Incentive Plan. | Management | For | For | ||||||||||||
PACIRA BIOSCIENCES, INC. | ||||||||||||||||
Security | 695127100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PCRX | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US6951271005 | Agenda | 935842321 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christopher Christie | For | For | |||||||||||||
2 | Gary Pace | For | For | |||||||||||||
3 | David Stack | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | 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 2011 Stock Incentive Plan. | Management | For | For | ||||||||||||
ALLOGENE THERAPEUTICS, INC. | ||||||||||||||||
Security | 019770106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALLO | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US0197701065 | Agenda | 935849173 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Deborah Messemer | Management | For | For | ||||||||||||
1b. | Election of Director: Vicki Sato, Ph.D. | Management | For | For | ||||||||||||
1c. | Election of Director: Todd Sisitsky | Management | For | For | ||||||||||||
1d. | Election of Director: Owen Witte, M.D. | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | 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, 2023. | Management | For | For | ||||||||||||
MODIVCARE INC | ||||||||||||||||
Security | 60783X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MODV | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US60783X1046 | Agenda | 935850277 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified structure of the Board of Directors. | Management | For | For | ||||||||||||
2a. | Election of Director: David A. Coulter (If stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). | Management | Against | Against | ||||||||||||
2b. | Election of Director: Leslie V. Norwalk (If stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three- year term expiring at the 2026 Annual Meeting). | Management | For | For | ||||||||||||
2c. | Election of Director: Rahul Samant (If stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). | Management | For | For | ||||||||||||
2d. | Election of Director: L. Heath Sampson (If stockholders approve Proposal 1, each director nominee, if elected, will hold office for a one-year term expiring at the 2024 Annual Meeting. If stockholders do not approve Proposal 1, each director nominee, if elected, will hold office as a Class 2 director for a three-year term expiring at the 2026 Annual Meeting). | Management | For | For | ||||||||||||
3. | A non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | A non-binding advisory vote on the frequency of future stockholder advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
5. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2023 fiscal year. | Management | For | For | ||||||||||||
PDF SOLUTIONS, INC. | ||||||||||||||||
Security | 693282105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PDFS | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US6932821050 | Agenda | 935850467 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Joseph R. Bronson | Management | For | For | ||||||||||||
1.2 | Election of Director: Ye Jane Li | Management | For | For | ||||||||||||
2. | To ratify the appointment BPM LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve our Eighth Amended and Restated 2011 Stock Incentive Plan. | Management | For | For | ||||||||||||
4. | To approve, by a non-binding advisory vote, the compensation of our named executive officers disclosed in this Proxy Statement. | Management | For | For | ||||||||||||
5. | To approve, by a non-binding advisory vote, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
FIVE BELOW, INC. | ||||||||||||||||
Security | 33829M101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIVE | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US33829M1018 | Agenda | 935852182 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Joel D. Anderson | Management | For | For | ||||||||||||
1b. | Election of Director: Kathleen S. Barclay | Management | For | For | ||||||||||||
1c. | Election of Director: Thomas M. Ryan | 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 February 3, 2024. | Management | For | For | ||||||||||||
3. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | For | For | ||||||||||||
4. | To approve an amendment to the Company's Amended and Restated Bylaws to limit the liability of officers. | Management | For | For | ||||||||||||
5. | To approve an amendment to the Company's Amended and Restated Bylaws to amend the limitation of liability of directors provision. | Management | For | For | ||||||||||||
APOLLO MEDICAL HOLDINGS, INC. | ||||||||||||||||
Security | 03763A207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMEH | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US03763A2078 | Agenda | 935853007 - Management | |||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
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 | Linda Marsh | For | For | |||||||||||||
6 | John Chiang | For | For | |||||||||||||
7 | Matthew Mazdyasni | For | For | |||||||||||||
8 | J. Lorraine Estradas | Withheld | Against | |||||||||||||
9 | 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, 2023. | 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 approve the Company's Employee Stock Purchase Plan. | Management | Against | Against | ||||||||||||
ONE LIBERTY PROPERTIES, INC. | ||||||||||||||||
Security | 682406103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OLP | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | US6824061039 | Agenda | 935854061 - Management | |||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class 2 Director: Charles L. Biederman | Management | For | For | ||||||||||||
1.2 | Election of Class 2 Director: Patrick J. Callan, Jr. | Management | For | For | ||||||||||||
1.3 | Election of Class 2 Director: Jeffrey A. Gould | Management | For | For | ||||||||||||
2. | A proposal to approve, by non-binding vote, executive compensation of the Company for the year ended December 31, 2022, as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||||
3. | A proposal to approve, by non-binding vote, the frequency of future non-binding votes on executive compensation. | Management | 1 Year | Against | ||||||||||||
4. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
UNIQURE N.V. | ||||||||||||||||
Security | N90064101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QURE | Meeting Date | 13-Jun-2023 | |||||||||||||
ISIN | NL0010696654 | Agenda | 935875104 - Management | |||||||||||||
Record Date | 16-May-2023 | Holding Recon Date | 16-May-2023 | |||||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 09-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Resolution to adopt the 2022 Dutch statutory annual accounts and treatment of the results. | Management | For | For | ||||||||||||
2. | Resolution to discharge liability of the members of the Board. | Management | For | For | ||||||||||||
3. | Reappointment of Madhavan Balachandran as non- executive director. | Management | For | For | ||||||||||||
4. | Reappointment of Jack Kaye as non-executive director. | Management | For | For | ||||||||||||
5. | Reappointment of Leonard Post as non-executive director. | Management | For | For | ||||||||||||
6. | Reappointment of Jeremy Springhorn as non-executive director. | Management | For | For | ||||||||||||
7. | Resolution to renew the designation of the Board as the competent body to issue Ordinary Shares and options. | Management | For | For | ||||||||||||
8. | Resolution to reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares. | Management | For | For | ||||||||||||
9. | Resolution to reauthorize the Board to repurchase Ordinary Shares. | Management | For | For | ||||||||||||
10. | Resolution to appoint KPMG as external auditors of the Company for the financial year 2023. | Management | For | For | ||||||||||||
11. | Resolution to approve, on an advisory basis, the compensation of the named executive officers of the Company. | Management | For | For | ||||||||||||
12. | Resolution to approve the amendment and restatement of the Company's 2014 Share Incentive Plan. | Management | For | For | ||||||||||||
BLACKBAUD, INC. | ||||||||||||||||
Security | 09227Q100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLKB | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US09227Q1004 | Agenda | 935837419 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta | Management | For | For | ||||||||||||
1b. | ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck | Management | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||||
HEALTH CATALYST, INC. | ||||||||||||||||
Security | 42225T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCAT | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US42225T1079 | Agenda | 935838485 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Anita V. Pramoda | For | For | |||||||||||||
2 | S. Dawn Smith | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
MEDIFAST, INC. | ||||||||||||||||
Security | 58470H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MED | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US58470H1014 | Agenda | 935843791 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
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: Elizabeth A. Geary | 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. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | 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 of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
XENCOR, INC. | ||||||||||||||||
Security | 98401F105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XNCR | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US98401F1057 | Agenda | 935845769 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to serve until the next Annual Meeting: Bassil I. Dahiyat, Ph.D. | Management | For | For | ||||||||||||
1.2 | Election of Director to serve until the next Annual Meeting: Ellen G. Feigal, M.D. | Management | For | For | ||||||||||||
1.3 | Election of Director to serve until the next Annual Meeting: Kevin C. Gorman, Ph.D. | Management | For | For | ||||||||||||
1.4 | Election of Director to serve until the next Annual Meeting: Kurt A. Gustafson | Management | For | For | ||||||||||||
1.5 | Election of Director to serve until the next Annual Meeting: Bruce Montgomery, M.D. | Management | For | For | ||||||||||||
1.6 | Election of Director to serve until the next Annual Meeting: Richard J. Ranieri | Management | For | For | ||||||||||||
1.7 | Election of Director to serve until the next Annual Meeting: Dagmar Rosa-Bjorkeson | Management | For | For | ||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To hold a non-binding advisory vote on the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||||
4. | To approve the Company's 2023 Equity Incentive Plan. | Management | For | For | ||||||||||||
5. | To hold a non-binding advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
SUN COUNTRY AIRLINES HOLDINGS, INC. | ||||||||||||||||
Security | 866683105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNCY | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US8666831057 | Agenda | 935849464 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Director for a term of three years expiring at the 2026 annual meeting: Marion Blakey | Management | For | For | ||||||||||||
1b. | Election of Class II Director for a term of three years expiring at the 2026 annual meeting: Patrick O'Keeffe | Management | For | For | ||||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
ORCHID ISLAND CAPITAL INC. | ||||||||||||||||
Security | 68571X301 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORC | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US68571X3017 | Agenda | 935852245 - Management | |||||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Robert E. Cauley | Management | For | For | ||||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: George H. Haas, IV | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: W. Coleman Bitting | Management | For | For | ||||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Frank P. Filipps | Management | For | For | ||||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Paula Morabito | Management | For | For | ||||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Ava L. Parker | Management | For | For | ||||||||||||
2. | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, by a non-binding vote, our executive compensation. | Management | For | For | ||||||||||||
ANIKA THERAPEUTICS, INC. | ||||||||||||||||
Security | 035255108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANIK | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US0352551081 | Agenda | 935853590 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director: Gary P. Fischetti | Management | For | For | ||||||||||||
1b. | Election of Class III Director: John B. Henneman, III | Management | For | For | ||||||||||||
1c. | Election of Class III Director: Susan L.N. Vogt | Management | For | For | ||||||||||||
2. | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Approval of the Amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
ADDUS HOMECARE CORPORATION | ||||||||||||||||
Security | 006739106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADUS | Meeting Date | 14-Jun-2023 | |||||||||||||
ISIN | US0067391062 | Agenda | 935858704 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Heather Dixon | For | For | |||||||||||||
2 | Michael Earley | For | For | |||||||||||||
3 | Veronica Hill-Milbourne | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of the named executive officers. | Management | For | For | ||||||||||||
4. | To approve the Addus HomeCare Corporation Amended and Restated 2017 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
AVIDITY BIOSCIENCES, INC. | ||||||||||||||||
Security | 05370A108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RNA | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US05370A1088 | Agenda | 935840620 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
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 expiring at the 2026 Annual Meeting: Ms. Noreen Henig, M.D. | Management | For | For | ||||||||||||
1.2 | Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Mr. Edward Kaye, M.D. | Management | For | For | ||||||||||||
1.3 | Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Ms. Jean Kim | Management | For | For | ||||||||||||
2. | To ratify the appointment of BDO USA, LLP as our independent public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Management | For | For | ||||||||||||
BJ'S RESTAURANTS, INC. | ||||||||||||||||
Security | 09180C106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BJRI | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US09180C1062 | Agenda | 935841266 - Management | |||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
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: JULIUS W. ROBINSON, JR. | Management | For | For | ||||||||||||
1j. | Election of Director: JANET M. SHERLOCK | Management | For | For | ||||||||||||
1k. | Election of Director: GREGORY A. TROJAN | Management | For | For | ||||||||||||
2. | Approval, on an advisory and non-binding basis, of the frequency of future advisory shareholder votes on executive compensation. | Management | 1 Year | For | ||||||||||||
3. | Approval, on an advisory and non-binding basis, of the compensation of named executive officers. | Management | For | For | ||||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
ASGN INCORPORATED | ||||||||||||||||
Security | 00191U102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASGN | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US00191U1025 | Agenda | 935842535 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director for the three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz | Management | For | For | ||||||||||||
1.2 | Election of Class I Director for the three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman | Management | For | For | ||||||||||||
1.3 | Election of Class I Director for the three-year period expiring at our 2026 Annual Meeting: Arshad Matin | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation for the year ended December 31, 2022. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
ADVANSIX INC | ||||||||||||||||
Security | 00773T101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASIX | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US00773T1016 | Agenda | 935847371 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
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: Farha Aslam | Management | For | For | ||||||||||||
1c. | Election of Director: Darrell K. Hughes | Management | For | For | ||||||||||||
1d. | Election of Director: Todd D. Karran | Management | For | For | ||||||||||||
1e. | Election of Director: Gena C. Lovett | Management | For | For | ||||||||||||
1f. | Election of Director: Daniel F. Sansone | Management | For | For | ||||||||||||
1g. | Election of Director: Sharon S. Spurlin | Management | For | For | ||||||||||||
1h. | Election of Director: Patrick S. Williams | Management | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. | Management | For | For | ||||||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | An advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||||
MONOLITHIC POWER SYSTEMS, INC. | ||||||||||||||||
Security | 609839105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MPWR | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US6098391054 | Agenda | 935853069 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Victor K. Lee | Management | For | For | ||||||||||||
1.2 | Election of Director: James C. Moyer | Management | Withheld | Against | ||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | Approve, on an advisory basis, the 2022 executive compensation. | Management | For | For | ||||||||||||
4. | Recommend, on an advisory basis, the frequency of future advisory votes on the executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Approve the amendment and restatement of the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
CS DISCO, INC. | ||||||||||||||||
Security | 126327105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LAW | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US1263271058 | Agenda | 935854718 - Management | |||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class II Director to hold office until 2026 Annual Meeting: Colette Pierce Burnette, Ed.D. | Management | For | For | ||||||||||||
1.2 | Election of Class II Director to hold office until 2026 Annual Meeting: Aaron Clark | Management | For | For | ||||||||||||
1.3 | Election of Class II Director to hold office until 2026 Annual Meeting: James Offerdahl | Management | 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, 2023. | Management | For | For | ||||||||||||
REX AMERICAN RESOURCES CORP | ||||||||||||||||
Security | 761624105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | REX | Meeting Date | 15-Jun-2023 | |||||||||||||
ISIN | US7616241052 | Agenda | 935875116 - Management | |||||||||||||
Record Date | 26-Apr-2023 | Holding Recon Date | 26-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||
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 | ||||||||||||
1.9 | ELECTION OF DIRECTOR: Cheryl L. Bustos | Management | For | For | ||||||||||||
2. | ADVISORY VOTE to approve executive compensation. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
BUTTERFLY NETWORK, INC. | ||||||||||||||||
Security | 124155102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BFLY | Meeting Date | 16-Jun-2023 | |||||||||||||
ISIN | US1241551027 | Agenda | 935848032 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve one-year term expiring in 2024: Joseph DeVivo | Management | For | For | ||||||||||||
1b. | Election of Director to serve one-year term expiring in 2024: Jonathan M. Rothberg, Ph.D. | Management | For | For | ||||||||||||
1c. | Election of Director to serve one-year term expiring in 2024: Larry Robbins | Management | For | For | ||||||||||||
1d. | Election of Director to serve one-year term expiring in 2024: Dawn Carfora | Management | For | For | ||||||||||||
1e. | Election of Director to serve one-year term expiring in 2024: Elazer Edelman, M.D., Ph.D. | Management | For | For | ||||||||||||
1f. | Election of Director to serve one-year term expiring in 2024: Gianluca Pettiti | Management | For | For | ||||||||||||
1g. | Election of Director to serve one-year term expiring in 2024: S. Louise Phanstiel | Management | For | For | ||||||||||||
1h. | Election of Director to serve one-year term expiring in 2024: Erica Schwartz, M.D., J.D., M.P.H. | 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, 2023. | Management | For | For | ||||||||||||
3. | To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||||
SIGNET JEWELERS LIMITED | ||||||||||||||||
Security | G81276100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIG | Meeting Date | 16-Jun-2023 | |||||||||||||
ISIN | BMG812761002 | Agenda | 935858487 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 15-Jun-2023 | |||||||||||
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: Virginia C. Drosos | Management | For | For | ||||||||||||
1c. | Election of Director to serve until the next Annual Meeting: André V. Branch | 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 | ||||||||||||
4. | Approval, on a non-binding advisory basis, of the frequency of the Say-on-Pay vote. | Management | 1 Year | For | ||||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OFIX | Meeting Date | 19-Jun-2023 | |||||||||||||
ISIN | US68752M1080 | Agenda | 935860925 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
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: Stuart M. Essig, Ph.D. | Management | For | For | ||||||||||||
1.4 | Election of Director: Jason M. Hannon | Management | For | For | ||||||||||||
1.5 | Election of Director: John B. Henneman, III | Management | For | For | ||||||||||||
1.6 | Election of Director: James F. Hinrichs | Management | For | For | ||||||||||||
1.7 | Election of Director: Shweta Singh Maniar | Management | For | For | ||||||||||||
1.8 | Election of Director: Michael E. Paolucci | Management | For | For | ||||||||||||
1.9 | Election of Director: Keith C. Valentine | Management | For | For | ||||||||||||
2. | Advisory and Non-Binding Vote to Approve Executive Compensation | Management | For | For | ||||||||||||
3. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 | Management | For | For | ||||||||||||
4. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million | Management | For | For | ||||||||||||
5. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law | Management | For | For | ||||||||||||
6. | Approval of an Amendment and Restatement of the Certificate of Incorporation to Add Forum Selection Provisions | Management | For | For | ||||||||||||
7. | Approval of Amendment No. 4 to the Amended and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder. | Management | For | For | ||||||||||||
8. | Approval of Amendment No. 3 to the Second Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000. | Management | For | For | ||||||||||||
9. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | For | ||||||||||||
SAFEHOLD INC. | ||||||||||||||||
Security | 78646V107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAFE | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US78646V1070 | Agenda | 935846848 - Management | |||||||||||||
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Jay Sugarman | Management | For | For | ||||||||||||
1.2 | Election of Director: Marcos Alvarado | Management | For | For | ||||||||||||
1.3 | Election of Director: Jesse Hom | Management | For | For | ||||||||||||
1.4 | Election of Director: Robin Josephs | Management | For | For | ||||||||||||
1.5 | Election of Director: Jay Nydick | Management | For | For | ||||||||||||
1.6 | Election of Director: Barry Ridings | Management | For | For | ||||||||||||
1.7 | Election of Director: Stefan Selig | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||||
3. | Approval of amendments to Amended and Restated 2009 Long-Term Incentive Plan | Management | For | For | ||||||||||||
4. | Non-binding advisory vote to approve executive compensation ("Say on Pay") | Management | For | For | ||||||||||||
5. | Advisory vote on the frequency of future Say on Pay votes | Management | 1 Year | For | ||||||||||||
EXLSERVICE HOLDINGS, INC. | ||||||||||||||||
Security | 302081104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXLS | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US3020811044 | Agenda | 935849705 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
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: Andreas Fibig | Management | For | For | ||||||||||||
1d. | Election of Director: Som Mittal | Management | For | For | ||||||||||||
1e. | Election of Director: Kristy Pipes | Management | For | For | ||||||||||||
1f. | Election of Director: Nitin Sahney | Management | For | For | ||||||||||||
1g. | Election of Director: Jaynie Studenmund | Management | For | For | ||||||||||||
2. | The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. | Management | For | For | ||||||||||||
3. | The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | Management | For | For | ||||||||||||
4. | The approval, on a non-binding advisory basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. | Management | 1 Year | For | ||||||||||||
5. | The approval of an Amendment to our Amended and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. | Management | For | For | ||||||||||||
6. | The approval of an Amendment to our Amended and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. | Management | For | For | ||||||||||||
PGT INNOVATIONS, INC. | ||||||||||||||||
Security | 69336V101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PGTI | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US69336V1017 | Agenda | 935854984 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard D. Feintuch | For | For | |||||||||||||
2 | Jeffrey T. Jackson | For | For | |||||||||||||
3 | Brett N. Milgrim | For | For | |||||||||||||
4 | Frances Powell Hawes | For | For | |||||||||||||
2. | To approve the compensation of our Named Executive Officers on an advisory basis. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||||
SHOE CARNIVAL, INC. | ||||||||||||||||
Security | 824889109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCVL | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US8248891090 | Agenda | 935859352 - Management | |||||||||||||
Record Date | 19-Apr-2023 | Holding Recon Date | 19-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: J. Wayne Weaver | Management | For | For | ||||||||||||
1.2 | Election of Director: Diane Randolph | 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 approve, in an advisory (non-binding) vote, the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To approve the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | ||||||||||||
5. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2023. | Management | For | For | ||||||||||||
CROCS, INC. | ||||||||||||||||
Security | 227046109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CROX | Meeting Date | 20-Jun-2023 | |||||||||||||
ISIN | US2270461096 | Agenda | 935860292 - Management | |||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas J. Smach | For | For | |||||||||||||
2 | Beth J. Kaplan | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
ALLEGIANT TRAVEL COMPANY | ||||||||||||||||
Security | 01748X102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALGT | Meeting Date | 21-Jun-2023 | |||||||||||||
ISIN | US01748X1028 | Agenda | 935850001 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||
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. | Advisory vote on frequency of votes on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of KPMG LLP as independent registered public accountants. | Management | For | For | ||||||||||||
5. | Stockholder proposal regarding independent board chairman. | Shareholder | For | Against | ||||||||||||
PETIQ, INC. | ||||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PETQ | Meeting Date | 21-Jun-2023 | |||||||||||||
ISIN | US71639T1060 | Agenda | 935854287 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: McCord Christensen | Management | For | For | ||||||||||||
1b. | Election of Director: Kimberly Lefko | Management | For | For | ||||||||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
APOGEE ENTERPRISES, INC. | ||||||||||||||||
Security | 037598109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APOG | Meeting Date | 21-Jun-2023 | |||||||||||||
ISIN | US0375981091 | Agenda | 935858526 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class I Director: Lloyd E. Johnson | Management | For | For | ||||||||||||
1b. | Election of Class I Director: Donald A. Nolan | Management | For | For | ||||||||||||
1c. | Election of Class I Director: Patricia K. Wagner | Management | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||||
4. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. | Management | For | For | ||||||||||||
SOUNDTHINKING, INC. | ||||||||||||||||
Security | 82536T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSTI | Meeting Date | 21-Jun-2023 | |||||||||||||
ISIN | US82536T1079 | Agenda | 935859895 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director: Ralph Clark | Management | For | For | ||||||||||||
1.2 | Election of Class III Director: Marc Morial | Management | For | For | ||||||||||||
1.3 | Election of Class III Director: Ruby Sharma | Management | For | For | ||||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
BALCHEM CORPORATION | ||||||||||||||||
Security | 057665200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BCPC | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US0576652004 | Agenda | 935849426 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: David Fischer | Management | For | For | ||||||||||||
2. | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | Advisory vote on whether an advisory vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. | Management | 1 Year | For | ||||||||||||
5. | Approval of the Amended and Restated 2017 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
AMERICAN WELL CORP (AMWELL) | ||||||||||||||||
Security | 03044L105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMWL | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US03044L1052 | Agenda | 935851940 - Management | |||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dr. Peter Slavin | For | For | |||||||||||||
2 | Dr. Ido Schoenberg | For | For | |||||||||||||
3 | Dr. Roy Schoenberg | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the Company's proxy statement. | Management | For | For | ||||||||||||
HEALTHEQUITY, INC. | ||||||||||||||||
Security | 42226A107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HQY | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | US42226A1079 | Agenda | 935858792 - Management | |||||||||||||
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Robert Selander | Management | For | For | ||||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Jon Kessler | Management | For | For | ||||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Stephen Neeleman, M.D. | Management | For | For | ||||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Paul Black | Management | For | For | ||||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: Frank Corvino | Management | For | For | ||||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: Adrian Dillon | Management | For | For | ||||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Evelyn Dilsaver | Management | For | For | ||||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Debra McCowan | Management | For | For | ||||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting: Rajesh Natarajan | Management | For | For | ||||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting: Stuart Parker | Management | For | For | ||||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting: 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, 2024 | Management | For | For | ||||||||||||
3. | To approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers. | Management | For | For | ||||||||||||
4. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||||
PERIMETER SOLUTIONS SA | ||||||||||||||||
Security | L7579L106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRM | Meeting Date | 22-Jun-2023 | |||||||||||||
ISIN | LU2391723694 | Agenda | 935862032 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director with term expiring at the 2024 Annual Meeting: W. Nicholas Howley | Management | For | For | ||||||||||||
1.2 | Election of Director with term expiring at the 2024 Annual Meeting: William N. Thorndike, Jr. | Management | For | For | ||||||||||||
1.3 | Election of Director with term expiring at the 2024 Annual Meeting: Edward Goldberg | Management | For | For | ||||||||||||
1.4 | Election of Director with term expiring at the 2024 Annual Meeting: Tracy Britt Cool | Management | For | For | ||||||||||||
1.5 | Election of Director with term expiring at the 2024 Annual Meeting: Sean Hennessy | Management | For | For | ||||||||||||
1.6 | Election of Director with term expiring at the 2024 Annual Meeting: Robert S. Henderson | Management | For | For | ||||||||||||
1.7 | Election of Director with term expiring at the 2024 Annual Meeting: Bernt Iversen II | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers ("Say on Pay"). | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the frequency of the advisory vote on the compensation of our named executive officers ("Say on Frequency"). | Management | 1 Year | |||||||||||||
4. | To approve the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023, and BDO Audit SA as the statutory auditor of the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||||
5. | To approve the Company's annual accounts (the "Annual Accounts") prepared in accordance with accounting principles generally accepted in Luxembourg for the 2022 financial year. | Management | For | For | ||||||||||||
6. | To approve the Company's audited consolidated financial statements prepared in accordance with U.S. generally accepted accounting principles for the 2022 financial year. | Management | For | For | ||||||||||||
7. | To allocate the results shown in the Annual Accounts for the 2022 financial year. | Management | For | For | ||||||||||||
8. | To discharge each of the directors of the Company for the performance of their mandates as directors of the Company in relation to the 2022 financial year. | Management | For | For | ||||||||||||
9. | To approve the compensation of certain of the non- employee independent directors of the Company for 2022. | Management | For | For | ||||||||||||
ON24, INC. | ||||||||||||||||
Security | 68339B104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ONTF | Meeting Date | 23-Jun-2023 | |||||||||||||
ISIN | US68339B1044 | Agenda | 935852613 - Management | |||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Teresa Anania | Management | For | For | ||||||||||||
1b. | Election of Director: Cynthia Paul | Management | For | For | ||||||||||||
1c. | Election of Director: Barry Zwarenstein | Management | For | For | ||||||||||||
2. | The approval of the amendment and restatement of our certificate of incorporation to declassify our board of directors. | Management | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
NANOSTRING TECHNOLOGIES, INC. | ||||||||||||||||
Security | 63009R109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NSTG | Meeting Date | 23-Jun-2023 | |||||||||||||
ISIN | US63009R1095 | Agenda | 935858665 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | R. Bradley Gray | For | For | |||||||||||||
2 | Teresa Foy, Ph.D. | For | For | |||||||||||||
3 | Kirk D. Malloy, Ph.D. | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | To approve an amendment and restatement of the 2022 Equity Incentive Plan to increase the number of shares reserved thereunder. | Management | For | For | ||||||||||||
5. | To approve the amendment and restatement of our amended and restated certificate of incorporation to declassify our board of directors. | Management | For | For | ||||||||||||
ARLO TECHNOLOGIES, INC. | ||||||||||||||||
Security | 04206A101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARLO | Meeting Date | 23-Jun-2023 | |||||||||||||
ISIN | US04206A1016 | Agenda | 935859097 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Prashant Aggarwal | For | For | |||||||||||||
2 | Amy Rothstein | For | For | |||||||||||||
3 | Grady Summers | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||||
AKERO THERAPEUTICS, INC | ||||||||||||||||
Security | 00973Y108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AKRO | Meeting Date | 23-Jun-2023 | |||||||||||||
ISIN | US00973Y1082 | Agenda | 935869555 - Management | |||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Andrew Cheng M.D.,Ph.D. | For | For | |||||||||||||
2 | Jane Henderson | For | For | |||||||||||||
3 | Mark T. Iwicki | 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, 2023. | Management | For | For | ||||||||||||
3. | To consider and act upon a non-binding, advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
MASIMO CORPORATION | ||||||||||||||||
Security | 574795100 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | MASI | Meeting Date | 26-Jun-2023 | |||||||||||||
ISIN | US5747951003 | Agenda | 935877970 - Opposition | |||||||||||||
Record Date | 11-May-2023 | Holding Recon Date | 11-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | POLITAN NOMINEE: Michelle Brennan | Management | ||||||||||||||
1b. | POLITAN NOMINEE: Quentin Koffey | Management | ||||||||||||||
1c. | COMPANY NOMINEE OPPOSED BY POLITAN: H Michael Cohen | Management | ||||||||||||||
1d. | COMPANY NOMINEE OPPOSED BY POLITAN: Julie A. Shimer, Ph.D. | Management | ||||||||||||||
2. | To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | ||||||||||||||
3. | An advisory vote to approve the compensation of the Company's named executive officers. | Management | ||||||||||||||
4. | AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | ||||||||||||||
5. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION. | Management | ||||||||||||||
6. | AN ADVISORY VOTE TO APPROVE THE INCREASE TO THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO SEVEN. | Management | ||||||||||||||
7. | The Politan Parties' proposal to repeal any provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2023 Annual Meeting. | Management | ||||||||||||||
MASIMO CORPORATION | ||||||||||||||||
Security | 574795100 | Meeting Type | Contested-Annual | |||||||||||||
Ticker Symbol | MASI | Meeting Date | 26-Jun-2023 | |||||||||||||
ISIN | US5747951003 | Agenda | 935879152 - Management | |||||||||||||
Record Date | 11-May-2023 | Holding Recon Date | 11-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Company Recommended Nominee: H Michael Cohen | Management | For | For | ||||||||||||
1b. | Company Recommended Nominee: Julie A. Shimer, Ph.D. | Management | For | For | ||||||||||||
1c. | Politan Group nominee OPPOSED by the Company: Michelle Brennan | Management | Withheld | * | ||||||||||||
1d. | Politan Group nominee OPPOSED by the Company: Quentin Koffey | Management | Withheld | * | ||||||||||||
2. | To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||||
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | An advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
5. | To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of our board of directors. | Management | For | For | ||||||||||||
6. | An advisory vote to approve the increase to the total number of authorized members of our board of directors from five to seven. | Management | For | For | ||||||||||||
7. | Politan Group proposal to repeal any provision of, or amendment to, the Bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the Annual Meeting of Stockholders. | Management | Against | For | ||||||||||||
ENHABIT, INC. | ||||||||||||||||
Security | 29332G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EHAB | Meeting Date | 28-Jun-2023 | |||||||||||||
ISIN | US29332G1022 | Agenda | 935871536 - Management | |||||||||||||
Record Date | 10-May-2023 | Holding Recon Date | 10-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until our 2024 annual meeting: Jeffrey W. Bolton | Management | For | For | ||||||||||||
1b. | Election of Director to serve until our 2024 annual meeting: Tina L. Brown-Stevenson | Management | For | For | ||||||||||||
1c. | Election of Director to serve until our 2024 annual meeting: Yvonne M. Curl | Management | For | For | ||||||||||||
1d. | Election of Director to serve until our 2024 annual meeting: Charles M. Elson | Management | For | For | ||||||||||||
1e. | Election of Director to serve until our 2024 annual meeting: Leo I. Higdon, Jr. | Management | For | For | ||||||||||||
1f. | Election of Director to serve until our 2024 annual meeting: Erin P. Hoeflinger | Management | For | For | ||||||||||||
1g. | Election of Director to serve until our 2024 annual meeting: Barbara A. Jacobsmeyer | Management | For | For | ||||||||||||
1h. | Election of Director to serve until our 2024 annual meeting: Susan A. LaMonica | Management | For | For | ||||||||||||
1i. | Election of Director to serve until our 2024 annual meeting: John E. Maupin, Jr. | Management | For | For | ||||||||||||
1j. | Election of Director to serve until our 2024 annual meeting: Stuart M. McGuigan | Management | For | For | ||||||||||||
1k. | Election of Director to serve until our 2024 annual meeting: Gregory S. Rush | Management | For | For | ||||||||||||
1l. | Election of Director to serve until our 2024 annual meeting: Barry P. Schochet | Management | For | For | ||||||||||||
1m. | Election of Director to serve until our 2024 annual meeting: L. Edward Shaw, Jr. | Management | For | For | ||||||||||||
2. | To ratify the appointment by Enhabit's Audit Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm for 2023. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of Enhabit's named executive officers for 2022. | Management | For | For | ||||||||||||
4. | To vote, on an advisory basis, as to whether the above "say-on- pay" advisory vote should occur every one, two, or three years. | Management | 1 Year | For | ||||||||||||
RH | ||||||||||||||||
Security | 74967X103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RH | Meeting Date | 29-Jun-2023 | |||||||||||||
ISIN | US74967X1037 | Agenda | 935889014 - Management | |||||||||||||
Record Date | 23-May-2023 | Holding Recon Date | 23-May-2023 | |||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2023 | |||||||||||
SEDOL(s) | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Hilary Krane | For | For | |||||||||||||
2 | Katie Mitic | For | For | |||||||||||||
3 | Ali Rowghani | 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 2023 fiscal year. | Management | For | For | ||||||||||||
4. | A shareholder proposal for RH to report on matters related to the procurement of down feathers from its suppliers. | Shareholder | Against | For |
Driehaus Capital Management, LLC
Location ID | Location Name | Company Name | Ticker | Primary Security ID | Primary ISIN | Primary CUSIP | Primary SEDOL | Country | Meeting Date | Record Date | Meeting Type | Proxy Level | Votable Shares | Shares on Loan | Shares Voted | Proponent | Proposal Sequence Number | Proposal Number | Proposal Code | Proposal Code Description | Proposal Code Category | Votable Proposal | Proposal Text | Management Recommendation | ISS Recommendation | Voting Policy Recommendation | Vote Instruction | ADR | Meeting ID |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Paul Bourgon | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Daniel J. Crowley | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Daniel P. Garton | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Barbara W. Humpton | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Neal J. Keating | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director William L. Mansfield | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Colleen C. Repplier | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Larry O. Spencer | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 9 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 10 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Management | 11 | 4 | M0615 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Takeover Related | Yes | Approve Tax Benefit Preservation Plan | For | For | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Triumph Group, Inc. | TGI | 896818101 | US8968181011 | 896818101 | 2893071 | USA | 15-Jul-22 | 16-May-22 | Annual | 4 | 60309 | 0 | 60309 | Shareholder | 12 | 5 | S0107 | Require Independent Board Chairman | Director Related | Yes | Require Independent Board Chair | Against | Against | For | For | No | 1660491 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Amir Adnani | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Spencer Abraham | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director David Kong | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Vincent Della Volpe | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Ganpat Mani | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Gloria Ballesta | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 7 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 8 | 3 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Omnibus Stock Plan | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Uranium Energy Corp. | UEC | 916896103 | US9168961038 | 916896103 | B0VLLY2 | USA | 21-Jul-22 | 01-Jun-22 | Annual | 3 | 194947 | 0 | 194947 | Management | 9 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1648922 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Keith Anderson | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael Berman | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Timothy Bernlohr | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Eddie Capel | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael Kaufman | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Erin Mulligan Nelson | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Nikul Patel | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Gary E. Robinette | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Mark Yost | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 10 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Skyline Champion Corporation | SKY | 830830105 | US8308301055 | 830830105 | 2814005 | USA | 26-Jul-22 | 03-Jun-22 | Annual | 3 | 12872 | 0 | 12872 | Management | 11 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1664854 |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 1 | 1 | M0201 | Elect Director | Director Election | Yes | Reelect Director Tor Olav Troim | For | For | For | For | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 2 | 2 | M0201 | Elect Director | Director Election | Yes | Reelect Director Daniel Rabun | For | For | Against | Against | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Director Thorleif Egeli | For | For | For | For | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Reelect Director Carl Steen | For | For | Against | Against | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Reelect Director Niels G. Stolt-Nielsen | For | For | For | For | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 6 | 6 | M0201 | Elect Director | Director Election | Yes | Reelect Director Lori Wheeler Naess | For | For | For | For | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 7 | 7 | M0201 | Elect Director | Director Election | Yes | Reelect Director Georgina Sousa | For | For | For | For | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 8 | 8 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | Golar LNG Limited | GLNG | G9456A100 | BMG9456A1009 | G9456A100 | 2367963 | Bermuda | 10-Aug-22 | 16-Jun-22 | Annual | 62975 | 0 | 62975 | Management | 9 | 9 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors | For | For | For | For | No | 1659745 | |
477 | Driehaus Capital Management, Inc. | e.l.f. Beauty, Inc. | ELF | 26856L103 | US26856L1035 | 26856L103 | BDDQ975 | USA | 25-Aug-22 | 06-Jul-22 | Annual | 3 | 42344 | 0 | 42344 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Tarang Amin | For | Withhold | Withhold | Withhold | No | 1670555 |
477 | Driehaus Capital Management, Inc. | e.l.f. Beauty, Inc. | ELF | 26856L103 | US26856L1035 | 26856L103 | BDDQ975 | USA | 25-Aug-22 | 06-Jul-22 | Annual | 3 | 42344 | 0 | 42344 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Tiffany Daniele | For | For | For | For | No | 1670555 |
477 | Driehaus Capital Management, Inc. | e.l.f. Beauty, Inc. | ELF | 26856L103 | US26856L1035 | 26856L103 | BDDQ975 | USA | 25-Aug-22 | 06-Jul-22 | Annual | 3 | 42344 | 0 | 42344 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Lori Keith | For | Withhold | Withhold | Withhold | No | 1670555 |
477 | Driehaus Capital Management, Inc. | e.l.f. Beauty, Inc. | ELF | 26856L103 | US26856L1035 | 26856L103 | BDDQ975 | USA | 25-Aug-22 | 06-Jul-22 | Annual | 3 | 42344 | 0 | 42344 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Beth Pritchard | For | Withhold | Withhold | Withhold | No | 1670555 |
477 | Driehaus Capital Management, Inc. | e.l.f. Beauty, Inc. | ELF | 26856L103 | US26856L1035 | 26856L103 | BDDQ975 | USA | 25-Aug-22 | 06-Jul-22 | Annual | 3 | 42344 | 0 | 42344 | Management | 5 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1670555 |
477 | Driehaus Capital Management, Inc. | e.l.f. Beauty, Inc. | ELF | 26856L103 | US26856L1035 | 26856L103 | BDDQ975 | USA | 25-Aug-22 | 06-Jul-22 | Annual | 3 | 42344 | 0 | 42344 | Management | 6 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1670555 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Peter Starrett | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Chris Bruzzo | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Eddie Burt | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director James G. Conroy | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Lisa G. Laube | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Anne MacDonald | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Brenda I. Morris | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Brad Weston | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 9 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | Boot Barn Holdings, Inc. | BOOT | 099406100 | US0994061002 | 099406100 | BRS6600 | USA | 29-Aug-22 | 30-Jun-22 | Annual | 3 | 8814 | 0 | 8814 | Management | 10 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1670711 |
477 | Driehaus Capital Management, Inc. | AAR Corp. | AIR | 000361105 | US0003611052 | 000361105 | 2001119 | USA | 20-Sep-22 | 28-Jul-22 | Annual | 3 | 31285 | 0 | 31285 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director John M. Holmes | For | For | For | For | No | 1675420 |
477 | Driehaus Capital Management, Inc. | AAR Corp. | AIR | 000361105 | US0003611052 | 000361105 | 2001119 | USA | 20-Sep-22 | 28-Jul-22 | Annual | 3 | 31285 | 0 | 31285 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Ellen M. Lord | For | For | For | For | No | 1675420 |
477 | Driehaus Capital Management, Inc. | AAR Corp. | AIR | 000361105 | US0003611052 | 000361105 | 2001119 | USA | 20-Sep-22 | 28-Jul-22 | Annual | 3 | 31285 | 0 | 31285 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Marc J. Walfish | For | For | For | For | No | 1675420 |
477 | Driehaus Capital Management, Inc. | AAR Corp. | AIR | 000361105 | US0003611052 | 000361105 | 2001119 | USA | 20-Sep-22 | 28-Jul-22 | Annual | 3 | 31285 | 0 | 31285 | Management | 4 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1675420 |
477 | Driehaus Capital Management, Inc. | AAR Corp. | AIR | 000361105 | US0003611052 | 000361105 | 2001119 | USA | 20-Sep-22 | 28-Jul-22 | Annual | 3 | 31285 | 0 | 31285 | Management | 5 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1675420 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Mitchel Sayare | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Vipin K. Garg | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director David J. Drutz | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director John M. Gill | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Philip L. Hodges | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Diane Jorkasky | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Wayne Pisano | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Klaus O. Schafer | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 9 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 10 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Altimmune, Inc. | ALT | 02155H200 | US02155H2004 | 02155H200 | BFY7DC4 | USA | 29-Sep-22 | 12-Aug-22 | Annual | 3 | 63951 | 0 | 63951 | Management | 11 | 4 | M0617 | Adjourn Meeting | Takeover Related | Yes | Adjourn Meeting | For | For | For | For | No | 1676691 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Esther M. Alegria | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph Carleone | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Nicholas S. Green | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Richard B. Hancock | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Catherine J. Mackey | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Gregory P. Sargen | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Jeanne A. Thoma | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 8 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 9 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Avid Bioservices, Inc. | CDMO | 05368M106 | US05368M1062 | 05368M106 | BFMZ4W7 | USA | 18-Oct-22 | 22-Aug-22 | Annual | 3 | 46930 | 0 | 46930 | Management | 10 | 4 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Restated Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | For | For | No | 1680212 |
477 | Driehaus Capital Management, Inc. | Resources Connection, Inc. | RGP | 76122Q105 | US76122Q1058 | 76122Q105 | 2697853 | USA | 20-Oct-22 | 22-Aug-22 | Annual | 3 | 15766 | 0 | 15766 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Anthony C. Cherbak | For | For | For | For | No | 1682778 |
477 | Driehaus Capital Management, Inc. | Resources Connection, Inc. | RGP | 76122Q105 | US76122Q1058 | 76122Q105 | 2697853 | USA | 20-Oct-22 | 22-Aug-22 | Annual | 3 | 15766 | 0 | 15766 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Neil F. Dimick | For | For | For | For | No | 1682778 |
477 | Driehaus Capital Management, Inc. | Resources Connection, Inc. | RGP | 76122Q105 | US76122Q1058 | 76122Q105 | 2697853 | USA | 20-Oct-22 | 22-Aug-22 | Annual | 3 | 15766 | 0 | 15766 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Kate W. Duchene | For | For | For | For | No | 1682778 |
477 | Driehaus Capital Management, Inc. | Resources Connection, Inc. | RGP | 76122Q105 | US76122Q1058 | 76122Q105 | 2697853 | USA | 20-Oct-22 | 22-Aug-22 | Annual | 3 | 15766 | 0 | 15766 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify RSM US LLP as Auditors | For | For | For | For | No | 1682778 |
477 | Driehaus Capital Management, Inc. | Resources Connection, Inc. | RGP | 76122Q105 | US76122Q1058 | 76122Q105 | 2697853 | USA | 20-Oct-22 | 22-Aug-22 | Annual | 3 | 15766 | 0 | 15766 | Management | 5 | 3 | M0512 | Amend Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Qualified Employee Stock Purchase Plan | For | For | For | For | No | 1682778 |
477 | Driehaus Capital Management, Inc. | Resources Connection, Inc. | RGP | 76122Q105 | US76122Q1058 | 76122Q105 | 2697853 | USA | 20-Oct-22 | 22-Aug-22 | Annual | 3 | 15766 | 0 | 15766 | Management | 6 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1682778 |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Peter B. Migliorato | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Ollie L. Sherman, Jr. | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Kirstin M. Gould | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael T. Oakes | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 5 | 2 | M0215 | Declassify the Board of Directors | Director Related | Yes | Declassify the Board of Directors | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 6 | 3 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 7 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 8 | 5 | M0230 | Adopt Majority Voting for Uncontested Election of Directors | Director Related | Yes | Adopt Majority Voting for Uncontested Election of Directors | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 9 | 6 | M0205 | Establish Range for Board Size | Director Related | Yes | Establish Range for Size of Board | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 10 | 7 | M0608 | Reduce Supermajority Vote Requirement | Takeover Related | Yes | Eliminate Supermajority Vote Requirement to Amend Bylaws | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 11 | 8 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Bylaws | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 12 | 9 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Bylaws to Remove Voting Cut-Back | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 13 | 10 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Bylaws to Remove Provision Pertaining to Former Largest Shareholders | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 14 | 11 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Bylaws for General Updates | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | James River Group Holdings, Ltd. | JRVR | G5005R107 | BMG5005R1079 | G5005R107 | BT8RWQ5 | Bermuda | 25-Oct-22 | 01-Sep-22 | Annual | 17313 | 0 | 17313 | Management | 15 | 12 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1686029 | |
477 | Driehaus Capital Management, Inc. | Aviat Networks, Inc. | AVNW | 05366Y201 | US05366Y2019 | 05366Y201 | BZ9NWS6 | USA | 09-Nov-22 | 13-Sep-22 | Annual | 3 | 21566 | 0 | 21566 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director John Mutch | For | For | For | For | No | 1687339 |
477 | Driehaus Capital Management, Inc. | Aviat Networks, Inc. | AVNW | 05366Y201 | US05366Y2019 | 05366Y201 | BZ9NWS6 | USA | 09-Nov-22 | 13-Sep-22 | Annual | 3 | 21566 | 0 | 21566 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Bryan Ingram | For | For | For | For | No | 1687339 |
477 | Driehaus Capital Management, Inc. | Aviat Networks, Inc. | AVNW | 05366Y201 | US05366Y2019 | 05366Y201 | BZ9NWS6 | USA | 09-Nov-22 | 13-Sep-22 | Annual | 3 | 21566 | 0 | 21566 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Michele Klein | For | For | For | For | No | 1687339 |
477 | Driehaus Capital Management, Inc. | Aviat Networks, Inc. | AVNW | 05366Y201 | US05366Y2019 | 05366Y201 | BZ9NWS6 | USA | 09-Nov-22 | 13-Sep-22 | Annual | 3 | 21566 | 0 | 21566 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Peter A. Smith | For | For | For | For | No | 1687339 |
477 | Driehaus Capital Management, Inc. | Aviat Networks, Inc. | AVNW | 05366Y201 | US05366Y2019 | 05366Y201 | BZ9NWS6 | USA | 09-Nov-22 | 13-Sep-22 | Annual | 3 | 21566 | 0 | 21566 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director James C. Stoffel | For | For | For | For | No | 1687339 |
477 | Driehaus Capital Management, Inc. | Aviat Networks, Inc. | AVNW | 05366Y201 | US05366Y2019 | 05366Y201 | BZ9NWS6 | USA | 09-Nov-22 | 13-Sep-22 | Annual | 3 | 21566 | 0 | 21566 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Bruce Taten | For | For | For | For | No | 1687339 |
477 | Driehaus Capital Management, Inc. | Aviat Networks, Inc. | AVNW | 05366Y201 | US05366Y2019 | 05366Y201 | BZ9NWS6 | USA | 09-Nov-22 | 13-Sep-22 | Annual | 3 | 21566 | 0 | 21566 | Management | 7 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1687339 |
477 | Driehaus Capital Management, Inc. | Aviat Networks, Inc. | AVNW | 05366Y201 | US05366Y2019 | 05366Y201 | BZ9NWS6 | USA | 09-Nov-22 | 13-Sep-22 | Annual | 3 | 21566 | 0 | 21566 | Management | 8 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1687339 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Ingrid J. Burton | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Charles P. Carinalli | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Kathleen M. Holmgren | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Edward H. Kennedy | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Rajendra Khanna | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Edward B. Meyercord | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director John C. Shoemaker | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 8 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 9 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Grant Thornton LLP as Auditors | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 10 | 4 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Extreme Networks, Inc. | EXTR | 30226D106 | US30226D1063 | 30226D106 | 2407052 | USA | 17-Nov-22 | 19-Sep-22 | Annual | 3 | 88905 | 0 | 88905 | Management | 11 | 5 | M0608 | Reduce Supermajority Vote Requirement | Takeover Related | Yes | Eliminate Supermajority Vote Requirements | For | For | For | For | No | 1687828 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Aida M. Alvarez | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Craig R. Barrett | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Robert L. Cohen | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Steven B. Fink | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Robert E. Knowling, Jr. | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Liza McFadden | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director James J. Rhyu | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph A. Verbrugge | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 9 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditors | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 10 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | Stride, Inc. | LRN | 86333M108 | US86333M1080 | 86333M108 | BLD5321 | USA | 09-Dec-22 | 18-Oct-22 | Annual | 3 | 27567 | 0 | 27567 | Management | 11 | 4 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1694112 |
477 | Driehaus Capital Management, Inc. | JAKKS Pacific, Inc. | JAKK | 47012E403 | US47012E4035 | 47012E403 | BN2R7Z3 | USA | 16-Dec-22 | 19-Oct-22 | Annual | 3 | 12529 | 0 | 12529 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Joshua Cascade | For | For | For | For | No | 1699649 |
477 | Driehaus Capital Management, Inc. | JAKKS Pacific, Inc. | JAKK | 47012E403 | US47012E4035 | 47012E403 | BN2R7Z3 | USA | 16-Dec-22 | 19-Oct-22 | Annual | 3 | 12529 | 0 | 12529 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Carole Levine | For | For | For | For | No | 1699649 |
477 | Driehaus Capital Management, Inc. | JAKKS Pacific, Inc. | JAKK | 47012E403 | US47012E4035 | 47012E403 | BN2R7Z3 | USA | 16-Dec-22 | 19-Oct-22 | Annual | 3 | 12529 | 0 | 12529 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Alexander Shoghi | For | Against | Against | Against | No | 1699649 |
477 | Driehaus Capital Management, Inc. | JAKKS Pacific, Inc. | JAKK | 47012E403 | US47012E4035 | 47012E403 | BN2R7Z3 | USA | 16-Dec-22 | 19-Oct-22 | Annual | 3 | 12529 | 0 | 12529 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditors | For | For | For | For | No | 1699649 |
477 | Driehaus Capital Management, Inc. | JAKKS Pacific, Inc. | JAKK | 47012E403 | US47012E4035 | 47012E403 | BN2R7Z3 | USA | 16-Dec-22 | 19-Oct-22 | Annual | 3 | 12529 | 0 | 12529 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1699649 |
477 | Driehaus Capital Management, Inc. | Grid Dynamics Holdings, Inc. | GDYN | 39813G109 | US39813G1094 | 39813G109 | BLCHF11 | USA | 22-Dec-22 | 04-Nov-22 | Annual | 1 | 66542 | 0 | 66542 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Eric Benhamou | For | Withhold | Withhold | Withhold | No | 1697856 |
477 | Driehaus Capital Management, Inc. | Grid Dynamics Holdings, Inc. | GDYN | 39813G109 | US39813G1094 | 39813G109 | BLCHF11 | USA | 22-Dec-22 | 04-Nov-22 | Annual | 1 | 66542 | 0 | 66542 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Weihang Wang | For | For | For | For | No | 1697856 |
477 | Driehaus Capital Management, Inc. | Grid Dynamics Holdings, Inc. | GDYN | 39813G109 | US39813G1094 | 39813G109 | BLCHF11 | USA | 22-Dec-22 | 04-Nov-22 | Annual | 1 | 66542 | 0 | 66542 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick Nicolet | For | For | For | For | No | 1697856 |
477 | Driehaus Capital Management, Inc. | Grid Dynamics Holdings, Inc. | GDYN | 39813G109 | US39813G1094 | 39813G109 | BLCHF11 | USA | 22-Dec-22 | 04-Nov-22 | Annual | 1 | 66542 | 0 | 66542 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Grant Thornton LLP as Auditors | For | For | For | For | No | 1697856 |
477 | Driehaus Capital Management, Inc. | Lindsay Corporation | LNN | 535555106 | US5355551061 | 535555106 | 2516613 | USA | 10-Jan-23 | 14-Nov-22 | Annual | 3 | 2322 | 0 | 2322 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael N. Christodolou | For | For | For | For | No | 1700162 |
477 | Driehaus Capital Management, Inc. | Lindsay Corporation | LNN | 535555106 | US5355551061 | 535555106 | 2516613 | USA | 10-Jan-23 | 14-Nov-22 | Annual | 3 | 2322 | 0 | 2322 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Ibrahim Gokcen | For | For | For | For | No | 1700162 |
477 | Driehaus Capital Management, Inc. | Lindsay Corporation | LNN | 535555106 | US5355551061 | 535555106 | 2516613 | USA | 10-Jan-23 | 14-Nov-22 | Annual | 3 | 2322 | 0 | 2322 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director David B. Rayburn | For | For | For | For | No | 1700162 |
477 | Driehaus Capital Management, Inc. | Lindsay Corporation | LNN | 535555106 | US5355551061 | 535555106 | 2516613 | USA | 10-Jan-23 | 14-Nov-22 | Annual | 3 | 2322 | 0 | 2322 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1700162 |
477 | Driehaus Capital Management, Inc. | Lindsay Corporation | LNN | 535555106 | US5355551061 | 535555106 | 2516613 | USA | 10-Jan-23 | 14-Nov-22 | Annual | 3 | 2322 | 0 | 2322 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1700162 |
477 | Driehaus Capital Management, Inc. | Lindsay Corporation | LNN | 535555106 | US5355551061 | 535555106 | 2516613 | USA | 10-Jan-23 | 14-Nov-22 | Annual | 3 | 2322 | 0 | 2322 | Management | 6 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1700162 |
477 | Driehaus Capital Management, Inc. | The Duckhorn Portfolio, Inc. | NAPA | 26414D106 | US26414D1063 | 26414D106 | BLH3WV3 | USA | 20-Jan-23 | 21-Nov-22 | Annual | 3 | 71259 | 0 | 71259 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Melanie Cox | For | Against | Against | Against | No | 1700535 |
477 | Driehaus Capital Management, Inc. | The Duckhorn Portfolio, Inc. | NAPA | 26414D106 | US26414D1063 | 26414D106 | BLH3WV3 | USA | 20-Jan-23 | 21-Nov-22 | Annual | 3 | 71259 | 0 | 71259 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Adriel Lares | For | Against | Against | Against | No | 1700535 |
477 | Driehaus Capital Management, Inc. | The Duckhorn Portfolio, Inc. | NAPA | 26414D106 | US26414D1063 | 26414D106 | BLH3WV3 | USA | 20-Jan-23 | 21-Nov-22 | Annual | 3 | 71259 | 0 | 71259 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director James O'Hara | For | Against | Against | Against | No | 1700535 |
477 | Driehaus Capital Management, Inc. | The Duckhorn Portfolio, Inc. | NAPA | 26414D106 | US26414D1063 | 26414D106 | BLH3WV3 | USA | 20-Jan-23 | 21-Nov-22 | Annual | 3 | 71259 | 0 | 71259 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1700535 |
477 | Driehaus Capital Management, Inc. | The Duckhorn Portfolio, Inc. | NAPA | 26414D106 | US26414D1063 | 26414D106 | BLH3WV3 | USA | 20-Jan-23 | 21-Nov-22 | Annual | 3 | 71259 | 0 | 71259 | Management | 5 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | Three Years | One Year | One Year | One Year | No | 1700535 |
477 | Driehaus Capital Management, Inc. | The Duckhorn Portfolio, Inc. | NAPA | 26414D106 | US26414D1063 | 26414D106 | BLH3WV3 | USA | 20-Jan-23 | 21-Nov-22 | Annual | 3 | 71259 | 0 | 71259 | Management | 6 | 4 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Restated Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | For | For | No | 1700535 |
477 | Driehaus Capital Management, Inc. | Digi International Inc. | DGII | 253798102 | US2537981027 | 253798102 | 2269661 | USA | 27-Jan-23 | 05-Dec-22 | Annual | 3 | 42050 | 0 | 42050 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Satbir Khanuja | For | For | For | For | No | 1704426 |
477 | Driehaus Capital Management, Inc. | Digi International Inc. | DGII | 253798102 | US2537981027 | 253798102 | 2269661 | USA | 27-Jan-23 | 05-Dec-22 | Annual | 3 | 42050 | 0 | 42050 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Ronald E. Konezny | For | For | For | For | No | 1704426 |
477 | Driehaus Capital Management, Inc. | Digi International Inc. | DGII | 253798102 | US2537981027 | 253798102 | 2269661 | USA | 27-Jan-23 | 05-Dec-22 | Annual | 3 | 42050 | 0 | 42050 | Management | 3 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1704426 |
477 | Driehaus Capital Management, Inc. | Digi International Inc. | DGII | 253798102 | US2537981027 | 253798102 | 2269661 | USA | 27-Jan-23 | 05-Dec-22 | Annual | 3 | 42050 | 0 | 42050 | Management | 4 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1704426 |
477 | Driehaus Capital Management, Inc. | Digi International Inc. | DGII | 253798102 | US2537981027 | 253798102 | 2269661 | USA | 27-Jan-23 | 05-Dec-22 | Annual | 3 | 42050 | 0 | 42050 | Management | 5 | 4 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1704426 |
477 | Driehaus Capital Management, Inc. | Kura Sushi USA, Inc. | KRUS | 501270102 | US5012701026 | 501270102 | BKDV6G7 | USA | 27-Jan-23 | 30-Nov-22 | Annual | 1 | 19247 | 0 | 19247 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Shintaro Asako | For | Against | Against | Against | No | 1704711 |
477 | Driehaus Capital Management, Inc. | Kura Sushi USA, Inc. | KRUS | 501270102 | US5012701026 | 501270102 | BKDV6G7 | USA | 27-Jan-23 | 30-Nov-22 | Annual | 1 | 19247 | 0 | 19247 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Kim Ellis | For | Against | Against | Against | No | 1704711 |
477 | Driehaus Capital Management, Inc. | Kura Sushi USA, Inc. | KRUS | 501270102 | US5012701026 | 501270102 | BKDV6G7 | USA | 27-Jan-23 | 30-Nov-22 | Annual | 1 | 19247 | 0 | 19247 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Seitaro Ishii | For | Against | Against | Against | No | 1704711 |
477 | Driehaus Capital Management, Inc. | Kura Sushi USA, Inc. | KRUS | 501270102 | US5012701026 | 501270102 | BKDV6G7 | USA | 27-Jan-23 | 30-Nov-22 | Annual | 1 | 19247 | 0 | 19247 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Carin L. Stutz | For | Against | Against | Against | No | 1704711 |
477 | Driehaus Capital Management, Inc. | Kura Sushi USA, Inc. | KRUS | 501270102 | US5012701026 | 501270102 | BKDV6G7 | USA | 27-Jan-23 | 30-Nov-22 | Annual | 1 | 19247 | 0 | 19247 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Hajime 'Jimmy' Uba | For | Against | Against | Against | No | 1704711 |
477 | Driehaus Capital Management, Inc. | Kura Sushi USA, Inc. | KRUS | 501270102 | US5012701026 | 501270102 | BKDV6G7 | USA | 27-Jan-23 | 30-Nov-22 | Annual | 1 | 19247 | 0 | 19247 | Management | 6 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1704711 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Joann M. Eisenhart | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Dean A. Foate | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Rainer Jueckstock | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Peter Kelly | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Todd P. Kelsey | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Randy J. Martinez | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Joel Quadracci | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Karen M. Rapp | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Paul A. Rooke | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael V. Schrock | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 11 | 1.11 | M0201 | Elect Director | Director Election | Yes | Elect Director Jennifer Wuamett | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 12 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 13 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Plexus Corp. | PLXS | 729132100 | US7291321005 | 729132100 | 2692160 | USA | 15-Feb-23 | 09-Dec-22 | Annual | 3 | 5858 | 0 | 5858 | Management | 14 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1705443 |
477 | Driehaus Capital Management, Inc. | Model N, Inc. | MODN | 607525102 | US6075251024 | 607525102 | B94Z434 | USA | 16-Feb-23 | 21-Dec-22 | Annual | 3 | 15710 | 0 | 15710 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Tim Adams | For | For | For | For | No | 1708689 |
477 | Driehaus Capital Management, Inc. | Model N, Inc. | MODN | 607525102 | US6075251024 | 607525102 | B94Z434 | USA | 16-Feb-23 | 21-Dec-22 | Annual | 3 | 15710 | 0 | 15710 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Manisha Shetty Gulati | For | For | For | For | No | 1708689 |
477 | Driehaus Capital Management, Inc. | Model N, Inc. | MODN | 607525102 | US6075251024 | 607525102 | B94Z434 | USA | 16-Feb-23 | 21-Dec-22 | Annual | 3 | 15710 | 0 | 15710 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Scott Reese | For | For | For | For | No | 1708689 |
477 | Driehaus Capital Management, Inc. | Model N, Inc. | MODN | 607525102 | US6075251024 | 607525102 | B94Z434 | USA | 16-Feb-23 | 21-Dec-22 | Annual | 3 | 15710 | 0 | 15710 | Management | 4 | 2 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1708689 |
477 | Driehaus Capital Management, Inc. | Model N, Inc. | MODN | 607525102 | US6075251024 | 607525102 | B94Z434 | USA | 16-Feb-23 | 21-Dec-22 | Annual | 3 | 15710 | 0 | 15710 | Management | 5 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1708689 |
477 | Driehaus Capital Management, Inc. | Model N, Inc. | MODN | 607525102 | US6075251024 | 607525102 | B94Z434 | USA | 16-Feb-23 | 21-Dec-22 | Annual | 3 | 15710 | 0 | 15710 | Management | 6 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1708689 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Cheryl Beranek | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Ronald G. Roth | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick Goepel | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Roger Harding | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Charles N. Hayssen | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Donald R. Hayward | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Walter Jones, Jr. | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Carol Wirsbinski | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 9 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 10 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 11 | 4 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Omnibus Stock Plan | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | Clearfield, Inc. | CLFD | 18482P103 | US18482P1030 | 18482P103 | 2002059 | USA | 23-Feb-23 | 28-Dec-22 | Annual | 3 | 18637 | 0 | 18637 | Management | 12 | 5 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Baker Tilly US, LLP as Auditors | For | For | For | For | No | 1709020 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Gregory Daily | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Clay Whitson | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Elizabeth Seigenthaler Courtney | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director John Harrison | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Burton Harvey | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Timothy McKenna | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director David Morgan | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director David Wilds | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Decosta Jenkins | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | i3 Verticals, Inc. | IIIV | 46571Y107 | US46571Y1073 | 46571Y107 | BF2G4D1 | USA | 24-Feb-23 | 13-Jan-23 | Annual | 1 | 24023 | 0 | 24023 | Management | 10 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1711270 |
477 | Driehaus Capital Management, Inc. | MYR Group Inc. | MYRG | 55405W104 | US55405W1045 | 55405W104 | B3CLS18 | USA | 20-Apr-23 | 28-Feb-23 | Annual | 3 | 10166 | 0 | 10166 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Kenneth M. Hartwick | For | For | For | For | No | 1723862 |
477 | Driehaus Capital Management, Inc. | MYR Group Inc. | MYRG | 55405W104 | US55405W1045 | 55405W104 | B3CLS18 | USA | 20-Apr-23 | 28-Feb-23 | Annual | 3 | 10166 | 0 | 10166 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Jennifer E. Lowry | For | For | For | For | No | 1723862 |
477 | Driehaus Capital Management, Inc. | MYR Group Inc. | MYRG | 55405W104 | US55405W1045 | 55405W104 | B3CLS18 | USA | 20-Apr-23 | 28-Feb-23 | Annual | 3 | 10166 | 0 | 10166 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Richard S. Swartz | For | For | For | For | No | 1723862 |
477 | Driehaus Capital Management, Inc. | MYR Group Inc. | MYRG | 55405W104 | US55405W1045 | 55405W104 | B3CLS18 | USA | 20-Apr-23 | 28-Feb-23 | Annual | 3 | 10166 | 0 | 10166 | Management | 4 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1723862 |
477 | Driehaus Capital Management, Inc. | MYR Group Inc. | MYRG | 55405W104 | US55405W1045 | 55405W104 | B3CLS18 | USA | 20-Apr-23 | 28-Feb-23 | Annual | 3 | 10166 | 0 | 10166 | Management | 5 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1723862 |
477 | Driehaus Capital Management, Inc. | MYR Group Inc. | MYRG | 55405W104 | US55405W1045 | 55405W104 | B3CLS18 | USA | 20-Apr-23 | 28-Feb-23 | Annual | 3 | 10166 | 0 | 10166 | Management | 6 | 4 | M0215 | Declassify the Board of Directors | Director Related | Yes | Declassify the Board of Directors | For | For | For | For | No | 1723862 |
477 | Driehaus Capital Management, Inc. | MYR Group Inc. | MYRG | 55405W104 | US55405W1045 | 55405W104 | B3CLS18 | USA | 20-Apr-23 | 28-Feb-23 | Annual | 3 | 10166 | 0 | 10166 | Management | 7 | 5 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Crowe LLP as Auditors | For | For | For | For | No | 1723862 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Eugene J. Lowe, III | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Dennis J. Martin | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Bill Owens | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Shashank Patel | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Brenda L. Reichelderfer | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Jennifer L. Sherman | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director John L. Workman | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 8 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 9 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Federal Signal Corporation | FSS | 313855108 | US3138551086 | 313855108 | 2333986 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 28443 | 0 | 28443 | Management | 10 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1727635 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Carlos M. Sepulveda, Jr. | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Aaron P. Graft | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Charles A. Anderson | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Harrison B. Barnes | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Debra A. Bradford | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Richard L. Davis | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Davis Deadman | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Laura K. Easley | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Maribess L. Miller | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael P. Rafferty | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 11 | 1.11 | M0201 | Elect Director | Director Election | Yes | Elect Director C. Todd Sparks | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 12 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 13 | 3 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Triumph Financial, Inc. | TFIN | 89679E300 | US89679E3009 | 89679E300 | BS7T2S7 | USA | 25-Apr-23 | 27-Feb-23 | Annual | 3 | 6514 | 0 | 6514 | Management | 14 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Crowe LLP as Auditors | For | For | For | For | No | 1729454 |
477 | Driehaus Capital Management, Inc. | Inspire Medical Systems, Inc. | INSP | 457730109 | US4577301090 | 457730109 | BDT5KT5 | USA | 27-Apr-23 | 02-Mar-23 | Annual | 3 | 4588 | 0 | 4588 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Cynthia B. Burks | For | For | For | For | No | 1730639 |
477 | Driehaus Capital Management, Inc. | Inspire Medical Systems, Inc. | INSP | 457730109 | US4577301090 | 457730109 | BDT5KT5 | USA | 27-Apr-23 | 02-Mar-23 | Annual | 3 | 4588 | 0 | 4588 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Gary L. Ellis | For | Withhold | Withhold | Withhold | No | 1730639 |
477 | Driehaus Capital Management, Inc. | Inspire Medical Systems, Inc. | INSP | 457730109 | US4577301090 | 457730109 | BDT5KT5 | USA | 27-Apr-23 | 02-Mar-23 | Annual | 3 | 4588 | 0 | 4588 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Georgia Garinois-Melenikiotou | For | For | For | For | No | 1730639 |
477 | Driehaus Capital Management, Inc. | Inspire Medical Systems, Inc. | INSP | 457730109 | US4577301090 | 457730109 | BDT5KT5 | USA | 27-Apr-23 | 02-Mar-23 | Annual | 3 | 4588 | 0 | 4588 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Dana G. Mead, Jr. | For | For | For | For | No | 1730639 |
477 | Driehaus Capital Management, Inc. | Inspire Medical Systems, Inc. | INSP | 457730109 | US4577301090 | 457730109 | BDT5KT5 | USA | 27-Apr-23 | 02-Mar-23 | Annual | 3 | 4588 | 0 | 4588 | Management | 5 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1730639 |
477 | Driehaus Capital Management, Inc. | Inspire Medical Systems, Inc. | INSP | 457730109 | US4577301090 | 457730109 | BDT5KT5 | USA | 27-Apr-23 | 02-Mar-23 | Annual | 3 | 4588 | 0 | 4588 | Management | 6 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1730639 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Eric A. Vaillancourt | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director William Abbey | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas M. Botts | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Felix M. Brueck | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Adele M. Gulfo | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director David L. Hauser | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director John Humphrey | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Ronald C. Keating | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Judith A. Reinsdorf | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Kees van der Graaf | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 11 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 12 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1733644 |
477 | Driehaus Capital Management, Inc. | EnPro Industries, Inc. | NPO | 29355X107 | US29355X1072 | 29355X107 | 2951292 | USA | 28-Apr-23 | 09-Mar-23 | Annual | 3 | 7416 | 0 | 7416 | Management | 13 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1733644 |
477 | Driehaus Capital Management, Inc. | Biohaven Ltd. | BHVN | G1110E107 | VGG1110E1079 | G1110E107 | BPLZ7S5 | Virgin Isl (UK) | 02-May-23 | 06-Mar-23 | Annual | 29187 | 0 | 29187 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Michael T. Heffernan | For | For | For | For | No | 1733259 | |
477 | Driehaus Capital Management, Inc. | Biohaven Ltd. | BHVN | G1110E107 | VGG1110E1079 | G1110E107 | BPLZ7S5 | Virgin Isl (UK) | 02-May-23 | 06-Mar-23 | Annual | 29187 | 0 | 29187 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Irina A. Antonijevic | For | For | For | For | No | 1733259 | |
477 | Driehaus Capital Management, Inc. | Biohaven Ltd. | BHVN | G1110E107 | VGG1110E1079 | G1110E107 | BPLZ7S5 | Virgin Isl (UK) | 02-May-23 | 06-Mar-23 | Annual | 29187 | 0 | 29187 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Robert J. Hugin | For | For | For | For | No | 1733259 | |
477 | Driehaus Capital Management, Inc. | Biohaven Ltd. | BHVN | G1110E107 | VGG1110E1079 | G1110E107 | BPLZ7S5 | Virgin Isl (UK) | 02-May-23 | 06-Mar-23 | Annual | 29187 | 0 | 29187 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1733259 | |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Robert Silberman | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Melvyn Klein | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Curtis Anastasio | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Anthony R. Chase | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Timothy Clossey | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Philip S. Davidson | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Walter Dods | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Katherine Hatcher | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director William Monteleone | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director William Pate | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 11 | 1.11 | M0201 | Elect Director | Director Election | Yes | Elect Director Aaron Zell | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 12 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 13 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Par Pacific Holdings, Inc. | PARR | 69888T207 | US69888T2078 | 69888T207 | BJH08C3 | USA | 02-May-23 | 10-Mar-23 | Annual | 3 | 20971 | 0 | 20971 | Management | 14 | 4 | M0512 | Amend Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Qualified Employee Stock Purchase Plan | For | For | For | For | No | 1732758 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Dale Francescon | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Robert J. Francescon | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Patricia L. Arvielo | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director John P. Box | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Keith R. Guericke | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director James M. Lippman | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 7 | 2 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 8 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Century Communities, Inc. | CCS | 156504300 | US1565043007 | 156504300 | BN7ZZ47 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 10101 | 0 | 10101 | Management | 9 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1732314 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Roger A. Cregg | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph A. Cutillo | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Julie A. Dill | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Dana C. O'Brien | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Charles R. Patton | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas M. White | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Dwayne A. Wilson | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 8 | 2 | M0304 | Increase Authorized Common Stock | Capitalization | Yes | Increase Authorized Common Stock | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 9 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 10 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Sterling Infrastructure, Inc. | STRL | 859241101 | US8592411016 | 859241101 | 2632876 | USA | 03-May-23 | 09-Mar-23 | Annual | 3 | 28017 | 0 | 28017 | Management | 11 | 5 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Grant Thornton LLP as Auditors | For | For | For | For | No | 1733719 |
477 | Driehaus Capital Management, Inc. | Shoals Technologies Group, Inc. | SHLS | 82489W107 | US82489W1071 | 82489W107 | BMDJ085 | USA | 04-May-23 | 15-Mar-23 | Annual | 3 | 37177 | 0 | 37177 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Jeannette Mills | For | For | For | For | No | 1732588 |
477 | Driehaus Capital Management, Inc. | Shoals Technologies Group, Inc. | SHLS | 82489W107 | US82489W1071 | 82489W107 | BMDJ085 | USA | 04-May-23 | 15-Mar-23 | Annual | 3 | 37177 | 0 | 37177 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Lori Sundberg | For | Withhold | Withhold | Withhold | No | 1732588 |
477 | Driehaus Capital Management, Inc. | Shoals Technologies Group, Inc. | SHLS | 82489W107 | US82489W1071 | 82489W107 | BMDJ085 | USA | 04-May-23 | 15-Mar-23 | Annual | 3 | 37177 | 0 | 37177 | Management | 3 | 2 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1732588 |
477 | Driehaus Capital Management, Inc. | Shoals Technologies Group, Inc. | SHLS | 82489W107 | US82489W1071 | 82489W107 | BMDJ085 | USA | 04-May-23 | 15-Mar-23 | Annual | 3 | 37177 | 0 | 37177 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1732588 |
477 | Driehaus Capital Management, Inc. | Shoals Technologies Group, Inc. | SHLS | 82489W107 | US82489W1071 | 82489W107 | BMDJ085 | USA | 04-May-23 | 15-Mar-23 | Annual | 3 | 37177 | 0 | 37177 | Management | 5 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditors | For | For | For | For | No | 1732588 |
477 | Driehaus Capital Management, Inc. | UTZ Brands, Inc. | UTZ | 918090101 | US9180901012 | 918090101 | BL989M6 | USA | 04-May-23 | 13-Mar-23 | Annual | 3 | 22552 | 0 | 22552 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Timothy Brown | For | For | For | For | No | 1732327 |
477 | Driehaus Capital Management, Inc. | UTZ Brands, Inc. | UTZ | 918090101 | US9180901012 | 918090101 | BL989M6 | USA | 04-May-23 | 13-Mar-23 | Annual | 3 | 22552 | 0 | 22552 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Christina Choi | For | Withhold | Withhold | Withhold | No | 1732327 |
477 | Driehaus Capital Management, Inc. | UTZ Brands, Inc. | UTZ | 918090101 | US9180901012 | 918090101 | BL989M6 | USA | 04-May-23 | 13-Mar-23 | Annual | 3 | 22552 | 0 | 22552 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Roger Deromedi | For | For | For | For | No | 1732327 |
477 | Driehaus Capital Management, Inc. | UTZ Brands, Inc. | UTZ | 918090101 | US9180901012 | 918090101 | BL989M6 | USA | 04-May-23 | 13-Mar-23 | Annual | 3 | 22552 | 0 | 22552 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Dylan Lissette | For | For | For | For | No | 1732327 |
477 | Driehaus Capital Management, Inc. | UTZ Brands, Inc. | UTZ | 918090101 | US9180901012 | 918090101 | BL989M6 | USA | 04-May-23 | 13-Mar-23 | Annual | 3 | 22552 | 0 | 22552 | Management | 5 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1732327 |
477 | Driehaus Capital Management, Inc. | UTZ Brands, Inc. | UTZ | 918090101 | US9180901012 | 918090101 | BL989M6 | USA | 04-May-23 | 13-Mar-23 | Annual | 3 | 22552 | 0 | 22552 | Management | 6 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Grant Thornton, LLP as Auditors | For | For | For | For | No | 1732327 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Ronald W. Allen | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Ana B. Amicarella | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Valerie A. Bonebrake | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director C. Robert Campbell | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director R. Craig Carlock | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director G. Michael Lynch | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director George S. Mayes, Jr. | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Chitra Nayak | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Scott M. Niswonger | For | Withhold | Withhold | Withhold | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Javier Polit | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 11 | 1.11 | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas Schmitt | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 12 | 1.12 | M0201 | Elect Director | Director Election | Yes | Elect Director Laurie A. Tucker | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 13 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 14 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Forward Air Corporation | FWRD | 349853101 | US3498531017 | 349853101 | 2510790 | USA | 09-May-23 | 14-Mar-23 | Annual | 3 | 8081 | 0 | 8081 | Management | 15 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1734860 |
477 | Driehaus Capital Management, Inc. | Green Plains Inc. | GPRE | 393222104 | US3932221043 | 393222104 | B11FJD6 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 20942 | 0 | 20942 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Jim Anderson | For | For | For | For | No | 1735844 |
477 | Driehaus Capital Management, Inc. | Green Plains Inc. | GPRE | 393222104 | US3932221043 | 393222104 | B11FJD6 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 20942 | 0 | 20942 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Ejnar Knudsen | For | For | For | For | No | 1735844 |
477 | Driehaus Capital Management, Inc. | Green Plains Inc. | GPRE | 393222104 | US3932221043 | 393222104 | B11FJD6 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 20942 | 0 | 20942 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Kimberly Wagner | For | For | For | For | No | 1735844 |
477 | Driehaus Capital Management, Inc. | Green Plains Inc. | GPRE | 393222104 | US3932221043 | 393222104 | B11FJD6 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 20942 | 0 | 20942 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1735844 |
477 | Driehaus Capital Management, Inc. | Green Plains Inc. | GPRE | 393222104 | US3932221043 | 393222104 | B11FJD6 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 20942 | 0 | 20942 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1735844 |
477 | Driehaus Capital Management, Inc. | Green Plains Inc. | GPRE | 393222104 | US3932221043 | 393222104 | B11FJD6 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 20942 | 0 | 20942 | Management | 6 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1735844 |
477 | Driehaus Capital Management, Inc. | Montrose Environmental Group, Inc. | MEG | 615111101 | US6151111019 | 615111101 | BLCB610 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 29267 | 0 | 29267 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Peter M. Graham | For | Withhold | Withhold | Withhold | No | 1735505 |
477 | Driehaus Capital Management, Inc. | Montrose Environmental Group, Inc. | MEG | 615111101 | US6151111019 | 615111101 | BLCB610 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 29267 | 0 | 29267 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Richard E. Perlman | For | Withhold | Withhold | Withhold | No | 1735505 |
477 | Driehaus Capital Management, Inc. | Montrose Environmental Group, Inc. | MEG | 615111101 | US6151111019 | 615111101 | BLCB610 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 29267 | 0 | 29267 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1735505 |
477 | Driehaus Capital Management, Inc. | Montrose Environmental Group, Inc. | MEG | 615111101 | US6151111019 | 615111101 | BLCB610 | USA | 09-May-23 | 15-Mar-23 | Annual | 3 | 29267 | 0 | 29267 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1735505 |
477 | Driehaus Capital Management, Inc. | Cytokinetics, Incorporated | CYTK | 23282W605 | US23282W6057 | 23282W605 | BBBSBJ5 | USA | 10-May-23 | 21-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Edward M. Kaye | For | For | For | For | No | 1741437 |
477 | Driehaus Capital Management, Inc. | Cytokinetics, Incorporated | CYTK | 23282W605 | US23282W6057 | 23282W605 | BBBSBJ5 | USA | 10-May-23 | 21-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Wendell Wierenga | For | For | For | For | No | 1741437 |
477 | Driehaus Capital Management, Inc. | Cytokinetics, Incorporated | CYTK | 23282W605 | US23282W6057 | 23282W605 | BBBSBJ5 | USA | 10-May-23 | 21-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Nancy J. Wysenski | For | For | For | For | No | 1741437 |
477 | Driehaus Capital Management, Inc. | Cytokinetics, Incorporated | CYTK | 23282W605 | US23282W6057 | 23282W605 | BBBSBJ5 | USA | 10-May-23 | 21-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 4 | 2 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors | For | For | For | For | No | 1741437 |
477 | Driehaus Capital Management, Inc. | Cytokinetics, Incorporated | CYTK | 23282W605 | US23282W6057 | 23282W605 | BBBSBJ5 | USA | 10-May-23 | 21-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 5 | 3 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers | For | For | For | For | No | 1741437 |
477 | Driehaus Capital Management, Inc. | Cytokinetics, Incorporated | CYTK | 23282W605 | US23282W6057 | 23282W605 | BBBSBJ5 | USA | 10-May-23 | 21-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 6 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1741437 |
477 | Driehaus Capital Management, Inc. | Cytokinetics, Incorporated | CYTK | 23282W605 | US23282W6057 | 23282W605 | BBBSBJ5 | USA | 10-May-23 | 21-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 7 | 5 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1741437 |
477 | Driehaus Capital Management, Inc. | Cytokinetics, Incorporated | CYTK | 23282W605 | US23282W6057 | 23282W605 | BBBSBJ5 | USA | 10-May-23 | 21-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 8 | 6 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1741437 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Therese M. Bassett | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director John G. Boss | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Trent Broberg | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Larry J. Magee | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Ann D. Murtlow | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Sudhanshu S. Priyadarshi | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Scott K. Sorensen | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Stuart A. Taylor, II | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 9 | 1i | M0201 | Elect Director | Director Election | Yes | Elect Director Brent L. Yeagy | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 10 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 11 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Wabash National Corporation | WNC | 929566107 | US9295661071 | 929566107 | 2932048 | USA | 10-May-23 | 13-Mar-23 | Annual | 3 | 70342 | 0 | 70342 | Management | 12 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1735516 |
477 | Driehaus Capital Management, Inc. | Xponential Fitness, Inc. | XPOF | 98422X101 | US98422X1019 | 98422X101 | BP0TJN7 | USA | 10-May-23 | 16-Mar-23 | Annual | 1 | 74782 | 0 | 74782 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Chelsea A. Grayson | For | Withhold | Withhold | Withhold | No | 1737723 |
477 | Driehaus Capital Management, Inc. | Xponential Fitness, Inc. | XPOF | 98422X101 | US98422X1019 | 98422X101 | BP0TJN7 | USA | 10-May-23 | 16-Mar-23 | Annual | 1 | 74782 | 0 | 74782 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Jair Clarke | For | For | For | For | No | 1737723 |
477 | Driehaus Capital Management, Inc. | Xponential Fitness, Inc. | XPOF | 98422X101 | US98422X1019 | 98422X101 | BP0TJN7 | USA | 10-May-23 | 16-Mar-23 | Annual | 1 | 74782 | 0 | 74782 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1737723 |
477 | Driehaus Capital Management, Inc. | ATI, Inc. | ATI | 01741R102 | US01741R1023 | 01741R102 | 2526117 | USA | 11-May-23 | 13-Mar-23 | Annual | 3 | 45045 | 0 | 45045 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director J. Brett Harvey | For | For | For | For | No | 1733993 |
477 | Driehaus Capital Management, Inc. | ATI, Inc. | ATI | 01741R102 | US01741R1023 | 01741R102 | 2526117 | USA | 11-May-23 | 13-Mar-23 | Annual | 3 | 45045 | 0 | 45045 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director James C. Diggs | For | For | For | For | No | 1733993 |
477 | Driehaus Capital Management, Inc. | ATI, Inc. | ATI | 01741R102 | US01741R1023 | 01741R102 | 2526117 | USA | 11-May-23 | 13-Mar-23 | Annual | 3 | 45045 | 0 | 45045 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director David J. Morehouse | For | For | For | For | No | 1733993 |
477 | Driehaus Capital Management, Inc. | ATI, Inc. | ATI | 01741R102 | US01741R1023 | 01741R102 | 2526117 | USA | 11-May-23 | 13-Mar-23 | Annual | 3 | 45045 | 0 | 45045 | Management | 4 | 2 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1733993 |
477 | Driehaus Capital Management, Inc. | ATI, Inc. | ATI | 01741R102 | US01741R1023 | 01741R102 | 2526117 | USA | 11-May-23 | 13-Mar-23 | Annual | 3 | 45045 | 0 | 45045 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1733993 |
477 | Driehaus Capital Management, Inc. | ATI, Inc. | ATI | 01741R102 | US01741R1023 | 01741R102 | 2526117 | USA | 11-May-23 | 13-Mar-23 | Annual | 3 | 45045 | 0 | 45045 | Management | 6 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1733993 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Tzu-Yin ("TY") Chiu | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph P. Keithley | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director John T. Kurtzweil | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Russell J. Low | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Mary G. Puma | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Jeanne Quirk | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas St. Dennis | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Jorge Titinger | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Dipti Vachani | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 10 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 11 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Axcelis Technologies, Inc. | ACLS | 054540208 | US0545402085 | 054540208 | BD420Q8 | USA | 11-May-23 | 15-Mar-23 | Annual | 3 | 15176 | 0 | 15176 | Management | 12 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1737711 |
477 | Driehaus Capital Management, Inc. | Calix, Inc. | CALX | 13100M509 | US13100M5094 | 13100M509 | B3S4L67 | USA | 11-May-23 | 14-Mar-23 | Annual | 3 | 5861 | 0 | 5861 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Kathleen Crusco | For | For | For | For | No | 1738146 |
477 | Driehaus Capital Management, Inc. | Calix, Inc. | CALX | 13100M509 | US13100M5094 | 13100M509 | B3S4L67 | USA | 11-May-23 | 14-Mar-23 | Annual | 3 | 5861 | 0 | 5861 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Carl Russo | For | For | For | For | No | 1738146 |
477 | Driehaus Capital Management, Inc. | Calix, Inc. | CALX | 13100M509 | US13100M5094 | 13100M509 | B3S4L67 | USA | 11-May-23 | 14-Mar-23 | Annual | 3 | 5861 | 0 | 5861 | Management | 3 | 2 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | For | No | 1738146 |
477 | Driehaus Capital Management, Inc. | Calix, Inc. | CALX | 13100M509 | US13100M5094 | 13100M509 | B3S4L67 | USA | 11-May-23 | 14-Mar-23 | Annual | 3 | 5861 | 0 | 5861 | Management | 4 | 3 | M0516 | Amend Non-Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Nonqualified Employee Stock Purchase Plan | For | Against | Against | For | No | 1738146 |
477 | Driehaus Capital Management, Inc. | Calix, Inc. | CALX | 13100M509 | US13100M5094 | 13100M509 | B3S4L67 | USA | 11-May-23 | 14-Mar-23 | Annual | 3 | 5861 | 0 | 5861 | Management | 5 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | For | No | 1738146 |
477 | Driehaus Capital Management, Inc. | Calix, Inc. | CALX | 13100M509 | US13100M5094 | 13100M509 | B3S4L67 | USA | 11-May-23 | 14-Mar-23 | Annual | 3 | 5861 | 0 | 5861 | Management | 6 | 5 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1738146 |
477 | Driehaus Capital Management, Inc. | Calix, Inc. | CALX | 13100M509 | US13100M5094 | 13100M509 | B3S4L67 | USA | 11-May-23 | 14-Mar-23 | Annual | 3 | 5861 | 0 | 5861 | Management | 7 | 6 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1738146 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Donna M. Costello | For | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director William S. Johnson | For | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Kieran M. O'Sullivan | For | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Robert A. Profusek | For | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Randy L. Stone | For | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Alfonso G. Zulueta | For | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 7 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 8 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Management | 9 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Grant Thornton LLP as Auditor | For | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | CTS Corporation | CTS | 126501105 | US1265011056 | 126501105 | 2239244 | USA | 11-May-23 | 22-Mar-23 | Annual | 3 | 8483 | 0 | 8483 | Shareholder | 10 | 5 | S0321 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Compensation | Yes | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | For | For | No | 1738037 |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Bruce D. Wardinski | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Jeanmarie Cooney | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Hal Stanley Jones | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Mahmood Khimji | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Elizabeth Lieberman | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Maria Miller | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Leticia Navarro | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Karl Peterson | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 9 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Adopt Financial Statements and Statutory Reports | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 10 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 11 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte Accountants B.V. as Auditors | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 12 | 5 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 13 | 6 | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve Discharge of Directors | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 14 | 7 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorization of the Board to Acquire Shares and Depositary Receipts for Shares in the Capital of the Company | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 15 | 8 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | For | For | For | For | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | Playa Hotels & Resorts N.V. | PLYA | N70544106 | NL0012170237 | N70544106 | BD089F2 | Netherlands | 11-May-23 | 13-Apr-23 | Annual | 119732 | 0 | 119732 | Management | 16 | 9 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1745405 | |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director John M. Engquist | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Bradley W. Barber | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Paul N. Arnold | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Gary W. Bagley | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Bruce C. Bruckmann | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick L. Edsell | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas J. Galligan, III | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Lawrence C. Karlson | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Jacob Thomas | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Mary P. Thompson | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 11 | 1.11 | M0201 | Elect Director | Director Election | Yes | Elect Director Suzanne H. Wood | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 12 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditors | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 13 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1736756 |
477 | Driehaus Capital Management, Inc. | H&E Equipment Services, Inc. | HEES | 404030108 | US4040301081 | 404030108 | B0WR848 | USA | 12-May-23 | 23-Mar-23 | Annual | 3 | 22246 | 0 | 22246 | Management | 14 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1736756 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Ivy Brown | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Dominick Cerbone | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph Cugine | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Steven F. Goldstone | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Alan Guarino | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Stephen Hanson | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Aylwin Lewis | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Katherine Oliver | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 9 | 1i | M0201 | Elect Director | Director Election | Yes | Elect Director Christopher Pappas | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 10 | 1j | M0201 | Elect Director | Director Election | Yes | Elect Director John Pappas | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 11 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditors | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 12 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | The Chefs' Warehouse, Inc. | CHEF | 163086101 | US1630861011 | 163086101 | B63RTD5 | USA | 12-May-23 | 20-Mar-23 | Annual | 3 | 10413 | 0 | 10413 | Management | 13 | 4 | M0510 | Approve Qualified Employee Stock Purchase Plan | Compensation | Yes | Approve Qualified Employee Stock Purchase Plan | For | For | For | For | No | 1736340 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director James H. Roth | For | For | For | For | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director C. Mark Hussey | For | For | For | For | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director H. Eugene Lockhart | For | For | For | For | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Joy T. Brown | For | For | For | For | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 5 | 2 | M0215 | Declassify the Board of Directors | Director Related | Yes | Declassify the Board of Directors | For | For | For | For | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 6 | 3 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 7 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 8 | 5 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Huron Consulting Group Inc. | HURN | 447462102 | US4474621020 | 447462102 | B018V76 | USA | 15-May-23 | 16-Mar-23 | Annual | 3 | 8913 | 0 | 8913 | Management | 9 | 6 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1740121 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Kevin C. Clark | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Dwayne Allen | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Venkat Bhamidipati | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director W. Larry Cash | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Gale Fitzgerald | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director John A. Martins | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Janice E. Nevin | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Mark Perlberg | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 9 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 10 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Cross Country Healthcare, Inc. | CCRN | 227483104 | US2274831047 | 227483104 | 2809056 | USA | 16-May-23 | 20-Mar-23 | Annual | 3 | 14974 | 0 | 14974 | Management | 11 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1738703 |
477 | Driehaus Capital Management, Inc. | Oceaneering International, Inc. | OII | 675232102 | US6752321025 | 675232102 | 2655583 | USA | 16-May-23 | 29-Mar-23 | Annual | 3 | 27311 | 0 | 27311 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director William B. Berry | For | For | For | For | No | 1741209 |
477 | Driehaus Capital Management, Inc. | Oceaneering International, Inc. | OII | 675232102 | US6752321025 | 675232102 | 2655583 | USA | 16-May-23 | 29-Mar-23 | Annual | 3 | 27311 | 0 | 27311 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Jon Erik Reinhardsen | For | For | For | For | No | 1741209 |
477 | Driehaus Capital Management, Inc. | Oceaneering International, Inc. | OII | 675232102 | US6752321025 | 675232102 | 2655583 | USA | 16-May-23 | 29-Mar-23 | Annual | 3 | 27311 | 0 | 27311 | Management | 3 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1741209 |
477 | Driehaus Capital Management, Inc. | Oceaneering International, Inc. | OII | 675232102 | US6752321025 | 675232102 | 2655583 | USA | 16-May-23 | 29-Mar-23 | Annual | 3 | 27311 | 0 | 27311 | Management | 4 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1741209 |
477 | Driehaus Capital Management, Inc. | Oceaneering International, Inc. | OII | 675232102 | US6752321025 | 675232102 | 2655583 | USA | 16-May-23 | 29-Mar-23 | Annual | 3 | 27311 | 0 | 27311 | Management | 5 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1741209 |
477 | Driehaus Capital Management, Inc. | Everi Holdings Inc. | EVRI | 30034T103 | US30034T1034 | 30034T103 | BYV34V4 | USA | 17-May-23 | 06-Apr-23 | Annual | 3 | 44483 | 0 | 44483 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Linster W. Fox | For | For | For | For | No | 1747990 |
477 | Driehaus Capital Management, Inc. | Everi Holdings Inc. | EVRI | 30034T103 | US30034T1034 | 30034T103 | BYV34V4 | USA | 17-May-23 | 06-Apr-23 | Annual | 3 | 44483 | 0 | 44483 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Maureen T. Mullarkey | For | For | For | For | No | 1747990 |
477 | Driehaus Capital Management, Inc. | Everi Holdings Inc. | EVRI | 30034T103 | US30034T1034 | 30034T103 | BYV34V4 | USA | 17-May-23 | 06-Apr-23 | Annual | 3 | 44483 | 0 | 44483 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Secil Tabli Watson | For | For | For | For | No | 1747990 |
477 | Driehaus Capital Management, Inc. | Everi Holdings Inc. | EVRI | 30034T103 | US30034T1034 | 30034T103 | BYV34V4 | USA | 17-May-23 | 06-Apr-23 | Annual | 3 | 44483 | 0 | 44483 | Management | 4 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1747990 |
477 | Driehaus Capital Management, Inc. | Everi Holdings Inc. | EVRI | 30034T103 | US30034T1034 | 30034T103 | BYV34V4 | USA | 17-May-23 | 06-Apr-23 | Annual | 3 | 44483 | 0 | 44483 | Management | 5 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1747990 |
477 | Driehaus Capital Management, Inc. | Everi Holdings Inc. | EVRI | 30034T103 | US30034T1034 | 30034T103 | BYV34V4 | USA | 17-May-23 | 06-Apr-23 | Annual | 3 | 44483 | 0 | 44483 | Management | 6 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1747990 |
477 | Driehaus Capital Management, Inc. | IVERIC bio, Inc. | ISEE | 46583P102 | US46583P1021 | 46583P102 | BK8Y8K9 | USA | 17-May-23 | 27-Mar-23 | Annual | 3 | 31482 | 0 | 31482 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Jane P. Henderson | For | For | For | For | No | 1740207 |
477 | Driehaus Capital Management, Inc. | IVERIC bio, Inc. | ISEE | 46583P102 | US46583P1021 | 46583P102 | BK8Y8K9 | USA | 17-May-23 | 27-Mar-23 | Annual | 3 | 31482 | 0 | 31482 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Pravin U. Dugel | For | For | For | For | No | 1740207 |
477 | Driehaus Capital Management, Inc. | IVERIC bio, Inc. | ISEE | 46583P102 | US46583P1021 | 46583P102 | BK8Y8K9 | USA | 17-May-23 | 27-Mar-23 | Annual | 3 | 31482 | 0 | 31482 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Glenn P. Sblendorio | For | For | For | For | No | 1740207 |
477 | Driehaus Capital Management, Inc. | IVERIC bio, Inc. | ISEE | 46583P102 | US46583P1021 | 46583P102 | BK8Y8K9 | USA | 17-May-23 | 27-Mar-23 | Annual | 3 | 31482 | 0 | 31482 | Management | 4 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1740207 |
477 | Driehaus Capital Management, Inc. | IVERIC bio, Inc. | ISEE | 46583P102 | US46583P1021 | 46583P102 | BK8Y8K9 | USA | 17-May-23 | 27-Mar-23 | Annual | 3 | 31482 | 0 | 31482 | Management | 5 | 3 | M0304 | Increase Authorized Common Stock | Capitalization | Yes | Increase Authorized Common Stock | For | For | For | For | No | 1740207 |
477 | Driehaus Capital Management, Inc. | IVERIC bio, Inc. | ISEE | 46583P102 | US46583P1021 | 46583P102 | BK8Y8K9 | USA | 17-May-23 | 27-Mar-23 | Annual | 3 | 31482 | 0 | 31482 | Management | 6 | 4 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Omnibus Stock Plan | For | For | For | For | No | 1740207 |
477 | Driehaus Capital Management, Inc. | IVERIC bio, Inc. | ISEE | 46583P102 | US46583P1021 | 46583P102 | BK8Y8K9 | USA | 17-May-23 | 27-Mar-23 | Annual | 3 | 31482 | 0 | 31482 | Management | 7 | 5 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1740207 |
477 | Driehaus Capital Management, Inc. | The Shyft Group, Inc. | SHYF | 825698103 | US8256981031 | 825698103 | BMYGGG5 | USA | 17-May-23 | 20-Mar-23 | Annual | 3 | 36311 | 0 | 36311 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael Dinkins | For | For | For | For | No | 1740596 |
477 | Driehaus Capital Management, Inc. | The Shyft Group, Inc. | SHYF | 825698103 | US8256981031 | 825698103 | BMYGGG5 | USA | 17-May-23 | 20-Mar-23 | Annual | 3 | 36311 | 0 | 36311 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Angela K. Freeman | For | For | For | For | No | 1740596 |
477 | Driehaus Capital Management, Inc. | The Shyft Group, Inc. | SHYF | 825698103 | US8256981031 | 825698103 | BMYGGG5 | USA | 17-May-23 | 20-Mar-23 | Annual | 3 | 36311 | 0 | 36311 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Pamela L. Kermisch | For | For | For | For | No | 1740596 |
477 | Driehaus Capital Management, Inc. | The Shyft Group, Inc. | SHYF | 825698103 | US8256981031 | 825698103 | BMYGGG5 | USA | 17-May-23 | 20-Mar-23 | Annual | 3 | 36311 | 0 | 36311 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Mark B. Rourke | For | For | For | For | No | 1740596 |
477 | Driehaus Capital Management, Inc. | The Shyft Group, Inc. | SHYF | 825698103 | US8256981031 | 825698103 | BMYGGG5 | USA | 17-May-23 | 20-Mar-23 | Annual | 3 | 36311 | 0 | 36311 | Management | 5 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1740596 |
477 | Driehaus Capital Management, Inc. | The Shyft Group, Inc. | SHYF | 825698103 | US8256981031 | 825698103 | BMYGGG5 | USA | 17-May-23 | 20-Mar-23 | Annual | 3 | 36311 | 0 | 36311 | Management | 6 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1740596 |
477 | Driehaus Capital Management, Inc. | The Shyft Group, Inc. | SHYF | 825698103 | US8256981031 | 825698103 | BMYGGG5 | USA | 17-May-23 | 20-Mar-23 | Annual | 3 | 36311 | 0 | 36311 | Management | 7 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1740596 |
477 | Driehaus Capital Management, Inc. | The Shyft Group, Inc. | SHYF | 825698103 | US8256981031 | 825698103 | BMYGGG5 | USA | 17-May-23 | 20-Mar-23 | Annual | 3 | 36311 | 0 | 36311 | Management | 8 | 5 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1740596 |
477 | Driehaus Capital Management, Inc. | Arhaus, Inc. | ARHS | 04035M102 | US04035M1027 | 04035M102 | BNV08M7 | USA | 18-May-23 | 20-Mar-23 | Annual | 1 | 38458 | 0 | 38458 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Brad Brutocao | For | For | For | For | No | 1736702 |
477 | Driehaus Capital Management, Inc. | Arhaus, Inc. | ARHS | 04035M102 | US04035M1027 | 04035M102 | BNV08M7 | USA | 18-May-23 | 20-Mar-23 | Annual | 1 | 38458 | 0 | 38458 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Alexis DePree | For | For | For | For | No | 1736702 |
477 | Driehaus Capital Management, Inc. | Arhaus, Inc. | ARHS | 04035M102 | US04035M1027 | 04035M102 | BNV08M7 | USA | 18-May-23 | 20-Mar-23 | Annual | 1 | 38458 | 0 | 38458 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Rick Doody | For | Withhold | Withhold | Withhold | No | 1736702 |
477 | Driehaus Capital Management, Inc. | Arhaus, Inc. | ARHS | 04035M102 | US04035M1027 | 04035M102 | BNV08M7 | USA | 18-May-23 | 20-Mar-23 | Annual | 1 | 38458 | 0 | 38458 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Andrea Hyde | For | Withhold | Withhold | Withhold | No | 1736702 |
477 | Driehaus Capital Management, Inc. | Arhaus, Inc. | ARHS | 04035M102 | US04035M1027 | 04035M102 | BNV08M7 | USA | 18-May-23 | 20-Mar-23 | Annual | 1 | 38458 | 0 | 38458 | Management | 5 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1736702 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Kenneth R. Adams | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Carl G. Braunlich | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Lewis A. Fanger | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Eric J. Green | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Lynn M. Handler | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Michael A. Hartmeier | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Daniel R. Lee | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Kathleen M. Marshall | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 9 | 1i | M0201 | Elect Director | Director Election | Yes | Elect Director Michael P. Shaunnessy | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 10 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Full House Resorts, Inc. | FLL | 359678109 | US3596781092 | 359678109 | 2357566 | USA | 18-May-23 | 23-Mar-23 | Annual | 3 | 44765 | 0 | 44765 | Management | 11 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1744484 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Sophie Desormiere | For | Withhold | Withhold | Withhold | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Phillip M. Eyler | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director David Heinzmann | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Ronald Hundzinski | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Charles Kummeth | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Betsy Meter | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Byron Shaw, II | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director John Stacey | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 9 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 10 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 11 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Gentherm Incorporated | THRM | 37253A103 | US37253A1034 | 37253A103 | B8JFD24 | USA | 18-May-23 | 20-Mar-23 | Annual | 3 | 12108 | 0 | 12108 | Management | 12 | 5 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Omnibus Stock Plan | For | For | For | For | No | 1740996 |
477 | Driehaus Capital Management, Inc. | Treace Medical Concepts, Inc. | TMCI | 89455T109 | US89455T1097 | 89455T109 | BNG47W7 | USA | 23-May-23 | 27-Mar-23 | Annual | 1 | 52234 | 0 | 52234 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Lance A. Berry | For | For | For | For | No | 1739302 |
477 | Driehaus Capital Management, Inc. | Treace Medical Concepts, Inc. | TMCI | 89455T109 | US89455T1097 | 89455T109 | BNG47W7 | USA | 23-May-23 | 27-Mar-23 | Annual | 1 | 52234 | 0 | 52234 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Elizabeth 'Betsy' S. Hanna | For | Withhold | Withhold | Withhold | No | 1739302 |
477 | Driehaus Capital Management, Inc. | Treace Medical Concepts, Inc. | TMCI | 89455T109 | US89455T1097 | 89455T109 | BNG47W7 | USA | 23-May-23 | 27-Mar-23 | Annual | 1 | 52234 | 0 | 52234 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Jane E. Kiernan | For | For | For | For | No | 1739302 |
477 | Driehaus Capital Management, Inc. | Treace Medical Concepts, Inc. | TMCI | 89455T109 | US89455T1097 | 89455T109 | BNG47W7 | USA | 23-May-23 | 27-Mar-23 | Annual | 1 | 52234 | 0 | 52234 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Grant Thornton LLP as Auditors | For | For | For | For | No | 1739302 |
477 | Driehaus Capital Management, Inc. | Establishment Labs Holdings Inc. | ESTA | G31249108 | VGG312491084 | G31249108 | BYVR2D4 | Virgin Isl (UK) | 24-May-23 | 04-Apr-23 | Annual | 11771 | 0 | 11771 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Dennis Condon | For | For | For | For | No | 1743248 | |
477 | Driehaus Capital Management, Inc. | Establishment Labs Holdings Inc. | ESTA | G31249108 | VGG312491084 | G31249108 | BYVR2D4 | Virgin Isl (UK) | 24-May-23 | 04-Apr-23 | Annual | 11771 | 0 | 11771 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Leslie Gillin | For | For | For | For | No | 1743248 | |
477 | Driehaus Capital Management, Inc. | Establishment Labs Holdings Inc. | ESTA | G31249108 | VGG312491084 | G31249108 | BYVR2D4 | Virgin Isl (UK) | 24-May-23 | 04-Apr-23 | Annual | 11771 | 0 | 11771 | Management | 3 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1743248 | |
477 | Driehaus Capital Management, Inc. | Establishment Labs Holdings Inc. | ESTA | G31249108 | VGG312491084 | G31249108 | BYVR2D4 | Virgin Isl (UK) | 24-May-23 | 04-Apr-23 | Annual | 11771 | 0 | 11771 | Management | 4 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Marcum LLP as Auditors | For | For | For | For | No | 1743248 | |
477 | Driehaus Capital Management, Inc. | Establishment Labs Holdings Inc. | ESTA | G31249108 | VGG312491084 | G31249108 | BYVR2D4 | Virgin Isl (UK) | 24-May-23 | 04-Apr-23 | Annual | 11771 | 0 | 11771 | Management | 5 | 4 | M0215 | Declassify the Board of Directors | Director Related | Yes | Declassify the Board of Directors | For | For | For | For | No | 1743248 | |
477 | Driehaus Capital Management, Inc. | Establishment Labs Holdings Inc. | ESTA | G31249108 | VGG312491084 | G31249108 | BYVR2D4 | Virgin Isl (UK) | 24-May-23 | 04-Apr-23 | Annual | 11771 | 0 | 11771 | Management | 6 | 5 | M0608 | Reduce Supermajority Vote Requirement | Takeover Related | Yes | Eliminate Supermajority Vote Requirements | For | For | For | For | No | 1743248 | |
477 | Driehaus Capital Management, Inc. | NerdWallet, Inc. | NRDS | 64082B102 | US64082B1026 | 64082B102 | BMTW8S4 | USA | 24-May-23 | 27-Mar-23 | Annual | 1 | 27462 | 0 | 27462 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Tim Chen | For | Withhold | Withhold | Withhold | No | 1743856 |
477 | Driehaus Capital Management, Inc. | NerdWallet, Inc. | NRDS | 64082B102 | US64082B1026 | 64082B102 | BMTW8S4 | USA | 24-May-23 | 27-Mar-23 | Annual | 1 | 27462 | 0 | 27462 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Jennifer E. Ceran | For | Withhold | Withhold | Withhold | No | 1743856 |
477 | Driehaus Capital Management, Inc. | NerdWallet, Inc. | NRDS | 64082B102 | US64082B1026 | 64082B102 | BMTW8S4 | USA | 24-May-23 | 27-Mar-23 | Annual | 1 | 27462 | 0 | 27462 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Lynne M. Laube | For | Withhold | Withhold | Withhold | No | 1743856 |
477 | Driehaus Capital Management, Inc. | NerdWallet, Inc. | NRDS | 64082B102 | US64082B1026 | 64082B102 | BMTW8S4 | USA | 24-May-23 | 27-Mar-23 | Annual | 1 | 27462 | 0 | 27462 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Kenneth T. McBride | For | Withhold | Withhold | Withhold | No | 1743856 |
477 | Driehaus Capital Management, Inc. | NerdWallet, Inc. | NRDS | 64082B102 | US64082B1026 | 64082B102 | BMTW8S4 | USA | 24-May-23 | 27-Mar-23 | Annual | 1 | 27462 | 0 | 27462 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Maurice Taylor | For | For | For | For | No | 1743856 |
477 | Driehaus Capital Management, Inc. | NerdWallet, Inc. | NRDS | 64082B102 | US64082B1026 | 64082B102 | BMTW8S4 | USA | 24-May-23 | 27-Mar-23 | Annual | 1 | 27462 | 0 | 27462 | Management | 6 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1743856 |
477 | Driehaus Capital Management, Inc. | SpringWorks Therapeutics, Inc. | SWTX | 85205L107 | US85205L1070 | 85205L107 | BGMGM89 | USA | 24-May-23 | 30-Mar-23 | Annual | 3 | 26672 | 0 | 26672 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Saqib Islam | For | For | For | For | No | 1741439 |
477 | Driehaus Capital Management, Inc. | SpringWorks Therapeutics, Inc. | SWTX | 85205L107 | US85205L1070 | 85205L107 | BGMGM89 | USA | 24-May-23 | 30-Mar-23 | Annual | 3 | 26672 | 0 | 26672 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Carlos Alban | For | For | For | For | No | 1741439 |
477 | Driehaus Capital Management, Inc. | SpringWorks Therapeutics, Inc. | SWTX | 85205L107 | US85205L1070 | 85205L107 | BGMGM89 | USA | 24-May-23 | 30-Mar-23 | Annual | 3 | 26672 | 0 | 26672 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1741439 |
477 | Driehaus Capital Management, Inc. | SpringWorks Therapeutics, Inc. | SWTX | 85205L107 | US85205L1070 | 85205L107 | BGMGM89 | USA | 24-May-23 | 30-Mar-23 | Annual | 3 | 26672 | 0 | 26672 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1741439 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director James J McEntee, III | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael J. Bradley | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Matthew N. Cohn | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Cheryl D. Creuzot | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director John M. Eggemeyer | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Hersh Kozlov | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Damian M. Kozlowski | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director William H. Lamb | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Daniela A. Mielke | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Stephanie B. Mudick | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 11 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 12 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1741890 |
477 | Driehaus Capital Management, Inc. | The Bancorp, Inc. | TBBK | 05969A105 | US05969A1051 | 05969A105 | B05BRL7 | USA | 24-May-23 | 27-Mar-23 | Annual | 3 | 19832 | 0 | 19832 | Management | 13 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Grant Thornton LLP as Auditors | For | For | For | For | No | 1741890 |
477 | Driehaus Capital Management, Inc. | XPEL, Inc. | XPEL | 98379L100 | US98379L1008 | 98379L100 | BJV2ZZ7 | USA | 24-May-23 | 04-Apr-23 | Annual | 3 | 17191 | 0 | 17191 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Ryan L. Pape | For | For | For | For | No | 1744566 |
477 | Driehaus Capital Management, Inc. | XPEL, Inc. | XPEL | 98379L100 | US98379L1008 | 98379L100 | BJV2ZZ7 | USA | 24-May-23 | 04-Apr-23 | Annual | 3 | 17191 | 0 | 17191 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Mark E. Adams | For | For | For | For | No | 1744566 |
477 | Driehaus Capital Management, Inc. | XPEL, Inc. | XPEL | 98379L100 | US98379L1008 | 98379L100 | BJV2ZZ7 | USA | 24-May-23 | 04-Apr-23 | Annual | 3 | 17191 | 0 | 17191 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Stacy L. Bogart | For | Withhold | Withhold | Withhold | No | 1744566 |
477 | Driehaus Capital Management, Inc. | XPEL, Inc. | XPEL | 98379L100 | US98379L1008 | 98379L100 | BJV2ZZ7 | USA | 24-May-23 | 04-Apr-23 | Annual | 3 | 17191 | 0 | 17191 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Richard K. Crumly | For | Withhold | Withhold | Withhold | No | 1744566 |
477 | Driehaus Capital Management, Inc. | XPEL, Inc. | XPEL | 98379L100 | US98379L1008 | 98379L100 | BJV2ZZ7 | USA | 24-May-23 | 04-Apr-23 | Annual | 3 | 17191 | 0 | 17191 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael A. Klonne | For | Withhold | Withhold | Withhold | No | 1744566 |
477 | Driehaus Capital Management, Inc. | XPEL, Inc. | XPEL | 98379L100 | US98379L1008 | 98379L100 | BJV2ZZ7 | USA | 24-May-23 | 04-Apr-23 | Annual | 3 | 17191 | 0 | 17191 | Management | 6 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1744566 |
477 | Driehaus Capital Management, Inc. | XPEL, Inc. | XPEL | 98379L100 | US98379L1008 | 98379L100 | BJV2ZZ7 | USA | 24-May-23 | 04-Apr-23 | Annual | 3 | 17191 | 0 | 17191 | Management | 7 | 3 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1744566 |
477 | Driehaus Capital Management, Inc. | XPEL, Inc. | XPEL | 98379L100 | US98379L1008 | 98379L100 | BJV2ZZ7 | USA | 24-May-23 | 04-Apr-23 | Annual | 3 | 17191 | 0 | 17191 | Management | 8 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1744566 |
477 | Driehaus Capital Management, Inc. | FTAI Aviation Ltd. | FTAI | G3730V105 | KYG3730V1059 | G3730V105 | BLKFTK4 | Cayman Islands | 25-May-23 | 31-Mar-23 | Annual | 46641 | 0 | 46641 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph P. Adams, Jr. | For | For | For | For | No | 1757233 | |
477 | Driehaus Capital Management, Inc. | FTAI Aviation Ltd. | FTAI | G3730V105 | KYG3730V1059 | G3730V105 | BLKFTK4 | Cayman Islands | 25-May-23 | 31-Mar-23 | Annual | 46641 | 0 | 46641 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Judith A. Hannaway | For | For | For | For | No | 1757233 | |
477 | Driehaus Capital Management, Inc. | FTAI Aviation Ltd. | FTAI | G3730V105 | KYG3730V1059 | G3730V105 | BLKFTK4 | Cayman Islands | 25-May-23 | 31-Mar-23 | Annual | 46641 | 0 | 46641 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Martin Tuchman | For | For | For | For | No | 1757233 | |
477 | Driehaus Capital Management, Inc. | FTAI Aviation Ltd. | FTAI | G3730V105 | KYG3730V1059 | G3730V105 | BLKFTK4 | Cayman Islands | 25-May-23 | 31-Mar-23 | Annual | 46641 | 0 | 46641 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1757233 | |
477 | Driehaus Capital Management, Inc. | Installed Building Products, Inc. | IBP | 45780R101 | US45780R1014 | 45780R101 | BJSP4C9 | USA | 25-May-23 | 30-Mar-23 | Annual | 3 | 8728 | 0 | 8728 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael T. Miller | For | For | For | For | No | 1743559 |
477 | Driehaus Capital Management, Inc. | Installed Building Products, Inc. | IBP | 45780R101 | US45780R1014 | 45780R101 | BJSP4C9 | USA | 25-May-23 | 30-Mar-23 | Annual | 3 | 8728 | 0 | 8728 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Marchelle E. Moore | For | For | For | For | No | 1743559 |
477 | Driehaus Capital Management, Inc. | Installed Building Products, Inc. | IBP | 45780R101 | US45780R1014 | 45780R101 | BJSP4C9 | USA | 25-May-23 | 30-Mar-23 | Annual | 3 | 8728 | 0 | 8728 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Robert H. Schottenstein | For | For | For | For | No | 1743559 |
477 | Driehaus Capital Management, Inc. | Installed Building Products, Inc. | IBP | 45780R101 | US45780R1014 | 45780R101 | BJSP4C9 | USA | 25-May-23 | 30-Mar-23 | Annual | 3 | 8728 | 0 | 8728 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1743559 |
477 | Driehaus Capital Management, Inc. | Installed Building Products, Inc. | IBP | 45780R101 | US45780R1014 | 45780R101 | BJSP4C9 | USA | 25-May-23 | 30-Mar-23 | Annual | 3 | 8728 | 0 | 8728 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1743559 |
477 | Driehaus Capital Management, Inc. | Installed Building Products, Inc. | IBP | 45780R101 | US45780R1014 | 45780R101 | BJSP4C9 | USA | 25-May-23 | 30-Mar-23 | Annual | 3 | 8728 | 0 | 8728 | Management | 6 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1743559 |
477 | Driehaus Capital Management, Inc. | Installed Building Products, Inc. | IBP | 45780R101 | US45780R1014 | 45780R101 | BJSP4C9 | USA | 25-May-23 | 30-Mar-23 | Annual | 3 | 8728 | 0 | 8728 | Management | 7 | 5 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Omnibus Stock Plan | For | For | For | For | No | 1743559 |
477 | Driehaus Capital Management, Inc. | MGP Ingredients, Inc. | MGPI | 55303J106 | US55303J1060 | 55303J106 | B6ZJTH3 | USA | 25-May-23 | 27-Mar-23 | Annual | 3 | 4840 | 0 | 4840 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas A. Gerke | For | For | For | For | No | 1743236 |
477 | Driehaus Capital Management, Inc. | MGP Ingredients, Inc. | MGPI | 55303J106 | US55303J1060 | 55303J106 | B6ZJTH3 | USA | 25-May-23 | 27-Mar-23 | Annual | 3 | 4840 | 0 | 4840 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Donn Lux | For | For | For | For | No | 1743236 |
477 | Driehaus Capital Management, Inc. | MGP Ingredients, Inc. | MGPI | 55303J106 | US55303J1060 | 55303J106 | B6ZJTH3 | USA | 25-May-23 | 27-Mar-23 | Annual | 3 | 4840 | 0 | 4840 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Kevin S. Rauckman | For | For | For | For | No | 1743236 |
477 | Driehaus Capital Management, Inc. | MGP Ingredients, Inc. | MGPI | 55303J106 | US55303J1060 | 55303J106 | B6ZJTH3 | USA | 25-May-23 | 27-Mar-23 | Annual | 3 | 4840 | 0 | 4840 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Todd B. Siwak | For | For | For | For | No | 1743236 |
477 | Driehaus Capital Management, Inc. | MGP Ingredients, Inc. | MGPI | 55303J106 | US55303J1060 | 55303J106 | B6ZJTH3 | USA | 25-May-23 | 27-Mar-23 | Annual | 3 | 4840 | 0 | 4840 | Management | 5 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1743236 |
477 | Driehaus Capital Management, Inc. | MGP Ingredients, Inc. | MGPI | 55303J106 | US55303J1060 | 55303J106 | B6ZJTH3 | USA | 25-May-23 | 27-Mar-23 | Annual | 3 | 4840 | 0 | 4840 | Management | 6 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1743236 |
477 | Driehaus Capital Management, Inc. | MGP Ingredients, Inc. | MGPI | 55303J106 | US55303J1060 | 55303J106 | B6ZJTH3 | USA | 25-May-23 | 27-Mar-23 | Annual | 3 | 4840 | 0 | 4840 | Management | 7 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1743236 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Albert Bolles | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Rebecca Fisher | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph Ennen | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Dean Hollis | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Katrina Houde | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Leslie Starr Keating | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Diego Reynoso | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Mahes S. Wickramasinghe | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 9 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 10 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 11 | 4 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1719956 |
477 | Driehaus Capital Management, Inc. | SunOpta Inc. | STKL | 8676EP108 | CA8676EP1086 | 8676EP108 | 2836634 | Canada | 25-May-23 | 24-Mar-23 | Annual/Special | 3 | 70886 | 0 | 70886 | Management | 12 | 5 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Bylaws | For | For | For | For | No | 1719956 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Waleed H. Hassanein | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director James R. Tobin | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Edward M. Basile | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas J. Gunderson | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Edwin M. Kania, Jr. | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Stephanie Lovell | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Merilee Raines | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director David Weill | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 9 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 10 | 3 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | TransMedics Group, Inc. | TMDX | 89377M109 | US89377M1099 | 89377M109 | BK6TM04 | USA | 25-May-23 | 31-Mar-23 | Annual | 3 | 37425 | 0 | 37425 | Management | 11 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1743211 |
477 | Driehaus Capital Management, Inc. | Dynavax Technologies Corporation | DVAX | 268158201 | US2681582019 | 268158201 | BRJZSK0 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 70990 | 0 | 70990 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Daniel L. Kisner | For | For | For | For | No | 1743852 |
477 | Driehaus Capital Management, Inc. | Dynavax Technologies Corporation | DVAX | 268158201 | US2681582019 | 268158201 | BRJZSK0 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 70990 | 0 | 70990 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Ryan Spencer | For | For | For | For | No | 1743852 |
477 | Driehaus Capital Management, Inc. | Dynavax Technologies Corporation | DVAX | 268158201 | US2681582019 | 268158201 | BRJZSK0 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 70990 | 0 | 70990 | Management | 3 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1743852 |
477 | Driehaus Capital Management, Inc. | Dynavax Technologies Corporation | DVAX | 268158201 | US2681582019 | 268158201 | BRJZSK0 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 70990 | 0 | 70990 | Management | 4 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1743852 |
477 | Driehaus Capital Management, Inc. | Dynavax Technologies Corporation | DVAX | 268158201 | US2681582019 | 268158201 | BRJZSK0 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 70990 | 0 | 70990 | Management | 5 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1743852 |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Adopt Financial Statements and Statutory Reports | For | For | For | For | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 2 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG Accountants N.V. as Auditors | For | For | For | For | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 3 | 3 | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve Discharge of Directors | For | For | For | For | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Re-Elect Sven (Bill) Ante Lundberg as Executive Director | For | For | For | For | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Re-Elect Anand Mehra as Non-Executive Director | For | For | For | For | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 6 | 6 | M0201 | Elect Director | Director Election | Yes | Re-Elect Victor Sandor as Non-Executive Director | For | For | For | For | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 7 | 7 | M0379 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Capitalization | Yes | Grant Board Authority to Issue Shares | For | Against | Against | Against | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 8 | 8 | M0314 | Eliminate Preemptive Rights | Capitalization | Yes | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | Against | Against | Against | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 9 | 9 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | For | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Merus N.V. | MRUS | N5749R100 | NL0011606264 | N5749R100 | BZBY005 | Netherlands | 26-May-23 | 28-Apr-23 | Annual | 46256 | 0 | 46256 | Management | 10 | 10 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1746123 | |
477 | Driehaus Capital Management, Inc. | Payoneer Global Inc. | PAYO | 70451X104 | US70451X1046 | 70451X104 | BLSPX60 | USA | 31-May-23 | 03-Apr-23 | Annual | 3 | 145366 | 0 | 145366 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director John Caplan | For | For | For | For | No | 1745997 |
477 | Driehaus Capital Management, Inc. | Payoneer Global Inc. | PAYO | 70451X104 | US70451X1046 | 70451X104 | BLSPX60 | USA | 31-May-23 | 03-Apr-23 | Annual | 3 | 145366 | 0 | 145366 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Amir Goldman | For | Withhold | Withhold | Withhold | No | 1745997 |
477 | Driehaus Capital Management, Inc. | Payoneer Global Inc. | PAYO | 70451X104 | US70451X1046 | 70451X104 | BLSPX60 | USA | 31-May-23 | 03-Apr-23 | Annual | 3 | 145366 | 0 | 145366 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Susanna Morgan | For | For | For | For | No | 1745997 |
477 | Driehaus Capital Management, Inc. | Payoneer Global Inc. | PAYO | 70451X104 | US70451X1046 | 70451X104 | BLSPX60 | USA | 31-May-23 | 03-Apr-23 | Annual | 3 | 145366 | 0 | 145366 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Rich Williams | For | For | For | For | No | 1745997 |
477 | Driehaus Capital Management, Inc. | Payoneer Global Inc. | PAYO | 70451X104 | US70451X1046 | 70451X104 | BLSPX60 | USA | 31-May-23 | 03-Apr-23 | Annual | 3 | 145366 | 0 | 145366 | Management | 5 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Kesselman & Kesselman as Auditors | For | For | For | For | No | 1745997 |
477 | Driehaus Capital Management, Inc. | Payoneer Global Inc. | PAYO | 70451X104 | US70451X1046 | 70451X104 | BLSPX60 | USA | 31-May-23 | 03-Apr-23 | Annual | 3 | 145366 | 0 | 145366 | Management | 6 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1745997 |
477 | Driehaus Capital Management, Inc. | Payoneer Global Inc. | PAYO | 70451X104 | US70451X1046 | 70451X104 | BLSPX60 | USA | 31-May-23 | 03-Apr-23 | Annual | 3 | 145366 | 0 | 145366 | Management | 7 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1745997 |
477 | Driehaus Capital Management, Inc. | Relay Therapeutics, Inc. | RLAY | 75943R102 | US75943R1023 | 75943R102 | BN2R582 | USA | 31-May-23 | 04-Apr-23 | Annual | 3 | 22129 | 0 | 22129 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Douglas S. Ingram | For | For | For | For | No | 1748027 |
477 | Driehaus Capital Management, Inc. | Relay Therapeutics, Inc. | RLAY | 75943R102 | US75943R1023 | 75943R102 | BN2R582 | USA | 31-May-23 | 04-Apr-23 | Annual | 3 | 22129 | 0 | 22129 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Sekar Kathiresan | For | For | For | For | No | 1748027 |
477 | Driehaus Capital Management, Inc. | Relay Therapeutics, Inc. | RLAY | 75943R102 | US75943R1023 | 75943R102 | BN2R582 | USA | 31-May-23 | 04-Apr-23 | Annual | 3 | 22129 | 0 | 22129 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Jami Rubin | For | Withhold | Withhold | Withhold | No | 1748027 |
477 | Driehaus Capital Management, Inc. | Relay Therapeutics, Inc. | RLAY | 75943R102 | US75943R1023 | 75943R102 | BN2R582 | USA | 31-May-23 | 04-Apr-23 | Annual | 3 | 22129 | 0 | 22129 | Management | 4 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1748027 |
477 | Driehaus Capital Management, Inc. | Relay Therapeutics, Inc. | RLAY | 75943R102 | US75943R1023 | 75943R102 | BN2R582 | USA | 31-May-23 | 04-Apr-23 | Annual | 3 | 22129 | 0 | 22129 | Management | 5 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1748027 |
477 | Driehaus Capital Management, Inc. | Apellis Pharmaceuticals, Inc. | APLS | 03753U106 | US03753U1060 | 03753U106 | BYTQ6X1 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 3 | 4800 | 0 | 4800 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Gerald Chan | For | Withhold | Withhold | Withhold | No | 1747679 |
477 | Driehaus Capital Management, Inc. | Apellis Pharmaceuticals, Inc. | APLS | 03753U106 | US03753U1060 | 03753U106 | BYTQ6X1 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 3 | 4800 | 0 | 4800 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Cedric Francois | For | For | For | For | No | 1747679 |
477 | Driehaus Capital Management, Inc. | Apellis Pharmaceuticals, Inc. | APLS | 03753U106 | US03753U1060 | 03753U106 | BYTQ6X1 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 3 | 4800 | 0 | 4800 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1747679 |
477 | Driehaus Capital Management, Inc. | Apellis Pharmaceuticals, Inc. | APLS | 03753U106 | US03753U1060 | 03753U106 | BYTQ6X1 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 3 | 4800 | 0 | 4800 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1747679 |
477 | Driehaus Capital Management, Inc. | Aspen Aerogels, Inc. | ASPN | 04523Y105 | US04523Y1055 | 04523Y105 | BN65SM7 | USA | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 43286 | 0 | 43286 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Steven R. Mitchell | For | Withhold | Withhold | Withhold | No | 1745976 |
477 | Driehaus Capital Management, Inc. | Aspen Aerogels, Inc. | ASPN | 04523Y105 | US04523Y1055 | 04523Y105 | BN65SM7 | USA | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 43286 | 0 | 43286 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Donald R. Young | For | Withhold | Withhold | Withhold | No | 1745976 |
477 | Driehaus Capital Management, Inc. | Aspen Aerogels, Inc. | ASPN | 04523Y105 | US04523Y1055 | 04523Y105 | BN65SM7 | USA | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 43286 | 0 | 43286 | Management | 3 | 2 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | For | For | No | 1745976 |
477 | Driehaus Capital Management, Inc. | Aspen Aerogels, Inc. | ASPN | 04523Y105 | US04523Y1055 | 04523Y105 | BN65SM7 | USA | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 43286 | 0 | 43286 | Management | 4 | 3 | M0304 | Increase Authorized Common Stock | Capitalization | Yes | Increase Authorized Common Stock | For | For | For | For | No | 1745976 |
477 | Driehaus Capital Management, Inc. | Aspen Aerogels, Inc. | ASPN | 04523Y105 | US04523Y1055 | 04523Y105 | BN65SM7 | USA | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 43286 | 0 | 43286 | Management | 5 | 4 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Omnibus Stock Plan | For | Against | Against | Against | No | 1745976 |
477 | Driehaus Capital Management, Inc. | Aspen Aerogels, Inc. | ASPN | 04523Y105 | US04523Y1055 | 04523Y105 | BN65SM7 | USA | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 43286 | 0 | 43286 | Management | 6 | 5 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1745976 |
477 | Driehaus Capital Management, Inc. | Aspen Aerogels, Inc. | ASPN | 04523Y105 | US04523Y1055 | 04523Y105 | BN65SM7 | USA | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 43286 | 0 | 43286 | Management | 7 | 6 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1745976 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director John Fieldly | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Nicholas Castaldo | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Caroline Levy | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Hal Kravitz | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Alexandre Ruberti | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Cheryl S. Miller | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Damon DeSantis | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Joyce Russell | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director James Lee | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Celsius Holdings, Inc. | CELH | 15118V207 | US15118V2079 | 15118V207 | B19HX21 | USA | 01-Jun-23 | 03-Apr-23 | Annual | 1 | 7408 | 0 | 7408 | Management | 10 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditor | For | For | For | For | No | 1754862 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Andrew Dudum | For | Withhold | Withhold | Withhold | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Alex Bard | For | Withhold | Withhold | Withhold | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Ambar Bhattacharyya | For | Withhold | Withhold | Withhold | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick Carroll | For | Withhold | Withhold | Withhold | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Delos Cosgrove | For | Withhold | Withhold | Withhold | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Lynne Chou O'Keefe | For | Withhold | Withhold | Withhold | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Christiane Pendarvis | For | For | For | For | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Andrea Perez | For | Withhold | Withhold | Withhold | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director David Wells | For | Withhold | Withhold | Withhold | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 10 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Hims & Hers Health, Inc. | HIMS | 433000106 | US4330001060 | 433000106 | BN46048 | USA | 01-Jun-23 | 14-Apr-23 | Annual | 3 | 116075 | 0 | 116075 | Management | 11 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1753457 |
477 | Driehaus Capital Management, Inc. | Morphic Holding, Inc. | MORF | 61775R105 | US61775R1059 | 61775R105 | BK8M4J4 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 3 | 19570 | 0 | 19570 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Norbert Bischofberger | For | Withhold | Withhold | Withhold | No | 1747682 |
477 | Driehaus Capital Management, Inc. | Morphic Holding, Inc. | MORF | 61775R105 | US61775R1059 | 61775R105 | BK8M4J4 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 3 | 19570 | 0 | 19570 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph P. Slattery | For | Withhold | Withhold | Withhold | No | 1747682 |
477 | Driehaus Capital Management, Inc. | Morphic Holding, Inc. | MORF | 61775R105 | US61775R1059 | 61775R105 | BK8M4J4 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 3 | 19570 | 0 | 19570 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Timothy A. Springer | For | Withhold | Withhold | Withhold | No | 1747682 |
477 | Driehaus Capital Management, Inc. | Morphic Holding, Inc. | MORF | 61775R105 | US61775R1059 | 61775R105 | BK8M4J4 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 3 | 19570 | 0 | 19570 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1747682 |
477 | Driehaus Capital Management, Inc. | Morphic Holding, Inc. | MORF | 61775R105 | US61775R1059 | 61775R105 | BK8M4J4 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 3 | 19570 | 0 | 19570 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1747682 |
477 | Driehaus Capital Management, Inc. | Morphic Holding, Inc. | MORF | 61775R105 | US61775R1059 | 61775R105 | BK8M4J4 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 3 | 19570 | 0 | 19570 | Management | 6 | 4 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | For | For | No | 1747682 |
477 | Driehaus Capital Management, Inc. | RxSight, Inc. | RXST | 78349D107 | US78349D1072 | 78349D107 | BMJ0GR3 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 1 | 32611 | 0 | 32611 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director William J. Link | For | For | For | For | No | 1747327 |
477 | Driehaus Capital Management, Inc. | RxSight, Inc. | RXST | 78349D107 | US78349D1072 | 78349D107 | BMJ0GR3 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 1 | 32611 | 0 | 32611 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Robert Warner | For | Withhold | Withhold | Withhold | No | 1747327 |
477 | Driehaus Capital Management, Inc. | RxSight, Inc. | RXST | 78349D107 | US78349D1072 | 78349D107 | BMJ0GR3 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 1 | 32611 | 0 | 32611 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Shweta Singh Maniar | For | Withhold | Withhold | Withhold | No | 1747327 |
477 | Driehaus Capital Management, Inc. | RxSight, Inc. | RXST | 78349D107 | US78349D1072 | 78349D107 | BMJ0GR3 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 1 | 32611 | 0 | 32611 | Management | 4 | 2 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | For | For | No | 1747327 |
477 | Driehaus Capital Management, Inc. | RxSight, Inc. | RXST | 78349D107 | US78349D1072 | 78349D107 | BMJ0GR3 | USA | 01-Jun-23 | 10-Apr-23 | Annual | 1 | 32611 | 0 | 32611 | Management | 5 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1747327 |
477 | Driehaus Capital Management, Inc. | SiTime Corporation | SITM | 82982T106 | US82982T1060 | 82982T106 | BKS48R6 | USA | 01-Jun-23 | 06-Apr-23 | Annual | 3 | 6894 | 0 | 6894 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Torsten G. Kreindl | For | Withhold | Withhold | Withhold | No | 1746577 |
477 | Driehaus Capital Management, Inc. | SiTime Corporation | SITM | 82982T106 | US82982T1060 | 82982T106 | BKS48R6 | USA | 01-Jun-23 | 06-Apr-23 | Annual | 3 | 6894 | 0 | 6894 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Akira Takata | For | Withhold | Withhold | Withhold | No | 1746577 |
477 | Driehaus Capital Management, Inc. | SiTime Corporation | SITM | 82982T106 | US82982T1060 | 82982T106 | BKS48R6 | USA | 01-Jun-23 | 06-Apr-23 | Annual | 3 | 6894 | 0 | 6894 | Management | 3 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1746577 |
477 | Driehaus Capital Management, Inc. | SiTime Corporation | SITM | 82982T106 | US82982T1060 | 82982T106 | BKS48R6 | USA | 01-Jun-23 | 06-Apr-23 | Annual | 3 | 6894 | 0 | 6894 | Management | 4 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditors | For | For | For | For | No | 1746577 |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 1 | 1.1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 2 | 1.2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Approve Remuneration Report (Non-Binding) | For | Against | Against | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 3 | 2 | M0180 | Approve Treatment of Net Loss | Routine Business | Yes | Approve Treatment of Net Loss | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 4 | 3 | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve Discharge of Board and Senior Management | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 5 | 4.1 | M0201 | Elect Director | Director Election | Yes | Reelect Thomas Woiwode as Director and Board Chair | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 6 | 4.2 | M0201 | Elect Director | Director Election | Yes | Reelect Sandip Kapadia as Director | For | Against | Against | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 7 | 4.3 | M0201 | Elect Director | Director Election | Yes | Reelect Paul Carter as Director | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 8 | 4.4 | M0201 | Elect Director | Director Election | Yes | Reelect Luca Santarelli as Director | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 9 | 4.5 | M0201 | Elect Director | Director Election | Yes | Reelect Hans Schikan as Director | For | Against | Against | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 10 | 4.6 | M0201 | Elect Director | Director Election | Yes | Reelect Murray Stewart as Director | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 11 | 4.7 | M0201 | Elect Director | Director Election | Yes | Reelect Wouter Joustra as Director | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 12 | 5.1 | M0178 | Elect Member of Remuneration Committee | Director Related | Yes | Reappoint Paul Carter as Member of the Compensation Committee | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 13 | 5.2 | M0178 | Elect Member of Remuneration Committee | Director Related | Yes | Reappoint Murray Stewart as Member of the Compensation Committee | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 14 | 5.3 | M0178 | Elect Member of Remuneration Committee | Director Related | Yes | Reappoint Thomas Woiwode as Member of the Compensation Committee | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 15 | 6 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young AG as Auditors | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 16 | 7 | M0110 | Designate X as Independent Proxy | Routine Business | Yes | Designate Buis Buergi AG as Independent Proxy | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 17 | 8.1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors in the Amount of CHF 2.2 Million | For | Against | Against | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 18 | 8.2 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 19 | 9 | M0379 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Capitalization | Yes | Approve Creation of Capital Band within the Upper Limit of CHF 5.1 Million and the Lower Limit of CHF 3.4 Million with or without Exclusion of Preemptive Rights | For | Against | Against | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 20 | 10 | M0510 | Approve Qualified Employee Stock Purchase Plan | Compensation | Yes | Approve Creation of CHF 1.2 Million Pool of Conditional Capital for Participation Programs | For | Against | Against | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 21 | 11.1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles Re: Shares and Share Register | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 22 | 11.2 | M0122 | Adopt New Articles of Association/Charter | Company Articles | Yes | Amend Articles of Association | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 23 | 11.3 | M0595 | Amend Articles/Charter Compensation-Related | Company Articles | Yes | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 24 | 11.4 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles Re: Place of Jurisdiction | For | For | For | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 01-Jun-23 | Annual | 27715 | 0 | 27715 | Management | 25 | 12 | M0125 | Other Business | Routine Business | Yes | Transact Other Business (Voting) | For | Against | Against | Do Not Vote | No | 1740376 | ||
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Simon N. Pimstone | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Dawn Svoronos | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Mohammad Azab | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Steven Gannon | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Elizabeth Garofalo | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick Machado | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Ian Mortimer | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Gary Patou | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 9 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 10 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Xenon Pharmaceuticals Inc. | XENE | 98420N105 | CA98420N1050 | 98420N105 | BRJ3GY4 | Canada | 01-Jun-23 | 04-Apr-23 | Annual | 3 | 74013 | 0 | 74013 | Management | 11 | 4 | M0109 | Authorize Board to Fix Remuneration of External Auditor(s) | Audit Related | Yes | Authorize the Audit Committee to Fix Remuneration of Auditors | For | For | For | For | No | 1725327 |
477 | Driehaus Capital Management, Inc. | Astria Therapeutics, Inc. | ATXS | 04635X102 | US04635X1028 | 04635X102 | BMYRFN8 | USA | 02-Jun-23 | 05-Apr-23 | Annual | 3 | 43071 | 0 | 43071 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Kenneth Bate | For | Withhold | Withhold | Withhold | No | 1747299 |
477 | Driehaus Capital Management, Inc. | Astria Therapeutics, Inc. | ATXS | 04635X102 | US04635X1028 | 04635X102 | BMYRFN8 | USA | 02-Jun-23 | 05-Apr-23 | Annual | 3 | 43071 | 0 | 43071 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Joanne Beck | For | For | For | For | No | 1747299 |
477 | Driehaus Capital Management, Inc. | Astria Therapeutics, Inc. | ATXS | 04635X102 | US04635X1028 | 04635X102 | BMYRFN8 | USA | 02-Jun-23 | 05-Apr-23 | Annual | 3 | 43071 | 0 | 43071 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Hugh Cole | For | For | For | For | No | 1747299 |
477 | Driehaus Capital Management, Inc. | Astria Therapeutics, Inc. | ATXS | 04635X102 | US04635X1028 | 04635X102 | BMYRFN8 | USA | 02-Jun-23 | 05-Apr-23 | Annual | 3 | 43071 | 0 | 43071 | Management | 4 | 2 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1747299 |
477 | Driehaus Capital Management, Inc. | Astria Therapeutics, Inc. | ATXS | 04635X102 | US04635X1028 | 04635X102 | BMYRFN8 | USA | 02-Jun-23 | 05-Apr-23 | Annual | 3 | 43071 | 0 | 43071 | Management | 5 | 3 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | For | For | No | 1747299 |
477 | Driehaus Capital Management, Inc. | Astria Therapeutics, Inc. | ATXS | 04635X102 | US04635X1028 | 04635X102 | BMYRFN8 | USA | 02-Jun-23 | 05-Apr-23 | Annual | 3 | 43071 | 0 | 43071 | Management | 6 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1747299 |
477 | Driehaus Capital Management, Inc. | Astria Therapeutics, Inc. | ATXS | 04635X102 | US04635X1028 | 04635X102 | BMYRFN8 | USA | 02-Jun-23 | 05-Apr-23 | Annual | 3 | 43071 | 0 | 43071 | Management | 7 | 5 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1747299 |
477 | Driehaus Capital Management, Inc. | 89bio, Inc. | ETNB | 282559103 | US2825591033 | 282559103 | BK1K484 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 2 | 20921 | 0 | 20921 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Rohan Palekar | For | For | For | For | No | 1749144 |
477 | Driehaus Capital Management, Inc. | 89bio, Inc. | ETNB | 282559103 | US2825591033 | 282559103 | BK1K484 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 2 | 20921 | 0 | 20921 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Edward Morrow Atkinson, III | For | Withhold | Withhold | Withhold | No | 1749144 |
477 | Driehaus Capital Management, Inc. | 89bio, Inc. | ETNB | 282559103 | US2825591033 | 282559103 | BK1K484 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 2 | 20921 | 0 | 20921 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Gregory Grunberg | For | Withhold | Withhold | Withhold | No | 1749144 |
477 | Driehaus Capital Management, Inc. | 89bio, Inc. | ETNB | 282559103 | US2825591033 | 282559103 | BK1K484 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 2 | 20921 | 0 | 20921 | Management | 4 | 2 | M0304 | Increase Authorized Common Stock | Capitalization | Yes | Increase Authorized Common Stock | For | For | For | For | No | 1749144 |
477 | Driehaus Capital Management, Inc. | 89bio, Inc. | ETNB | 282559103 | US2825591033 | 282559103 | BK1K484 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 2 | 20921 | 0 | 20921 | Management | 5 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1749144 |
477 | Driehaus Capital Management, Inc. | BRP Group, Inc. | BRP | 05589G102 | US05589G1022 | 05589G102 | BKTPCS7 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 3 | 21420 | 0 | 21420 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Lowry Baldwin | For | Withhold | Withhold | Withhold | No | 1749941 |
477 | Driehaus Capital Management, Inc. | BRP Group, Inc. | BRP | 05589G102 | US05589G1022 | 05589G102 | BKTPCS7 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 3 | 21420 | 0 | 21420 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Sathish Muthukrishnan | For | For | For | For | No | 1749941 |
477 | Driehaus Capital Management, Inc. | BRP Group, Inc. | BRP | 05589G102 | US05589G1022 | 05589G102 | BKTPCS7 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 3 | 21420 | 0 | 21420 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Sunita Parasuraman | For | Withhold | Withhold | Withhold | No | 1749941 |
477 | Driehaus Capital Management, Inc. | BRP Group, Inc. | BRP | 05589G102 | US05589G1022 | 05589G102 | BKTPCS7 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 3 | 21420 | 0 | 21420 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Ellyn Shook | For | Withhold | Withhold | Withhold | No | 1749941 |
477 | Driehaus Capital Management, Inc. | BRP Group, Inc. | BRP | 05589G102 | US05589G1022 | 05589G102 | BKTPCS7 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 3 | 21420 | 0 | 21420 | Management | 5 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1749941 |
477 | Driehaus Capital Management, Inc. | BRP Group, Inc. | BRP | 05589G102 | US05589G1022 | 05589G102 | BKTPCS7 | USA | 05-Jun-23 | 06-Apr-23 | Annual | 3 | 21420 | 0 | 21420 | Management | 6 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1749941 |
477 | Driehaus Capital Management, Inc. | Acumen Pharmaceuticals, Inc. | ABOS | 00509G209 | US00509G2093 | 00509G209 | BLR8WK7 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 1 | 38220 | 0 | 38220 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Derrell Porter | For | For | For | For | No | 1752689 |
477 | Driehaus Capital Management, Inc. | Acumen Pharmaceuticals, Inc. | ABOS | 00509G209 | US00509G2093 | 00509G209 | BLR8WK7 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 1 | 38220 | 0 | 38220 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Laura Stoppel | For | Withhold | Withhold | Withhold | No | 1752689 |
477 | Driehaus Capital Management, Inc. | Acumen Pharmaceuticals, Inc. | ABOS | 00509G209 | US00509G2093 | 00509G209 | BLR8WK7 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 1 | 38220 | 0 | 38220 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1752689 |
477 | Driehaus Capital Management, Inc. | Acumen Pharmaceuticals, Inc. | ABOS | 00509G209 | US00509G2093 | 00509G209 | BLR8WK7 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 1 | 38220 | 0 | 38220 | Management | 4 | 3 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | For | For | No | 1752689 |
477 | Driehaus Capital Management, Inc. | European Wax Center, Inc. | EWCZ | 29882P106 | US29882P1066 | 29882P106 | BKVK9N4 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 2 | 23942 | 0 | 23942 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Laurie Ann Goldman | For | For | For | For | No | 1748099 |
477 | Driehaus Capital Management, Inc. | European Wax Center, Inc. | EWCZ | 29882P106 | US29882P1066 | 29882P106 | BKVK9N4 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 2 | 23942 | 0 | 23942 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Dorvin D. Lively | For | Withhold | Withhold | Withhold | No | 1748099 |
477 | Driehaus Capital Management, Inc. | European Wax Center, Inc. | EWCZ | 29882P106 | US29882P1066 | 29882P106 | BKVK9N4 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 2 | 23942 | 0 | 23942 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Nital Scott | For | For | For | For | No | 1748099 |
477 | Driehaus Capital Management, Inc. | European Wax Center, Inc. | EWCZ | 29882P106 | US29882P1066 | 29882P106 | BKVK9N4 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 2 | 23942 | 0 | 23942 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1748099 |
477 | Driehaus Capital Management, Inc. | European Wax Center, Inc. | EWCZ | 29882P106 | US29882P1066 | 29882P106 | BKVK9N4 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 2 | 23942 | 0 | 23942 | Management | 5 | 3 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Limit the Liability of Officers | For | For | For | For | No | 1748099 |
477 | Driehaus Capital Management, Inc. | Flywire Corporation | FLYW | 302492103 | US3024921039 | 302492103 | BMBP1Q0 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 3 | 34843 | 0 | 34843 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Alex Finkelstein | For | Withhold | Withhold | Withhold | No | 1749984 |
477 | Driehaus Capital Management, Inc. | Flywire Corporation | FLYW | 302492103 | US3024921039 | 302492103 | BMBP1Q0 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 3 | 34843 | 0 | 34843 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Matthew Harris | For | Withhold | Withhold | Withhold | No | 1749984 |
477 | Driehaus Capital Management, Inc. | Flywire Corporation | FLYW | 302492103 | US3024921039 | 302492103 | BMBP1Q0 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 3 | 34843 | 0 | 34843 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1749984 |
477 | Driehaus Capital Management, Inc. | Flywire Corporation | FLYW | 302492103 | US3024921039 | 302492103 | BMBP1Q0 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 3 | 34843 | 0 | 34843 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1749984 |
477 | Driehaus Capital Management, Inc. | Flywire Corporation | FLYW | 302492103 | US3024921039 | 302492103 | BMBP1Q0 | USA | 06-Jun-23 | 10-Apr-23 | Annual | 3 | 34843 | 0 | 34843 | Management | 5 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1749984 |
477 | Driehaus Capital Management, Inc. | DICE Therapeutics, Inc. | DICE | 23345J104 | US23345J1043 | 23345J104 | BNRPLC7 | USA | 07-Jun-23 | 14-Apr-23 | Annual | 1 | 40648 | 0 | 40648 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Jim Scopa | For | Withhold | Withhold | Withhold | No | 1751068 |
477 | Driehaus Capital Management, Inc. | DICE Therapeutics, Inc. | DICE | 23345J104 | US23345J1043 | 23345J104 | BNRPLC7 | USA | 07-Jun-23 | 14-Apr-23 | Annual | 1 | 40648 | 0 | 40648 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Jake Simson | For | Withhold | Withhold | Withhold | No | 1751068 |
477 | Driehaus Capital Management, Inc. | DICE Therapeutics, Inc. | DICE | 23345J104 | US23345J1043 | 23345J104 | BNRPLC7 | USA | 07-Jun-23 | 14-Apr-23 | Annual | 1 | 40648 | 0 | 40648 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1751068 |
477 | Driehaus Capital Management, Inc. | DICE Therapeutics, Inc. | DICE | 23345J104 | US23345J1043 | 23345J104 | BNRPLC7 | USA | 07-Jun-23 | 14-Apr-23 | Annual | 1 | 40648 | 0 | 40648 | Management | 4 | 3 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Permit the Exculpation of Officers | For | For | For | For | No | 1751068 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Nicolas C. Anderson | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Kimberly A. Box | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Smita Conjeevaram | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director William J. Dawson | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Elizabeth A. Fetter | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph F. Hanna | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Bradley M. Shuster | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 8 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Grant Thornton LLP as Auditors | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 9 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754098 |
477 | Driehaus Capital Management, Inc. | McGrath RentCorp | MGRC | 580589109 | US5805891091 | 580589109 | 2551551 | USA | 07-Jun-23 | 20-Apr-23 | Annual | 3 | 10602 | 0 | 10602 | Management | 10 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1754098 |
477 | Driehaus Capital Management, Inc. | OneSpaWorld Holdings Limited | OSW | P73684113 | BSP736841136 | P73684113 | BJY21L2 | Bahamas | 07-Jun-23 | 14-Apr-23 | Annual | 49962 | 0 | 49962 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Andrew R. Heyer | For | Withhold | Withhold | Withhold | No | 1729411 | |
477 | Driehaus Capital Management, Inc. | OneSpaWorld Holdings Limited | OSW | P73684113 | BSP736841136 | P73684113 | BJY21L2 | Bahamas | 07-Jun-23 | 14-Apr-23 | Annual | 49962 | 0 | 49962 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Leonard Fluxman | For | Withhold | Withhold | Withhold | No | 1729411 | |
477 | Driehaus Capital Management, Inc. | OneSpaWorld Holdings Limited | OSW | P73684113 | BSP736841136 | P73684113 | BJY21L2 | Bahamas | 07-Jun-23 | 14-Apr-23 | Annual | 49962 | 0 | 49962 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1729411 | |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Nancy Fares | For | For | For | For | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Gregory B. Graves | For | For | For | For | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director John T. Kurtzweil | For | For | For | For | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Chunyi (Amy) Leong | For | For | For | For | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas R. Lujan | For | Withhold | Withhold | Withhold | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Gary J. Obermiller | For | For | For | For | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Thomas Sonderman | For | For | For | For | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Loren A. Unterseher | For | Withhold | Withhold | Withhold | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 9 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 10 | 3 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Skywater Technology, Inc. | SKYT | 83089J108 | US83089J1088 | 83089J108 | BMDXB06 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 3 | 43104 | 0 | 43104 | Management | 11 | 4 | M0512 | Amend Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Qualified Employee Stock Purchase Plan | For | For | For | For | No | 1749924 |
477 | Driehaus Capital Management, Inc. | Sovos Brands, Inc. | SOVO | 84612U107 | US84612U1079 | 84612U107 | BNZJHZ6 | USA | 07-Jun-23 | 12-Apr-23 | Annual | 1 | 46107 | 0 | 46107 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director David W. Roberts | For | For | For | For | No | 1752591 |
477 | Driehaus Capital Management, Inc. | Sovos Brands, Inc. | SOVO | 84612U107 | US84612U1079 | 84612U107 | BNZJHZ6 | USA | 07-Jun-23 | 12-Apr-23 | Annual | 1 | 46107 | 0 | 46107 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Vijayanthimala (Mala) Singh | For | For | For | For | No | 1752591 |
477 | Driehaus Capital Management, Inc. | Sovos Brands, Inc. | SOVO | 84612U107 | US84612U1079 | 84612U107 | BNZJHZ6 | USA | 07-Jun-23 | 12-Apr-23 | Annual | 1 | 46107 | 0 | 46107 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1752591 |
477 | Driehaus Capital Management, Inc. | The Vita Coco Company, Inc. | COCO | 92846Q107 | US92846Q1076 | 92846Q107 | BMHRMK1 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 1 | 61148 | 0 | 61148 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael Kirban | For | For | For | For | No | 1751116 |
477 | Driehaus Capital Management, Inc. | The Vita Coco Company, Inc. | COCO | 92846Q107 | US92846Q1076 | 92846Q107 | BMHRMK1 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 1 | 61148 | 0 | 61148 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director John Leahy | For | For | For | For | No | 1751116 |
477 | Driehaus Capital Management, Inc. | The Vita Coco Company, Inc. | COCO | 92846Q107 | US92846Q1076 | 92846Q107 | BMHRMK1 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 1 | 61148 | 0 | 61148 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Kenneth Sadowsky | For | Withhold | Withhold | Withhold | No | 1751116 |
477 | Driehaus Capital Management, Inc. | The Vita Coco Company, Inc. | COCO | 92846Q107 | US92846Q1076 | 92846Q107 | BMHRMK1 | USA | 07-Jun-23 | 10-Apr-23 | Annual | 1 | 61148 | 0 | 61148 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1751116 |
477 | Driehaus Capital Management, Inc. | Ventyx Biosciences, Inc. | VTYX | 92332V107 | US92332V1070 | 92332V107 | BMG99Y1 | USA | 07-Jun-23 | 13-Apr-23 | Annual | 1 | 41520 | 0 | 41520 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Raju Mohan | For | Withhold | Withhold | Withhold | No | 1751094 |
477 | Driehaus Capital Management, Inc. | Ventyx Biosciences, Inc. | VTYX | 92332V107 | US92332V1070 | 92332V107 | BMG99Y1 | USA | 07-Jun-23 | 13-Apr-23 | Annual | 1 | 41520 | 0 | 41520 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director William White | For | Withhold | Withhold | Withhold | No | 1751094 |
477 | Driehaus Capital Management, Inc. | Ventyx Biosciences, Inc. | VTYX | 92332V107 | US92332V1070 | 92332V107 | BMG99Y1 | USA | 07-Jun-23 | 13-Apr-23 | Annual | 1 | 41520 | 0 | 41520 | Management | 3 | 2 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | For | For | No | 1751094 |
477 | Driehaus Capital Management, Inc. | Ventyx Biosciences, Inc. | VTYX | 92332V107 | US92332V1070 | 92332V107 | BMG99Y1 | USA | 07-Jun-23 | 13-Apr-23 | Annual | 1 | 41520 | 0 | 41520 | Management | 4 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1751094 |
477 | Driehaus Capital Management, Inc. | Vital Farms, Inc. | VITL | 92847W103 | US92847W1036 | 92847W103 | BL6JSP8 | USA | 07-Jun-23 | 14-Apr-23 | Annual | 1 | 67077 | 0 | 67077 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Matthew O'Hayer | For | Withhold | Withhold | Withhold | No | 1749112 |
477 | Driehaus Capital Management, Inc. | Vital Farms, Inc. | VITL | 92847W103 | US92847W1036 | 92847W103 | BL6JSP8 | USA | 07-Jun-23 | 14-Apr-23 | Annual | 1 | 67077 | 0 | 67077 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Russell Diez-Canseco | For | Withhold | Withhold | Withhold | No | 1749112 |
477 | Driehaus Capital Management, Inc. | Vital Farms, Inc. | VITL | 92847W103 | US92847W1036 | 92847W103 | BL6JSP8 | USA | 07-Jun-23 | 14-Apr-23 | Annual | 1 | 67077 | 0 | 67077 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Kelly J. Kennedy | For | Withhold | Withhold | Withhold | No | 1749112 |
477 | Driehaus Capital Management, Inc. | Vital Farms, Inc. | VITL | 92847W103 | US92847W1036 | 92847W103 | BL6JSP8 | USA | 07-Jun-23 | 14-Apr-23 | Annual | 1 | 67077 | 0 | 67077 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1749112 |
477 | Driehaus Capital Management, Inc. | Energy Recovery, Inc. | ERII | 29270J100 | US29270J1007 | 29270J100 | B3B5J07 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 19643 | 0 | 19643 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Alexander J. Buehler | For | For | For | For | No | 1749107 |
477 | Driehaus Capital Management, Inc. | Energy Recovery, Inc. | ERII | 29270J100 | US29270J1007 | 29270J100 | B3B5J07 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 19643 | 0 | 19643 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Joan K. Chow | For | For | For | For | No | 1749107 |
477 | Driehaus Capital Management, Inc. | Energy Recovery, Inc. | ERII | 29270J100 | US29270J1007 | 29270J100 | B3B5J07 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 19643 | 0 | 19643 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Arve Hanstveit | For | For | For | For | No | 1749107 |
477 | Driehaus Capital Management, Inc. | Energy Recovery, Inc. | ERII | 29270J100 | US29270J1007 | 29270J100 | B3B5J07 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 19643 | 0 | 19643 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Robert Yu Lang Mao | For | For | For | For | No | 1749107 |
477 | Driehaus Capital Management, Inc. | Energy Recovery, Inc. | ERII | 29270J100 | US29270J1007 | 29270J100 | B3B5J07 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 19643 | 0 | 19643 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Pamela L. Tondreau | For | For | For | For | No | 1749107 |
477 | Driehaus Capital Management, Inc. | Energy Recovery, Inc. | ERII | 29270J100 | US29270J1007 | 29270J100 | B3B5J07 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 19643 | 0 | 19643 | Management | 6 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1749107 |
477 | Driehaus Capital Management, Inc. | Energy Recovery, Inc. | ERII | 29270J100 | US29270J1007 | 29270J100 | B3B5J07 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 19643 | 0 | 19643 | Management | 7 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1749107 |
477 | Driehaus Capital Management, Inc. | Energy Recovery, Inc. | ERII | 29270J100 | US29270J1007 | 29270J100 | B3B5J07 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 19643 | 0 | 19643 | Management | 8 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1749107 |
477 | Driehaus Capital Management, Inc. | EverQuote, Inc. | EVER | 30041R108 | US30041R1086 | 30041R108 | BG88WS9 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 1 | 101508 | 0 | 101508 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director David Blundin | For | Withhold | Withhold | Withhold | No | 1754404 |
477 | Driehaus Capital Management, Inc. | EverQuote, Inc. | EVER | 30041R108 | US30041R1086 | 30041R108 | BG88WS9 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 1 | 101508 | 0 | 101508 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Sanju Bansal | For | Withhold | Withhold | Withhold | No | 1754404 |
477 | Driehaus Capital Management, Inc. | EverQuote, Inc. | EVER | 30041R108 | US30041R1086 | 30041R108 | BG88WS9 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 1 | 101508 | 0 | 101508 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Paul Deninger | For | Withhold | Withhold | Withhold | No | 1754404 |
477 | Driehaus Capital Management, Inc. | EverQuote, Inc. | EVER | 30041R108 | US30041R1086 | 30041R108 | BG88WS9 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 1 | 101508 | 0 | 101508 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Jayme Mendal | For | Withhold | Withhold | Withhold | No | 1754404 |
477 | Driehaus Capital Management, Inc. | EverQuote, Inc. | EVER | 30041R108 | US30041R1086 | 30041R108 | BG88WS9 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 1 | 101508 | 0 | 101508 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director George Neble | For | Withhold | Withhold | Withhold | No | 1754404 |
477 | Driehaus Capital Management, Inc. | EverQuote, Inc. | EVER | 30041R108 | US30041R1086 | 30041R108 | BG88WS9 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 1 | 101508 | 0 | 101508 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director John Shields | For | Withhold | Withhold | Withhold | No | 1754404 |
477 | Driehaus Capital Management, Inc. | EverQuote, Inc. | EVER | 30041R108 | US30041R1086 | 30041R108 | BG88WS9 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 1 | 101508 | 0 | 101508 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Mira Wilczek | For | Withhold | Withhold | Withhold | No | 1754404 |
477 | Driehaus Capital Management, Inc. | EverQuote, Inc. | EVER | 30041R108 | US30041R1086 | 30041R108 | BG88WS9 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 1 | 101508 | 0 | 101508 | Management | 8 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1754404 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Daniel Gibson | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Umesh Padval | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Steve Sanghi | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Cathal Phelan | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Meera Rao | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Chris Diorio | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Miron Washington | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 8 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Management | 9 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Impinj, Inc. | PI | 453204109 | US4532041096 | 453204109 | BYYGJZ9 | USA | 08-Jun-23 | 19-Apr-23 | Annual | 3 | 20237 | 0 | 20237 | Shareholder | 10 | 4 | S0232 | Amend Articles Board-Related | Company Articles | Yes | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Against | Against | Against | Against | No | 1751303 |
477 | Driehaus Capital Management, Inc. | Revolution Medicines, Inc. | RVMD | 76155X100 | US76155X1000 | 76155X100 | BL71K91 | USA | 08-Jun-23 | 20-Apr-23 | Annual | 3 | 14642 | 0 | 14642 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Alexis A. Borisy | For | Withhold | Withhold | Withhold | No | 1751112 |
477 | Driehaus Capital Management, Inc. | Revolution Medicines, Inc. | RVMD | 76155X100 | US76155X1000 | 76155X100 | BL71K91 | USA | 08-Jun-23 | 20-Apr-23 | Annual | 3 | 14642 | 0 | 14642 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Mark A. Goldsmith | For | For | For | For | No | 1751112 |
477 | Driehaus Capital Management, Inc. | Revolution Medicines, Inc. | RVMD | 76155X100 | US76155X1000 | 76155X100 | BL71K91 | USA | 08-Jun-23 | 20-Apr-23 | Annual | 3 | 14642 | 0 | 14642 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Barbara Weber | For | Withhold | Withhold | Withhold | No | 1751112 |
477 | Driehaus Capital Management, Inc. | Revolution Medicines, Inc. | RVMD | 76155X100 | US76155X1000 | 76155X100 | BL71K91 | USA | 08-Jun-23 | 20-Apr-23 | Annual | 3 | 14642 | 0 | 14642 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1751112 |
477 | Driehaus Capital Management, Inc. | Revolution Medicines, Inc. | RVMD | 76155X100 | US76155X1000 | 76155X100 | BL71K91 | USA | 08-Jun-23 | 20-Apr-23 | Annual | 3 | 14642 | 0 | 14642 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1751112 |
477 | Driehaus Capital Management, Inc. | Veracyte, Inc. | VCYT | 92337F107 | US92337F1075 | 92337F107 | BFTWZY0 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 27735 | 0 | 27735 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Robert S. Epstein | For | For | For | For | No | 1752721 |
477 | Driehaus Capital Management, Inc. | Veracyte, Inc. | VCYT | 92337F107 | US92337F1075 | 92337F107 | BFTWZY0 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 27735 | 0 | 27735 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Evan Jones | For | For | For | For | No | 1752721 |
477 | Driehaus Capital Management, Inc. | Veracyte, Inc. | VCYT | 92337F107 | US92337F1075 | 92337F107 | BFTWZY0 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 27735 | 0 | 27735 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1752721 |
477 | Driehaus Capital Management, Inc. | Veracyte, Inc. | VCYT | 92337F107 | US92337F1075 | 92337F107 | BFTWZY0 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 27735 | 0 | 27735 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1752721 |
477 | Driehaus Capital Management, Inc. | Veracyte, Inc. | VCYT | 92337F107 | US92337F1075 | 92337F107 | BFTWZY0 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 27735 | 0 | 27735 | Management | 5 | 4 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Omnibus Stock Plan | For | Against | Against | Against | No | 1752721 |
477 | Driehaus Capital Management, Inc. | Veracyte, Inc. | VCYT | 92337F107 | US92337F1075 | 92337F107 | BFTWZY0 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 27735 | 0 | 27735 | Management | 6 | 5 | M0215 | Declassify the Board of Directors | Director Related | Yes | Declassify the Board of Directors | For | For | For | For | No | 1752721 |
477 | Driehaus Capital Management, Inc. | Veracyte, Inc. | VCYT | 92337F107 | US92337F1075 | 92337F107 | BFTWZY0 | USA | 08-Jun-23 | 10-Apr-23 | Annual | 3 | 27735 | 0 | 27735 | Management | 7 | 6 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Permit the Exculpation of Officers | For | For | For | For | No | 1752721 |
477 | Driehaus Capital Management, Inc. | Chinook Therapeutics, Inc. | KDNY | 16961L106 | US16961L1061 | 16961L106 | BMWXTQ9 | USA | 09-Jun-23 | 17-Apr-23 | Annual | 3 | 49028 | 0 | 49028 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Michelle Griffin | For | Withhold | Withhold | Withhold | No | 1754091 |
477 | Driehaus Capital Management, Inc. | Chinook Therapeutics, Inc. | KDNY | 16961L106 | US16961L1061 | 16961L106 | BMWXTQ9 | USA | 09-Jun-23 | 17-Apr-23 | Annual | 3 | 49028 | 0 | 49028 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Eric Dobmeier | For | Withhold | Withhold | Withhold | No | 1754091 |
477 | Driehaus Capital Management, Inc. | Chinook Therapeutics, Inc. | KDNY | 16961L106 | US16961L1061 | 16961L106 | BMWXTQ9 | USA | 09-Jun-23 | 17-Apr-23 | Annual | 3 | 49028 | 0 | 49028 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1754091 |
477 | Driehaus Capital Management, Inc. | Chinook Therapeutics, Inc. | KDNY | 16961L106 | US16961L1061 | 16961L106 | BMWXTQ9 | USA | 09-Jun-23 | 17-Apr-23 | Annual | 3 | 49028 | 0 | 49028 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754091 |
477 | Driehaus Capital Management, Inc. | Chinook Therapeutics, Inc. | KDNY | 16961L106 | US16961L1061 | 16961L106 | BMWXTQ9 | USA | 09-Jun-23 | 17-Apr-23 | Annual | 3 | 49028 | 0 | 49028 | Management | 5 | 4 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | For | For | No | 1754091 |
477 | Driehaus Capital Management, Inc. | Chinook Therapeutics, Inc. | KDNY | 16961L106 | US16961L1061 | 16961L106 | BMWXTQ9 | USA | 09-Jun-23 | 17-Apr-23 | Annual | 3 | 49028 | 0 | 49028 | Management | 6 | 5 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1754091 |
477 | Driehaus Capital Management, Inc. | Terns Pharmaceuticals, Inc. | TERN | 880881107 | US8808811074 | 880881107 | BMDJ0C9 | USA | 12-Jun-23 | 18-Apr-23 | Annual | 1 | 44508 | 0 | 44508 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director David Fellows | For | Withhold | Withhold | Withhold | No | 1754300 |
477 | Driehaus Capital Management, Inc. | Terns Pharmaceuticals, Inc. | TERN | 880881107 | US8808811074 | 880881107 | BMDJ0C9 | USA | 12-Jun-23 | 18-Apr-23 | Annual | 1 | 44508 | 0 | 44508 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Jill Quigley | For | Withhold | Withhold | Withhold | No | 1754300 |
477 | Driehaus Capital Management, Inc. | Terns Pharmaceuticals, Inc. | TERN | 880881107 | US8808811074 | 880881107 | BMDJ0C9 | USA | 12-Jun-23 | 18-Apr-23 | Annual | 1 | 44508 | 0 | 44508 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Radhika Tripuraneni | For | For | For | For | No | 1754300 |
477 | Driehaus Capital Management, Inc. | Terns Pharmaceuticals, Inc. | TERN | 880881107 | US8808811074 | 880881107 | BMDJ0C9 | USA | 12-Jun-23 | 18-Apr-23 | Annual | 1 | 44508 | 0 | 44508 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1754300 |
477 | Driehaus Capital Management, Inc. | PDF Solutions, Inc. | PDFS | 693282105 | US6932821050 | 693282105 | 2782425 | USA | 13-Jun-23 | 14-Apr-23 | Annual | 3 | 5370 | 0 | 5370 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph R. Bronson | For | For | For | For | No | 1752789 |
477 | Driehaus Capital Management, Inc. | PDF Solutions, Inc. | PDFS | 693282105 | US6932821050 | 693282105 | 2782425 | USA | 13-Jun-23 | 14-Apr-23 | Annual | 3 | 5370 | 0 | 5370 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Ye Jane Li | For | For | For | For | No | 1752789 |
477 | Driehaus Capital Management, Inc. | PDF Solutions, Inc. | PDFS | 693282105 | US6932821050 | 693282105 | 2782425 | USA | 13-Jun-23 | 14-Apr-23 | Annual | 3 | 5370 | 0 | 5370 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BPM LLP as Auditors | For | For | For | For | No | 1752789 |
477 | Driehaus Capital Management, Inc. | PDF Solutions, Inc. | PDFS | 693282105 | US6932821050 | 693282105 | 2782425 | USA | 13-Jun-23 | 14-Apr-23 | Annual | 3 | 5370 | 0 | 5370 | Management | 4 | 3 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1752789 |
477 | Driehaus Capital Management, Inc. | PDF Solutions, Inc. | PDFS | 693282105 | US6932821050 | 693282105 | 2782425 | USA | 13-Jun-23 | 14-Apr-23 | Annual | 3 | 5370 | 0 | 5370 | Management | 5 | 4 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1752789 |
477 | Driehaus Capital Management, Inc. | PDF Solutions, Inc. | PDFS | 693282105 | US6932821050 | 693282105 | 2782425 | USA | 13-Jun-23 | 14-Apr-23 | Annual | 3 | 5370 | 0 | 5370 | Management | 6 | 5 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1752789 |
477 | Driehaus Capital Management, Inc. | Performant Financial Corporation | PFMT | 71377E105 | US71377E1055 | 71377E105 | B835PW4 | USA | 13-Jun-23 | 20-Apr-23 | Annual | 3 | 94404 | 0 | 94404 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director William D. Hansen | For | For | For | For | No | 1749943 |
477 | Driehaus Capital Management, Inc. | Performant Financial Corporation | PFMT | 71377E105 | US71377E1055 | 71377E105 | B835PW4 | USA | 13-Jun-23 | 20-Apr-23 | Annual | 3 | 94404 | 0 | 94404 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Eric Yanagi | For | For | For | For | No | 1749943 |
477 | Driehaus Capital Management, Inc. | Performant Financial Corporation | PFMT | 71377E105 | US71377E1055 | 71377E105 | B835PW4 | USA | 13-Jun-23 | 20-Apr-23 | Annual | 3 | 94404 | 0 | 94404 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Baker Tilly US, LLP as Auditors | For | For | For | For | No | 1749943 |
477 | Driehaus Capital Management, Inc. | Performant Financial Corporation | PFMT | 71377E105 | US71377E1055 | 71377E105 | B835PW4 | USA | 13-Jun-23 | 20-Apr-23 | Annual | 3 | 94404 | 0 | 94404 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1749943 |
477 | Driehaus Capital Management, Inc. | Vaxcyte, Inc. | PCVX | 92243G108 | US92243G1085 | 92243G108 | BKPVGH6 | USA | 13-Jun-23 | 17-Apr-23 | Annual | 3 | 25044 | 0 | 25044 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Halley Gilbert | For | Withhold | Withhold | Withhold | No | 1753291 |
477 | Driehaus Capital Management, Inc. | Vaxcyte, Inc. | PCVX | 92243G108 | US92243G1085 | 92243G108 | BKPVGH6 | USA | 13-Jun-23 | 17-Apr-23 | Annual | 3 | 25044 | 0 | 25044 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael E. Kamarck | For | For | For | For | No | 1753291 |
477 | Driehaus Capital Management, Inc. | Vaxcyte, Inc. | PCVX | 92243G108 | US92243G1085 | 92243G108 | BKPVGH6 | USA | 13-Jun-23 | 17-Apr-23 | Annual | 3 | 25044 | 0 | 25044 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Grant E. Pickering | For | For | For | For | No | 1753291 |
477 | Driehaus Capital Management, Inc. | Vaxcyte, Inc. | PCVX | 92243G108 | US92243G1085 | 92243G108 | BKPVGH6 | USA | 13-Jun-23 | 17-Apr-23 | Annual | 3 | 25044 | 0 | 25044 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche, LLP as Auditors | For | For | For | For | No | 1753291 |
477 | Driehaus Capital Management, Inc. | Vaxcyte, Inc. | PCVX | 92243G108 | US92243G1085 | 92243G108 | BKPVGH6 | USA | 13-Jun-23 | 17-Apr-23 | Annual | 3 | 25044 | 0 | 25044 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1753291 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Elizabeth Altman | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Evan Bakst | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Mortimer Berkowitz, III | For | Withhold | Withhold | Withhold | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Quentin Blackford | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Karen K. McGinnis | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Marie Meynadier | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick S. Miles | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director David H. Mowry | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director David R. Pelizzon | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Jeffrey P. Rydin | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 11 | 1.11 | M0201 | Elect Director | Director Election | Yes | Elect Director James L.L. Tullis | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 12 | 1.12 | M0201 | Elect Director | Director Election | Yes | Elect Director Ward W. Woods | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 13 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 14 | 3 | M0512 | Amend Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Qualified Employee Stock Purchase Plan | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 15 | 4 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 16 | 5 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Alphatec Holdings, Inc. | ATEC | 02081G201 | US02081G2012 | 02081G201 | BD60BG7 | USA | 14-Jun-23 | 19-Apr-23 | Annual | 3 | 89830 | 0 | 89830 | Management | 17 | 6 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1754270 |
477 | Driehaus Capital Management, Inc. | Biomea Fusion, Inc. | BMEA | 09077A106 | US09077A1060 | 09077A106 | BNKF6N0 | USA | 14-Jun-23 | 24-Apr-23 | Annual | 1 | 36746 | 0 | 36746 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Rainer (Ramses) Erdtmann | For | Withhold | Withhold | Withhold | No | 1754164 |
477 | Driehaus Capital Management, Inc. | Biomea Fusion, Inc. | BMEA | 09077A106 | US09077A1060 | 09077A106 | BNKF6N0 | USA | 14-Jun-23 | 24-Apr-23 | Annual | 1 | 36746 | 0 | 36746 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Eric Aguiar | For | Withhold | Withhold | Withhold | No | 1754164 |
477 | Driehaus Capital Management, Inc. | Biomea Fusion, Inc. | BMEA | 09077A106 | US09077A1060 | 09077A106 | BNKF6N0 | USA | 14-Jun-23 | 24-Apr-23 | Annual | 1 | 36746 | 0 | 36746 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1754164 |
477 | Driehaus Capital Management, Inc. | Fastly, Inc. | FSLY | 31188V100 | US31188V1008 | 31188V100 | BJN4MY9 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 73653 | 0 | 73653 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Aida Alvarez | For | Withhold | Withhold | Withhold | No | 1754125 |
477 | Driehaus Capital Management, Inc. | Fastly, Inc. | FSLY | 31188V100 | US31188V1008 | 31188V100 | BJN4MY9 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 73653 | 0 | 73653 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Richard Daniels | For | For | For | For | No | 1754125 |
477 | Driehaus Capital Management, Inc. | Fastly, Inc. | FSLY | 31188V100 | US31188V1008 | 31188V100 | BJN4MY9 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 73653 | 0 | 73653 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Todd Nightingale | For | For | For | For | No | 1754125 |
477 | Driehaus Capital Management, Inc. | Fastly, Inc. | FSLY | 31188V100 | US31188V1008 | 31188V100 | BJN4MY9 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 73653 | 0 | 73653 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1754125 |
477 | Driehaus Capital Management, Inc. | Fastly, Inc. | FSLY | 31188V100 | US31188V1008 | 31188V100 | BJN4MY9 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 73653 | 0 | 73653 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1754125 |
477 | Driehaus Capital Management, Inc. | Fastly, Inc. | FSLY | 31188V100 | US31188V1008 | 31188V100 | BJN4MY9 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 73653 | 0 | 73653 | Management | 6 | 4 | M0555 | Approve Stock Option Plan Grants | Compensation | Yes | Approve Grant of Performance Based Stock Options to Artur Bergman | For | Against | Against | Against | No | 1754125 |
477 | Driehaus Capital Management, Inc. | Magnite, Inc. | MGNI | 55955D100 | US55955D1000 | 55955D100 | BLPNRR6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 34934 | 0 | 34934 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Paul Caine | For | For | For | For | No | 1754314 |
477 | Driehaus Capital Management, Inc. | Magnite, Inc. | MGNI | 55955D100 | US55955D1000 | 55955D100 | BLPNRR6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 34934 | 0 | 34934 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Doug Knopper | For | For | For | For | No | 1754314 |
477 | Driehaus Capital Management, Inc. | Magnite, Inc. | MGNI | 55955D100 | US55955D1000 | 55955D100 | BLPNRR6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 34934 | 0 | 34934 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director David Pearson | For | For | For | For | No | 1754314 |
477 | Driehaus Capital Management, Inc. | Magnite, Inc. | MGNI | 55955D100 | US55955D1000 | 55955D100 | BLPNRR6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 34934 | 0 | 34934 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1754314 |
477 | Driehaus Capital Management, Inc. | Magnite, Inc. | MGNI | 55955D100 | US55955D1000 | 55955D100 | BLPNRR6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 34934 | 0 | 34934 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754314 |
477 | Driehaus Capital Management, Inc. | Magnite, Inc. | MGNI | 55955D100 | US55955D1000 | 55955D100 | BLPNRR6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 34934 | 0 | 34934 | Management | 6 | 4 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1754314 |
477 | Driehaus Capital Management, Inc. | Magnite, Inc. | MGNI | 55955D100 | US55955D1000 | 55955D100 | BLPNRR6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 34934 | 0 | 34934 | Management | 7 | 5 | M0512 | Amend Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Qualified Employee Stock Purchase Plan | For | For | For | For | No | 1754314 |
477 | Driehaus Capital Management, Inc. | Remitly Global, Inc. | RELY | 75960P104 | US75960P1049 | 75960P104 | BNZJHH8 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 1 | 17112 | 0 | 17112 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Bora Chung | For | For | For | For | No | 1754891 |
477 | Driehaus Capital Management, Inc. | Remitly Global, Inc. | RELY | 75960P104 | US75960P1049 | 75960P104 | BNZJHH8 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 1 | 17112 | 0 | 17112 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Laurent Le Moal | For | For | For | For | No | 1754891 |
477 | Driehaus Capital Management, Inc. | Remitly Global, Inc. | RELY | 75960P104 | US75960P1049 | 75960P104 | BNZJHH8 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 1 | 17112 | 0 | 17112 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Nigel Morris | For | Withhold | Withhold | Withhold | No | 1754891 |
477 | Driehaus Capital Management, Inc. | Remitly Global, Inc. | RELY | 75960P104 | US75960P1049 | 75960P104 | BNZJHH8 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 1 | 17112 | 0 | 17112 | Management | 4 | 2 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1754891 |
477 | Driehaus Capital Management, Inc. | Remitly Global, Inc. | RELY | 75960P104 | US75960P1049 | 75960P104 | BNZJHH8 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 1 | 17112 | 0 | 17112 | Management | 5 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1754891 |
477 | Driehaus Capital Management, Inc. | Sun Country Airlines Holdings, Inc. | SNCY | 866683105 | US8666831057 | 866683105 | BM8TFC9 | USA | 14-Jun-23 | 18-Apr-23 | Annual | 1 | 48266 | 0 | 48266 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Marion Blakey | For | For | For | For | No | 1754305 |
477 | Driehaus Capital Management, Inc. | Sun Country Airlines Holdings, Inc. | SNCY | 866683105 | US8666831057 | 866683105 | BM8TFC9 | USA | 14-Jun-23 | 18-Apr-23 | Annual | 1 | 48266 | 0 | 48266 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick O'Keeffe | For | Withhold | Withhold | Withhold | No | 1754305 |
477 | Driehaus Capital Management, Inc. | Sun Country Airlines Holdings, Inc. | SNCY | 866683105 | US8666831057 | 866683105 | BM8TFC9 | USA | 14-Jun-23 | 18-Apr-23 | Annual | 1 | 48266 | 0 | 48266 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1754305 |
477 | Driehaus Capital Management, Inc. | The Beauty Health Company | SKIN | 88331L108 | US88331L1089 | 88331L108 | BNQQ6C6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 37580 | 0 | 37580 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael D. Capellas | For | Withhold | Withhold | Withhold | No | 1754176 |
477 | Driehaus Capital Management, Inc. | The Beauty Health Company | SKIN | 88331L108 | US88331L1089 | 88331L108 | BNQQ6C6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 37580 | 0 | 37580 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Julius Few | For | Withhold | Withhold | Withhold | No | 1754176 |
477 | Driehaus Capital Management, Inc. | The Beauty Health Company | SKIN | 88331L108 | US88331L1089 | 88331L108 | BNQQ6C6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 37580 | 0 | 37580 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Brian Miller | For | Withhold | Withhold | Withhold | No | 1754176 |
477 | Driehaus Capital Management, Inc. | The Beauty Health Company | SKIN | 88331L108 | US88331L1089 | 88331L108 | BNQQ6C6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 37580 | 0 | 37580 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1754176 |
477 | Driehaus Capital Management, Inc. | The Beauty Health Company | SKIN | 88331L108 | US88331L1089 | 88331L108 | BNQQ6C6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 37580 | 0 | 37580 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754176 |
477 | Driehaus Capital Management, Inc. | Viridian Therapeutics, Inc. | VRDN | 92790C104 | US92790C1045 | 92790C104 | BMDH2B6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 25032 | 0 | 25032 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Tomas Kiselak | For | Withhold | Withhold | Withhold | No | 1754017 |
477 | Driehaus Capital Management, Inc. | Viridian Therapeutics, Inc. | VRDN | 92790C104 | US92790C1045 | 92790C104 | BMDH2B6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 25032 | 0 | 25032 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Jennifer K. Moses | For | For | For | For | No | 1754017 |
477 | Driehaus Capital Management, Inc. | Viridian Therapeutics, Inc. | VRDN | 92790C104 | US92790C1045 | 92790C104 | BMDH2B6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 25032 | 0 | 25032 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1754017 |
477 | Driehaus Capital Management, Inc. | Viridian Therapeutics, Inc. | VRDN | 92790C104 | US92790C1045 | 92790C104 | BMDH2B6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 25032 | 0 | 25032 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1754017 |
477 | Driehaus Capital Management, Inc. | Viridian Therapeutics, Inc. | VRDN | 92790C104 | US92790C1045 | 92790C104 | BMDH2B6 | USA | 14-Jun-23 | 17-Apr-23 | Annual | 3 | 25032 | 0 | 25032 | Management | 5 | 4 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | Against | Against | Against | No | 1754017 |
477 | Driehaus Capital Management, Inc. | Avidity Biosciences, Inc. | RNA | 05370A108 | US05370A1088 | 05370A108 | BMWHPY1 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 21776 | 0 | 21776 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Noreen Henig | For | Withhold | Withhold | Withhold | No | 1754163 |
477 | Driehaus Capital Management, Inc. | Avidity Biosciences, Inc. | RNA | 05370A108 | US05370A1088 | 05370A108 | BMWHPY1 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 21776 | 0 | 21776 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Edward M. Kaye | For | Withhold | Withhold | Withhold | No | 1754163 |
477 | Driehaus Capital Management, Inc. | Avidity Biosciences, Inc. | RNA | 05370A108 | US05370A1088 | 05370A108 | BMWHPY1 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 21776 | 0 | 21776 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Jean Kim | For | For | For | For | No | 1754163 |
477 | Driehaus Capital Management, Inc. | Avidity Biosciences, Inc. | RNA | 05370A108 | US05370A1088 | 05370A108 | BMWHPY1 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 21776 | 0 | 21776 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditors | For | For | For | For | No | 1754163 |
477 | Driehaus Capital Management, Inc. | Avidity Biosciences, Inc. | RNA | 05370A108 | US05370A1088 | 05370A108 | BMWHPY1 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 21776 | 0 | 21776 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754163 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director James P. Chambers | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Hamish A. Dodds | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael J. Griffith | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Gail Mandel | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Chris Morris | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Atish Shah | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Kevin M. Sheehan | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Jennifer Storms | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 9 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | Dave & Buster's Entertainment, Inc. | PLAY | 238337109 | US2383371091 | 238337109 | B8SW166 | USA | 15-Jun-23 | 21-Apr-23 | Annual | 3 | 7994 | 0 | 7994 | Management | 10 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1755715 |
477 | Driehaus Capital Management, Inc. | DHT Holdings, Inc. | DHT | Y2065G121 | MHY2065G1219 | Y2065G121 | B7JB336 | Marshall Isl | 15-Jun-23 | 21-Apr-23 | Annual | 32058 | 0 | 32058 | Management | 1 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Director Jeremy Kramer | For | For | Withhold | Withhold | No | 1756765 | |
477 | Driehaus Capital Management, Inc. | DHT Holdings, Inc. | DHT | Y2065G121 | MHY2065G1219 | Y2065G121 | B7JB336 | Marshall Isl | 15-Jun-23 | 21-Apr-23 | Annual | 32058 | 0 | 32058 | Management | 2 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young AS as Auditors | For | For | For | For | No | 1756765 | |
477 | Driehaus Capital Management, Inc. | Nuvalent, Inc. | NUVL | 670703107 | US6707031075 | 670703107 | BMVBZD3 | USA | 15-Jun-23 | 18-Apr-23 | Annual | 1 | 47553 | 0 | 47553 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Gary Gilliland | For | Withhold | Withhold | Withhold | No | 1754276 |
477 | Driehaus Capital Management, Inc. | Nuvalent, Inc. | NUVL | 670703107 | US6707031075 | 670703107 | BMVBZD3 | USA | 15-Jun-23 | 18-Apr-23 | Annual | 1 | 47553 | 0 | 47553 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Michael L. Meyers | For | For | For | For | No | 1754276 |
477 | Driehaus Capital Management, Inc. | Nuvalent, Inc. | NUVL | 670703107 | US6707031075 | 670703107 | BMVBZD3 | USA | 15-Jun-23 | 18-Apr-23 | Annual | 1 | 47553 | 0 | 47553 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph Pearlberg | For | Withhold | Withhold | Withhold | No | 1754276 |
477 | Driehaus Capital Management, Inc. | Nuvalent, Inc. | NUVL | 670703107 | US6707031075 | 670703107 | BMVBZD3 | USA | 15-Jun-23 | 18-Apr-23 | Annual | 1 | 47553 | 0 | 47553 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Matthew Shair | For | For | For | For | No | 1754276 |
477 | Driehaus Capital Management, Inc. | Nuvalent, Inc. | NUVL | 670703107 | US6707031075 | 670703107 | BMVBZD3 | USA | 15-Jun-23 | 18-Apr-23 | Annual | 1 | 47553 | 0 | 47553 | Management | 5 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1754276 |
477 | Driehaus Capital Management, Inc. | Nuvalent, Inc. | NUVL | 670703107 | US6707031075 | 670703107 | BMVBZD3 | USA | 15-Jun-23 | 18-Apr-23 | Annual | 1 | 47553 | 0 | 47553 | Management | 6 | 3 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | For | For | No | 1754276 |
477 | Driehaus Capital Management, Inc. | PROCEPT BioRobotics Corporation | PRCT | 74276L105 | US74276L1052 | 74276L105 | BMYRFV6 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 31041 | 0 | 31041 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Frederic Moll | For | For | For | For | No | 1751250 |
477 | Driehaus Capital Management, Inc. | PROCEPT BioRobotics Corporation | PRCT | 74276L105 | US74276L1052 | 74276L105 | BMYRFV6 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 31041 | 0 | 31041 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Antal Desai | For | Withhold | Withhold | Withhold | No | 1751250 |
477 | Driehaus Capital Management, Inc. | PROCEPT BioRobotics Corporation | PRCT | 74276L105 | US74276L1052 | 74276L105 | BMYRFV6 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 31041 | 0 | 31041 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Mary Garrett | For | Withhold | Withhold | Withhold | No | 1751250 |
477 | Driehaus Capital Management, Inc. | PROCEPT BioRobotics Corporation | PRCT | 74276L105 | US74276L1052 | 74276L105 | BMYRFV6 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 31041 | 0 | 31041 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1751250 |
477 | Driehaus Capital Management, Inc. | PROCEPT BioRobotics Corporation | PRCT | 74276L105 | US74276L1052 | 74276L105 | BMYRFV6 | USA | 15-Jun-23 | 17-Apr-23 | Annual | 3 | 31041 | 0 | 31041 | Management | 5 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1751250 |
477 | Driehaus Capital Management, Inc. | Prometheus Biosciences, Inc. | RXDX | 74349U108 | US74349U1088 | 74349U108 | BMZ9Z11 | USA | 15-Jun-23 | 15-May-23 | Special | 5 | 10199 | 0 | 10199 | Management | 1 | 1 | M0405 | Approve Merger Agreement | Strategic Transactions | Yes | Approve Merger Agreement | For | For | For | For | No | 1760222 |
477 | Driehaus Capital Management, Inc. | Prometheus Biosciences, Inc. | RXDX | 74349U108 | US74349U1088 | 74349U108 | BMZ9Z11 | USA | 15-Jun-23 | 15-May-23 | Special | 5 | 10199 | 0 | 10199 | Management | 2 | 2 | M0566 | Advisory Vote on Golden Parachutes | Compensation | Yes | Advisory Vote on Golden Parachutes | For | Against | Against | Against | No | 1760222 |
477 | Driehaus Capital Management, Inc. | Prometheus Biosciences, Inc. | RXDX | 74349U108 | US74349U1088 | 74349U108 | BMZ9Z11 | USA | 15-Jun-23 | 15-May-23 | Special | 5 | 10199 | 0 | 10199 | Management | 3 | 3 | M0617 | Adjourn Meeting | Takeover Related | Yes | Adjourn Meeting | For | For | For | For | No | 1760222 |
477 | Driehaus Capital Management, Inc. | Crinetics Pharmaceuticals, Inc. | CRNX | 22663K107 | US22663K1079 | 22663K107 | BDD19F8 | USA | 16-Jun-23 | 17-Apr-23 | Annual | 3 | 95026 | 0 | 95026 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Caren Deardorf | For | Withhold | Withhold | Withhold | No | 1752788 |
477 | Driehaus Capital Management, Inc. | Crinetics Pharmaceuticals, Inc. | CRNX | 22663K107 | US22663K1079 | 22663K107 | BDD19F8 | USA | 16-Jun-23 | 17-Apr-23 | Annual | 3 | 95026 | 0 | 95026 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Weston Nichols | For | For | For | For | No | 1752788 |
477 | Driehaus Capital Management, Inc. | Crinetics Pharmaceuticals, Inc. | CRNX | 22663K107 | US22663K1079 | 22663K107 | BDD19F8 | USA | 16-Jun-23 | 17-Apr-23 | Annual | 3 | 95026 | 0 | 95026 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Stephanie S. Okey | For | Withhold | Withhold | Withhold | No | 1752788 |
477 | Driehaus Capital Management, Inc. | Crinetics Pharmaceuticals, Inc. | CRNX | 22663K107 | US22663K1079 | 22663K107 | BDD19F8 | USA | 16-Jun-23 | 17-Apr-23 | Annual | 3 | 95026 | 0 | 95026 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditors | For | For | For | For | No | 1752788 |
477 | Driehaus Capital Management, Inc. | Crinetics Pharmaceuticals, Inc. | CRNX | 22663K107 | US22663K1079 | 22663K107 | BDD19F8 | USA | 16-Jun-23 | 17-Apr-23 | Annual | 3 | 95026 | 0 | 95026 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1752788 |
477 | Driehaus Capital Management, Inc. | Crinetics Pharmaceuticals, Inc. | CRNX | 22663K107 | US22663K1079 | 22663K107 | BDD19F8 | USA | 16-Jun-23 | 17-Apr-23 | Annual | 3 | 95026 | 0 | 95026 | Management | 6 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1752788 |
477 | Driehaus Capital Management, Inc. | Harrow Health, Inc. | HROW | 415858109 | US4158581094 | 415858109 | BHNDW86 | USA | 21-Jun-23 | 24-Apr-23 | Annual | 3 | 20531 | 0 | 20531 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Mark L. Baum | For | For | For | For | No | 1753412 |
477 | Driehaus Capital Management, Inc. | Harrow Health, Inc. | HROW | 415858109 | US4158581094 | 415858109 | BHNDW86 | USA | 21-Jun-23 | 24-Apr-23 | Annual | 3 | 20531 | 0 | 20531 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Martin A. Makary | For | For | For | For | No | 1753412 |
477 | Driehaus Capital Management, Inc. | Harrow Health, Inc. | HROW | 415858109 | US4158581094 | 415858109 | BHNDW86 | USA | 21-Jun-23 | 24-Apr-23 | Annual | 3 | 20531 | 0 | 20531 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Teresa F. Sparks | For | For | For | For | No | 1753412 |
477 | Driehaus Capital Management, Inc. | Harrow Health, Inc. | HROW | 415858109 | US4158581094 | 415858109 | BHNDW86 | USA | 21-Jun-23 | 24-Apr-23 | Annual | 3 | 20531 | 0 | 20531 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Perry J. Sternberg | For | For | For | For | No | 1753412 |
477 | Driehaus Capital Management, Inc. | Harrow Health, Inc. | HROW | 415858109 | US4158581094 | 415858109 | BHNDW86 | USA | 21-Jun-23 | 24-Apr-23 | Annual | 3 | 20531 | 0 | 20531 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director R. Lawrence Van Horn | For | For | For | For | No | 1753412 |
477 | Driehaus Capital Management, Inc. | Harrow Health, Inc. | HROW | 415858109 | US4158581094 | 415858109 | BHNDW86 | USA | 21-Jun-23 | 24-Apr-23 | Annual | 3 | 20531 | 0 | 20531 | Management | 6 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KMJ Corbin & Company LLP as Auditors | For | For | For | For | No | 1753412 |
477 | Driehaus Capital Management, Inc. | Harrow Health, Inc. | HROW | 415858109 | US4158581094 | 415858109 | BHNDW86 | USA | 21-Jun-23 | 24-Apr-23 | Annual | 3 | 20531 | 0 | 20531 | Management | 7 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1753412 |
477 | Driehaus Capital Management, Inc. | Perion Network Ltd. | PERI | M78673114 | IL0010958192 | M78673114 | B0XWL09 | Israel | 21-Jun-23 | 22-May-23 | Annual | 50887 | 0 | 0 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Reelect Joy Marcus as Director | For | For | For | No | 1760617 | ||
477 | Driehaus Capital Management, Inc. | Perion Network Ltd. | PERI | M78673114 | IL0010958192 | M78673114 | B0XWL09 | Israel | 21-Jun-23 | 22-May-23 | Annual | 50887 | 0 | 0 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Reelect Michael Vorhaus as Director | For | For | For | No | 1760617 | ||
477 | Driehaus Capital Management, Inc. | Perion Network Ltd. | PERI | M78673114 | IL0010958192 | M78673114 | B0XWL09 | Israel | 21-Jun-23 | 22-May-23 | Annual | 50887 | 0 | 0 | Management | 3 | 2 | M0304 | Increase Authorized Common Stock | Capitalization | Yes | Increase Authorized Share Capital and Amend Articles of Association Accordingly | For | For | For | No | 1760617 | ||
477 | Driehaus Capital Management, Inc. | Perion Network Ltd. | PERI | M78673114 | IL0010958192 | M78673114 | B0XWL09 | Israel | 21-Jun-23 | 22-May-23 | Annual | 50887 | 0 | 0 | Management | 4 | 3 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Amended Employment Terms of Tal Jacobson, CEO | For | For | For | No | 1760617 | ||
477 | Driehaus Capital Management, Inc. | Perion Network Ltd. | PERI | M78673114 | IL0010958192 | M78673114 | B0XWL09 | Israel | 21-Jun-23 | 22-May-23 | Annual | 50887 | 0 | 0 | Management | 5 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | 1760617 | ||
477 | Driehaus Capital Management, Inc. | Perion Network Ltd. | PERI | M78673114 | IL0010958192 | M78673114 | B0XWL09 | Israel | 21-Jun-23 | 22-May-23 | Annual | 50887 | 0 | 0 | Management | 6 | 5 | M0150 | Receive Financial Statements and Statutory Reports (Non-Voting) | Routine Business | No | Discuss Financial Statements and the Report of the Board | No | 1760617 | |||||
477 | Driehaus Capital Management, Inc. | Perion Network Ltd. | PERI | M78673114 | IL0010958192 | M78673114 | B0XWL09 | Israel | 21-Jun-23 | 22-May-23 | Annual | 50887 | 0 | 0 | Management | 7 | A | M0272 | Indicate Personal Interest in Proposed Agenda Item | No Research | Yes | 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 | None | Refer | Refer | No | 1760617 | ||
477 | Driehaus Capital Management, Inc. | Day One Biopharmaceuticals, Inc. | DAWN | 23954D109 | US23954D1090 | 23954D109 | BLB0YH0 | USA | 22-Jun-23 | 25-Apr-23 | Annual | 2 | 32773 | 0 | 32773 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Scott Garland | For | For | For | For | No | 1754516 |
477 | Driehaus Capital Management, Inc. | Day One Biopharmaceuticals, Inc. | DAWN | 23954D109 | US23954D1090 | 23954D109 | BLB0YH0 | USA | 22-Jun-23 | 25-Apr-23 | Annual | 2 | 32773 | 0 | 32773 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director John Josey | For | Withhold | Withhold | Withhold | No | 1754516 |
477 | Driehaus Capital Management, Inc. | Day One Biopharmaceuticals, Inc. | DAWN | 23954D109 | US23954D1090 | 23954D109 | BLB0YH0 | USA | 22-Jun-23 | 25-Apr-23 | Annual | 2 | 32773 | 0 | 32773 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1754516 |
477 | Driehaus Capital Management, Inc. | Day One Biopharmaceuticals, Inc. | DAWN | 23954D109 | US23954D1090 | 23954D109 | BLB0YH0 | USA | 22-Jun-23 | 25-Apr-23 | Annual | 2 | 32773 | 0 | 32773 | Management | 4 | 3 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | For | For | For | For | No | 1754516 |
477 | Driehaus Capital Management, Inc. | Arlo Technologies, Inc. | ARLO | 04206A101 | US04206A1016 | 04206A101 | BYWPZY9 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 1 | 86286 | 0 | 86286 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Prashant (Sean) Aggarwal | For | Withhold | Withhold | Withhold | No | 1754162 |
477 | Driehaus Capital Management, Inc. | Arlo Technologies, Inc. | ARLO | 04206A101 | US04206A1016 | 04206A101 | BYWPZY9 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 1 | 86286 | 0 | 86286 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Amy Rothstein | For | Withhold | Withhold | Withhold | No | 1754162 |
477 | Driehaus Capital Management, Inc. | Arlo Technologies, Inc. | ARLO | 04206A101 | US04206A1016 | 04206A101 | BYWPZY9 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 1 | 86286 | 0 | 86286 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Grady K. Summers | For | Withhold | Withhold | Withhold | No | 1754162 |
477 | Driehaus Capital Management, Inc. | Arlo Technologies, Inc. | ARLO | 04206A101 | US04206A1016 | 04206A101 | BYWPZY9 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 1 | 86286 | 0 | 86286 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | For | For | No | 1754162 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick J. Harshman | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Patrick Gallagher | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Deborah L. Clifford | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Sophia Kim | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director David Krall | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Mitzi Reaugh | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director Susan G. Swenson | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 8 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 9 | 3 | M0512 | Amend Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Qualified Employee Stock Purchase Plan | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | Harmonic Inc. | HLIT | 413160102 | US4131601027 | 413160102 | 2510659 | USA | 23-Jun-23 | 24-Apr-23 | Annual | 3 | 59663 | 0 | 59663 | Management | 10 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1754195 |
477 | Driehaus Capital Management, Inc. | International Money Express, Inc. | IMXI | 46005L101 | US46005L1017 | 46005L101 | BG216W6 | USA | 23-Jun-23 | 25-Apr-23 | Annual | 3 | 37835 | 0 | 37835 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Debra Bradford | For | Withhold | Withhold | Withhold | No | 1754858 |
477 | Driehaus Capital Management, Inc. | International Money Express, Inc. | IMXI | 46005L101 | US46005L1017 | 46005L101 | BG216W6 | USA | 23-Jun-23 | 25-Apr-23 | Annual | 3 | 37835 | 0 | 37835 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director John Rincon | For | Withhold | Withhold | Withhold | No | 1754858 |
477 | Driehaus Capital Management, Inc. | International Money Express, Inc. | IMXI | 46005L101 | US46005L1017 | 46005L101 | BG216W6 | USA | 23-Jun-23 | 25-Apr-23 | Annual | 3 | 37835 | 0 | 37835 | Management | 3 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify BDO USA, LLP as Auditor | For | For | For | For | No | 1754858 |
477 | Driehaus Capital Management, Inc. | International Money Express, Inc. | IMXI | 46005L101 | US46005L1017 | 46005L101 | BG216W6 | USA | 23-Jun-23 | 25-Apr-23 | Annual | 3 | 37835 | 0 | 37835 | Management | 4 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754858 |
477 | Driehaus Capital Management, Inc. | International Money Express, Inc. | IMXI | 46005L101 | US46005L1017 | 46005L101 | BG216W6 | USA | 23-Jun-23 | 25-Apr-23 | Annual | 3 | 37835 | 0 | 37835 | Management | 5 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1754858 |
477 | Driehaus Capital Management, Inc. | BioXcel Therapeutics, Inc. | BTAI | 09075P105 | US09075P1057 | 09075P105 | BF4VBS8 | USA | 26-Jun-23 | 27-Apr-23 | Annual | 1 | 19318 | 0 | 19318 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Sandeep Laumas | For | Withhold | Withhold | Withhold | No | 1740426 |
477 | Driehaus Capital Management, Inc. | BioXcel Therapeutics, Inc. | BTAI | 09075P105 | US09075P1057 | 09075P105 | BF4VBS8 | USA | 26-Jun-23 | 27-Apr-23 | Annual | 1 | 19318 | 0 | 19318 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael Miller | For | For | For | For | No | 1740426 |
477 | Driehaus Capital Management, Inc. | BioXcel Therapeutics, Inc. | BTAI | 09075P105 | US09075P1057 | 09075P105 | BF4VBS8 | USA | 26-Jun-23 | 27-Apr-23 | Annual | 1 | 19318 | 0 | 19318 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Michal Votruba | For | For | For | For | No | 1740426 |
477 | Driehaus Capital Management, Inc. | BioXcel Therapeutics, Inc. | BTAI | 09075P105 | US09075P1057 | 09075P105 | BF4VBS8 | USA | 26-Jun-23 | 27-Apr-23 | Annual | 1 | 19318 | 0 | 19318 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1740426 |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 1 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles Re: Share Register and Voting Rights | For | For | For | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 2 | 2.1 | M0201 | Elect Director | Director Election | Yes | Elect Andrew Davis as Director and Board Chair | For | For | For | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 3 | 2.2 | M0201 | Elect Director | Director Election | Yes | Elect John Minardo as Director | For | For | For | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 4 | 2.3 | M0201 | Elect Director | Director Election | Yes | Elect Sravan Emany as Director | For | For | For | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 5 | 3.1 | M0178 | Elect Member of Remuneration Committee | Director Related | Yes | Appoint Andrew Davis as Member of the Compensation Committee | For | For | For | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 6 | 3.2 | M0178 | Elect Member of Remuneration Committee | Director Related | Yes | Appoint John Minardo as Member of the Compensation Committee | For | For | For | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 7 | 3.3 | M0178 | Elect Member of Remuneration Committee | Director Related | Yes | Appoint Sravan Emany as Member of the Compensation Committee | For | For | For | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 8 | 4 | M0179 | Approve Delisting of Shares from Stock Exchange | Routine Business | Yes | Approve Delisting of Shares from Nasdaq Stock Market | For | For | For | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | VectivBio Holding AG | VECT | H9060V101 | CH1109007893 | H9060V101 | BMHR7S4 | Switzerland | 26-Jun-23 | 22-May-23 | Extraordinary Shareholders | 27715 | 0 | 27715 | Management | 9 | 5 | M0125 | Other Business | Routine Business | Yes | Transact Other Business (Voting) | For | Against | Against | Do Not Vote | No | 1762082 | |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael Osanloo | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Ann Bordelon | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Paulette Dodson | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Noah Glass | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Gerard J. Hart | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Richard K. Lubin | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Joshua A. Lutzker | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael A. Miles Jr. | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Portillo's, Inc. | PTLO | 73642K106 | US73642K1060 | 73642K106 | BNV0RN1 | USA | 27-Jun-23 | 01-May-23 | Annual | 1 | 21434 | 0 | 21434 | Management | 9 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Deloitte & Touche LLP as Auditors | For | For | For | For | No | 1758490 |
477 | Driehaus Capital Management, Inc. | Phreesia, Inc. | PHR | 71944F106 | US71944F1066 | 71944F106 | BKF9DQ8 | USA | 28-Jun-23 | 01-May-23 | Annual | 3 | 28865 | 0 | 28865 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Chaim Indig | For | For | For | For | No | 1760623 |
477 | Driehaus Capital Management, Inc. | Phreesia, Inc. | PHR | 71944F106 | US71944F1066 | 71944F106 | BKF9DQ8 | USA | 28-Jun-23 | 01-May-23 | Annual | 3 | 28865 | 0 | 28865 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael Weintraub | For | Withhold | Withhold | Withhold | No | 1760623 |
477 | Driehaus Capital Management, Inc. | Phreesia, Inc. | PHR | 71944F106 | US71944F1066 | 71944F106 | BKF9DQ8 | USA | 28-Jun-23 | 01-May-23 | Annual | 3 | 28865 | 0 | 28865 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Edward Cahill | For | Withhold | Withhold | Withhold | No | 1760623 |
477 | Driehaus Capital Management, Inc. | Phreesia, Inc. | PHR | 71944F106 | US71944F1066 | 71944F106 | BKF9DQ8 | USA | 28-Jun-23 | 01-May-23 | Annual | 3 | 28865 | 0 | 28865 | Management | 4 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG LLP as Auditors | For | For | For | For | No | 1760623 |
477 | Driehaus Capital Management, Inc. | Phreesia, Inc. | PHR | 71944F106 | US71944F1066 | 71944F106 | BKF9DQ8 | USA | 28-Jun-23 | 01-May-23 | Annual | 3 | 28865 | 0 | 28865 | Management | 5 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1760623 |
477 | Driehaus Capital Management, Inc. | Phreesia, Inc. | PHR | 71944F106 | US71944F1066 | 71944F106 | BKF9DQ8 | USA | 28-Jun-23 | 01-May-23 | Annual | 3 | 28865 | 0 | 28865 | Management | 6 | 4 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | For | For | For | For | No | 1760623 |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 3 | 1 | M0123 | Approve Special Auditors' Report Regarding Related-Party Transactions | Non-Routine Business | Yes | Approve Auditors' Special Report on Related-Party Transactions | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 4 | 2 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Discharge Directors | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 5 | 3 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income and Absence of Dividends | For | For | For | For | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 6 | 4 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors in the Aggregate Amount of EUR 96,000 | For | For | For | For | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 7 | 5 | M0201 | Elect Director | Director Election | Yes | Reelect Marc Oczachowski as Director | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 9 | 6 | M0329 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Capitalization | Yes | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Million | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 10 | 7 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Million | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 11 | 8 | M0323 | Approve Issuance of Shares for a Private Placement | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.3 Million | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 12 | 9 | M0323 | Approve Issuance of Shares for a Private Placement | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities Reserved for a First Category of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.3 Million | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 13 | 10 | M0323 | Approve Issuance of Shares for a Private Placement | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities Reserved for a Second Category of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.3 Million | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 14 | 11 | M0323 | Approve Issuance of Shares for a Private Placement | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities Reserved for a Third Category of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.3 Million | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 15 | 12 | M0367 | Set Global Limit for Capital Increase to Result From All Issuance Requests | Capitalization | Yes | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 6-11 at EUR 1.3 Million | For | For | For | For | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 16 | 13 | M0384 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | Capitalization | Yes | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | Against | Against | Against | Yes | 1768046 | |
477 | Driehaus Capital Management, Inc. | EDAP TMS SA | EDAP | 268311107 | US2683111072 | 268311107 | 2086677 | France | 30-Jun-23 | 26-May-23 | Annual/Special | 53477 | 0 | 53477 | Management | 17 | 14 | M0510 | Approve Qualified Employee Stock Purchase Plan | Compensation | Yes | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Against | For | For | For | Yes | 1768046 |
Pacific Ridge Capital Partners, LLC
Vote Summary | ||||||||||||||||||||||||||||||
ACACIA RESEARCH CORPORATION | ||||||||||||||||||||||||||||||
Security | 003881307 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | ACTG | Meeting Date | 16-May-2023 | |||||||||||||||||||||||||||
ISIN | US0038813079 | Agenda | 935838043 - Management | |||||||||||||||||||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: Gavin Molinelli | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: Isaac T. Kohlberg | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Maureen O'Connell | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of Director: Geoff Ribar | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of Director: Jonathan Sagal | Management | For | For | For | |||||||||||||||||||||||||
1f. | Election of Director: Katharine Wolanyk | Management | For | 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, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
5. | To approve an amendment to our Amended and Restated Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock (the "Certificate of Designations") to remove the Maximum Percentage limitation (as defined in the Certificate of Designations). | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 320,940 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
ALICO, INC. | ||||||||||||||||||||||||||||||
Security | 016230104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | ALCO | Meeting Date | 23-Feb-2023 | |||||||||||||||||||||||||||
ISIN | US0162301040 | Agenda | 935759259 - Management | |||||||||||||||||||||||||||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Feb-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: John E. Kiernan | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: George R. Brokaw | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Katherine R. English | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Benjamin D. Fishman | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: W. Andrew Krusen Jr. | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director: Toby K. Purse | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director: Adam H. Putnam | Management | For | For | For | |||||||||||||||||||||||||
1.8 | Election of Director: Henry R. Slack | Management | For | For | For | |||||||||||||||||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 64,320 | 0 | 14-Feb-2023 | 14-Feb-2023 | |||||||||||||||||||||||
ALPINE INCOME PROPERTY TRUST, INC. | ||||||||||||||||||||||||||||||
Security | 02083X103 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | PINE | Meeting Date | 24-May-2023 | |||||||||||||||||||||||||||
ISIN | US02083X1037 | Agenda | 935826062 - Management | |||||||||||||||||||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Mr. John P. Albright | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Mr. Mark O. Decker | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Ms. Rachel Elias Wein | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Mr. M. Carson Good | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: Mr. Andrew C. Richardson | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director: Mr. Jeffrey S. Yarckin | Management | For | For | For | |||||||||||||||||||||||||
2. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023 | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 106,224 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
AMTECH SYSTEMS, INC. | ||||||||||||||||||||||||||||||
Security | 032332504 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | ASYS | Meeting Date | 01-Mar-2023 | |||||||||||||||||||||||||||
ISIN | US0323325045 | Agenda | 935761280 - Management | |||||||||||||||||||||||||||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Feb-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: Michael Whang | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: Lisa D. Gibbs | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Robert M. Averick | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of Director: Robert C. Daigle | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of Director: Michael Garnreiter | Management | For | For | For | |||||||||||||||||||||||||
1f. | Election of Director: Michael M. Ludwig | Management | For | For | For | |||||||||||||||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending September 30, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 251,750 | 0 | 14-Feb-2023 | 14-Feb-2023 | |||||||||||||||||||||||
ARC DOCUMENT SOLUTIONS,INC. | ||||||||||||||||||||||||||||||
Security | 00191G103 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | ARC | Meeting Date | 26-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US00191G1031 | Agenda | 935801503 - Management | |||||||||||||||||||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | K. Suriyakumar | For | For | For | ||||||||||||||||||||||||||
2 | Bradford L. Brooks | For | For | For | ||||||||||||||||||||||||||
3 | Cheryl Cook | For | For | For | ||||||||||||||||||||||||||
4 | Tracey Luttrell | For | For | For | ||||||||||||||||||||||||||
5 | Mark W. Mealy | For | For | For | ||||||||||||||||||||||||||
2. | Ratify the appointment of Armanino LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | Approve advisory, non-binding vote on executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | Approve advisory, non-binding vote on the frequency of executive compensation votes. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
5. | Approve amendment to the 2021 Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 446,350 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
ASURE SOFTWARE, INC. | ||||||||||||||||||||||||||||||
Security | 04649U102 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | ASUR | Meeting Date | 15-May-2023 | |||||||||||||||||||||||||||
ISIN | US04649U1025 | Agenda | 935838550 - Management | |||||||||||||||||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Benjamin Allen | For | For | For | ||||||||||||||||||||||||||
2 | W. Carl Drew | For | For | For | ||||||||||||||||||||||||||
3 | Daniel Gill | For | For | For | ||||||||||||||||||||||||||
4 | Patrick Goepel | For | For | For | ||||||||||||||||||||||||||
5 | Grace Lee | For | For | For | ||||||||||||||||||||||||||
6 | Bradford Oberwager | For | For | For | ||||||||||||||||||||||||||
7 | Bjorn Reynolds | For | For | For | ||||||||||||||||||||||||||
2. | To ratify the Audit Committee's appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 226,170 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
AXT, INC. | ||||||||||||||||||||||||||||||
Security | 00246W103 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | AXTI | Meeting Date | 18-May-2023 | |||||||||||||||||||||||||||
ISIN | US00246W1036 | Agenda | 935810780 - Management | |||||||||||||||||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class I director to hold office for a three year term and until their respective successor is elected and qualified: Morris S. Young | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class I director to hold office for a three year term and until their respective successor is elected and qualified: David C. Chang | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation of our Named Executive Officers. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 328,822 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
BARRETT BUSINESS SERVICES, INC. | ||||||||||||||||||||||||||||||
Security | 068463108 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | BBSI | Meeting Date | 05-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US0684631080 | Agenda | 935838512 - Management | |||||||||||||||||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director to a one-year term: Thomas J. Carley | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director to a one-year term: Joseph S. Clabby | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director to a one-year term: Thomas B. Cusick | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director to a one-year term: Gary E. Kramer | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director to a one-year term: Anthony Meeker | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director to a one-year term: Carla A. Moradi | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director to a one-year term: Alexandra Morehouse | Management | For | For | For | |||||||||||||||||||||||||
1.8 | Election of Director to a one-year term: Vincent P. Price | Management | For | For | For | |||||||||||||||||||||||||
2. | Approval of the Barrett Business Services, Inc. Amended and Restated 2020 Stock Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | Advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
5. | Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 35,809 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
BGSF, INC. | ||||||||||||||||||||||||||||||
Security | 05601C105 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | BGSF | Meeting Date | 03-Aug-2022 | |||||||||||||||||||||||||||
ISIN | US05601C1053 | Agenda | 935676532 - Management | |||||||||||||||||||||||||||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Aug-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Richard L. Baum, Jr. | For | For | For | ||||||||||||||||||||||||||
2 | Paul A. Seid | For | For | For | ||||||||||||||||||||||||||
3 | Cynthia Marshall | For | For | For | ||||||||||||||||||||||||||
2. | To ratify BGSF, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the 2022 fiscal year ending January 1, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 168,180 | 0 | 26-Jul-2022 | 26-Jul-2022 | |||||||||||||||||||||||
BM TECHNOLOGIES, INC. | ||||||||||||||||||||||||||||||
Security | 05591L107 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | BMTX | Meeting Date | 20-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US05591L1070 | Agenda | 935862690 - Management | |||||||||||||||||||||||||||
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Luvleen Sidhu | For | For | For | ||||||||||||||||||||||||||
2 | Brent Hurley | For | For | For | ||||||||||||||||||||||||||
2. | To approve an amendment to the Company's 2020 Equity Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
3. | Ratification of appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | For | |||||||||||||||||||||||||
4. | To transact such other matters as may properly come before the 2023 annual meeting or any adjournment or postponement thereof. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 216,265 | 0 | 08-Jun-2023 | 08-Jun-2023 | |||||||||||||||||||||||
BOWMAN CONSULTING GROUP LTD. | ||||||||||||||||||||||||||||||
Security | 103002101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | BWMN | Meeting Date | 11-May-2023 | |||||||||||||||||||||||||||
ISIN | US1030021018 | Agenda | 935833726 - Management | |||||||||||||||||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Michael Bruen | For | For | For | ||||||||||||||||||||||||||
2 | Patricia Mulroy | For | For | For | ||||||||||||||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 107,210 | 0 | 25-Apr-2023 | 25-Apr-2023 | |||||||||||||||||||||||
BUILD-A-BEAR WORKSHOP, INC. | ||||||||||||||||||||||||||||||
Security | 120076104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | BBW | Meeting Date | 08-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US1200761047 | Agenda | 935840721 - Management | |||||||||||||||||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Narayan Iyengar | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Lesli Rotenberg | Management | For | For | For | |||||||||||||||||||||||||
2. | To ratify of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2023 | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve, by non-binding vote, executive compensation | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation advisory votes | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
5. | To approve the Build-A-Bear Workshop, Inc. Amended and Restated 2020 Omnibus Incentive Plan | Management | For | For | For | |||||||||||||||||||||||||
6. | To transact such other business as may properly come before the meeting or any adjournments thereof | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 141,500 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
CAPITAL BANCORP INC | ||||||||||||||||||||||||||||||
Security | 139737100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | CBNK | Meeting Date | 18-May-2023 | |||||||||||||||||||||||||||
ISIN | US1397371006 | Agenda | 935807644 - Management | |||||||||||||||||||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Jerome R. Bailey | For | For | For | ||||||||||||||||||||||||||
2 | Steven J. Schwartz | For | For | For | ||||||||||||||||||||||||||
3 | James F. Whalen | For | For | For | ||||||||||||||||||||||||||
2. | Amendment of the Articles to Require that Directors be Elected by a Majority of Votes Cast in Uncontested Elections (Board unanimously recommends voting FOR the amendment of the articles of incorporation) | Management | For | For | For | |||||||||||||||||||||||||
3. | Amendment of the Articles to Require the Approval of Holders of a Majority, Rather than Two-thirds, of the Company's Shares for General Amendments to the Articles (Board unanimously recommends voting FOR the amendment of the articles of incorporation) | Management | For | For | For | |||||||||||||||||||||||||
4. | Ratification of the Appointment of Elliott Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023 (Board unanimously recommends voting FOR the independent registered public accounting firm) | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 62,030 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
CIVISTA BANCSHARES, INC. | ||||||||||||||||||||||||||||||
Security | 178867107 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | CIVB | Meeting Date | 18-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US1788671071 | Agenda | 935782537 - Management | |||||||||||||||||||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Darci Congrove | For | For | For | ||||||||||||||||||||||||||
2 | Mark Macioce | For | For | For | ||||||||||||||||||||||||||
3 | Julie A. Mattlin | For | For | For | ||||||||||||||||||||||||||
4 | James O. Miller | For | For | For | ||||||||||||||||||||||||||
5 | Dennis E. Murray, Jr. | For | For | For | ||||||||||||||||||||||||||
6 | Allen R. Nickles | For | For | For | ||||||||||||||||||||||||||
7 | Mary Patricia Oliver | For | For | For | ||||||||||||||||||||||||||
8 | Dennis G. Shaffer | For | For | For | ||||||||||||||||||||||||||
9 | Harry Singer | For | For | For | ||||||||||||||||||||||||||
10 | Lorina W. Wise | For | For | For | ||||||||||||||||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 71,380 | 0 | 21-Mar-2023 | 21-Mar-2023 | |||||||||||||||||||||||
COLONY BANKCORP, INC. | ||||||||||||||||||||||||||||||
Security | 19623P101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | CBAN | Meeting Date | 18-May-2023 | |||||||||||||||||||||||||||
ISIN | US19623P1012 | Agenda | 935829272 - Management | |||||||||||||||||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Scott L. Downing | For | For | For | ||||||||||||||||||||||||||
2 | T. Heath Fountain | For | For | For | ||||||||||||||||||||||||||
3 | Audrey D. Hollingsworth | For | For | For | ||||||||||||||||||||||||||
4 | Edward P. Loomis, Jr. | For | For | For | ||||||||||||||||||||||||||
5 | Mark H. Massee | For | For | For | ||||||||||||||||||||||||||
6 | Meagan M. Mowry | For | For | For | ||||||||||||||||||||||||||
7 | Matthew D. Reed | For | For | For | ||||||||||||||||||||||||||
8 | Jonathan W.R. Ross | For | For | For | ||||||||||||||||||||||||||
9 | Brian D. Schmitt | For | For | For | ||||||||||||||||||||||||||
10 | Harold W. Wyatt, III | For | For | For | ||||||||||||||||||||||||||
2. | To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 119,217 | 0 | 27-Apr-2023 | 27-Apr-2023 | |||||||||||||||||||||||
COMTECH TELECOMMUNICATIONS CORP. | ||||||||||||||||||||||||||||||
Security | 205826209 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | CMTL | Meeting Date | 15-Dec-2022 | |||||||||||||||||||||||||||
ISIN | US2058262096 | Agenda | 935740806 - Management | |||||||||||||||||||||||||||
Record Date | 17-Nov-2022 | Holding Recon Date | 17-Nov-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Dec-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: Ken Peterman | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: Wendi B. Carpenter | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Mark Quinlan | Management | For | For | For | |||||||||||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||||||||||||||||
4. | Approval of the Amended and Restated 2000 Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. | Management | For | For | For | |||||||||||||||||||||||||
5. | Approval of the Third Amended and Restated Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 119,350 | 0 | 01-Dec-2022 | 01-Dec-2022 | |||||||||||||||||||||||
COOPER-STANDARD HOLDINGS INC. | ||||||||||||||||||||||||||||||
Security | 21676P103 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | CPS | Meeting Date | 18-May-2023 | |||||||||||||||||||||||||||
ISIN | US21676P1030 | Agenda | 935803444 - Management | |||||||||||||||||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: John G. Boss | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: Jeffrey S. Edwards | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Richard J. Freeland | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of Director: Adriana E. Macouzet- Flores | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of Director: David J. Mastrocola | Management | For | For | For | |||||||||||||||||||||||||
1f. | Election of Director: Christine M. Moore | Management | For | For | For | |||||||||||||||||||||||||
1g. | Election of Director: Robert J. Remenar | Management | For | For | For | |||||||||||||||||||||||||
1h. | Election of Director: Sonya F. Sepahban | Management | For | For | For | |||||||||||||||||||||||||
1i. | Election of Director: Thomas W. Sidlik | Management | For | For | For | |||||||||||||||||||||||||
1j. | Election of Director: Stephen A. Van Oss | Management | For | For | For | |||||||||||||||||||||||||
2. | Advisory Vote on Named Executive Officer Compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||||||||||||||||
5. | Approval of the Cooper-Standard Holdings Inc. Amended and Restated 2021 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
6. | Ratification of the Company's Section 382 Rights Agreement, dated as of November 7, 2022, between the Company and Broadridge Corporate Issuer Solutions, Inc. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 125,320 | 0 | 27-Apr-2023 | 27-Apr-2023 | |||||||||||||||||||||||
CRA INTERNATIONAL, INC. | ||||||||||||||||||||||||||||||
Security | 12618T105 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | CRAI | Meeting Date | 19-Jul-2022 | |||||||||||||||||||||||||||
ISIN | US12618T1051 | Agenda | 935673752 - Management | |||||||||||||||||||||||||||
Record Date | 25-May-2022 | Holding Recon Date | 25-May-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Jul-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class III Director: Paul Maleh | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class III Director: Thomas Avery | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2022 meeting of its shareholders. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 26,430 | 0 | 09-Jun-2022 | 09-Jun-2022 | |||||||||||||||||||||||
DESTINATION XL GROUP, INC. | ||||||||||||||||||||||||||||||
Security | 25065K104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | DXLG | Meeting Date | 04-Aug-2022 | |||||||||||||||||||||||||||
ISIN | US25065K1043 | Agenda | 935684414 - Management | |||||||||||||||||||||||||||
Record Date | 13-Jun-2022 | Holding Recon Date | 13-Jun-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Aug-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Harvey S. Kanter | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Carmen R. Bauza | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Jack Boyle | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Lionel F. Conacher | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: Willem Mesdag | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director: Ivy Ross | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director: Elaine K. Rubin | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending January 28, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 390,700 | 0 | 05-Jul-2022 | 05-Jul-2022 | |||||||||||||||||||||||
DMC GLOBAL INC. | ||||||||||||||||||||||||||||||
Security | 23291C103 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | BOOM | Meeting Date | 10-May-2023 | |||||||||||||||||||||||||||
ISIN | US23291C1036 | Agenda | 935798631 - Management | |||||||||||||||||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | David C. Aldous | For | For | For | ||||||||||||||||||||||||||
2 | Richard P. Graff | For | For | For | ||||||||||||||||||||||||||
3 | Robert A. Cohen | For | For | For | ||||||||||||||||||||||||||
4 | Ruth I. Dreessen | For | For | For | ||||||||||||||||||||||||||
5 | Michael A. Kelly | For | For | For | ||||||||||||||||||||||||||
6 | Clifton Peter Rose | For | For | For | ||||||||||||||||||||||||||
2. | Advisory vote on executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Advisory vote on frequency of vote on executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Approval of Amendment to Amended and Restated Certificate of Incorporation to allow officer exculpation. | Management | For | For | For | |||||||||||||||||||||||||
5. | Ratification of appointment of Ernst & Young LLP as auditor for 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 44,840 | 0 | 06-Apr-2023 | 06-Apr-2023 | |||||||||||||||||||||||
EAGLE BANCORP MONTANA, INC. | ||||||||||||||||||||||||||||||
Security | 26942G100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | EBMT | Meeting Date | 20-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US26942G1004 | Agenda | 935790712 - Management | |||||||||||||||||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Samuel D. Waters | For | For | For | ||||||||||||||||||||||||||
2 | Cynthia A. Utterback | For | For | For | ||||||||||||||||||||||||||
3 | Corey Jensen | For | For | For | ||||||||||||||||||||||||||
4 | Tanya J. Chemodurow | For | For | For | ||||||||||||||||||||||||||
2. | Ratification of appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | Advisory vote on named executive officer compensation as disclosed in the proxy statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | Approval of Amendment No. 1 to the 2020 Non-Employee Director Award Plan. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 73,800 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
ESQUIRE FINANCIAL HOLDINGS INC | ||||||||||||||||||||||||||||||
Security | 29667J101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | ESQ | Meeting Date | 25-May-2023 | |||||||||||||||||||||||||||
ISIN | US29667J1016 | Agenda | 935824373 - Management | |||||||||||||||||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Joseph Melohn | For | For | For | ||||||||||||||||||||||||||
2 | Robert J. Mitzman | For | For | For | ||||||||||||||||||||||||||
3 | Kevin C. Waterhouse | For | For | For | ||||||||||||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAYON-PAY"). | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY-ON-PAY" VOTES. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 47,395 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
FARMERS NATIONAL BANC CORP. | ||||||||||||||||||||||||||||||
Security | 309627107 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | FMNB | Meeting Date | 20-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US3096271073 | Agenda | 935792285 - Management | |||||||||||||||||||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class I Director to serve for terms of three years to expire at 2026: Gregory C. Bestic | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class I Director to serve for terms of three years to expire at 2026: Kevin J. Helmick | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Class I Director to serve for terms of three years to expire at 2026: Neil J. Kaback | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Class I Director to serve for terms of three years to expire at 2026: Terry A. Moore | Management | For | For | For | |||||||||||||||||||||||||
2. | To conduct a non-binding advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | 1 Year | For | |||||||||||||||||||||||||
3. | To consider and vote upon a non-binding advisory resolution to approve the compensation of Farmers' named executive officers | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | To consider and vote upon a proposal to ratify the appointment of Crowe LLP as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 113,640 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
FIRST BUSINESS FINANCIAL SERVICES, INC. | ||||||||||||||||||||||||||||||
Security | 319390100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | FBIZ | Meeting Date | 28-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US3193901002 | Agenda | 935776091 - Management | |||||||||||||||||||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class I Director: Carla C. Chavarria | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class I Director: Ralph R. Kauten | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Class I Director: Gerald L. Kilcoyne | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Class I Director: Daniel P. Olszewski | Management | For | For | For | |||||||||||||||||||||||||
2. | To act upon a proposal to approve an amendment to the First Business Financial Services, Inc. 2019 Equity Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve in a non-binding shareholder advisory vote the compensation of the named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 51,219 | 0 | 21-Mar-2023 | 21-Mar-2023 | |||||||||||||||||||||||
FIRST NORTHWEST BANCORP | ||||||||||||||||||||||||||||||
Security | 335834107 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | FNWB | Meeting Date | 23-May-2023 | |||||||||||||||||||||||||||
ISIN | US3358341077 | Agenda | 935819839 - Management | |||||||||||||||||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director to serve a one-year term: Sherilyn G. Anderson | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director to serve a one-year term: Dana D. Behar | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director to serve a one-year term: Craig A. Curtis | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director to serve a one-year term: Matthew P. Deines | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director to serve a one-year term: Cindy H. Finnie | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director to serve a one-year term: Gabriel S. Galanda | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director to serve a one-year term: Lynn A. Terwoerds | Management | For | For | For | |||||||||||||||||||||||||
1.8 | Election of Director to serve a one-year term: Norman J. Tonina, Jr. | Management | For | For | For | |||||||||||||||||||||||||
1.9 | Election of Director to serve a one-year term: Jennifer Zaccardo | Management | For | For | For | |||||||||||||||||||||||||
2. | An advisory (non-binding) vote to approve the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 82,210 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
FS BANCORP, INC. | ||||||||||||||||||||||||||||||
Security | 30263Y104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | FSBW | Meeting Date | 25-May-2023 | |||||||||||||||||||||||||||
ISIN | US30263Y1047 | Agenda | 935820248 - Management | |||||||||||||||||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Michael J. Mansfield | For | For | For | ||||||||||||||||||||||||||
2 | Margaret R. Piesik | For | For | For | ||||||||||||||||||||||||||
2. | Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 75,814 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
GLOBAL MEDICAL REIT INC. | ||||||||||||||||||||||||||||||
Security | 37954A204 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | GMRE | Meeting Date | 10-May-2023 | |||||||||||||||||||||||||||
ISIN | US37954A2042 | Agenda | 935792730 - Management | |||||||||||||||||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director to serve until next annual meeting: Jeffrey M. Busch | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director to serve until next annual meeting: Matthew Cypher | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director to serve until next annual meeting: Ronald Marston | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director to serve until next annual meeting: Henry E. Cole | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director to serve until next annual meeting: Zhang Huiqi | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director to serve until next annual meeting: Paula R. Crowley | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director to serve until next annual meeting: Lori Wittman | Management | For | For | For | |||||||||||||||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers as described in the accompanying Proxy Statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 170,360 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
GREAT AJAX CORP. | ||||||||||||||||||||||||||||||
Security | 38983D300 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | AJX | Meeting Date | 06-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US38983D3008 | Agenda | 935835530 - Management | |||||||||||||||||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Lawrence Mendelsohn | For | For | For | ||||||||||||||||||||||||||
2 | Russell Schaub | For | For | For | ||||||||||||||||||||||||||
3 | Steven L. Begleiter | For | For | For | ||||||||||||||||||||||||||
4 | John C. Condas | For | For | For | ||||||||||||||||||||||||||
5 | Paul Friedman | For | For | For | ||||||||||||||||||||||||||
6 | Mary Haggerty | For | For | For | ||||||||||||||||||||||||||
7 | J. B. Handley, Jr. | For | For | For | ||||||||||||||||||||||||||
8 | J. Kirk Ogren, Jr. | For | For | For | ||||||||||||||||||||||||||
2. | To ratify the appointment of Moss Adams LLP to serve as our registered independent public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 202,961 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
HAMILTON BEACH BRANDS HLDG CO. | ||||||||||||||||||||||||||||||
Security | 40701T104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | HBB | Meeting Date | 10-May-2023 | |||||||||||||||||||||||||||
ISIN | US40701T1043 | Agenda | 935807036 - Management | |||||||||||||||||||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Mark R. Belgya | For | For | For | ||||||||||||||||||||||||||
2 | J.C. Butler, Jr. | For | For | For | ||||||||||||||||||||||||||
3 | Paul D. Furlow | For | For | For | ||||||||||||||||||||||||||
4 | John P. Jumper | For | For | For | ||||||||||||||||||||||||||
5 | Dennis W. LaBarre | For | For | For | ||||||||||||||||||||||||||
6 | Michael S. Miller | For | For | For | ||||||||||||||||||||||||||
7 | Alfred M. Rankin, Jr. | For | For | For | ||||||||||||||||||||||||||
8 | Thomas T. Rankin | For | For | For | ||||||||||||||||||||||||||
9 | James A. Ratner | For | For | For | ||||||||||||||||||||||||||
10 | Gregory H. Trepp | For | For | For | ||||||||||||||||||||||||||
11 | Clara R. Williams | For | For | For | ||||||||||||||||||||||||||
2. | Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Proposal to approve, on an advisory basis, the frequency for future advisory votes to approve the compensation of the Company's Named Executive Officers. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Proposal to ratify the appointment of Ernst and Young, LLP as the independent registered public accounting firm of the Company for 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 130,070 | 0 | 13-Apr-2023 | 13-Apr-2023 | |||||||||||||||||||||||
HERITAGE INSURANCE HOLDINGS, INC. | ||||||||||||||||||||||||||||||
Security | 42727J102 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | HRTG | Meeting Date | 07-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US42727J1025 | Agenda | 935851065 - Management | |||||||||||||||||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Ernie Garateix | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Richard Widdicombe | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Panagiotis (Pete) Apostolou | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Irini Barlas | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: Mark Berset | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director: Nicholas Pappas | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director: Joseph Vattamattam | Management | For | For | For | |||||||||||||||||||||||||
1.8 | Election of Director: Vijay Walvekar | Management | For | For | For | |||||||||||||||||||||||||
1.9 | Election of Director: Paul L. Whiting | Management | For | For | For | |||||||||||||||||||||||||
2. | Ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | Approve the 2023 Omnibus Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 336,030 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
HORIZON BANCORP, INC. | ||||||||||||||||||||||||||||||
Security | 440407104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | HBNC | Meeting Date | 04-May-2023 | |||||||||||||||||||||||||||
ISIN | US4404071049 | Agenda | 935778526 - Management | |||||||||||||||||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: James B. Dworkin | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Michele M. Magnuson | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Steven W. Reed | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Vanessa P. Williams | Management | For | For | For | |||||||||||||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Ratification of appointment of Forvis, LLP as independent auditors. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 61,647 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
HURCO COMPANIES, INC. | ||||||||||||||||||||||||||||||
Security | 447324104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | HURC | Meeting Date | 09-Mar-2023 | |||||||||||||||||||||||||||
ISIN | US4473241044 | Agenda | 935760771 - Management | |||||||||||||||||||||||||||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Mar-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Thomas A. Aaro | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Michael Doar | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Cynthia Dubin | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Timothy J. Gardner | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: Jay C. Longbottom | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director: Richard Porter | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director: Janaki Sivanesan | Management | For | For | For | |||||||||||||||||||||||||
1.8 | Election of Director: Gregory S. Volovic | Management | For | For | For | |||||||||||||||||||||||||
2. | Advisory vote on executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Advisory vote on frequency of advisory vote on executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 50,680 | 0 | 16-Feb-2023 | 16-Feb-2023 | |||||||||||||||||||||||
INTEST CORPORATION | ||||||||||||||||||||||||||||||
Security | 461147100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | INTT | Meeting Date | 21-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US4611471008 | Agenda | 935867119 - Management | |||||||||||||||||||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Steven J. Abrams, Esq. | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Jeffrey A. Beck | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Joseph W. Dews IV | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Richard N. Grant, Jr. | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: Gerald J. Maginnis | Management | For | For | For | |||||||||||||||||||||||||
2. | Approval of the inTEST Corporation 2023 Stock Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
3. | Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
4. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 110,850 | 0 | 08-Jun-2023 | 08-Jun-2023 | |||||||||||||||||||||||
KIMBALL ELECTRONICS, INC. | ||||||||||||||||||||||||||||||
Security | 49428J109 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | KE | Meeting Date | 11-Nov-2022 | |||||||||||||||||||||||||||
ISIN | US49428J1097 | Agenda | 935713253 - Management | |||||||||||||||||||||||||||
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Nov-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Michele A. M. Holcomb | For | For | For | ||||||||||||||||||||||||||
2 | Holly Van Deursen | For | For | For | ||||||||||||||||||||||||||
3 | Tom G. Vadaketh | For | For | For | �� | |||||||||||||||||||||||||
2. | To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 121,540 | 0 | 08-Nov-2022 | 08-Nov-2022 | |||||||||||||||||||||||
LIFECORE BIOMEDICAL, INC | ||||||||||||||||||||||||||||||
Security | 514766104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | LNDC | Meeting Date | 01-Nov-2022 | |||||||||||||||||||||||||||
ISIN | US5147661046 | Agenda | 935717136 - Management | |||||||||||||||||||||||||||
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Oct-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Katrina L. Houde | For | For | For | ||||||||||||||||||||||||||
2 | Nelson Obus | For | For | For | ||||||||||||||||||||||||||
3 | Jeffrey L. Edwards | For | 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 28, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY'S 2019 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED THEREUNDER BY 759,797 SHARES. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 135,448 | 0 | 27-Oct-2022 | 27-Oct-2022 | |||||||||||||||||||||||
LIFETIME BRANDS, INC. | ||||||||||||||||||||||||||||||
Security | 53222Q103 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | LCUT | Meeting Date | 22-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US53222Q1031 | Agenda | 935859340 - Management | |||||||||||||||||||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | ELECTION OF DIRECTOR: Jeffrey Siegel | Management | For | For | For | |||||||||||||||||||||||||
1b. | ELECTION OF DIRECTOR: Robert B. Kay | Management | For | For | For | |||||||||||||||||||||||||
1c. | ELECTION OF DIRECTOR: Rachael A. Jarosh | Management | For | For | For | |||||||||||||||||||||||||
1d. | ELECTION OF DIRECTOR: Cherrie Nanninga | Management | For | For | For | |||||||||||||||||||||||||
1e. | ELECTION OF DIRECTOR: Craig Phillips | Management | For | For | For | |||||||||||||||||||||||||
1f. | ELECTION OF DIRECTOR: Veronique Gabai-Pinsky | Management | For | For | For | |||||||||||||||||||||||||
1g. | ELECTION OF DIRECTOR: Bruce G. Pollack | Management | For | For | For | |||||||||||||||||||||||||
1h. | ELECTION OF DIRECTOR: Michael J. Regan | Management | For | For | For | |||||||||||||||||||||||||
1i. | ELECTION OF DIRECTOR: Michael Schnabel | Management | For | For | For | |||||||||||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2022 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 194,543 | 0 | 08-Jun-2023 | 08-Jun-2023 | |||||||||||||||||||||||
LINCOLN EDUCATIONAL SERVICES CORPORATION | ||||||||||||||||||||||||||||||
Security | 533535100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | LINC | Meeting Date | 05-May-2023 | |||||||||||||||||||||||||||
ISIN | US5335351004 | Agenda | 935816364 - Management | |||||||||||||||||||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | John A. Bartholdson | For | For | For | ||||||||||||||||||||||||||
2 | James A. Burke, Jr. | For | For | For | ||||||||||||||||||||||||||
3 | Kevin M. Carney | For | For | For | ||||||||||||||||||||||||||
4 | J. Barry Morrow | For | For | For | ||||||||||||||||||||||||||
5 | Michael A. Plater | For | For | For | ||||||||||||||||||||||||||
6 | Felecia J. Pryor | For | For | For | ||||||||||||||||||||||||||
7 | Carleton E. Rose | For | For | For | ||||||||||||||||||||||||||
8 | Scott M. Shaw | For | For | For | ||||||||||||||||||||||||||
9 | Sylvia J. Young | For | For | For | ||||||||||||||||||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Recommendation, on a non-binding, advisory basis, of the frequency of future approval of compensation of named executives. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Approval of the Amendment of the Lincoln Educational Services Corporation 2020 Long-Term Incentive Plan to increase the number of shares available under the plan. | Management | For | For | For | |||||||||||||||||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 23,770 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
MANITEX INTERNATIONAL, INC. | ||||||||||||||||||||||||||||||
Security | 563420108 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | MNTX | Meeting Date | 01-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US5634201082 | Agenda | 935828751 - Management | |||||||||||||||||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Ronald M. Clark | For | For | For | ||||||||||||||||||||||||||
2 | J. Michael Coffey | For | For | For | ||||||||||||||||||||||||||
3 | Takashi Kiso | For | For | For | ||||||||||||||||||||||||||
4 | Frederick B. Knox | For | For | For | ||||||||||||||||||||||||||
5 | David J. Langevin | For | For | For | ||||||||||||||||||||||||||
6 | Stephen J. Tober | For | For | For | ||||||||||||||||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | Consideration of an advisory vote on the compensation of the Company's named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | Approval of an amendment to the Manitex International, Inc. 2019 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by 500,000 shares. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 311,230 | 0 | 25-Apr-2023 | 25-Apr-2023 | |||||||||||||||||||||||
METROPOLITAN BANK HOLDING CORP. | ||||||||||||||||||||||||||||||
Security | 591774104 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | MCB | Meeting Date | 31-May-2023 | |||||||||||||||||||||||||||
ISIN | US5917741044 | Agenda | 935860646 - Management | |||||||||||||||||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director for a 3-year term: Anthony Fabiano | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director for a 3-year term: Robert Patent | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director for a 3-year term: Maria Fiorini Ramirez | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director for a 3-year term: William Reinhardt | Management | For | For | For | |||||||||||||||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||||||||||||||||
3. | Consideration of an advisory Vote on Named Executive Officer Compensation | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | Consideration of an advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 44,946 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
MILLER INDUSTRIES, INC. | ||||||||||||||||||||||||||||||
Security | 600551204 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | MLR | Meeting Date | 26-May-2023 | |||||||||||||||||||||||||||
ISIN | US6005512040 | Agenda | 935860696 - Management | |||||||||||||||||||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: Theodore H. Ashford III | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: A. Russell Chandler III | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Peter Jackson | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of Director: William G. Miller | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of Director: William G. Miller II | Management | For | For | For | |||||||||||||||||||||||||
1f. | Election of Director: Javier Reyes | Management | For | For | For | |||||||||||||||||||||||||
1g. | Election of Director: Richard H. Roberts | Management | For | For | For | |||||||||||||||||||||||||
1h. | Election of Director: Jill Sutton | Management | For | For | For | |||||||||||||||||||||||||
1i. | Election of Director: Susan Sweeney | Management | For | For | For | |||||||||||||||||||||||||
1j. | Election of Director: Leigh Walton | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve the Miller Industries, Inc. 2023 Non-Employee Director Stock Plan. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
5. | To ratify the appointment of Elliott Davis LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 49,190 | 0 | 23-May-2023 | 23-May-2023 | |||||||||||||||||||||||
MISTRAS GROUP, INC. | ||||||||||||||||||||||||||||||
Security | 60649T107 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | MG | Meeting Date | 22-May-2023 | |||||||||||||||||||||||||||
ISIN | US60649T1079 | Agenda | 935806111 - Management | |||||||||||||||||||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Dennis Bertolotti | For | For | For | ||||||||||||||||||||||||||
2 | Nicholas DeBenedictis | For | For | For | ||||||||||||||||||||||||||
3 | James J. Forese | For | For | For | ||||||||||||||||||||||||||
4 | Richard H. Glanton | For | For | For | ||||||||||||||||||||||||||
5 | Michelle J. Lohmeier | For | For | For | ||||||||||||||||||||||||||
6 | Charles P. Pizzi | For | For | For | ||||||||||||||||||||||||||
7 | Manuel N. Stamatakis | For | For | For | ||||||||||||||||||||||||||
8 | Sotirios J. Vahaviolos | For | For | For | ||||||||||||||||||||||||||
2. | To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 86,870 | 0 | 25-Apr-2023 | 25-Apr-2023 | |||||||||||||||||||||||
MOTORCAR PARTS OF AMERICA, INC. | ||||||||||||||||||||||||||||||
Security | 620071100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | MPAA | Meeting Date | 08-Sep-2022 | |||||||||||||||||||||||||||
ISIN | US6200711009 | Agenda | 935693146 - Management | |||||||||||||||||||||||||||
Record Date | 20-Jul-2022 | Holding Recon Date | 20-Jul-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Sep-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: Selwyn Joffe | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: Dr. David Bryan | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Rudolph J. Borneo | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of Director: Joseph Ferguson | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of Director: Philip Gay | Management | For | For | For | |||||||||||||||||||||||||
1f. | Election of Director: Jeffrey Mirvis | Management | For | For | For | |||||||||||||||||||||||||
1g. | Election of Director: Jamy P. Rankin | Management | For | For | For | |||||||||||||||||||||||||
1h. | Election of Director: Patricia (Tribby) W. Warfield | Management | For | For | For | |||||||||||||||||||||||||
1i. | Election of Director: Barbara L. Whittaker | Management | For | For | For | |||||||||||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | The Motorcar Parts of America, Inc. 2022 Incentive Award Plan. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 78,820 | 0 | 02-Sep-2022 | 02-Sep-2022 | |||||||||||||||||||||||
NATURAL GAS SERVICES GROUP, INC. | ||||||||||||||||||||||||||||||
Security | 63886Q109 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | NGS | Meeting Date | 15-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US63886Q1094 | Agenda | 935854198 - Management | |||||||||||||||||||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: Stephen C. Taylor | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: Justin C. Jacobs | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Donald J. Tringali | Management | For | For | For | |||||||||||||||||||||||||
2. | To consider an advisory vote on executive compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To consider an advisory vote on the frequency of future advisory votes on executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 183,540 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
NATURE'S SUNSHINE PRODUCTS, INC. | ||||||||||||||||||||||||||||||
Security | 639027101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | NATR | Meeting Date | 03-May-2023 | |||||||||||||||||||||||||||
ISIN | US6390271012 | Agenda | 935784214 - Management | |||||||||||||||||||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Curtis Kopf | For | For | For | ||||||||||||||||||||||||||
2 | Terrence O. Moorehead | For | For | For | ||||||||||||||||||||||||||
3 | Richard D. Moss | For | For | For | ||||||||||||||||||||||||||
4 | Tess Roering | For | For | For | ||||||||||||||||||||||||||
5 | Robert D. Straus | For | For | For | ||||||||||||||||||||||||||
6 | J. Christopher Teets | For | For | For | ||||||||||||||||||||||||||
7 | Heidi Wissmiller | For | For | For | ||||||||||||||||||||||||||
8 | Rong Yang | For | For | For | ||||||||||||||||||||||||||
2. | An advisory, non-binding resolution to approve the compensation of the named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
4. | Advisory Vote on the Frequency of Future Shareholder Advisory Votes on Named Executive Officer Compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 49,260 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
NN, INC. | ||||||||||||||||||||||||||||||
Security | 629337106 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | NNBR | Meeting Date | 24-May-2023 | |||||||||||||||||||||||||||
ISIN | US6293371067 | Agenda | 935817710 - Management | |||||||||||||||||||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Raynard D. Benvenuti | For | For | For | ||||||||||||||||||||||||||
2 | Robert E. Brunner | For | For | For | ||||||||||||||||||||||||||
3 | Christina E. Carroll | For | For | For | ||||||||||||||||||||||||||
4 | João Faria | For | For | For | ||||||||||||||||||||||||||
5 | Dr. Rajeev Gautam | For | For | For | ||||||||||||||||||||||||||
6 | Jeri J. Harman | For | For | For | ||||||||||||||||||||||||||
7 | Dr. Shihab Kuran | For | For | For | ||||||||||||||||||||||||||
8 | Thomas H. Wilson, Jr. | For | For | For | ||||||||||||||||||||||||||
2. | Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Advisory (non-binding) vote to set the frequency of future advisory votes on executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as registered independent public accounting firm. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 179,350 | 0 | 25-Apr-2023 | 25-Apr-2023 | |||||||||||||||||||||||
NORTHEAST BANK | ||||||||||||||||||||||||||||||
Security | 66405S100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | NBN | Meeting Date | 15-Nov-2022 | |||||||||||||||||||||||||||
ISIN | US66405S1006 | Agenda | 935715954 - Management | |||||||||||||||||||||||||||
Record Date | 21-Sep-2022 | Holding Recon Date | 21-Sep-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Nov-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class III Director to serve until the 2025 annual meeting: John C. Orestis | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class III Director to serve until the 2025 annual meeting: David A. Tanner | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Class III Director to serve until the 2025 annual meeting: Judith E. Wallingford | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 58,950 | 0 | 13-Oct-2022 | 13-Oct-2022 | |||||||||||||||||||||||
NORTHWEST PIPE COMPANY | ||||||||||||||||||||||||||||||
Security | 667746101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | NWPX | Meeting Date | 22-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US6677461013 | Agenda | 935860470 - Management | |||||||||||||||||||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director for a two-year term, expiring in 2025: Irma Lockridge | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director for a three-year term, expiring in 2026: Scott Montross | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director for a three-year term, expiring in 2026: John Paschal | Management | For | For | For | |||||||||||||||||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Approve, on an Advisory Basis, Frequency of Shareholder Advisory Votes on Executive Officer Compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 86,990 | 0 | 08-Jun-2023 | 08-Jun-2023 | |||||||||||||||||||||||
ONE STOP SYSTEMS, INC. | ||||||||||||||||||||||||||||||
Security | 68247W109 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | OSS | Meeting Date | 17-May-2023 | |||||||||||||||||||||||||||
ISIN | US68247W1099 | Agenda | 935833601 - Management | |||||||||||||||||||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Kenneth Potashner | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Kimberly Sentovich | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: David Raun | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Jack Harrison | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: Greg Matz | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director: Gioia Messinger | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director: Sita Lowman | Management | For | For | For | |||||||||||||||||||||||||
2. | The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | The approval of an amendment to the Company's 2017 Equity Incentive Plan, as amended to date, to increase the number of shares of common stock authorized for issuance thereunder from 3,000,000 shares to 4,500,000 shares of common stock. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 185,588 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
ORRSTOWN FINANCIAL SERVICES, INC. | ||||||||||||||||||||||||||||||
Security | 687380105 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | ORRF | Meeting Date | 02-May-2023 | |||||||||||||||||||||||||||
ISIN | US6873801053 | Agenda | 935806577 - Management | |||||||||||||||||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class A Director for three (3) year term Expiring in 2026: Cindy J. Joiner, CPA | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class A Director for three (3) year term Expiring in 2026: Eric A. Segal | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Class A Director for three (3) year term Expiring in 2026: Glenn W. Snoke | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Class A Director for three (3) year term Expiring in 2026: Joel R. Zullinger | Management | For | For | For | |||||||||||||||||||||||||
2. | Approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Approve a non-binding advisory vote regarding the frequency of holding our Say- On-Pay vote. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 59,950 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
P.A.M. TRANSPORTATION SERVICES, INC. | ||||||||||||||||||||||||||||||
Security | 693149106 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | PTSI | Meeting Date | 27-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US6931491061 | Agenda | 935798477 - Management | |||||||||||||||||||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Michael D. Bishop | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Frederick P. Calderone | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: W. Scott Davis | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Edwin J. Lukas | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: Franklin H. McLarty | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director: H. Pete Montano | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director: Matthew J. Moroun | Management | For | For | For | |||||||||||||||||||||||||
1.8 | Election of Director: Matthew T. Moroun | Management | For | For | For | |||||||||||||||||||||||||
1.9 | Election of Director: Joseph A. Vitiritto | Management | For | For | For | |||||||||||||||||||||||||
2. | Nonbinding advisory vote to approve compensation of named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Nonbinding advisory vote to approve the frequency of future advisory votes on named executive officer compensation. | Management | Abstain | 3 Years | Against | |||||||||||||||||||||||||
4. | To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2023 calendar year. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 37,076 | 0 | 06-Apr-2023 | 06-Apr-2023 | |||||||||||||||||||||||
PARKE BANCORP, INC. | ||||||||||||||||||||||||||||||
Security | 700885106 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | PKBK | Meeting Date | 25-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US7008851062 | Agenda | 935796358 - Management | |||||||||||||||||||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class II Director for a term of three-year: Vito S. Pantilione | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class II Director for a term of three-year: Edward Infantolino | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Class II Director for a term of three-year: Elizabeth A. Milavsky | Management | For | For | For | |||||||||||||||||||||||||
2. | To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve an advisory (non-binding) proposal regarding our company's executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 99,591 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
PEOPLES FINANCIAL SERVICES CORP. | ||||||||||||||||||||||||||||||
Security | 711040105 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | PFIS | Meeting Date | 13-May-2023 | |||||||||||||||||||||||||||
ISIN | US7110401053 | Agenda | 935817366 - Management | |||||||||||||||||||||||||||
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director to serve until the 2026 Annual Meeting of Shareholders: Sandra L. Bodnyk | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director to serve until the 2026 Annual Meeting of Shareholders: Ronald G. Kukuchka | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director to serve until the 2026 Annual Meeting of Shareholders: Elisa Zúñiga Ramirez | Management | For | For | For | |||||||||||||||||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
4. | Proposal to approve Peoples Financial Services Corp. 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 19,760 | 0 | 12-May-2023 | 12-May-2023 | |||||||||||||||||||||||
PHOTRONICS, INC. | ||||||||||||||||||||||||||||||
Security | 719405102 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | PLAB | Meeting Date | 16-Mar-2023 | |||||||||||||||||||||||||||
ISIN | US7194051022 | Agenda | 935769779 - Management | |||||||||||||||||||||||||||
Record Date | 03-Feb-2023 | Holding Recon Date | 03-Feb-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Mar-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Walter M. Fiederowicz | For | For | For | ||||||||||||||||||||||||||
2 | Frank Lee | For | For | For | ||||||||||||||||||||||||||
3 | Adam Lewis | For | For | For | ||||||||||||||||||||||||||
4 | Daniel Liao | For | For | For | ||||||||||||||||||||||||||
5 | C. S. Macricostas | For | For | For | ||||||||||||||||||||||||||
6 | George Macricostas | For | For | For | ||||||||||||||||||||||||||
7 | Mary Paladino | For | For | For | ||||||||||||||||||||||||||
8 | Mitchell G. Tyson | For | For | For | ||||||||||||||||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve an amendment to the Photronics, Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. | Management | For | For | For | |||||||||||||||||||||||||
4. | To vote upon the frequency (One, Two, or Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
5. | To approve by non-binding advisory vote executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 61,890 | 0 | 09-Mar-2023 | 09-Mar-2023 | |||||||||||||||||||||||
PROFIRE ENERGY, INC | ||||||||||||||||||||||||||||||
Security | 74316X101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | PFIE | Meeting Date | 14-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US74316X1019 | Agenda | 935855140 - Management | |||||||||||||||||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Brenton W. Hatch | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: Colleen Larkin Bell | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Ryan W. Oviatt | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Daren J. Shaw | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director: Ronald R. Spoehel | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve the 2023 Equity Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
3. | Ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 570,090 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
QUANTUM CORPORATION | ||||||||||||||||||||||||||||||
Security | 747906501 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | QMCO | Meeting Date | 16-Aug-2022 | |||||||||||||||||||||||||||
ISIN | US7479065010 | Agenda | 935685670 - Management | |||||||||||||||||||||||||||
Record Date | 24-Jun-2022 | Holding Recon Date | 24-Jun-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Aug-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director until the 2023 annual meeting: James J. Lerner | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director until the 2023 annual meeting: Marc E. Rothman | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director until the 2023 annual meeting: Rebecca J. Jacoby | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of Director until the 2023 annual meeting: Yue Zhou (Emily) White | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of Director until the 2023 annual meeting: Christopher D. Neumeyer | Management | For | For | For | |||||||||||||||||||||||||
2. | Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of the Company's authorized shares of Common Stock from 125,000,000 shares to 225,000,000 shares. | Management | For | For | For | |||||||||||||||||||||||||
3. | Proposal to adopt a resolution approving, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | Proposal to ratify the appointment of Armanino LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 441,210 | 0 | 11-Aug-2022 | 11-Aug-2022 | |||||||||||||||||||||||
RED ROBIN GOURMET BURGERS, INC. | ||||||||||||||||||||||||||||||
Security | 75689M101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | RRGB | Meeting Date | 18-May-2023 | |||||||||||||||||||||||||||
ISIN | US75689M1018 | Agenda | 935806856 - Management | |||||||||||||||||||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of director for one-year term: Anthony S. Ackil | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of director for one-year term: Thomas G. Conforti | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of director for one-year term: Cambria W. Dunaway | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of director for one-year term: G.J. Hart | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of director for one-year term: Steven K. Lumpkin | Management | For | For | For | |||||||||||||||||||||||||
1f. | Election of director for one-year term: David A. Pace | Management | For | For | For | |||||||||||||||||||||||||
1g. | Election of director for one-year term: Allison Page | Management | For | For | For | |||||||||||||||||||||||||
1h. | Election of director for one-year term: Anddria Varnado | Management | For | For | For | |||||||||||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Approval of the Amendment to the Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||||||||||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 139,480 | 0 | 12-Apr-2023 | 12-Apr-2023 | |||||||||||||||||||||||
RIMINI STREET, INC. | ||||||||||||||||||||||||||||||
Security | 76674Q107 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | RMNI | Meeting Date | 07-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US76674Q1076 | Agenda | 935854946 - Management | |||||||||||||||||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class III Director: Seth A. Ravin | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class III Director: Steve Capelli | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Class III Director: Jay Snyder | Management | For | For | For | |||||||||||||||||||||||||
2. | Advisory vote to approve the Company's executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 394,650 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
RIVERVIEW BANCORP, INC. | ||||||||||||||||||||||||||||||
Security | 769397100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | RVSB | Meeting Date | 24-Aug-2022 | |||||||||||||||||||||||||||
ISIN | US7693971001 | Agenda | 935688917 - Management | |||||||||||||||||||||||||||
Record Date | 28-Jun-2022 | Holding Recon Date | 28-Jun-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Aug-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Patricia W. Eby | Withheld | For | Against | ||||||||||||||||||||||||||
2 | Valerie A. Moreno | Withheld | For | Against | ||||||||||||||||||||||||||
3 | Gerald L. Nies | Withheld | For | Against | ||||||||||||||||||||||||||
2. | Advisory (non-binding) approval of the compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 239,710 | 0 | 09-Aug-2022 | 09-Aug-2022 | |||||||||||||||||||||||
SILVERCREST ASSET MGMT GROUP INC | ||||||||||||||||||||||||||||||
Security | 828359109 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | SAMG | Meeting Date | 06-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US8283591092 | Agenda | 935848486 - Management | |||||||||||||||||||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | Election of Director: Brian D. Dunn | Management | For | For | For | |||||||||||||||||||||||||
2. | Approval of executive compensation in an advisory, non-binding vote. | Management | For | For | For | |||||||||||||||||||||||||
3. | The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 113,746 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
SMITH MICRO SOFTWARE, INC. | ||||||||||||||||||||||||||||||
Security | 832154207 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | SMSI | Meeting Date | 06-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US8321542073 | Agenda | 935834514 - Management | |||||||||||||||||||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director to serve for a three-year term ending at the 2026 Annual Meeting of Stockholders: Chetan Sharma | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director to serve for a three-year term ending at the 2026 Annual Meeting of Stockholders: William W. Smith, Jr. | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director to serve for a three-year term ending at the 2026 Annual Meeting of Stockholders: Gregory J. Szabo | Management | For | For | For | |||||||||||||||||||||||||
2. | Non-binding advisory vote to approve the compensation of named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Non-binding advisory vote on the frequency of the advisory approval of our executive compensation. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Ratification of the appointment of SingerLewak LLP as the independent registered public accounting firm of Smith Micro Software, Inc. for the fiscal year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
5. | Approval of an amendment to the Smith Micro Software, Inc. 2015 Omnibus Equity Incentive Plan. | Management | For | For | For | |||||||||||||||||||||||||
6. | Approval, for purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of shares of our common stock underlying the senior secured convertible notes and warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated August 11, 2022, in an amount that may be equal to or exceed 20% of our common stock outstanding (the "Share Issuance Proposal"). | Management | For | For | For | |||||||||||||||||||||||||
7. | Approval of an amendment and restatement to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock ("Charter Amendment Proposal"). | Management | For | For | For | |||||||||||||||||||||||||
8. | Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals No. 6 or 7 (the "Adjournment Proposal"). | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 618,660 | 0 | 09-May-2023 | 09-May-2023 | |||||||||||||||||||||||
STERLING INFRASTRUCTURE, INC. | ||||||||||||||||||||||||||||||
Security | 859241101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | STRL | Meeting Date | 03-May-2023 | |||||||||||||||||||||||||||
ISIN | US8592411016 | Agenda | 935782145 - Management | |||||||||||||||||||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: Roger A. Cregg | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: Joseph A. Cutillo | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Julie A. Dill | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of Director: Dana C. O'Brien | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of Director: Charles R. Patton | Management | For | For | For | |||||||||||||||||||||||||
1f. | Election of Director: Thomas M. White | Management | For | For | For | |||||||||||||||||||||||||
1g. | Election of Director: Dwayne A. Wilson | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares | Management | For | For | For | |||||||||||||||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers | Management | Abstain | For | Against | |||||||||||||||||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
5. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023 | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 75,770 | 0 | 06-Apr-2023 | 06-Apr-2023 | |||||||||||||||||||||||
STRATTEC SECURITY CORPORATION | ||||||||||||||||||||||||||||||
Security | 863111100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | STRT | Meeting Date | 11-Oct-2022 | |||||||||||||||||||||||||||
ISIN | US8631111007 | Agenda | 935708668 - Management | |||||||||||||||||||||||||||
Record Date | 23-Aug-2022 | Holding Recon Date | 23-Aug-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Oct-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Tina Chang | For | For | For | ||||||||||||||||||||||||||
2 | Frank J. Krejci | For | For | For | ||||||||||||||||||||||||||
2. | To approve the non-binding advisory proposal on executive compensation. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 49,880 | 0 | 27-Sep-2022 | 27-Sep-2022 | |||||||||||||||||||||||
TILLY'S INC. | ||||||||||||||||||||||||||||||
Security | 886885102 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | TLYS | Meeting Date | 14-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US8868851028 | Agenda | 935839122 - Management | |||||||||||||||||||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | Hezy Shaked | For | For | For | ||||||||||||||||||||||||||
2 | Teresa Aragones | For | For | For | ||||||||||||||||||||||||||
3 | Erin Chin | For | For | For | ||||||||||||||||||||||||||
4 | Doug Collier | For | For | For | ||||||||||||||||||||||||||
5 | Seth Johnson | For | For | For | ||||||||||||||||||||||||||
6 | Janet Kerr | For | For | For | ||||||||||||||||||||||||||
7 | Edmond Thomas | For | For | For | ||||||||||||||||||||||||||
8 | Bernard Zeichner | For | For | For | ||||||||||||||||||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | For | |||||||||||||||||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 189,500 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
TWIN DISC, INCORPORATED | ||||||||||||||||||||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | TWIN | Meeting Date | 27-Oct-2022 | |||||||||||||||||||||||||||
ISIN | US9014761012 | Agenda | 935706044 - Management | |||||||||||||||||||||||||||
Record Date | 18-Aug-2022 | Holding Recon Date | 18-Aug-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Oct-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||||||
1 | JOHN H. BATTEN | For | For | For | ||||||||||||||||||||||||||
2 | JULIANN LARIMER | For | For | For | ||||||||||||||||||||||||||
3 | KEVIN M. OLSEN | For | For | For | ||||||||||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2023 | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 183,595 | 0 | 04-Oct-2022 | 04-Oct-2022 | |||||||||||||||||||||||
UNIQUE FABRICATING INC | ||||||||||||||||||||||||||||||
Security | 90915J103 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | UFAB | Meeting Date | 28-Jul-2022 | |||||||||||||||||||||||||||
ISIN | US90915J1034 | Agenda | 935676811 - Management | |||||||||||||||||||||||||||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jul-2022 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class I Director: William Cooke | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Class I Director: Kim Korth | Management | For | For | For | |||||||||||||||||||||||||
2. | To ratify of the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||||||||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | For | |||||||||||||||||||||||||
4. | Approval and adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock. | Management | For | For | For | |||||||||||||||||||||||||
5. | Approval and adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation to authorize the issuance of preferred stock. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 213,010 | 0 | 19-Jul-2022 | 19-Jul-2022 | |||||||||||||||||||||||
UNITY BANCORP, INC. | ||||||||||||||||||||||||||||||
Security | 913290102 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | UNTY | Meeting Date | 27-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US9132901029 | Agenda | 935777346 - Management | |||||||||||||||||||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director: Wayne Courtright | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director: David D. Dallas | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director: Robert H. Dallas, II | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director: Peter E. Maricondo | Management | For | For | For | |||||||||||||||||||||||||
2. | The adoption of the Company's 2023 Equity Compensation Plan. | Management | Abstain | For | Against | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 72,830 | 0 | 21-Mar-2023 | 21-Mar-2023 | |||||||||||||||||||||||
UNIVERSAL ELECTRONICS INC. | ||||||||||||||||||||||||||||||
Security | 913483103 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | UEIC | Meeting Date | 06-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US9134831034 | Agenda | 935843804 - Management | |||||||||||||||||||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Class I Director to serve until the 2024 Annual Meeting: Paul D. Arling | Management | For | For | For | |||||||||||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | Recommendation, on an advisory basis, of the frequency of advisory votes on the compensation of our named executive officers. | Management | Abstain | 1 Year | Against | |||||||||||||||||||||||||
4. | Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 52,200 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
USCB FINANCIAL HOLDINGS INC | ||||||||||||||||||||||||||||||
Security | 90355N101 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | USCB | Meeting Date | 22-May-2023 | |||||||||||||||||||||||||||
ISIN | US90355N1019 | Agenda | 935836479 - Management | |||||||||||||||||||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1.1 | Election of Director for a one-year term expiring in 2024: Ramón Abadin | Management | For | For | For | |||||||||||||||||||||||||
1.2 | Election of Director for a one-year term expiring in 2024: Luis de la Aguilera | Management | For | For | For | |||||||||||||||||||||||||
1.3 | Election of Director for a one-year term expiring in 2024: Maria C. Alonso | Management | For | For | For | |||||||||||||||||||||||||
1.4 | Election of Director for a one-year term expiring in 2024: Howard P. Feinglass | Management | For | For | For | |||||||||||||||||||||||||
1.5 | Election of Director for a one-year term expiring in 2024: Bernardo Fernandez, M.D. | Management | For | For | For | |||||||||||||||||||||||||
1.6 | Election of Director for a one-year term expiring in 2024: Robert E. Kafafian | Management | For | For | For | |||||||||||||||||||||||||
1.7 | Election of Director for a one-year term expiring in 2024: Aida Levitan, Ph.D. | Management | For | For | For | |||||||||||||||||||||||||
1.8 | Election of Director for a one-year term expiring in 2024: Ramon A. Rodriguez | Management | For | For | For | |||||||||||||||||||||||||
1.9 | Election of Director for a one-year term expiring in 2024: W. Kirk Wycoff | Management | For | For | For | |||||||||||||||||||||||||
2. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | For | |||||||||||||||||||||||||
3. | To amend our Articles of Incorporation to revise certain provisions involving the Class B non-voting common stock | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 108,660 | 0 | 27-Apr-2023 | 27-Apr-2023 | |||||||||||||||||||||||
WEST BANCORPORATION, INC. | ||||||||||||||||||||||||||||||
Security | 95123P106 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | WTBA | Meeting Date | 27-Apr-2023 | |||||||||||||||||||||||||||
ISIN | US95123P1066 | Agenda | 935769577 - Management | |||||||||||||||||||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1a. | Election of Director: Patrick J. Donovan | Management | For | For | For | |||||||||||||||||||||||||
1b. | Election of Director: Lisa J. Elming | Management | For | For | For | |||||||||||||||||||||||||
1c. | Election of Director: Steven K. Gaer | Management | For | For | For | |||||||||||||||||||||||||
1d. | Election of Director: Douglas R. Gulling | Management | For | For | For | |||||||||||||||||||||||||
1e. | Election of Director: Sean P. McMurray | Management | For | For | For | |||||||||||||||||||||||||
1f. | Election of Director: George D. Milligan | Management | For | For | For | |||||||||||||||||||||||||
1g. | Election of Director: David D. Nelson | Management | For | For | For | |||||||||||||||||||||||||
1h. | Election of Director: James W. Noyce | Management | For | For | For | |||||||||||||||||||||||||
1i. | Election of Director: Rosemary Parson | Management | For | For | For | |||||||||||||||||||||||||
1j. | Election of Director: Steven T. Schuler | Management | For | For | For | |||||||||||||||||||||||||
1k. | Election of Director: Therese M. Vaughan | Management | For | For | For | |||||||||||||||||||||||||
1l. | Election of Director: Philip Jason Worth | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve, on a nonbinding basis, the 2022 compensation of the named executive officers disclosed in the proxy statement. | Management | Abstain | For | Against | |||||||||||||||||||||||||
3. | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | For | |||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 78,870 | 0 | 21-Mar-2023 | 21-Mar-2023 | |||||||||||||||||||||||
WHOLE EARTH BRANDS, INC. | ||||||||||||||||||||||||||||||
Security | 96684W100 | Meeting Type | Annual | |||||||||||||||||||||||||||
Ticker Symbol | FREE | Meeting Date | 08-Jun-2023 | |||||||||||||||||||||||||||
ISIN | US96684W1009 | Agenda | 935839754 - Management | |||||||||||||||||||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2023 | |||||||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||||||||||||||||||||||
1A. | Election of Director: Irwin Simon | Management | For | For | For | |||||||||||||||||||||||||
1B. | Election of Director: Ira Lamel | Management | For | For | For | |||||||||||||||||||||||||
1C. | Election of Director: Denise Faltischek | Management | For | For | For | |||||||||||||||||||||||||
1D. | Election of Director: Steven Cohen | Management | For | For | For | |||||||||||||||||||||||||
1E. | Election of Director: Anuraag Agarwal | Management | For | For | For | |||||||||||||||||||||||||
1F. | Election of Director: Michael Goss | Management | For | For | For | |||||||||||||||||||||||||
1G. | Election of Director: Michael Franklin | Management | For | For | For | |||||||||||||||||||||||||
2. | To approve the Whole Earth Brands, Inc. 2023 Employee Stock Purchase Plan and authorize an aggregate of 2,100,000 shares issuable under the plan | Management | For | 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, 2023 | Management | For | For | For | |||||||||||||||||||||||||
4. | To approve the Amended and Restated Whole Earth Brands, Inc. 2020 Long-Term Incentive Plan and authorize an increase of 4,000,000 shares issuable thereunder. | Management | For | |||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||||||
19-9944 | ALTAIR SMALLER COMPANIES FUND | 4240 | U.S. BANK | 440,009 | 0 | 16-May-2023 | 16-May-2023 | |||||||||||||||||||||||
Pier Capital, LLC
FORM N-PX SPREADSHEET* |
REGISTRANT NAME: Adara Smaller Companies Fund |
INVESTMENT COMPANY ACT FILE NUMBER: _____________________________ |
REPORTING PERIOD: 07/01/2022 - 06/30/2023 |
REGISTRANT ADDRESS: ____________________________ |
NAME OF SERIES (AS APPLICABLE): __________________________________ |
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 | 26-Jul-2022 | 1.1 Election of Director to serve until the next annual meeting: Keith Anderson | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 1.2 Election of Director to serve until the next annual meeting: Michael Berman | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 1.3 Election of Director to serve until the next annual meeting: Timothy Bernlohr | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 1.4 Election of Director to serve until the next annual meeting: Eddie Capel | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 1.5 Election of Director to serve until the next annual meeting: Michael Kaufman | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 1.6 Election of Director to serve until the next annual meeting: Erin Mulligan Nelson | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 1.7 Election of Director to serve until the next annual meeting: Nikul Patel | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 1.8 Election of Director to serve until the next annual meeting: Gary E. Robinette | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 1.9 Election of Director to serve until the next annual meeting: Mark Yost | Management | Yes | For | For |
SKYLINE CHAMPION CORPORATION | SKY | 830830105 | 26-Jul-2022 | 2. 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 | 26-Jul-2022 | 3. To consider a non-binding advisory vote on fiscal 2022 compensation paid to Skyline Champion's named executive officers. | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 04-Aug-2022 | 1.1 Election of Director for three-year term expiring in 2025: Yoshihiro (Zen) Suzuki | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 04-Aug-2022 | 1.2 Election of Director for three-year term expiring in 2025: David J. Aldrich | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 04-Aug-2022 | 1.3 Election of Director for three-year term expiring in 2025: Kojiro (Koji) Hatano | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 04-Aug-2022 | 1.4 Election of Director for three-year term expiring in 2025: Paul Carl (Chip) Schorr IV | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 04-Aug-2022 | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | Yes | For | For |
ALLEGRO MICROSYSTEMS, INC. | ALGM | 01749D105 | 04-Aug-2022 | 3. To approve, on an advisory basis, the preferred frequency of future advisory votes on executive compensation. | Management | Yes | 1 Year | 1 Year |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 11-Aug-2022 | 1a. Re-election/ initial election of Class I Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Yehoshua (Shuki) Nir | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 11-Aug-2022 | 1b. Re-election/ initial election of Class I Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Dov Ofer | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 11-Aug-2022 | 1c. Re-election/ initial election of Class I Director for a three- year term until the Company's annual general meeting of shareholders in 2025: Mr. Jae Hyun (Jay) Lee | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 11-Aug-2022 | 2. 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 authorization of the Company's board of directors (with power of delegation to the audit committee thereof) to fix such accounting firm's annual compensation | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 25-Aug-2022 | 1. DIRECTOR Tarang Amin | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 25-Aug-2022 | 1. DIRECTOR Tiffany Daniele | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 25-Aug-2022 | 1. DIRECTOR Lori Keith | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 25-Aug-2022 | 1. DIRECTOR Beth Pritchard | Management | Yes | For | For |
E.L.F. BEAUTY, INC. | ELF | 26856L103 | 25-Aug-2022 | 2. 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 | 25-Aug-2022 | 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, 2023 | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Jean Madar | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Philippe Benacin | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Philippe Santi | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Francois Heilbronn | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Robert Bensoussan | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Patrick Choël | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Michel Dyens | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Veronique Gabai-Pinsky | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Gilbert Harrison | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 1. DIRECTOR Michel Atwood | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 2. To vote for the advisory resolution to approve executive compensation | Management | Yes | For | For |
INTER PARFUMS, INC. | IPAR | 458334109 | 09-Sep-2022 | 3. To approve the adoption of an amendment to our 2016 Option Plan to delete the provision of automatic grants of stock options on February 1 of each year to independent directors effective as of this past February 1, 2022, which has already been approved by the entire Board of Directors, and to eliminate the automatic grant of stock options for new independent directors. | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2022 | 1.1 Election of Class I Director: Scott L. Beiser | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2022 | 1.2 Election of Class I Director: Todd J. Carter | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2022 | 1.3 Election of Class I Director: Jacqueline B. Kosecoff | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2022 | 1.4 Election of Class I Director: Paul A. Zuber | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2022 | 2. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | Yes | For | For |
HOULIHAN LOKEY, INC. | HLI | 441593100 | 21-Sep-2022 | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 1. Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2022, together with the auditors' report. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 2. Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 3. Approval of auditors' remuneration for the financial year ending March 31, 2023. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 4. Re-election of the Class I Director, Mr. Timothy L Main. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 5. Re-election of the Class I Director, Ms. Thi Nhuoc Lan Tu. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 6. Re-election of the Class I Director, Mr. Mario P Vitale. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 7. Re-election of the Class I Director Mr. Gareth Williams to serve until the end of his term on December 31, 2022. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 8. 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, 2023. | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 22-Sep-2022 | 9. Increase in the ordinary shares/American Depositary Shares ("ADSs") to be available or reserved for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof, the 2016 Incentive Award Plan or ("the Plan") by 2.2 million ordinary shares/ADSs, (representing 4.57 % of the total outstanding share capital as on June 30, 2022 excluding treasury shares) and adoption of the Company's Fourth Amended and ...(due to space limits, see proxy material for full proposal). | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 03-Oct-2022 | 1a. Election of Director: J. David Basto | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 03-Oct-2022 | 1b. Election of Director: Lawrence S. Coben, Ph.D. | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 03-Oct-2022 | 1c. Election of Director: Walter N. George III | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 03-Oct-2022 | 1d. Election of Director: Craig D. Steeneck | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 03-Oct-2022 | 2. To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2022. | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 03-Oct-2022 | 3. To approve, by advisory vote, the compensation of the Company's named executive officers (the "Say-on-Pay Proposal"). | Management | Yes | For | For |
FRESHPET, INC. | FRPT | 358039105 | 03-Oct-2022 | 4. To approve an amendment to our Fifth Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 1. DIRECTOR Esther M. Alegria, PhD | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 1. DIRECTOR Joseph Carleone, PhD | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 1. DIRECTOR Nicholas S. Green | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 1. DIRECTOR Richard B. Hancock | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 1. DIRECTOR Catherine J. Mackey PhD | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 1. DIRECTOR Gregory P. Sargen | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 1. DIRECTOR Jeanne A. Thoma | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2023. | Management | Yes | For | For |
AVID BIOSERVICES, INC. | CDMO | 05368M106 | 18-Oct-2022 | 3. 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 | 18-Oct-2022 | 4. To approve an amendment to the Company's Restated Certificate of Incorporation. | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 08-Dec-2022 | 1. DIRECTOR Dr. Homa Bahrami | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 08-Dec-2022 | 1. DIRECTOR Darlene S. Knight | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 08-Dec-2022 | 1. DIRECTOR Rollance E. Olson | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 08-Dec-2022 | 2. Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | Yes | For | For |
FABRINET | FN | G3323L100 | 08-Dec-2022 | 3. Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers. | Management | Yes | For | For |
LINDSAY CORPORATION | LNN | 535555106 | 10-Jan-2023 | 1. DIRECTOR Michael N. Christodolou | Management | Yes | For | For |
LINDSAY CORPORATION | LNN | 535555106 | 10-Jan-2023 | 1. DIRECTOR Ibrahim Gokcen | Management | Yes | For | For |
LINDSAY CORPORATION | LNN | 535555106 | 10-Jan-2023 | 1. DIRECTOR David B. Rayburn | Management | Yes | For | For |
LINDSAY CORPORATION | LNN | 535555106 | 10-Jan-2023 | 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | Yes | For | For |
LINDSAY CORPORATION | LNN | 535555106 | 10-Jan-2023 | 3. Non-binding vote on resolution to approve the compensation of the Company's named executive officers. | Management | Yes | For | For |
LINDSAY CORPORATION | LNN | 535555106 | 10-Jan-2023 | 4. Non-binding vote on whether a non-binding stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. | Management | Yes | 1 year | 1 year |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Frank E. Casal | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Robyn C. Davis | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Joseph R. Martin | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Erica J. McLaughlin | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Tina S. Nova | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Krishna G. Palepu | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Dorothy E. Puhy | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Michael Rosenblatt | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Stephen S. Schwartz | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 1. DIRECTOR Ellen M. Zane | Management | Yes | For | For |
AZENTA, INC. | AZTA | 114340102 | 31-Jan-2023 | 2. 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 | 31-Jan-2023 | 3. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year. | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 1a. Election of Director: Anne K. Altman | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 1b. Election of Director: Bruce L. Caswell | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 1c. Election of Director: John J. Haley | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 1d. Election of Director: Jan D. Madsen | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 1e. Election of Director: Richard A. Montoni | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 1f. Election of Director: Gayathri Rajan | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 1g. Election of Director: Raymond B. Ruddy | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 1h. Election of Director: Michael J. Warren | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 2. Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2023 fiscal year. | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 3. Advisory vote to approve the compensation of the named executive officers. | Management | Yes | For | For |
MAXIMUS, INC. | MMS | 577933104 | 14-Mar-2023 | 4. Advisory vote on whether shareholders will vote on named executive officer compensation every one, two or three years. | Management | Yes | 1 year | 1 year |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 2. Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2022. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 3. Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2022. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 4. Allocation of results for the financial year ended December 31, 2022. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 5. Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2022. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 6. Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2023. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 7. Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 8. Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2023. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 9. Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 10. Re-appointment of Mr. Martín Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | 11. Re-appointment of Mr. Guibert Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2026. | Management | Yes | For | For |
GLOBANT S.A. | GLOB | L44385109 | 19-Apr-2023 | E1. Approval of the increase in the authorized capital of the Company and subsequent amendments to the Articles of Association. | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 20-Apr-2023 | 1.1 Election of Class I Director to serve on the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 20-Apr-2023 | 1.2 Election of Class I Director to serve on the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 20-Apr-2023 | 1.3 Election of Class I Director to serve on the Board of Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 20-Apr-2023 | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 20-Apr-2023 | 3. To vote on an advisory (non-binding) resolution to approve executive compensation. | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 20-Apr-2023 | 4. To vote on an advisory (non-binding) resolution regarding the frequency of holding future advisory votes regarding executive compensation. | Management | Yes | 1 year | 1 year |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 1a. Election of Director: Christopher L. Coleman | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 1b. Election of Director: Laurette T. Koellner | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 1c. Election of Director: Robert M. Lynch | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 1d. Election of Director: Jocelyn C. Mangan | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 1e. Election of Director: Sonya E. Medina | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 1f. Election of Director: Shaquille R. O'Neal | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 1g. Election of Director: Anthony M. Sanfilippo | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 2. Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 3. Advisory approval of the Company's executive compensation. | Management | Yes | For | For |
PAPA JOHN'S INTERNATIONAL, INC. | PZZA | 698813102 | 25-Apr-2023 | 4. Advisory vote on frequency of advisory approval of executive compensation. | Management | Yes | 1 year | 1 year |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1a. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1b. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1c. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1d. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1e. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: John O'Leary | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1f. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Margareth Øvrum | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1g. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1h. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: John Yearwood | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 1i. Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 2. 2022 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 3. 2022 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 4. Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 5. Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 6. Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 7. Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 8. Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company. | Management | Yes | For | For |
TECHNIPFMC PLC | FTI | G87110105 | 28-Apr-2023 | 9. As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 01-May-2023 | 1. DIRECTOR Enshalla Anderson | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 01-May-2023 | 1. DIRECTOR Stephen Spinelli, Jr. | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 01-May-2023 | 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 01-May-2023 | 3. Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1a. Election of Director to hold office until 2024: Jan A. Bertsch | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1b. Election of Director to hold office until 2024: Gerhard F. Burbach | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1c. Election of Director to hold office until 2024: Rex D. Geveden | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1d. Election of Director to hold office until 2024: James M. Jaska | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1e. Election of Director to hold office until 2024: Kenneth J. Krieg | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1f. Election of Director to hold office until 2024: Leland D. Melvin | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1g. Election of Director to hold office until 2024: Robert L. Nardelli | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1h. Election of Director to hold office until 2024: Barbara A. Niland | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 1i. Election of Director to hold office until 2024: John M. Richardson | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 2. Advisory vote on compensation of our Named Executive Officers. | Management | Yes | For | For |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 3. Advisory vote on the frequency of the advisory vote on the compensation of our Named Executive Officers. | Management | Yes | 1 year | 1 year |
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2023 | 4. Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 1a. Election of Director: Nick L. Stanage | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 1b. Election of Director: Jeffrey C. Campbell | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 1c. Election of Director: Cynthia M. Egnotovich | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 1d. Election of Director: Thomas A. Gendron | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 1e. Election of Director: Dr. Jeffrey A. Graves | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 1f. Election of Director: Guy C. Hachey | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 1g. Election of Director: Dr. Marilyn L. Minus | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 1h. Election of Director: Catherine A. Suever | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 2. Advisory non-binding vote to approve 2022 executive compensation. | Management | Yes | For | For |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 3. Advisory non-binding vote to approve the frequency of the stockholder vote to approve executive compensation. | Management | Yes | 1 year | 1 year |
HEXCEL CORPORATION | HXL | 428291108 | 04-May-2023 | 4. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | Yes | For | For |
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | 04-May-2023 | 1. DIRECTOR Jeannette Mills | Management | Yes | For | For |
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | 04-May-2023 | 1. DIRECTOR Lori Sundberg | Management | Yes | For | For |
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | 04-May-2023 | 2. Approval, by an advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" frequency proposal). | Management | Yes | 1 year | 1 year |
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | 04-May-2023 | 3. Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). | Management | Yes | For | For |
SHOALS TECHNOLOGIES GROUP, INC. | SHLS | 82489W107 | 04-May-2023 | 4. The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 05-May-2023 | 1.1 Election of Director (term expires in 2026): Elizabeth A. Fetter | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 05-May-2023 | 1.2 Election of Director (term expires in 2026): Dudley W. Mendenhall | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 05-May-2023 | 2. To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2023. | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 05-May-2023 | 3. To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 05-May-2023 | 4. To approve, an amendment to our current Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. | Management | Yes | For | For |
FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 05-May-2023 | 5. To approve, an amendment and restatement of our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 1.1 Election of Director: James R. Anderson | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 1.2 Election of Director: Robin A. Abrams | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 1.3 Election of Director: Douglas Bettinger | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 1.4 Election of Director: Mark E. Jensen | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 1.5 Election of Director: James P. Lederer | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 1.6 Election of Director: D. Jeffrey Richardson | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 1.7 Election of Director: Elizabeth Schwarting | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 1.8 Election of Director: Raejeanne Skillern | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 3. To approve on a non-binding, advisory basis, our Named Executive Officers' compensation. | Management | Yes | For | For |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 4. To approve on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. | Management | Yes | 1 year | 1 year |
LATTICE SEMICONDUCTOR CORPORATION | LSCC | 518415104 | 05-May-2023 | 5. To approve our 2023 Equity Incentive Plan and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. | Management | Yes | For | For |
HALOZYME THERAPEUTICS, INC. | HALO | 40637H109 | 05-May-2023 | 1A. Election of Class I Director: Bernadette Connaughton | Management | Yes | For | For |
HALOZYME THERAPEUTICS, INC. | HALO | 40637H109 | 05-May-2023 | 1B. Election of Class I Director: Moni Miyashita | Management | Yes | For | For |
HALOZYME THERAPEUTICS, INC. | HALO | 40637H109 | 05-May-2023 | 1C. Election of Class I Director: Matthew L. Posard | Management | Yes | For | For |
HALOZYME THERAPEUTICS, INC. | HALO | 40637H109 | 05-May-2023 | 2. To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | Yes | For | For |
HALOZYME THERAPEUTICS, INC. | HALO | 40637H109 | 05-May-2023 | 3. To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | Yes | 1 year | 1 year |
HALOZYME THERAPEUTICS, INC. | HALO | 40637H109 | 05-May-2023 | 4. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 1.1 Election of Director: Christopher A. Seams | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 1.2 Election of Director: Leo Berlinghieri | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 1.3 Election of Director: Stephen D. Kelley | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 1.4 Election of Director: David B. Miller | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 1.5 Election of Director: Michael P. Plisinski | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 1.6 Election of Director: Karen M. Rogge | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 1.7 Election of Director: May Su | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 1.8 Election of Director: Christine A. Tsingos | Management | Yes | For | For |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 2. 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 | 09-May-2023 | 3. To hold an advisory (nonbinding) vote on the frequency of advisory votes on named executive officer compensation. | Management | Yes | 1 year | 1 year |
ONTO INNOVATION INC. | ONTO | 683344105 | 09-May-2023 | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 1. DIRECTOR Susan W. Brooks | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 1. DIRECTOR Dr. Mung Chiang | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 1. DIRECTOR Patrick J. Fehring | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 1. DIRECTOR Michael J. Fisher | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 1. DIRECTOR Kevin D. Johnson | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 1. DIRECTOR Gary J. Lehman | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 1. DIRECTOR Jason R. Sondhi | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 1. DIRECTOR Jean L. Wojtowicz | Management | Yes | For | For |
FIRST MERCHANTS CORPORATION | FRME | 320817109 | 10-May-2023 | 2. 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-2023 | 3. Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2023. | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 10-May-2023 | 1. DIRECTOR Therese Tucker | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 10-May-2023 | 1. DIRECTOR Thomas Unterman | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 10-May-2023 | 1. DIRECTOR Amit Yoran | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 10-May-2023 | 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, 2023. | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 10-May-2023 | 3. Approval, on a non-binding, advisory basis, of the 2022 compensation of the Company's named executive officers. | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 11-May-2023 | 1a. Election of Director: Mary C. Hemmingsen | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 11-May-2023 | 1b. Election of Director: Jerome J. Lande | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 11-May-2023 | 1c. Election of Director: Frank M. Jaehnert | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 11-May-2023 | 2. Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 11-May-2023 | 3. Proposal to approve, on an advisory (non-binding) basis, the frequency of the advisory vote on executive compensation. | Management | Yes | 1 year | 1 year |
ITRON, INC. | ITRI | 465741106 | 11-May-2023 | 4. Proposal to approve the amendment of the Itron, Inc. 2012 Employee Stock Purchase Plan. | Management | Yes | For | For |
ITRON, INC. | ITRI | 465741106 | 11-May-2023 | 5. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2023. | Management | Yes | For | For |
CALIX, INC. | CALX | 13100M509 | 11-May-2023 | 1. DIRECTOR Kathleen Crusco | Management | Yes | For | For |
CALIX, INC. | CALX | 13100M509 | 11-May-2023 | 1. DIRECTOR Carl Russo | Management | Yes | For | For |
CALIX, INC. | CALX | 13100M509 | 11-May-2023 | 2. To approve the Calix, Inc. Third Amended and Restated 2019 Equity Incentive Award Plan. | Management | Yes | For | For |
CALIX, INC. | CALX | 13100M509 | 11-May-2023 | 3. To approve the Calix, Inc. Third Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan. | Management | Yes | For | For |
CALIX, INC. | CALX | 13100M509 | 11-May-2023 | 4. To approve, on a non-binding, advisory basis, Calix's named executive officer compensation. | Management | Yes | For | For |
CALIX, INC. | CALX | 13100M509 | 11-May-2023 | 5. To approve, on a non-binding, advisory basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. | Management | Yes | 1 year | 1 year |
CALIX, INC. | CALX | 13100M509 | 11-May-2023 | 6. To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 11-May-2023 | 1. DIRECTOR William W. Douglas III | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 11-May-2023 | 1. DIRECTOR Jeri L. Isbell | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 11-May-2023 | 2. Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 11-May-2023 | 3. Advisory vote to approve executive compensation. | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 11-May-2023 | 4. Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | Yes | 1 year | 1 year |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 1.1 Election of Director: Michael A. Crawford | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 1.2 Election of Director: Donna E. Epps | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 1.3 Election of Director: Gregory N. Moore | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 1.4 Election of Director: Gerald L. Morgan | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 1.5 Election of Director: Curtis A. Warfield | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 1.6 Election of Director: Kathleen M. Widmer | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 1.7 Election of Director: James R. Zarley | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 2. Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2023. | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 3. Say on Pay - An Advisory Vote on the Approval of Executive Compensation. | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 4. Say When on Pay - An Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation. | Management | Yes | 1 year | 1 year |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 11-May-2023 | 5. An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. | Shareholder | Yes | No | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR Tzu-Yin Chiu, Ph.D. | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR Joseph P. Keithley | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR John T. Kurtzweil | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR Russell J. Low, Ph.D. | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR Mary G. Puma | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR Jeanne Quirk | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR Thomas St. Dennis | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR Jorge Titinger | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 1. DIRECTOR Dipti Vachani | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 2. Proposal to ratify independent public accounting firm. | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 3. Say on Pay - An advisory vote on the approval of executive compensation. | Management | Yes | For | For |
AXCELIS TECHNOLOGIES, INC. | ACLS | 054540208 | 11-May-2023 | 4. Say When on Pay - An advisory vote on the approval of the frequency of shareholder votes on executive compensation. | Management | Yes | 1 year | 1 year |
MSA SAFETY INCORPORATED | MSA | 553498106 | 12-May-2023 | 1. DIRECTOR William M. Lambert | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 12-May-2023 | 1. DIRECTOR Diane M. Pearse | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 12-May-2023 | 1. DIRECTOR Nishan J. Vartanian | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 12-May-2023 | 2. Approval of Adoption of the Company's 2023 Management Equity Incentive Plan. | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 12-May-2023 | 3. Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 12-May-2023 | 4. To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Management | Yes | For | For |
MSA SAFETY INCORPORATED | MSA | 553498106 | 12-May-2023 | 5. To provide an advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | Yes | 1 year | 1 year |
MASTEC, INC. | MTZ | 576323109 | 16-May-2023 | 1. DIRECTOR Ernst N. Csiszar | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 16-May-2023 | 1. DIRECTOR Julia L. Johnson | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 16-May-2023 | 1. DIRECTOR Jorge Mas | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 16-May-2023 | 2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 16-May-2023 | 3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 16-May-2023 | 4. A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers. | Management | Yes | 1 year | 1 year |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 16-May-2023 | 1. To receive and adopt the accounts of the Company for the financial year ended 31 December 2022 together with the reports of the directors of the Company (the "Directors") and the auditor thereon (the "UK Annual Report"). | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 16-May-2023 | 2. To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy), as set out in the UK Annual Report, for the financial year ended 31 December 2022. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 16-May-2023 | 3. To re-appoint Robert Perez as a Director of the Company, who is retiring in accordance with article 81.3 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 | 16-May-2023 | 4. To re-appoint Kristine Peterson as a Director of the Company, who is retiring in accordance with article 81.3 of the Company's articles of association and, being eligible, is offering herself for re-appointment. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 16-May-2023 | 5. To re-appoint Siddharth Kaul as a Director of the Company, who is retiring in accordance with article 81.3 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 | 16-May-2023 | 6. To appoint Deloitte 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 | 16-May-2023 | 7. To authorise the Directors to determine the auditor's remuneration. | Management | Yes | For | For |
IMMUNOCORE HOLDINGS PLC | IMCR | 45258D105 | 16-May-2023 | 8. 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 £50,000 in total; (b) make political donations to political organisations other than political parties not exceeding £50,000 in total; and (c) incur political expenditure not exceeding £50,000 in total, ..Due to space limits, see proxy material for full proposal. | Management | Yes | Against | Against |
FIVE9, INC. | FIVN | 338307101 | 16-May-2023 | 1. DIRECTOR Michael Burkland | Management | Yes | For | For |
FIVE9, INC. | FIVN | 338307101 | 16-May-2023 | 1. DIRECTOR Robert Zollars | Management | Yes | For | For |
FIVE9, INC. | FIVN | 338307101 | 16-May-2023 | 2. To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | Yes | For | For |
FIVE9, INC. | FIVN | 338307101 | 16-May-2023 | 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, 2023. | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 1a. Election of Director: Travis Boersma | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 1b. Election of Director: Shelley Broader | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 1c. Election of Director: Thomas Davis | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 1d. Election of Director: Kathryn George | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 1e. Election of Director: Stephen Gillett | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 1f. Election of Director: Jonathan Ricci | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 1g. Election of Director: Ann M. Miller | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 2. Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2023 | Management | Yes | For | For |
DUTCH BROS | BROS | 26701L100 | 16-May-2023 | 3. Selection, on a non-binding, advisory basis, of the preferred frequency of stockholder advisory votes regarding compensation of our named executive officers | Management | Yes | 1 year | 1 year |
ALTERYX, INC. | AYX | 02156B103 | 17-May-2023 | 1. DIRECTOR Charles R. Cory | Management | Yes | For | For |
ALTERYX, INC. | AYX | 02156B103 | 17-May-2023 | 1. DIRECTOR Jeffrey L. Horing | Management | Yes | For | For |
ALTERYX, INC. | AYX | 02156B103 | 17-May-2023 | 1. DIRECTOR Dean A. Stoecker | Management | Yes | For | For |
ALTERYX, INC. | AYX | 02156B103 | 17-May-2023 | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
ALTERYX, INC. | AYX | 02156B103 | 17-May-2023 | 3. Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR John J. Arlotta | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR Elizabeth Q. Betten | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR Elizabeth D. Bierbower | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR Natasha Deckmann | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR David W. Golding | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR Harry M. J. Kraemer Jr. | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR R. Carter Pate | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR John C. Rademacher | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR Nitin Sahney | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 1. DIRECTOR Timothy P. Sullivan | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 3. To approve, on a non-binding advisory basis, our executive compensation. | Management | Yes | For | For |
OPTION CARE HEALTH, INC. | OPCH | 68404L201 | 17-May-2023 | 4. To conduct an advisory vote on the frequency of a stockholder vote on our executive compensation. | Management | Yes | 1 year | 1 year |
WINGSTOP INC. | WING | 974155103 | 17-May-2023 | 1.1 Election of Class II Director for a term that expires at the 2026 Annual Meeting: Lynn Crump-Caine | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 17-May-2023 | 1.2 Election of Class II Director for a term that expires at the 2026 Annual Meeting: Wesley S. McDonald | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 17-May-2023 | 1.3 Election of Class II Director for a term that expires at the 2026 Annual Meeting: Ania M. Smith | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 17-May-2023 | 2. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 17-May-2023 | 3. Approve, on an advisory basis, the compensation of the Company's named executive officers | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 17-May-2023 | 1.1 Election of Class I Director: Ms. Jane Henderson | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 17-May-2023 | 1.2 Election of Class I Director: Dr. Pravin Dugel | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 17-May-2023 | 1.3 Election of Class I Director: Mr. Glenn Sblendorio | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 17-May-2023 | 2. 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 | 17-May-2023 | 3. To approve an Amendment to the Company's restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 17-May-2023 | 4. To approve the IVERIC bio, Inc. 2023 Stock Incentive Plan as described in the proxy statement. | Management | Yes | For | For |
IVERIC BIO, INC. | ISEE | 46583P102 | 17-May-2023 | 5. To ratify the selection of Ernst and Young LLP as IVERIC bio's independent registered Public Accounting Firm for the Fiscal Year ending December 31, 2023. | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 17-May-2023 | 1. DIRECTOR Jeffrey Immelt | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 17-May-2023 | 1. DIRECTOR Eddy Zervigon | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 17-May-2023 | 2. To approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For |
BLOOM ENERGY CORPORATION | BE | 093712107 | 17-May-2023 | 3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 1a. Election of Director: Tony J. Hunt | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 1b. Election of Director: Karen A. Dawes | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 1c. Election of Director: Nicolas M. Barthelemy | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 1d. Election of Director: Carrie Eglinton Manner | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 1e. Election of Director: Konstantin Konstantinov, Ph.D. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 1g. Election of Director: Rohin Mhatre, Ph.D. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 1h. Election of Director: Glenn P. Muir | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 2. Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 3. Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 4. Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation's named executive officers. | Management | Yes | 1 year | 1 year |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 5. Amendment to Repligen Corporation's Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 18-May-2023 | 6. Ratification of the amendment and restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. | Management | Yes | For | For |
MARAVAI LIFESCIENCES HOLDINGS, INC. | MRVI | 56600D107 | 18-May-2023 | 1.1 Election of Class III Director as recommended by the Nominating, Governance and Risk Committee of the Board: Anat Ashkenazi | Management | Yes | For | For |
MARAVAI LIFESCIENCES HOLDINGS, INC. | MRVI | 56600D107 | 18-May-2023 | 1.2 Election of Class III Director as recommended by the Nominating, Governance and Risk Committee of the Board: Gregory T. Lucier | Management | Yes | For | For |
MARAVAI LIFESCIENCES HOLDINGS, INC. | MRVI | 56600D107 | 18-May-2023 | 1.3 Election of Class III Director as recommended by the Nominating, Governance and Risk Committee of the Board: Luke Marker | Management | Yes | For | For |
MARAVAI LIFESCIENCES HOLDINGS, INC. | MRVI | 56600D107 | 18-May-2023 | 2. To ratify the appointment of Ernst & Young LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
MARAVAI LIFESCIENCES HOLDINGS, INC. | MRVI | 56600D107 | 18-May-2023 | 3. To approve, on a non-binding advisory basis, the compensation of Maravai's named executive officers. | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 18-May-2023 | 1.1 Election of Class III Director to serve until the 2026 annual meeting of Stockholders: Cynthia Lucchese | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 18-May-2023 | 1.2 Election of Class III Director to serve until the 2026 annual meeting of Stockholders: Jonathan Root, M.D. | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 18-May-2023 | 1.3 Election of Class III Director to serve until the 2026 annual meeting of Stockholders: Robert Warner | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 18-May-2023 | 2. To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. | Management | Yes | For | For |
INARI MEDICAL, INC. | NARI | 45332Y109 | 18-May-2023 | 3. To approve, on the advisory basis, the compensation of our named executive officers. | Management | Yes | For | For |
BIGCOMMERCE HOLDINGS, INC. | BIGC | 08975P108 | 18-May-2023 | 1. DIRECTOR Donald E. Clarke | Management | Yes | For | For |
BIGCOMMERCE HOLDINGS, INC. | BIGC | 08975P108 | 18-May-2023 | 1. DIRECTOR Ellen F. Siminoff | Management | Yes | For | For |
BIGCOMMERCE HOLDINGS, INC. | BIGC | 08975P108 | 18-May-2023 | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | Yes | For | For |
BIGCOMMERCE HOLDINGS, INC. | BIGC | 08975P108 | 18-May-2023 | 3. Non-binding advisory vote to approve the compensation of our named executive officers. | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 1.1 Election of Director to hold office until the 2024 Annual Meeting: Wendy Arienzo | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 1.2 Election of Director to hold office until the 2024 Annual Meeting: Balu Balakrishnan | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 1.3 Election of Director to hold office until the 2024 Annual Meeting: Nicholas E. Brathwaite | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 1.4 Election of Director to hold office until the 2024 Annual Meeting: Anita Ganti | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 1.5 Election of Director to hold office until the 2024 Annual Meeting: Nancy Gioia | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 1.6 Election of Director to hold office until the 2024 Annual Meeting: Balakrishnan S. Iyer | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 1.7 Election of Director to hold office until the 2024 Annual Meeting: Ravi Vig | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 2. To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 3. To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of Power Integrations' named executive officers. | Management | Yes | 1 year | / |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 19-May-2023 | 4. 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, 2023. | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 22-May-2023 | 1. DIRECTOR Julie H. Daum | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 22-May-2023 | 1. DIRECTOR Dennis S. Hudson, III | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 22-May-2023 | 1. DIRECTOR Alvaro J. Monserrat | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 22-May-2023 | 2. Amendment to the Company's Amended and Restated Articles of Incorporation | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 22-May-2023 | 3. Amendment to the Company's Amended 2021 Incentive Plan to Increase Authorized Shares | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 22-May-2023 | 4. Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | Yes | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA | SBCF | 811707801 | 22-May-2023 | 5. Ratification of Appointment of Crowe LLP as Independent Auditor for 2023 | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 22-May-2023 | 1a. Election of Class I Director to serve until our 2026 annual meeting: Peter Barris | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 22-May-2023 | 1b. Election of Class I Director to serve until our 2026 annual meeting: Raina Moskowitz | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 22-May-2023 | 1c. Election of Class I Director to serve until our 2026 annual meeting: Karen Walker | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 22-May-2023 | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | Yes | For | For |
SPROUT SOCIAL, INC. | SPT | 85209W109 | 22-May-2023 | 3. To conduct an advisory vote to approve the compensation of our named executive officers. | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 23-May-2023 | 1.1 Election of Class I director to serve until the 2026 Annual Meeting: Joanne B. Bauer | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 23-May-2023 | 1.2 Election of Class I director to serve until the 2026 Annual Meeting: Robin G. Seim | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 23-May-2023 | 1.3 Election of Class I director to serve until the 2026 Annual Meeting: Sara J. White | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 23-May-2023 | 2. Say on Pay - An advisory vote to approve named executive officer compensation. | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 23-May-2023 | 3. Frequency of Say on Pay - An advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | Yes | 1 year | 1 year |
OMNICELL, INC. | OMCL | 68213N109 | 23-May-2023 | 4. Proposal to approve Omnicell's 1997 Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 23-May-2023 | 5. Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 23-May-2023 | 6. 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, 2023. | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 23-May-2023 | 1. DIRECTOR Andre Durand | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 23-May-2023 | 1. DIRECTOR Kevin Klausmeyer | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 23-May-2023 | 1. DIRECTOR Vina Leite | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 23-May-2023 | 2. To approve, by an advisory vote, Jamf Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). | Management | Yes | For | For |
JAMF HOLDING CORP | JAMF | 47074L105 | 23-May-2023 | 3. To ratify the appointment of Ernst & Young LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 24-May-2023 | 1.1 Election of Director: Lloyd Dean | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 24-May-2023 | 1.2 Election of Director: Kevin Gordon | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 24-May-2023 | 1.3 Election of Director: Cheryl Scott | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 24-May-2023 | 2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | Yes | For | For |
PROGYNY, INC. | PGNY | 74340E103 | 24-May-2023 | 3. To approve, on a non-binding advisory basis, the compensation of Progyny, Inc.'s named executive officers | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.1 Election of Director: Shawn Morris | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.2 Election of Director: Jeff Bernstein | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.3 Election of Director: Nancy Cocozza | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.4 Election of Director: David King | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.5 Election of Director: Thomas McCarthy | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.6 Election of Director: Will Sherrill | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.7 Election of Director: Bill Sullivan | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.8 Election of Director: Patricia Maryland | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 1.9 Election of Director: Jaewon Ryu, M.D. | Management | Yes | For | For |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 2. Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Management | Yes | 1 year | 1 year |
PRIVIA HEALTH GROUP, INC. | PRVA | 74276R102 | 24-May-2023 | 3. Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1a. Election of Director: Phyllis J. Campbell | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1b. Election of Director: Richard F. Corrado | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1c. Election of Director: Jeffrey A. Dominick | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1d. Election of Director: Joseph C. Hete | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1e. Election of Director: Raymond E. Johns, Jr. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1f. Election of Director: Laura J. Peterson | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1g. Election of Director: Randy D. Rademacher | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1h. Election of Director: J. Christopher Teets | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1i. Election of Director: Jeffrey J. Vorholt | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 1j. Election of Director: Paul S. Williams | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 2. Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2023. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 3. Advisory vote on executive compensation. | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 24-May-2023 | 4. Advisory vote on the frequency of future advisory votes on executive compensation. | Management | Yes | 1 year | 1 year |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1a. Election of Director: R. Scott Rowe | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1b. Election of Director: Sujeet Chand | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1c. Election of Director: Ruby R. Chandy | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1d. Election of Director: Gayla J. Delly | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1e. Election of Director: John R. Friedery | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1f. Election of Director: John L. Garrison | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1g. Election of Director: Michael C. McMurray | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1h. Election of Director: Thomas B. Okray | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1i. Election of Director: David E. Roberts | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1j. Election of Director: Kenneth I. Siegel | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 1k. Election of Director: Carlyn R. Taylor | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 2. Advisory vote to approve named executive officer compensation. | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 3. Advisory vote on the frequency of future advisory votes on executive compensation. | Management | Yes | 1 year | 1 year |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 4. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. | Management | Yes | For | For |
FLOWSERVE CORPORATION | FLS | 34354P105 | 25-May-2023 | 5. Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | Yes | N | N |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 25-May-2023 | 1.1 Election of Director to serve for three-year term: Michael T. Miller | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 25-May-2023 | 1.2 Election of Director to serve for three-year term: Marchelle E. Moore | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 25-May-2023 | 1.3 Election of Director to serve for three-year term: Robert H. Schottenstein | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 25-May-2023 | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 25-May-2023 | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Yes | For | For |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 25-May-2023 | 4. Vote, on an advisory basis, on the frequency of the advisory vote on the compensation of our named executive officers. | Management | Yes | 1 year | 1 year |
INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 25-May-2023 | 5. Approval of our 2023 Omnibus Incentive Plan. | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 1A. Election of Director: Adriane Brown | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 1B. Election of Director: Michael Garnreiter | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 1C. Election of Director: Mark W. Kroll | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 1D. Election of Director: Matthew R. McBrady | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 1E. Election of Director: Hadi Partovi | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 1F. Election of Director: Graham Smith | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 1G. Election of Director: Patrick W. Smith | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 1H. Election of Director: Jeri Williams | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 2. Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 3. Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. | Management | Yes | 1 year | 1 year |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 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 2023. | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 5. Proposal No. 5 requests that shareholders vote to approve the 2023 CEO Performance Award. | Management | Yes | For | For |
AXON ENTERPRISE, INC. | AXON | 05464C101 | 31-May-2023 | 6. Proposal No. 6 is a shareholder proposal to discontinue the development of a non-lethal TASER drone system. | Shareholder | Yes | N | N |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 01-Jun-2023 | 1. DIRECTOR R. DAVIS NOELL | Management | Yes | For | For |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 01-Jun-2023 | 1. DIRECTOR LUCY STAMELL DOBRIN | Management | Yes | For | For |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 01-Jun-2023 | 1. DIRECTOR TERI L. LIST | Management | Yes | For | For |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 01-Jun-2023 | 2. Non-binding advisory vote on the frequency of future stockholder advisory votes on the compensation of our named executive officers | Management | Yes | 1 year | 1 year |
DOUBLEVERIFY HOLDINGS, INC. | DV | 25862V105 | 01-Jun-2023 | 3. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
SITIME CORPORATION | SITM | 82982T106 | 01-Jun-2023 | 1.1 Election of Director: Torsten G. Kreindl | Management | Yes | For | For |
SITIME CORPORATION | SITM | 82982T106 | 01-Jun-2023 | 1.2 Election of Director: Akira Takata | Management | Yes | For | For |
SITIME CORPORATION | SITM | 82982T106 | 01-Jun-2023 | 2. To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. | Management | Yes | For | For |
SITIME CORPORATION | SITM | 82982T106 | 01-Jun-2023 | 3. To ratify the appointment by the audit committee of BDO USA, LLP as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 01-Jun-2023 | 1.1 Election of Class II Director: Patricia A. Maryland, Dr.PH | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 01-Jun-2023 | 1.2 Election of Class II Director: T. Devin O'Reilly | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 01-Jun-2023 | 1.3 Election of Class II Director: Brent Turner | Management | Yes | For | For |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 01-Jun-2023 | 2. 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 | 01-Jun-2023 | 3. Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid by the Company to its named executive officers. | Management | Yes | 1 year | 1 year |
SURGERY PARTNERS INC. | SGRY | 86881A100 | 01-Jun-2023 | 4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
POINT BIOPHARMA GLOBAL INC | PNT | 730541109 | 01-Jun-2023 | 1. DIRECTOR Dr. Neil Fleshner M.D. | Management | Yes | For | For |
POINT BIOPHARMA GLOBAL INC | PNT | 730541109 | 01-Jun-2023 | 1. DIRECTOR David C. Lubner | Management | Yes | For | For |
POINT BIOPHARMA GLOBAL INC | PNT | 730541109 | 01-Jun-2023 | 1. DIRECTOR Dr. Yael Margolin Ph.D. | Management | Yes | For | For |
POINT BIOPHARMA GLOBAL INC | PNT | 730541109 | 01-Jun-2023 | 2. Ratification of the appointment of Armanino LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | Against | Against |
APELLIS PHARMACEUTICALS INC. | APLS | 03753U106 | 01-Jun-2023 | 1.1 Election of Class III Director to hold office until the 2026 annual meeting: Gerald Chan | Management | Yes | For | For |
APELLIS PHARMACEUTICALS INC. | APLS | 03753U106 | 01-Jun-2023 | 1.2 Election of Class III Director to hold office until the 2026 annual meeting: Cedric Francois | Management | Yes | For | For |
APELLIS PHARMACEUTICALS INC. | APLS | 03753U106 | 01-Jun-2023 | 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, 2023. | Management | Yes | For | For |
APELLIS PHARMACEUTICALS INC. | APLS | 03753U106 | 01-Jun-2023 | 3. To approve an advisory vote on executive compensation. | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 1a. Election of Director to serve a one-year term: Mark S. Bartlett | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 1b. Election of Director to serve a one-year term: Erika T. Davis | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 1c. Election of Director to serve a one-year term: Gerard E. Holthaus | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 1d. Election of Director to serve a one-year term: Erik Olsson | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 1e. Election of Director to serve a one-year term: Rebecca L. Owen | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 1f. Election of Director to serve a one-year term: Jeff Sagansky | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 1g. Election of Director to serve a one-year term: Bradley L. Soultz | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 1h. Election of Director to serve a one-year term: Michael W. Upchurch | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 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, 2023. | Management | Yes | For | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. | WSC | 971378104 | 02-Jun-2023 | 3. 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 |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 1. DIRECTOR Howard G. Berger, M.D. | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 1. DIRECTOR Christine N. Gordon | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 1. DIRECTOR Laura P. Jacobs | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 1. DIRECTOR Lawrence L. Levitt | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 1. DIRECTOR Gregory E. Spurlock | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 1. DIRECTOR David L. Swartz | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 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, 2023. | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 3. An advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | Yes | For | For |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 4. An advisory vote on the frequency of the vote to approve the compensation of our Named Executive officers. | Management | Yes | 1 year | 1 year |
RADNET, INC. | RDNT | 750491102 | 07-Jun-2023 | 5. The approval of an amendment and restatement of the Company's Equity Incentive Plan. | Management | Yes | For | For |
THE VITA COCO COMPANY, INC. | COCO | 92846Q107 | 07-Jun-2023 | 1. DIRECTOR Michael Kirban | Management | Yes | For | For |
THE VITA COCO COMPANY, INC. | COCO | 92846Q107 | 07-Jun-2023 | 1. DIRECTOR John Leahy | Management | Yes | For | For |
THE VITA COCO COMPANY, INC. | COCO | 92846Q107 | 07-Jun-2023 | 1. DIRECTOR Kenneth Sadowsky | Management | Yes | For | For |
THE VITA COCO COMPANY, INC. | COCO | 92846Q107 | 07-Jun-2023 | 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1a. Election of Director: Brenda J. Bacon | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1b. Election of Director: Mark S. Bartlett | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1c. Election of Director: Elsy Boglioli | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1d. Election of Director: Claudio Costamagna | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1e. Election of Director: Nicholas C. Fanandakis | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1f. Election of Director: Steven H. Gunby | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1g. Election of Director: Gerard E. Holthaus | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1h. Election of Director: Stephen C. Robinson | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 1i. Election of Director: Laureen E. Seeger | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 2. Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 3. Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. | Management | Yes | For | For |
FTI CONSULTING, INC. | FCN | 302941109 | 07-Jun-2023 | 4. Conduct advisory (non-binding) vote on frequency of advisory (non-binding) votes on executive compensation. | Management | Yes | 1 year | 1 year |
ONESPAWORLD HOLDINGS LIMITED | OSW | P73684113 | 07-Jun-2023 | 1a. Election of Class A Director: Andrew R. Heyer | Management | Yes | For | For |
ONESPAWORLD HOLDINGS LIMITED | OSW | P73684113 | 07-Jun-2023 | 1b. Election of Class A Director: Leonard Fluxman | Management | Yes | For | For |
ONESPAWORLD HOLDINGS LIMITED | OSW | P73684113 | 07-Jun-2023 | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 08-Jun-2023 | 1. DIRECTOR K. August-deWilde | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 08-Jun-2023 | 1. DIRECTOR Julia Hartz | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 08-Jun-2023 | 1. DIRECTOR Helen Riley | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 08-Jun-2023 | 2. A proposal to ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
EVENTBRITE, INC. | EB | 29975E109 | 08-Jun-2023 | 3. A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Richard M. Ashworth | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Vickie L. Capps | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Molly J. Coye, MD | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Julie D. Klapstein | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Teresa L. Kline | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Paul B. Kusserow | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Bruce D. Perkins | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Jeffery A. Rideout, MD | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 1. DIRECTOR Ivanetta Davis Samuels | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 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 2023 Proxy Statement ("Say on Pay" Vote). | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 023436108 | 08-Jun-2023 | 4. To approve, on an advisory (non-binding) basis, the frequency of future stockholder Say on Pay Votes. | Management | Yes | 1 year | 1 year |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 1.1 Election of Director: George H. Brown | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 1.2 Election of Director: Catherine Ford Corrigan | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 1.3 Election of Director: Paul R. Johnston | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 1.4 Election of Director: Carol Lindstrom | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 1.5 Election of Director: Karen A. Richardson | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 1.6 Election of Director: Debra L. Zumwalt | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 2. To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023. | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 3. To approve, on an advisory basis, the fiscal 2022 compensation of the Company's named executive officers. | Management | Yes | For | For |
EXPONENT, INC. | EXPO | 30214U102 | 08-Jun-2023 | 4. To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | Yes | 1 year | 1 year |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1A Election of Director - Gail Berman | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1B Election of Director - Eric A. Demirian | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1C Election of Director - Kevin Douglas | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1D Election of Director - Richard L. Gelfond | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1E Election of Director - David W. Leebron | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1F Election of Director - Michael MacMillan | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1G Election of Director - Steve Pamon | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1H Election of Director - Dana Settle | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1I Election of Director - Darren Throop | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 1J Election of Director - Jennifer Wong | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 3 Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 4 Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | Yes | 1 year | 1 year |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 5 In respect of the confirmation of amendments to Amended and Restated By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. | Management | Yes | For | For |
IMAX CORPORATION | IMAX | 45245E109 | 08-Jun-2023 | 6 In respect of the approval of the amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix "B" to the Proxy Circular and Proxy Statement. | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 09-Jun-2023 | 1. DIRECTOR Sam Bakhshandehpour | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 09-Jun-2023 | 1. DIRECTOR Jonathan Halkyard | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 09-Jun-2023 | 1. DIRECTOR Donald Isaacman | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 09-Jun-2023 | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
SHIFT4 PAYMENTS, INC. | FOUR | 82452J109 | 09-Jun-2023 | 3. Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. | Management | Yes | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ADPT | 00650F109 | 09-Jun-2023 | 1.1 To elect Class I director nominee to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Katey Owen, PhD | Management | Yes | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ADPT | 00650F109 | 09-Jun-2023 | 1.2 To elect Class I director nominee to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2026 annual meeting of shareholders: Robert Hershberg, PhD, MD | Management | Yes | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | ADPT | 00650F109 | 09-Jun-2023 | 2. 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 | 09-Jun-2023 | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
SI-BONE, INC. | SIBN | 825704109 | 09-Jun-2023 | 1a. Election of Director: Jeffrey W. Dunn | Management | Yes | For | For |
SI-BONE, INC. | SIBN | 825704109 | 09-Jun-2023 | 1b. Election of Director: John G. Freund | Management | Yes | For | For |
SI-BONE, INC. | SIBN | 825704109 | 09-Jun-2023 | 1c. Election of Director: Gregory K. Hinckley | Management | Yes | For | For |
SI-BONE, INC. | SIBN | 825704109 | 09-Jun-2023 | 2. To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
SI-BONE, INC. | SIBN | 825704109 | 09-Jun-2023 | 3. Advisory vote to approve executive compensation "Say-on-Pay". | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 13-Jun-2023 | 1a. Election of Director: Joel D. Anderson | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 13-Jun-2023 | 1b. Election of Director: Kathleen S. Barclay | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 13-Jun-2023 | 1c. Election of Director: Thomas M. Ryan | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 13-Jun-2023 | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 13-Jun-2023 | 3. To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 13-Jun-2023 | 4. To approve an amendment to the Company's Amended and Restated Bylaws to limit the liability of officers. | Management | Yes | For | For |
FIVE BELOW, INC. | FIVE | 33829M101 | 13-Jun-2023 | 5. To approve an amendment to the Company's Amended and Restated Bylaws to amend the limitation of liability of directors provision. | Management | Yes | For | For |
VAXCYTE, INC. | PCVX | 92243G108 | 13-Jun-2023 | 1. DIRECTOR Halley Gilbert, J.D. | Management | Yes | For | For |
VAXCYTE, INC. | PCVX | 92243G108 | 13-Jun-2023 | 1. DIRECTOR Michael E Kamarck Ph.D. | Management | Yes | For | For |
VAXCYTE, INC. | PCVX | 92243G108 | 13-Jun-2023 | 1. DIRECTOR Grant E Pickering M.B.A | Management | Yes | For | For |
VAXCYTE, INC. | PCVX | 92243G108 | 13-Jun-2023 | 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
VAXCYTE, INC. | PCVX | 92243G108 | 13-Jun-2023 | 3. Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. | Management | Yes | For | For |
VERTEX, INC. | VERX | 92538J106 | 13-Jun-2023 | 1. DIRECTOR Eric Andersen | Management | Yes | For | For |
VERTEX, INC. | VERX | 92538J106 | 13-Jun-2023 | 1. DIRECTOR David DeStefano | Management | Yes | For | For |
VERTEX, INC. | VERX | 92538J106 | 13-Jun-2023 | 2. The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1a. Election of Director: Elizabeth Altman | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1b. Election of Director: Evan Bakst | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1c. Election of Director: Mortimer Berkowitz III | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1d. Election of Director: Quentin Blackford | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1e. Election of Director: Karen K. McGinnis | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1f. Election of Director: Marie Meynadier | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1g. Election of Director: Patrick S. Miles | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1h. Election of Director: David H. Mowry | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1i. Election of Director: David R. Pelizzon | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1j. Election of Director: Jeffrey P. Rydin | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1k. Election of Director: James L.L. Tullis | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 1l. Election of Director: Ward W. Woods | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 2. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 3. Approval of an amendment to our 2007 Employee Stock Purchase Plan | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 4. Approval of an amendment to our 2016 Equity Incentive Plan | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 5. Approval, on an advisory basis, of the compensation of our named executive officers | Management | Yes | For | For |
ALPHATEC HOLDINGS, INC. | ATEC | 02081G201 | 14-Jun-2023 | 6. Approval, on an advisory basis, of the frequency of future stockholder votes to approve the compensation of our named executive officers | Management | Yes | 1 year | 1 year |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 1. DIRECTOR Laurence Charney | Management | Yes | For | For |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 1. DIRECTOR Yann Echelard | Management | Yes | For | For |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 1. DIRECTOR Kenneth Hoberman | Management | Yes | For | For |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 1. DIRECTOR Daniel Hume | Management | Yes | For | For |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 1. DIRECTOR Sagar Lonial, MD | Management | Yes | For | For |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 1. DIRECTOR Michael S. Weiss | Management | Yes | For | For |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 3. An advisory vote to approve the compensation of our named executive officers. | Management | Yes | For | For |
TG THERAPEUTICS, INC. | TGTX | 88322Q108 | 14-Jun-2023 | 4. To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock from 175,000,000 to 200,000,000. | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 14-Jun-2023 | 1. DIRECTOR Elizabeth Garofalo, MD | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 14-Jun-2023 | 1. DIRECTOR Terry McGuire | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 14-Jun-2023 | 1. DIRECTOR Kristine Yaffe, M.D. | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 14-Jun-2023 | 2. Ratification of the appointment of Ernst & Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | Yes | For | For |
ALECTOR, INC. | ALEC | 014442107 | 14-Jun-2023 | 3. Advisory vote on executive compensation. | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 1.1 Election of Director: James P. Chambers | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 1.2 Election of Director: Hamish A. Dodds | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 1.3 Election of Director: Michael J. Griffith | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 1.4 Election of Director: Gail Mandel | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 1.5 Election of Director: Chris Morris | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 1.6 Election of Director: Atish Shah | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 1.7 Election of Director: Kevin M. Sheehan | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 1.8 Election of Director: Jennifer Storms | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 2. Ratification of Appointment of Independent Registered Public Accounting Firm | Management | Yes | For | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 15-Jun-2023 | 3. Advisory Approval of Executive Compensation | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1a. Election of Director: Roger C. Altman | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1b. Election of Director: Richard I. Beattie | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1c. Election of Director: Pamela G. Carlton | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1d. Election of Director: Ellen V. Futter | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1e. Election of Director: Gail B. Harris | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1f. Election of Director: Robert B. Millard | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1g. Election of Director: Willard J. Overlock, Jr. | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1h. Election of Director: Sir Simon M. Robertson | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1i. Election of Director: John S. Weinberg | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1j. Election of Director: William J. Wheeler | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 1k. Election of Director: Sarah K. Williamson | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 2. To approve, on an advisory basis, the executive compensation of our Named Executive Officers. | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 15-Jun-2023 | 3. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | Yes | For | For |
DUOLINGO INC | DUOL | 26603R106 | 15-Jun-2023 | 1. DIRECTOR Amy Bohutinsky | Management | Yes | For | For |
DUOLINGO INC | DUOL | 26603R106 | 15-Jun-2023 | 1. DIRECTOR Gillian Munson | Management | Yes | For | For |
DUOLINGO INC | DUOL | 26603R106 | 15-Jun-2023 | 1. DIRECTOR Jim Shelton | Management | Yes | For | For |
DUOLINGO INC | DUOL | 26603R106 | 15-Jun-2023 | 2. To ratify the appointment of Deloitte & Touche LLP as our independent public accounting firm for 2023. | Management | Yes | For | For |
DUOLINGO INC | DUOL | 26603R106 | 15-Jun-2023 | 3. 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 | 1 year |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 1a. Election of Director to hold office until the 2024 Annual Meeting: Alissa Ahlman | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 1b. Election of Director to hold office until the 2024 Annual Meeting: Robert Fisch | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 1c. Election of Director to hold office until the 2024 Annual Meeting: Stanley Fleishman | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 1d. Election of Director to hold office until the 2024 Annual Meeting: Thomas Hendrickson | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 1e. Election of Director to hold office until the 2024 Annual Meeting: Abid Rizvi | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 1f. Election of Director to hold office until the 2024 Annual Meeting: John Swygert | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 1g. Election of Director to hold office until the 2024 Annual Meeting: Stephen White | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 1h. Election of Director to hold office until the 2024 Annual Meeting: Richard Zannino | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 15-Jun-2023 | 2. 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 | 15-Jun-2023 | 3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | Yes | For | For |
APPFOLIO, INC. | APPF | 03783C100 | 16-Jun-2023 | 1. DIRECTOR Olivia Nottebohm | Management | Yes | For | For |
APPFOLIO, INC. | APPF | 03783C100 | 16-Jun-2023 | 1. DIRECTOR Alex Wolf | Management | Yes | For | For |
APPFOLIO, INC. | APPF | 03783C100 | 16-Jun-2023 | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
APPFOLIO, INC. | APPF | 03783C100 | 16-Jun-2023 | 3. Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 20-Jun-2023 | 1. DIRECTOR Thomas J. Smach | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 20-Jun-2023 | 1. DIRECTOR Beth J. Kaplan | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 20-Jun-2023 | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 20-Jun-2023 | 3. An advisory vote to approve the compensation of our named executive officers. | Management | Yes | For | For |
CROCS, INC. | CROX | 227046109 | 20-Jun-2023 | 4. Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | Yes | 1 year | 1 year |
GLOBAL-E ONLINE LTD. | GLBE | M5216V106 | 20-Jun-2023 | 1a. Re-Election of Class II Director to hold office until the annual general meeting of shareholders in 2026: Nir Debbi | Management | Yes | For | For |
GLOBAL-E ONLINE LTD. | GLBE | M5216V106 | 20-Jun-2023 | 1b. Re-Election of Class II Director to hold office until the annual general meeting of shareholders in 2026: Anna Jain Bakst | Management | Yes | For | For |
GLOBAL-E ONLINE LTD. | GLBE | M5216V106 | 20-Jun-2023 | 2. To approve the re-appointment of Kost, Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. | Management | Yes | For | For |
GROCERY OUTLET HOLDING CORP | GO | 39874R101 | 20-Jun-2023 | 1a. Election of Class I Director: Kenneth W. Alterman | Management | Yes | For | For |
GROCERY OUTLET HOLDING CORP | GO | 39874R101 | 20-Jun-2023 | 1b. Election of Class I Director: John E. Bachman | Management | Yes | For | For |
GROCERY OUTLET HOLDING CORP | GO | 39874R101 | 20-Jun-2023 | 1c. Election of Class I Director: Thomas F. Herman | Management | Yes | For | For |
GROCERY OUTLET HOLDING CORP | GO | 39874R101 | 20-Jun-2023 | 1d. Election of Class I Director: Erik D. Ragatz | Management | Yes | For | For |
GROCERY OUTLET HOLDING CORP | GO | 39874R101 | 20-Jun-2023 | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. | Management | Yes | For | For |
GROCERY OUTLET HOLDING CORP | GO | 39874R101 | 20-Jun-2023 | 3. To hold an advisory (non-binding) vote to approve the Company's named executive officer compensation. | Management | Yes | For | For |
SILK ROAD MEDICAL, INC. | SILK | 82710M100 | 21-Jun-2023 | 1a. Election of Class I Director to serve until our 2024 annual meeting: Rick D. Anderson | Management | Yes | For | For |
SILK ROAD MEDICAL, INC. | SILK | 82710M100 | 21-Jun-2023 | 1b. Election of Class I Director to serve until our 2024 annual meeting: Jack W. Lasersohn | Management | Yes | For | For |
SILK ROAD MEDICAL, INC. | SILK | 82710M100 | 21-Jun-2023 | 1c. Election of Class I Director to serve until our 2024 annual meeting: Erica J. Rogers | Management | Yes | For | For |
SILK ROAD MEDICAL, INC. | SILK | 82710M100 | 21-Jun-2023 | 1d. Election of Class III Director to serve until our 2024 annual meeting: Elizabeth H. Weatherman | Management | Yes | For | For |
SILK ROAD MEDICAL, INC. | SILK | 82710M100 | 21-Jun-2023 | 1e. Election of Class III Director to serve until our 2024 annual meeting: Donald J. Zurbay | Management | Yes | For | For |
SILK ROAD MEDICAL, INC. | SILK | 82710M100 | 21-Jun-2023 | 2. To approve Named Executive Officer Compensation on an advisory basis. | Management | Yes | For | For |
SILK ROAD MEDICAL, INC. | SILK | 82710M100 | 21-Jun-2023 | 3. To adopt and approve an amendment to our Certificate of Incorporation to eliminate or limit the personal liability of officers. | Management | Yes | For | For |
SILK ROAD MEDICAL, INC. | SILK | 82710M100 | 21-Jun-2023 | 4. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1a. Election of Director to hold office for a one-year term: Michael Tattersfield | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1b. Election of Director to hold office for a one-year term: Olivier Goudet | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1c. Election of Director to hold office for a one-year term: Marissa Andrada | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1d. Election of Director to hold office for a one-year term: David Bell | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1e. Election of Director to hold office for a one-year term: David Deno | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1f. Election of Director to hold office for a one-year term: Paul Michaels | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1g. Election of Director to hold office for a one-year term: Gerhard Pleuhs | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1h. Election of Director to hold office for a one-year term: Debbie S. Roberts | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1i. Election of Director to hold office for a one-year term: Lubomira Rochet | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1j. Election of Director to hold office for a one-year term: Philip Telfer | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 1k. Election of Director to hold office for a one-year term: Michelle Weese | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 2. To approve an advisory resolution regarding KKI's executive compensation. | Management | Yes | For | For |
KRISPY KREME, INC. | DNUT | 50101L106 | 22-Jun-2023 | 3. To ratify the appointment of Grant Thornton LLP as KKI's independent registered public accounting firm for fiscal year 2023. | Management | Yes | For | For |
AKERO THERAPEUTICS, INC | AKRO | 00973Y108 | 23-Jun-2023 | 1. DIRECTOR Andrew Cheng M.D.,Ph.D. | Management | Yes | For | For |
AKERO THERAPEUTICS, INC | AKRO | 00973Y108 | 23-Jun-2023 | 1. DIRECTOR Jane Henderson | Management | Yes | For | For |
AKERO THERAPEUTICS, INC | AKRO | 00973Y108 | 23-Jun-2023 | 1. DIRECTOR Mark T. Iwicki | Management | Yes | For | For |
AKERO THERAPEUTICS, INC | AKRO | 00973Y108 | 23-Jun-2023 | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | Yes | For | For |
AKERO THERAPEUTICS, INC | AKRO | 00973Y108 | 23-Jun-2023 | 3. To consider and act upon a non-binding, advisory vote to approve the compensation of our named executive officers. | Management | Yes | For | For |
INTRA-CELLULAR THERAPIES, INC. | ITCI | 46116X101 | 23-Jun-2023 | 1.1 Election of Director: Eduardo Rene Salas | Management | Yes | For | For |
INTRA-CELLULAR THERAPIES, INC. | ITCI | 46116X101 | 23-Jun-2023 | 2. To ratify of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | Yes | For | For |
INTRA-CELLULAR THERAPIES, INC. | ITCI | 46116X101 | 23-Jun-2023 | 3. To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | Yes | For | For |
GITLAB INC. | GTLB | 37637K108 | 29-Jun-2023 | 1. DIRECTOR Karen Blasing | Management | Yes | For | For |
GITLAB INC. | GTLB | 37637K108 | 29-Jun-2023 | 1. DIRECTOR Merline Saintil | Management | Yes | For | For |
GITLAB INC. | GTLB | 37637K108 | 29-Jun-2023 | 1. DIRECTOR Godfrey Sullivan | Management | Yes | For | For |
GITLAB INC. | GTLB | 37637K108 | 29-Jun-2023 | 2. Ratify the appointment of KPMG LLP as GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | Yes | For | For |
GITLAB INC. | GTLB | 37637K108 | 29-Jun-2023 | 3. Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers. | Management | Yes | For | For |
GITLAB INC. | GTLB | 37637K108 | 29-Jun-2023 | 4. Approve, on a non-binding advisory basis, whether future advisory votes on the compensation paid by GitLab Inc. to its named executive officers should be held every one, two, or three years. | Management | Yes | 1 year | 1 year |
River Road Asset Management
Company Name | Country Code | Meeting Date | Meeting Type | Record Date | Ticker | Security ID | Symbol Type | Agenda Item Number | Agenda Item Description | Management or Shareholder Proposal | Management Recommendation | Fund Vote | Fund ID |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 1 | Elect Janet O. Estep | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 2 | Elect James C. Hale | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 3 | Elect Mary P. Harman | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 4 | Elect Charles E. Peters, Jr. | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 5 | Elect Adalio T. Sanchez | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 6 | Elect Thomas W. Warsop III | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 7 | Elect Samir M. Zabaneh | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 8 | Ratification of Auditor | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 10 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
ACI Worldwide, Inc. | United States | 6/1/2023 | Annual | 4/6/2023 | ACIW | 004498101 | CUSIP | 11 | Amendment to the 2020 Equity and Incentive Compensation Plan | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 1 | Elect Phyllis J. Campbell | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 2 | Elect Richard F. Corrado | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 3 | Elect Jeffrey A. Dominick | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 4 | Elect Joseph C. Hete | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 5 | Elect Raymond E. Johns, Jr. | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 6 | Elect Laura J. Peterson | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 7 | Elect Randy D. Rademacher | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 8 | Elect J. Christopher Teets | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 9 | Elect Jeffrey Vorholt | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 10 | Elect Paul S. Williams | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 11 | Ratification of Auditor | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Air Transport Services Group, Inc. | United States | 5/24/2023 | Annual | 3/27/2023 | ATSG | 00922R105 | CUSIP | 13 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Alight, Inc. | United States | 5/17/2023 | Annual | 3/27/2023 | ALIT | 01626W101 | CUSIP | 1 | Elect Daniel S. Henson | Mgmt | For | For | 5031 |
Alight, Inc. | United States | 5/17/2023 | Annual | 3/27/2023 | ALIT | 01626W101 | CUSIP | 2 | Elect Richard N. Massey | Mgmt | For | For | 5031 |
Alight, Inc. | United States | 5/17/2023 | Annual | 3/27/2023 | ALIT | 01626W101 | CUSIP | 3 | Elect Kausik Rajgopal | Mgmt | For | For | 5031 |
Alight, Inc. | United States | 5/17/2023 | Annual | 3/27/2023 | ALIT | 01626W101 | CUSIP | 4 | Elect Stephan D. Scholl | Mgmt | For | For | 5031 |
Alight, Inc. | United States | 5/17/2023 | Annual | 3/27/2023 | ALIT | 01626W101 | CUSIP | 5 | Ratification of Auditor | Mgmt | For | For | 5031 |
Alight, Inc. | United States | 5/17/2023 | Annual | 3/27/2023 | ALIT | 01626W101 | CUSIP | 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
American Equity Investment Life Holding Company | United States | 6/8/2023 | Annual | 4/12/2023 | AEL | 025676206 | CUSIP | 1 | Elect Joyce A. Chapman | Mgmt | For | Withhold | 5031 |
American Equity Investment Life Holding Company | United States | 6/8/2023 | Annual | 4/12/2023 | AEL | 025676206 | CUSIP | 2 | Elect Michael E. Hayes | Mgmt | For | For | 5031 |
American Equity Investment Life Holding Company | United States | 6/8/2023 | Annual | 4/12/2023 | AEL | 025676206 | CUSIP | 3 | Elect Robert L. Howe | Mgmt | For | For | 5031 |
American Equity Investment Life Holding Company | United States | 6/8/2023 | Annual | 4/12/2023 | AEL | 025676206 | CUSIP | 4 | Elect William R. Kunkel | Mgmt | For | For | 5031 |
American Equity Investment Life Holding Company | United States | 6/8/2023 | Annual | 4/12/2023 | AEL | 025676206 | CUSIP | 5 | Ratification of Auditor | Mgmt | For | For | 5031 |
American Equity Investment Life Holding Company | United States | 6/8/2023 | Annual | 4/12/2023 | AEL | 025676206 | CUSIP | 6 | Advisory Vote on Executive Compensation | Mgmt | For | Against | 5031 |
American Equity Investment Life Holding Company | United States | 6/8/2023 | Annual | 4/12/2023 | AEL | 025676206 | CUSIP | 7 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
American Equity Investment Life Holding Company | United States | 6/8/2023 | Annual | 4/12/2023 | AEL | 025676206 | CUSIP | 8 | Approval of the 2023 Equity Incentive Plan | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.1 | Elect Rainer H. Bosselmann | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.2 | Elect Cynthia A. Flanders | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.3 | Elect Peter W. Getsinger | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.4 | Elect William F. Griffin, Jr. | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.5 | Elect John R. Jeffrey, Jr. | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.6 | Elect Mano S. Koilpillai | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.7 | Elect William F. Leimkuhler | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.8 | Elect W.G. Champion Mitchell | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.9 | Elect James W. Quinn | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 1.10 | Elect David H. Watson | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 2 | Amendment to the 2020 Stock Plan | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Argan, Inc. | United States | 6/20/2023 | Annual | 4/26/2023 | AGX | 04010E109 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 1.1 | Elect Victor D. Grizzle | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 1.2 | Elect Richard D. Holder | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 1.3 | Elect Barbara L. Loughran | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 1.4 | Elect James C. Melville | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 1.5 | Elect William H. Osborne | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 1.6 | Elect Wayne R. Shurts | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 1.7 | Elect Roy W. Templin | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 1.8 | Elect Cherryl T. Thomas | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Armstrong World Industries, Inc. | United States | 6/15/2023 | Annual | 4/20/2023 | AWI | 04247X102 | CUSIP | 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.1 | Elect Thomas J. Reddin | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.2 | Elect Joel Alsfine | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.3 | Elect William D. Fay | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.4 | Elect David W. Hult | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.5 | Elect Juanita T. James | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.6 | Elect Philip F. Maritz | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.7 | Elect Maureen F. Morrison | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.8 | Elect Bridget M. Ryan-Berman | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 1.9 | Elect Hilliard C. Terry, III | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Asbury Automotive Group, Inc. | United States | 5/9/2023 | Annual | 3/17/2023 | ABG | 043436104 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 1 | Elect Jeri L. Isbell | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 2 | Elect Wilbert W. James, Jr. | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 3 | Elect Betty R. Johnson | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 4 | Elect Justin A. Kershaw | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 5 | Elect Scott H. Muse | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 6 | Elect Michael V. Schrock | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 7 | Elect William R. VanArsdale | Mgmt | Abstain | Abstain | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 8 | Elect William E. Waltz Jr. | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 9 | Elect A. Mark Zeffiro | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 11 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Atkore Inc. | United States | 1/27/2023 | Annual | 11/30/2022 | ATKR | 047649108 | CUSIP | 12 | Ratification of Auditor | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.1 | Elect Jan A. Bertsch | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.2 | Elect Steven M. Chapman | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.3 | Elect William M. Cook | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.4 | Elect Tyrone M. Jordan | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.5 | Elect Deborah J. Kissire | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.6 | Elect Robert M. McLaughlin | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.7 | Elect Rakesh Sachdev | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.8 | Elect Samuel L. Smolik | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 1.9 | Elect Chris Villavarayan | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 3 | Amendment to the 2014 Incentive Award Plan | Mgmt | For | For | 5031 |
Axalta Coating Systems Ltd. | United States | 6/7/2023 | Annual | 4/13/2023 | AXTA | G0750C108 | CUSIP | 4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | 5031 |
AXIS Capital Holdings Limited | United States | 5/4/2023 | Annual | 3/10/2023 | AXS | G0692U109 | CUSIP | 1 | Elect W. Marston Becker | Mgmt | For | For | 5031 |
AXIS Capital Holdings Limited | United States | 5/4/2023 | Annual | 3/10/2023 | AXS | G0692U109 | CUSIP | 2 | Elect Michael Millegan | Mgmt | For | For | 5031 |
AXIS Capital Holdings Limited | United States | 5/4/2023 | Annual | 3/10/2023 | AXS | G0692U109 | CUSIP | 3 | Elect Thomas C. Ramey | Mgmt | For | For | 5031 |
AXIS Capital Holdings Limited | United States | 5/4/2023 | Annual | 3/10/2023 | AXS | G0692U109 | CUSIP | 4 | Elect Lizabeth H. Zlatkus | Mgmt | For | For | 5031 |
AXIS Capital Holdings Limited | United States | 5/4/2023 | Annual | 3/10/2023 | AXS | G0692U109 | CUSIP | 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | 5031 |
AXIS Capital Holdings Limited | United States | 5/4/2023 | Annual | 3/10/2023 | AXS | G0692U109 | CUSIP | 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
AXIS Capital Holdings Limited | United States | 5/4/2023 | Annual | 3/10/2023 | AXS | G0692U109 | CUSIP | 7 | Amendment to the 2017 Long-Term Equity Compensation Plan | Mgmt | For | For | 5031 |
AXIS Capital Holdings Limited | United States | 5/4/2023 | Annual | 3/10/2023 | AXS | G0692U109 | CUSIP | 8 | Ratification of Auditor and Authority to Set Fees | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 1 | Elect Thomas J. Carley | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 2 | Elect Joseph S. Clabby | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 3 | Elect Thomas B. Cusick | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 4 | Elect Gary E. Kramer | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 5 | Elect Anthony Meeker | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 6 | Elect Carla A. Moradi | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 7 | Elect Alexandra Morehouse | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 8 | Elect Vincent P. Price | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 9 | Amendment to the 2020 Stock Incentive Plan | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 11 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Barrett Business Services, Inc. | United States | 6/5/2023 | Annual | 4/10/2023 | BBSI | 068463108 | CUSIP | 12 | Ratification of Auditor | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 1.1 | Elect Christopher J. Baldwin | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 1.2 | Elect Darryl Brown | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 1.3 | Elect Bob Eddy | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 1.4 | Elect Michelle Gloeckler | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 1.5 | Elect Maile Naylor | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 1.6 | Elect Ken Parent | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 1.7 | Elect Christopher H. Peterson | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 1.8 | Elect Robert A. Steele | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
BJ's Wholesale Club Holdings, Inc. | United States | 6/15/2023 | Annual | 4/24/2023 | BJ | 05550J101 | CUSIP | 3 | Ratification of Auditor | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 1 | Elect Brad D. Brian | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 2 | Elect Deborah J. Kissire | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 3 | Elect Julia M. Laulis | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 4 | Elect Mary E. Meduski | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 5 | Elect Thomas O. Might | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 6 | Elect Sherrese M. Smith | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 7 | Elect Wallace R. Weitz | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 8 | Elect Katharine B. Weymouth | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 9 | Ratification of Auditor | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Cable One, Inc. | United States | 5/19/2023 | Annual | 4/3/2023 | CABO | 12685J105 | CUSIP | 11 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Cannae Holdings, Inc. | United States | 6/21/2023 | Annual | 4/24/2023 | CNNE | 13765N107 | CUSIP | 1.1 | Elect Hugh R. Harris | Mgmt | For | For | 5031 |
Cannae Holdings, Inc. | United States | 6/21/2023 | Annual | 4/24/2023 | CNNE | 13765N107 | CUSIP | 1.2 | Elect C. Malcolm Holland, III | Mgmt | For | For | 5031 |
Cannae Holdings, Inc. | United States | 6/21/2023 | Annual | 4/24/2023 | CNNE | 13765N107 | CUSIP | 1.3 | Elect Mark D. Linehan | Mgmt | For | For | 5031 |
Cannae Holdings, Inc. | United States | 6/21/2023 | Annual | 4/24/2023 | CNNE | 13765N107 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Cannae Holdings, Inc. | United States | 6/21/2023 | Annual | 4/24/2023 | CNNE | 13765N107 | CUSIP | 3 | Ratification of Auditor | Mgmt | For | For | 5031 |
Centennial Resource Development, Inc. | United States | 8/29/2022 | Special | 7/25/2022 | CDEV | 15136A102 | CUSIP | 1 | Issuance of Common Stock Related to Merger of Equals with Colgate Energy Partners III, LLC | Mgmt | For | For | 5031 |
Centennial Resource Development, Inc. | United States | 8/29/2022 | Special | 7/25/2022 | CDEV | 15136A102 | CUSIP | 2 | Increase in Authorized Common Stock | Mgmt | For | For | 5031 |
Centennial Resource Development, Inc. | United States | 8/29/2022 | Special | 7/25/2022 | CDEV | 15136A102 | CUSIP | 3 | Restoration of Written Consent | Mgmt | For | For | 5031 |
Centennial Resource Development, Inc. | United States | 8/29/2022 | Special | 7/25/2022 | CDEV | 15136A102 | CUSIP | 4 | Approval of Exclusive Forum Provisions | Mgmt | For | For | 5031 |
Centennial Resource Development, Inc. | United States | 8/29/2022 | Special | 7/25/2022 | CDEV | 15136A102 | CUSIP | 5 | Adoption of A&R Charter | Mgmt | For | For | 5031 |
Centennial Resource Development, Inc. | United States | 8/29/2022 | Special | 7/25/2022 | CDEV | 15136A102 | CUSIP | 6 | Advisory Vote on Golden Parachutes | Mgmt | For | For | 5031 |
Centennial Resource Development, Inc. | United States | 8/29/2022 | Special | 7/25/2022 | CDEV | 15136A102 | CUSIP | 7 | Right to Adjourn Meeting | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.1 | Elect Darcy G. Anderson | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.2 | Elect Herman E. Bulls | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.3 | Elect Brian E. Lane | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.4 | Elect Pablo G. Mercado | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.5 | Elect Franklin Myers | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.6 | Elect William J. Sandbrook | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.7 | Elect Constance E. Skidmore | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.8 | Elect Vance W. Tang | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 1.9 | Elect Cindy L. Wallis-Lage | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Comfort Systems USA, Inc. | United States | 5/16/2023 | Annual | 3/17/2023 | FIX | 199908104 | CUSIP | 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Computer Programs and Systems, Inc. | United States | 5/11/2023 | Annual | 3/17/2023 | CPSI | 205306103 | CUSIP | 1 | Elect Regina M. Benjamin | Mgmt | For | For | 5031 |
Computer Programs and Systems, Inc. | United States | 5/11/2023 | Annual | 3/17/2023 | CPSI | 205306103 | CUSIP | 2 | Elect David A. Dye | Mgmt | For | For | 5031 |
Computer Programs and Systems, Inc. | United States | 5/11/2023 | Annual | 3/17/2023 | CPSI | 205306103 | CUSIP | 3 | Elect Christopher T. Hjelm | Mgmt | For | For | 5031 |
Computer Programs and Systems, Inc. | United States | 5/11/2023 | Annual | 3/17/2023 | CPSI | 205306103 | CUSIP | 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Computer Programs and Systems, Inc. | United States | 5/11/2023 | Annual | 3/17/2023 | CPSI | 205306103 | CUSIP | 5 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Computer Programs and Systems, Inc. | United States | 5/11/2023 | Annual | 3/17/2023 | CPSI | 205306103 | CUSIP | 6 | Ratification of Auditor | Mgmt | For | For | 5031 |
Computer Services, Inc. | United States | 7/14/2022 | Annual | 6/13/2022 | CSVI | 20539A105 | CUSIP | 1 | Elect Michael Carter | Mgmt | For | For | 5031 |
Computer Services, Inc. | United States | 7/14/2022 | Annual | 6/13/2022 | CSVI | 20539A105 | CUSIP | 2 | Elect Steven A. Powless | Mgmt | For | For | 5031 |
Computer Services, Inc. | United States | 7/14/2022 | Annual | 6/13/2022 | CSVI | 20539A105 | CUSIP | 3 | Elect Robert L. Walker | Mgmt | For | For | 5031 |
Computer Services, Inc. | United States | 7/14/2022 | Annual | 6/13/2022 | CSVI | 20539A105 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
Computer Services, Inc. | United States | 11/9/2022 | Special | 9/30/2022 | CSVI | 20539A105 | CUSIP | 1 | Acquisition | Mgmt | For | For | 5031 |
Computer Services, Inc. | United States | 11/9/2022 | Special | 9/30/2022 | CSVI | 20539A105 | CUSIP | 2 | Right to Adjourn Meeting | Mgmt | For | For | 5031 |
Core & Main, Inc. | United States | 6/28/2023 | Annual | 5/1/2023 | CNM | 21874C102 | CUSIP | 1.1 | Elect Bhavani Amirthalingam | Mgmt | For | For | 5031 |
Core & Main, Inc. | United States | 6/28/2023 | Annual | 5/1/2023 | CNM | 21874C102 | CUSIP | 1.2 | Elect Orvin T. Kimbrough | Mgmt | For | For | 5031 |
Core & Main, Inc. | United States | 6/28/2023 | Annual | 5/1/2023 | CNM | 21874C102 | CUSIP | 1.3 | Elect Margaret M. Newman | Mgmt | For | For | 5031 |
Core & Main, Inc. | United States | 6/28/2023 | Annual | 5/1/2023 | CNM | 21874C102 | CUSIP | 1.4 | Elect Ian A. Rorick | Mgmt | For | For | 5031 |
Core & Main, Inc. | United States | 6/28/2023 | Annual | 5/1/2023 | CNM | 21874C102 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Core & Main, Inc. | United States | 6/28/2023 | Annual | 5/1/2023 | CNM | 21874C102 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 1 | Elect Donna M. Alvarado | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 2 | Elect Robert J. Dennis | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 3 | Elect Mark A. Emkes | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 4 | Elect Damon T. Hininger | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 5 | Elect Stacia A. Hylton | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 6 | Elect Harley G. Lappin | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 7 | Elect Anne L. Mariucci | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 8 | Elect Thurgood Marshall, Jr. | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 9 | Elect Devin I. Murphy | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 10 | Elect John R. Prann, Jr. | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 11 | Ratification of Auditor | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
CoreCivic, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | CXW | 21871N101 | CUSIP | 13 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 1 | Elect Mukesh Aghi | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 2 | Elect Amy E. Alving | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 3 | Elect David A. Barnes | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 4 | Elect Raul J. Fernandez | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 5 | Elect David L. Herzog | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 6 | Elect Dawn Rogers | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 7 | Elect Michael J. Salvino | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 8 | Elect Carrie W. Teffner | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 9 | Elect Akihiko Washington | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 10 | Elect Robert F. Woods | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 11 | Ratification of Auditor | Mgmt | For | For | 5031 |
DXC Technology Company | United States | 7/26/2022 | Annual | 5/27/2022 | DXC | 23355L106 | CUSIP | 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 1 | Elect Bruce M. Bowen | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 2 | Elect John E. Callies | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 3 | Elect C. Thomas Faulders, III | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 4 | Elect Eric D. Hovde | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 5 | Elect Ira A. Hunt, III | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 6 | Elect Mark P. Marron | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 7 | Elect Maureen F. Morrison | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 8 | Elect Ben Xiang | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 10 | Ratification of Auditor | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 11 | Approval of the 2022 Employee Stock Purchase Plan | Mgmt | For | For | 5031 |
ePlus inc. | United States | 9/15/2022 | Annual | 7/20/2022 | PLUS | 294268107 | CUSIP | 12 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
ESAB Corporation | United States | 5/11/2023 | Annual | 3/20/2023 | ESAB | 29605J106 | CUSIP | 1 | Elect Mitchell P. Rales | Mgmt | For | For | 5031 |
ESAB Corporation | United States | 5/11/2023 | Annual | 3/20/2023 | ESAB | 29605J106 | CUSIP | 2 | Elect Stephanie M. Phillipps | Mgmt | For | For | 5031 |
ESAB Corporation | United States | 5/11/2023 | Annual | 3/20/2023 | ESAB | 29605J106 | CUSIP | 3 | Elect Didier Teirlinck | Mgmt | For | For | 5031 |
ESAB Corporation | United States | 5/11/2023 | Annual | 3/20/2023 | ESAB | 29605J106 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
ESAB Corporation | United States | 5/11/2023 | Annual | 3/20/2023 | ESAB | 29605J106 | CUSIP | 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
ESAB Corporation | United States | 5/11/2023 | Annual | 3/20/2023 | ESAB | 29605J106 | CUSIP | 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 1 | Elect Frank G. D'Angelo | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 2 | Elect Morgan M. Schuessler, Jr. | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 3 | Elect Kelly H. Barrett | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 4 | Elect Olga Botero | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 5 | Elect Jorge A. Junquera | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 6 | Elect Ivan Pagan | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 7 | Elect Aldo J. Polak | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 8 | Elect Alan H. Schumacher | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 9 | Elect Brian J. Smith | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 11 | Ratification of Auditor | Mgmt | For | For | 5031 |
EVERTEC, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | EVTC | 30040P103 | CUSIP | 12 | Remove Certificate Provisions that No Longer Apply | Mgmt | For | For | 5031 |
Evolution Petroleum Corporation | United States | 12/8/2022 | Annual | 10/14/2022 | EPM | 30049A107 | CUSIP | 1.1 | Elect Myra C. Bierria | Mgmt | For | For | 5031 |
Evolution Petroleum Corporation | United States | 12/8/2022 | Annual | 10/14/2022 | EPM | 30049A107 | CUSIP | 1.2 | Elect Edward J. DiPaolo | Mgmt | For | For | 5031 |
Evolution Petroleum Corporation | United States | 12/8/2022 | Annual | 10/14/2022 | EPM | 30049A107 | CUSIP | 1.3 | Elect William E. Dozier | Mgmt | For | For | 5031 |
Evolution Petroleum Corporation | United States | 12/8/2022 | Annual | 10/14/2022 | EPM | 30049A107 | CUSIP | 1.4 | Elect Marjorie A. Hargrave | Mgmt | For | For | 5031 |
Evolution Petroleum Corporation | United States | 12/8/2022 | Annual | 10/14/2022 | EPM | 30049A107 | CUSIP | 1.5 | Elect Robert S. Herlin | Mgmt | For | For | 5031 |
Evolution Petroleum Corporation | United States | 12/8/2022 | Annual | 10/14/2022 | EPM | 30049A107 | CUSIP | 1.6 | Elect Kelly W. Loyd | Mgmt | For | For | 5031 |
Evolution Petroleum Corporation | United States | 12/8/2022 | Annual | 10/14/2022 | EPM | 30049A107 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Evolution Petroleum Corporation | United States | 12/8/2022 | Annual | 10/14/2022 | EPM | 30049A107 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.1 | Elect Ronald W. Allen | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.2 | Elect Ana B. Amicarella | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.3 | Elect Valerie A. Bonebrake | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.4 | Elect C. Robert Campbell | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.5 | Elect R. Craig Carlock | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.6 | Elect G. Michael Lynch | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.7 | Elect George S. Mayes, Jr. | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.8 | Elect Chitra Nayak | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.9 | Elect Scott M. Niswonger | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.10 | Elect Javier Polit | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.11 | Elect Thomas Schmitt | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 1.12 | Elect Laurie A. Tucker | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Forward Air Corporation | United States | 5/9/2023 | Annual | 3/14/2023 | FWRD | 349853101 | CUSIP | 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 1 | Elect G. Kent Conrad | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 2 | Elect Karen E. Dyson | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 3 | Elect Jill R. Goodman | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 4 | Elect Melina E. Higgins | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 5 | Elect Thomas J. McInerney | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 6 | Elect Howard D. Mills | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 7 | Elect Robert P. Restrepo, Jr. | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 8 | Elect Elaine A. Sarsynski | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 9 | Elect Ramsey D. Smith | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 11 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Genworth Financial, Inc. | United States | 5/18/2023 | Annual | 3/20/2023 | GNW | 37247D106 | CUSIP | 12 | Ratification of Auditor | Mgmt | For | For | 5031 |
GMS Inc. | United States | 10/19/2022 | Annual | 8/25/2022 | GMS | 36251C103 | CUSIP | 1.1 | Elect Lisa M. Bachmann | Mgmt | For | For | 5031 |
GMS Inc. | United States | 10/19/2022 | Annual | 8/25/2022 | GMS | 36251C103 | CUSIP | 1.2 | Elect John J. Gavin | Mgmt | For | For | 5031 |
GMS Inc. | United States | 10/19/2022 | Annual | 8/25/2022 | GMS | 36251C103 | CUSIP | 1.3 | Elect Teri P. McClure | Mgmt | For | For | 5031 |
GMS Inc. | United States | 10/19/2022 | Annual | 8/25/2022 | GMS | 36251C103 | CUSIP | 1.4 | Elect Randolph W. Melville | Mgmt | For | For | 5031 |
GMS Inc. | United States | 10/19/2022 | Annual | 8/25/2022 | GMS | 36251C103 | CUSIP | 1.5 | Elect J. David Smith | Mgmt | For | For | 5031 |
GMS Inc. | United States | 10/19/2022 | Annual | 8/25/2022 | GMS | 36251C103 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
GMS Inc. | United States | 10/19/2022 | Annual | 8/25/2022 | GMS | 36251C103 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 1 | Elect Robert E. Abernathy | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 2 | Elect Catherine M. Burzik | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 3 | Elect Michael J. Coyle | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 4 | Elect Charles J. Dockendorff | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 5 | Elect Lloyd E. Johnson | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 6 | Elect Mark W. Kroll | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 7 | Elect Claire Pomeroy | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 8 | Elect Christopher A. Simon | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 9 | Elect Ellen M. Zane | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Haemonetics Corporation | United States | 8/5/2022 | Annual | 6/2/2022 | HAE | 405024100 | CUSIP | 11 | Ratification of Auditor | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.1 | Elect Vivek Jain | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.2 | Elect George A. Lopez | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.3 | Elect David C. Greenberg | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.4 | Elect Elisha W. Finney | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.5 | Elect David F. Hoffmeister | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.6 | Elect Donald M. Abbey | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.7 | Elect Laurie Hernandez | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.8 | Elect Kolleen T. Kennedy | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 1.9 | Elect William Seeger, Jr. | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 2 | Amendment to the 2011 Stock Incentive Plan | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 3 | Ratification of Auditor | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
ICU Medical, Inc. | United States | 5/17/2023 | Annual | 3/21/2023 | ICUI | 44930G107 | CUSIP | 5 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Ingles Markets, Incorporated | United States | 2/14/2023 | Annual | 12/19/2022 | IMKTA | 457030104 | CUSIP | 1.1 | Elect Ernest E. Ferguson | Mgmt | For | For | 5031 |
Ingles Markets, Incorporated | United States | 2/14/2023 | Annual | 12/19/2022 | IMKTA | 457030104 | CUSIP | 1.2 | Elect John R. Lowden | Mgmt | For | For | 5031 |
Ingles Markets, Incorporated | United States | 2/14/2023 | Annual | 12/19/2022 | IMKTA | 457030104 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Ingles Markets, Incorporated | United States | 2/14/2023 | Annual | 12/19/2022 | IMKTA | 457030104 | CUSIP | 3 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | For | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 1 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 2 | Elect Eyal Sheratzky | Mgmt | For | For | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 3 | Elect Efraim Sheratzky | Mgmt | For | Against | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 4 | Elect Tal Sheratzky-Jaffa | Mgmt | For | Against | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 5 | Elect Yoav Kahane | Mgmt | For | Against | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 6 | Elect Gidon Kotler as an External Director | Mgmt | For | Against | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 7 | Confirmation of Controlling Shareholder | Mgmt | N/A | Against | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 8 | Compensation Policy | Mgmt | For | Against | 5031 |
Ituran Location And Control Ltd. | United States | 12/14/2022 | Annual | 11/14/2022 | ITRN | M6158M104 | CUSIP | 9 | Confirmation of Controlling Shareholder | Mgmt | N/A | Against | 5031 |
Leslie's, Inc. | United States | 3/16/2023 | Annual | 1/17/2023 | LESL | 527064109 | CUSIP | 1.1 | Elect James R. Ray, Jr. | Mgmt | For | For | 5031 |
Leslie's, Inc. | United States | 3/16/2023 | Annual | 1/17/2023 | LESL | 527064109 | CUSIP | 1.2 | Elect John Strain | Mgmt | For | For | 5031 |
Leslie's, Inc. | United States | 3/16/2023 | Annual | 1/17/2023 | LESL | 527064109 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Leslie's, Inc. | United States | 3/16/2023 | Annual | 1/17/2023 | LESL | 527064109 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Leslie's, Inc. | United States | 3/16/2023 | Annual | 1/17/2023 | LESL | 527064109 | CUSIP | 4 | Repeal of Classified Board | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 1 | Elect Nicolas C. Anderson | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 2 | Elect Kimberly A. Box | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 3 | Elect Smita Conjeevaram | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 4 | Elect William J. Dawson | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 5 | Elect Elizabeth A. Fetter | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 6 | Elect Joseph F. Hanna | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 7 | Elect Bradley M. Shuster | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 8 | Ratification of Auditor | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
McGrath Rentcorp | United States | 6/7/2023 | Annual | 4/20/2023 | MGRC | 580589109 | CUSIP | 10 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 1.1 | Elect Erik Gershwind | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 1.2 | Elect Louise K. Goeser | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 1.3 | Elect Mitchell Jacobson | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 1.4 | Elect Michael C. Kaufmann | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 1.5 | Elect Steven Paladino | Mgmt | For | Withhold | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 1.6 | Elect Philip R. Peller | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 1.7 | Elect Rahquel Purcell | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 1.8 | Elect Rudina Seseri | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
MSC Industrial Direct Co., Inc. | United States | 1/25/2023 | Annual | 12/7/2022 | MSM | 553530106 | CUSIP | 4 | Approval of the 2023 Omnibus Incentive Plan | Mgmt | For | For | 5031 |
Murphy USA Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | MUSA | 626755102 | CUSIP | 1 | Elect Claiborne P. Deming | Mgmt | For | For | 5031 |
Murphy USA Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | MUSA | 626755102 | CUSIP | 2 | Elect Jeanne L. Phillips | Mgmt | For | For | 5031 |
Murphy USA Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | MUSA | 626755102 | CUSIP | 3 | Elect Jack T. Taylor | Mgmt | For | For | 5031 |
Murphy USA Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | MUSA | 626755102 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
Murphy USA Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | MUSA | 626755102 | CUSIP | 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Murphy USA Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | MUSA | 626755102 | CUSIP | 6 | Approval of the 2023 Omnibus Incentive Plan | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 1 | Elect Mark W. Begor | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 2 | Elect Gregory R. Blank | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 3 | Elect Catherine L. Burke | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 4 | Elect Deborah A. Farrington | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 5 | Elect Michael D. Hayford | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 6 | Elect Georgette D. Kiser | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 7 | Elect Kirk T. Larsen | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 8 | Elect Martin Mucci | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 9 | Elect Joseph E. Reece | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 10 | Elect Laura J. Sen | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 11 | Elect Glenn W. Welling | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 13 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 14 | Ratification of Auditor | Mgmt | For | For | 5031 |
NCR Corporation | United States | 5/16/2023 | Annual | 2/27/2023 | NCR | 62886E108 | CUSIP | 15 | Amendment to the 2017 Stock Incentive Plan | Mgmt | For | For | 5031 |
Newmark Group, Inc. | United States | 9/28/2022 | Annual | 8/1/2022 | NMRK | 65158N102 | CUSIP | 1.1 | Elect Howard W. Lutnick | Mgmt | For | For | 5031 |
Newmark Group, Inc. | United States | 9/28/2022 | Annual | 8/1/2022 | NMRK | 65158N102 | CUSIP | 1.2 | Elect Virginia S. Bauer | Mgmt | For | Withhold | 5031 |
Newmark Group, Inc. | United States | 9/28/2022 | Annual | 8/1/2022 | NMRK | 65158N102 | CUSIP | 1.3 | Elect Kenneth A. McIntyre | Mgmt | For | For | 5031 |
Newmark Group, Inc. | United States | 9/28/2022 | Annual | 8/1/2022 | NMRK | 65158N102 | CUSIP | 1.4 | Elect Jay Itzkowitz | Mgmt | For | For | 5031 |
Newmark Group, Inc. | United States | 9/28/2022 | Annual | 8/1/2022 | NMRK | 65158N102 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Newmark Group, Inc. | United States | 9/28/2022 | Annual | 8/1/2022 | NMRK | 65158N102 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.1 | Elect Bradley M. Shuster | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.2 | Elect Adam Pollitzer | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.3 | Elect Michael J. Embler | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.4 | Elect Priya Huskins | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.5 | Elect James G. Jones | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.6 | Elect Lynn S. McCreary | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.7 | Elect Michael Montgomery | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.8 | Elect Regina Muehlhauser | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 1.9 | Elect Steven L. Scheid | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
NMI Holdings, Inc. | United States | 5/11/2023 | Annual | 3/15/2023 | NMIH | 629209305 | CUSIP | 3 | Ratification of Auditor | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.1 | Elect Brian Bird | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.2 | Elect Anthony T. Clark | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.3 | Elect Dana J. Dykhouse | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.4 | Elect Sherina M. Edwards | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.5 | Elect Jan R. Horsfall | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.6 | Elect Britt E. Ide | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.7 | Elect Kent Larson | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.8 | Elect Linda G. Sullivan | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.9 | Elect Mahvash Yazdi | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 1.10 | Elect Jeffrey W. Yingling | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
NorthWestern Corporation | United States | 4/28/2023 | Annual | 3/3/2023 | NWE | 668074305 | CUSIP | 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 1 | Elect Dale Blanchfield | Mgmt | For | For | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 2 | Elect Emily J. Groehl | Mgmt | For | For | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 3 | Elect Yvonne Julian | Mgmt | For | For | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 4 | Elect Brian E. Shore | Mgmt | For | For | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 5 | Elect Carl W. Smith | Mgmt | For | For | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 6 | Elect D. Bradley Thress | Mgmt | For | For | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 7 | Elect Steven T. Warshaw | Mgmt | For | For | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Park Aerospace Corp. | United States | 7/19/2022 | Annual | 6/3/2022 | PKE | 70014A104 | CUSIP | 9 | Ratification of Auditor | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 1 | Elect John D. Buck | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 2 | Elect Alex N. Blanco | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 3 | Elect Jody H. Feragen | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 4 | Elect Robert C. Frenzel | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 5 | Elect Philip G.J. McKoy | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 6 | Elect Ellen A. Rudnick | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 7 | Elect Neil A. Schrimsher | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 8 | Elect Mark S. Walchirk | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Patterson Companies, Inc. | United States | 9/12/2022 | Annual | 7/15/2022 | PDCO | 703395103 | CUSIP | 10 | Ratification of Auditor | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 1 | Elect Laura A. Linynsky | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 2 | Elect Thomas A. McEachin | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 3 | Elect Mark S. Ordan | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 4 | Elect Michael A. Rucker | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 5 | Elect Guy P. Sansone | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 6 | Elect John M. Starcher, Jr. | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 7 | Elect James D. Swift | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 8 | Elect Shirley A. Weis | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 9 | Ratification of Auditor | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Pediatrix Medical Group, Inc. | United States | 5/11/2023 | Annual | 3/13/2023 | MD | 58502B106 | CUSIP | 11 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Permian Resources Corporation | United States | 5/23/2023 | Annual | 4/3/2023 | PR | 71424F105 | CUSIP | 1 | Elect Marie A. Baldwin | Mgmt | For | For | 5031 |
Permian Resources Corporation | United States | 5/23/2023 | Annual | 4/3/2023 | PR | 71424F105 | CUSIP | 2 | Elect Aron Marquez | Mgmt | For | For | 5031 |
Permian Resources Corporation | United States | 5/23/2023 | Annual | 4/3/2023 | PR | 71424F105 | CUSIP | 3 | Elect Robert M. Tichio | Mgmt | For | For | 5031 |
Permian Resources Corporation | United States | 5/23/2023 | Annual | 4/3/2023 | PR | 71424F105 | CUSIP | 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Permian Resources Corporation | United States | 5/23/2023 | Annual | 4/3/2023 | PR | 71424F105 | CUSIP | 5 | Approval of the 2023 Long-Term Incentive Plan | Mgmt | For | For | 5031 |
Permian Resources Corporation | United States | 5/23/2023 | Annual | 4/3/2023 | PR | 71424F105 | CUSIP | 6 | Ratification of Auditor | Mgmt | For | For | 5031 |
Premier, Inc. | United States | 12/2/2022 | Annual | 10/5/2022 | PINC | 74051N102 | CUSIP | 1.1 | Elect Michael J. Alkire | Mgmt | For | Withhold | 5031 |
Premier, Inc. | United States | 12/2/2022 | Annual | 10/5/2022 | PINC | 74051N102 | CUSIP | 1.2 | Elect Jody R. Davids | Mgmt | For | Withhold | 5031 |
Premier, Inc. | United States | 12/2/2022 | Annual | 10/5/2022 | PINC | 74051N102 | CUSIP | 1.3 | Elect Peter S. Fine | Mgmt | For | Withhold | 5031 |
Premier, Inc. | United States | 12/2/2022 | Annual | 10/5/2022 | PINC | 74051N102 | CUSIP | 1.4 | Elect Marvin R. O'Quinn | Mgmt | For | Withhold | 5031 |
Premier, Inc. | United States | 12/2/2022 | Annual | 10/5/2022 | PINC | 74051N102 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Premier, Inc. | United States | 12/2/2022 | Annual | 10/5/2022 | PINC | 74051N102 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 1 | Elect Howard B. Culang | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 2 | Elect Fawad Ahmad | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 3 | Elect Brad L. Conner | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 4 | Elect Debra A. Hess | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 5 | Elect Lisa W. Hess | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 6 | Elect Brian D. Montgomery | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 7 | Elect Lisa Mumford | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 8 | Elect Gaetano Muzio | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 9 | Elect Gregory V. Serio | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 10 | Elect Noel J. Spiegel | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 11 | Elect Richard G. Thornberry | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 13 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Radian Group Inc. | United States | 5/17/2023 | Annual | 3/20/2023 | RDN | 750236101 | CUSIP | 14 | Ratification of Auditor | Mgmt | For | For | 5031 |
Sleep Number Corporation | United States | 5/11/2023 | Annual | 3/14/2023 | SNBR | 83125X103 | CUSIP | 1.1 | Elect Phillip M. Eyler | Mgmt | For | For | 5031 |
Sleep Number Corporation | United States | 5/11/2023 | Annual | 3/14/2023 | SNBR | 83125X103 | CUSIP | 1.2 | Elect Julie M. Howard | Mgmt | For | For | 5031 |
Sleep Number Corporation | United States | 5/11/2023 | Annual | 3/14/2023 | SNBR | 83125X103 | CUSIP | 1.3 | Elect Angel Mendez | Mgmt | For | For | 5031 |
Sleep Number Corporation | United States | 5/11/2023 | Annual | 3/14/2023 | SNBR | 83125X103 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | 5031 |
Sleep Number Corporation | United States | 5/11/2023 | Annual | 3/14/2023 | SNBR | 83125X103 | CUSIP | 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Sleep Number Corporation | United States | 5/11/2023 | Annual | 3/14/2023 | SNBR | 83125X103 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 1 | Elect Carla J. Bailo | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 2 | Elect Stephen R. Brand | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 3 | Elect Ramiro G. Peru | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 4 | Elect Anita M. Powers | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 5 | Elect Julio M. Quintana | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 6 | Elect Rose M. Robeson | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 7 | Elect William D. Sullivan | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 8 | Elect Herbert S. Vogel | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 10 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 11 | Ratification of Auditor | Mgmt | For | For | 5031 |
SM Energy Company | United States | 5/25/2023 | Annual | 4/3/2023 | SM | 78454L100 | CUSIP | 12 | Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation. | Mgmt | For | Against | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.1 | Elect E. Renae Conley | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.2 | Elect Andrew W. Evans | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.3 | Elect Karen S. Haller | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.4 | Elect Jane Lewis-Raymond | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.5 | Elect Henry P. Linginfelter | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.6 | Elect Anne L. Mariucci | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.7 | Elect Carlos A. Ruisanchez | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.8 | Elect Ruby Sharma | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.9 | Elect Andrew J. Teno | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.10 | Elect A. Randall Thoman | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 1.11 | Elect Leslie T. Thornton | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Southwest Gas Holdings, Inc. | United States | 5/4/2023 | Annual | 3/6/2023 | SWX | 844895102 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 1.1 | Elect G. Marc Baumann | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 1.2 | Elect Alice M. Peterson | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 1.3 | Elect Gregory A. Reid | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 1.4 | Elect Wyman T. Roberts | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 1.5 | Elect Diana L. Sands | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 1.6 | Elect Douglas R. Waggoner | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
SP Plus Corporation | United States | 5/10/2023 | Annual | 3/17/2023 | SP | 78469C103 | CUSIP | 5 | Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Mgmt | For | Against | 5031 |
Summit Materials, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | SUM | 86614U100 | CUSIP | 1.1 | Elect Joseph S. Cantie | Mgmt | For | For | 5031 |
Summit Materials, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | SUM | 86614U100 | CUSIP | 1.2 | Elect Anne M. Cooney | Mgmt | For | For | 5031 |
Summit Materials, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | SUM | 86614U100 | CUSIP | 1.3 | Elect John R. Murphy | Mgmt | For | For | 5031 |
Summit Materials, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | SUM | 86614U100 | CUSIP | 1.4 | Elect Anne P. Noonan | Mgmt | For | For | 5031 |
Summit Materials, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | SUM | 86614U100 | CUSIP | 1.5 | Elect Tamla Oates-Forney | Mgmt | For | For | 5031 |
Summit Materials, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | SUM | 86614U100 | CUSIP | 1.6 | Elect Steven H. Wunning | Mgmt | For | For | 5031 |
Summit Materials, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | SUM | 86614U100 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Summit Materials, Inc. | United States | 5/25/2023 | Annual | 3/27/2023 | SUM | 86614U100 | CUSIP | 3 | Ratification of Auditor | Mgmt | For | For | 5031 |
Trimas Corporation | United States | 5/9/2023 | Annual | 3/10/2023 | TRS | 896215209 | CUSIP | 1.1 | Elect Holly Boehne | Mgmt | For | For | 5031 |
Trimas Corporation | United States | 5/9/2023 | Annual | 3/10/2023 | TRS | 896215209 | CUSIP | 1.2 | Elect Teresa M. Finley | Mgmt | For | For | 5031 |
Trimas Corporation | United States | 5/9/2023 | Annual | 3/10/2023 | TRS | 896215209 | CUSIP | 1.3 | Elect Herbert K. Parker | Mgmt | For | For | 5031 |
Trimas Corporation | United States | 5/9/2023 | Annual | 3/10/2023 | TRS | 896215209 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Trimas Corporation | United States | 5/9/2023 | Annual | 3/10/2023 | TRS | 896215209 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Trimas Corporation | United States | 5/9/2023 | Annual | 3/10/2023 | TRS | 896215209 | CUSIP | 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Trimas Corporation | United States | 5/9/2023 | Annual | 3/10/2023 | TRS | 896215209 | CUSIP | 5 | Approval of the 2023 Equity Incentive Plan | Mgmt | For | For | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.1 | Elect Gregory B. Maffei | Mgmt | For | Withhold | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.2 | Elect Matt Goldberg | Mgmt | For | For | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.3 | Elect Jay Hoag | Mgmt | For | For | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.4 | Elect Betsy L. Morgan | Mgmt | For | For | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.5 | Elect M. Greg OHara | Mgmt | For | For | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.6 | Elect Jeremy Philips | Mgmt | For | Withhold | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.7 | Elect Albert E. Rosenthaler | Mgmt | For | For | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.8 | Elect Jane SUN Jie | Mgmt | For | Withhold | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.9 | Elect Katryn (Trynka) Shineman Blake | Mgmt | For | For | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 1.10 | Elect Robert S. Wiesenthal | Mgmt | For | Withhold | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 3 | Redomestication | Mgmt | For | Against | 5031 |
TripAdvisor, Inc. | United States | 6/6/2023 | Annual | 4/17/2023 | TRIP | 896945201 | CUSIP | 4 | Approval of the 2023 Stock Incentive Plan | Mgmt | For | Against | 5031 |
UniFirst Corporation | United States | 1/10/2023 | Annual | 11/14/2022 | UNF | 904708104 | CUSIP | 1 | Elect Thomas S. Postek | Mgmt | For | For | 5031 |
UniFirst Corporation | United States | 1/10/2023 | Annual | 11/14/2022 | UNF | 904708104 | CUSIP | 2 | Elect Steven S. Sintros | Mgmt | For | For | 5031 |
UniFirst Corporation | United States | 1/10/2023 | Annual | 11/14/2022 | UNF | 904708104 | CUSIP | 3 | Elect Raymond C. Zemlin | Mgmt | For | Withhold | 5031 |
UniFirst Corporation | United States | 1/10/2023 | Annual | 11/14/2022 | UNF | 904708104 | CUSIP | 4 | Elect Joseph M. Nowicki | Mgmt | For | For | 5031 |
UniFirst Corporation | United States | 1/10/2023 | Annual | 11/14/2022 | UNF | 904708104 | CUSIP | 5 | Elect Sergio A. Pupkin | Mgmt | For | For | 5031 |
UniFirst Corporation | United States | 1/10/2023 | Annual | 11/14/2022 | UNF | 904708104 | CUSIP | 6 | Ratification of Auditor | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 1 | Elect Joan Braca | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 2 | Elect Mark J. Byrne | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 3 | Elect Daniel P. Doheny | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 4 | Elect Rhonda Germany | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 5 | Elect David C. Jukes | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 6 | Elect Varun Laroyia | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 7 | Elect Stephen D. Newlin | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 8 | Elect Christopher D. Pappas | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 9 | Elect Kerry J. Preete | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 10 | Elect Robert L. Wood | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 5/4/2023 | Annual | 3/7/2023 | UNVR | 91336L107 | CUSIP | 12 | Ratification of Auditor | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 6/6/2023 | Special | 5/1/2023 | UNVR | 91336L107 | CUSIP | 1 | Acquisition by Apollo | Mgmt | For | For | 5031 |
Univar Solutions Inc. | United States | 6/6/2023 | Special | 5/1/2023 | UNVR | 91336L107 | CUSIP | 2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | 5031 |
Univar Solutions Inc. | United States | 6/6/2023 | Special | 5/1/2023 | UNVR | 91336L107 | CUSIP | 3 | Right to Adjourn Meeting | Mgmt | For | For | 5031 |
Verra Mobility Corporation | United States | 5/23/2023 | Annual | 3/24/2023 | VRRM | 92511U102 | CUSIP | 1.1 | Elect Patrick J. Byrne | Mgmt | For | For | 5031 |
Verra Mobility Corporation | United States | 5/23/2023 | Annual | 3/24/2023 | VRRM | 92511U102 | CUSIP | 1.2 | Elect David Roberts | Mgmt | For | For | 5031 |
Verra Mobility Corporation | United States | 5/23/2023 | Annual | 3/24/2023 | VRRM | 92511U102 | CUSIP | 1.3 | Elect John H. Rexford | Mgmt | For | For | 5031 |
Verra Mobility Corporation | United States | 5/23/2023 | Annual | 3/24/2023 | VRRM | 92511U102 | CUSIP | 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Verra Mobility Corporation | United States | 5/23/2023 | Annual | 3/24/2023 | VRRM | 92511U102 | CUSIP | 3 | Amendment to the 2018 Equity Incentive Plan | Mgmt | For | For | 5031 |
Verra Mobility Corporation | United States | 5/23/2023 | Annual | 3/24/2023 | VRRM | 92511U102 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
Viad Corp | United States | 5/24/2023 | Annual | 3/27/2023 | VVI | 92552R406 | CUSIP | 1 | Elect Edward E. Mace | Mgmt | For | For | 5031 |
Viad Corp | United States | 5/24/2023 | Annual | 3/27/2023 | VVI | 92552R406 | CUSIP | 2 | Elect Joshua E. Schechter | Mgmt | For | For | 5031 |
Viad Corp | United States | 5/24/2023 | Annual | 3/27/2023 | VVI | 92552R406 | CUSIP | 3 | Ratification of Auditor | Mgmt | For | For | 5031 |
Viad Corp | United States | 5/24/2023 | Annual | 3/27/2023 | VVI | 92552R406 | CUSIP | 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Viad Corp | United States | 5/24/2023 | Annual | 3/27/2023 | VVI | 92552R406 | CUSIP | 5 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
Vontier Corporation | United States | 5/22/2023 | Annual | 3/24/2023 | VNT | 928881101 | CUSIP | 1 | Elect Gloria R. Boyland | Mgmt | For | For | 5031 |
Vontier Corporation | United States | 5/22/2023 | Annual | 3/24/2023 | VNT | 928881101 | CUSIP | 2 | Elect Christopher J. Klein | Mgmt | For | For | 5031 |
Vontier Corporation | United States | 5/22/2023 | Annual | 3/24/2023 | VNT | 928881101 | CUSIP | 3 | Elect Maryrose T. Sylvester | Mgmt | For | For | 5031 |
Vontier Corporation | United States | 5/22/2023 | Annual | 3/24/2023 | VNT | 928881101 | CUSIP | 4 | Ratification of Auditor | Mgmt | For | For | 5031 |
Vontier Corporation | United States | 5/22/2023 | Annual | 3/24/2023 | VNT | 928881101 | CUSIP | 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
White Mountains Insurance Group, Ltd. | United States | 5/25/2023 | Annual | 4/3/2023 | WTM | G9618E107 | CUSIP | 1 | Elect G. Manning Rountree | Mgmt | For | For | 5031 |
White Mountains Insurance Group, Ltd. | United States | 5/25/2023 | Annual | 4/3/2023 | WTM | G9618E107 | CUSIP | 2 | Elect Mary C. Choksi | Mgmt | For | For | 5031 |
White Mountains Insurance Group, Ltd. | United States | 5/25/2023 | Annual | 4/3/2023 | WTM | G9618E107 | CUSIP | 3 | Elect Weston M. Hicks | Mgmt | For | For | 5031 |
White Mountains Insurance Group, Ltd. | United States | 5/25/2023 | Annual | 4/3/2023 | WTM | G9618E107 | CUSIP | 4 | Elect Steven Yi | Mgmt | For | For | 5031 |
White Mountains Insurance Group, Ltd. | United States | 5/25/2023 | Annual | 4/3/2023 | WTM | G9618E107 | CUSIP | 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
White Mountains Insurance Group, Ltd. | United States | 5/25/2023 | Annual | 4/3/2023 | WTM | G9618E107 | CUSIP | 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
White Mountains Insurance Group, Ltd. | United States | 5/25/2023 | Annual | 4/3/2023 | WTM | G9618E107 | CUSIP | 7 | Ratification of Auditor | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 1 | Company Name Change | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.1 | Elect Michael J. Kasbar | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.2 | Elect Kanwaljit Bakshi | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.3 | Elect Jorge L. Benitez | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.4 | Elect Sharda Cherwoo | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.5 | Elect Richard A. Kassar | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.6 | Elect John L. Manley | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.7 | Elect Stephen K. Roddenberry | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.8 | Elect Jill B. Smart | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 2.9 | Elect Paul H. Stebbins | Mgmt | For | For | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | 5031 |
World Fuel Services Corporation | United States | 6/15/2023 | Annual | 4/17/2023 | INT | 981475106 | CUSIP | 5 | Ratification of Auditor | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.1 | Elect Fred Anderson Jr. | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.2 | Elect Christine Barone | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.3 | Elect Robert Gibbs | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.4 | Elect George Hu | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.5 | Elect Diane Irvine | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.6 | Elect Sharon Rothstein | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.7 | Elect Jeremy Stoppelman | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.8 | Elect Chris S. Terrill | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 1.9 | Elect Tony Wells | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 2 | Ratification of Auditor | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | 5031 |
Yelp Inc. | United States | 6/9/2023 | Annual | 4/11/2023 | YELP | 985817105 | CUSIP | 4 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | ShrHoldr | Against | For | 5031 |
Aquarius International Fund
Aperio Group, LLC
Vote Summary | ||||||||||||||
TATA MOTORS LIMITED | ||||||||||||||
Security | 876568502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTM | Meeting Date | 04-Jul-2022 | |||||||||||
ISIN | US8765685024 | Agenda | 935679261 - Management | |||||||||||
Record Date | 02-Jun-2022 | Holding Recon Date | 02-Jun-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2022 | |||||||||
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, 2022 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, 2022 together with the Report of the Auditors thereon. | Management | For | For | ||||||||||
O3 | To appoint a Director in place of Mr Mitsuhiko Yamashita (DIN: 08871753) who, retires by rotation and being eligible, offers himself for re-appointment. | Management | For | For | ||||||||||
O4 | Re-appointment of the Statutory Auditors. | Management | For | For | ||||||||||
S5 | Appointment of Mr Al-Noor Ramji (DIN: 00230865) as a Director and as an Independent Director. | Management | For | For | ||||||||||
S6 | Appointment of Mr Om Prakash Bhatt (DIN: 00548091) as a Director and his re-appointment as an Independent Director for the second term. | Management | For | For | ||||||||||
S7 | Re-appointment of Ms Hanne Birgitte Sorensen (DIN: 08035439) as an Independent Director for the second term. | Management | For | For | ||||||||||
S8 | Material Related Party Transaction(s) between the Company and Tata Marcopolo Motors Limited, a subsidiary. | Management | For | For | ||||||||||
S9 | Material Related Party Transaction(s) between the Company and Tata Technologies Limited, a subsidiary. | Management | For | For | ||||||||||
S10 | Material Related Party Transaction(s) between the Company and Tata Motors Passenger Vehicles Limited, a subsidiary. | Management | For | For | ||||||||||
S11 | Material Related Party Transaction(s) between the Company and Tata Cummins Private Limited, a Joint Operations Company. | Management | For | For | ||||||||||
S12 | Material Related Party Transaction(s) between the Company and Tata Capital Financial Services Limited, a subsidiary of Tata Sons Private Limited, the Promoter. | Management | For | For | ||||||||||
S13 | Material Related Party Transaction(s) of Tata Motors Passenger Vehicles Limited, a subsidiary with certain identified Related Parties of the Company. | Management | For | For | ||||||||||
S14 | Material Related Party Transaction(s) of Tata Passenger Electric Mobility Limited, a wholly-owned subsidiary with certain identified Related Parties of the Company. | Management | For | For | ||||||||||
S15 | Material Related Party Transaction(s) of Tata Motors Finance Group of Companies, as subsidiaries with certain identified Related Parties of the Company. | Management | For | For | ||||||||||
S16 | Material Related Party Transaction(s) of the Jaguar Land Rover Group of Companies, as subsidiaries with certain identified Related Parties of the Company. | Management | For | For | ||||||||||
S17 | Material Related Party Transaction(s) between Tata Cummins Private Limited, a joint operations company and its related parties. | Management | For | For | ||||||||||
S18 | Amendment in the Tata Motors Limited Employees Stock Option Scheme, 2018. | Management | For | For | ||||||||||
S19 | Change in place of keeping registers and records of the Company. | Management | For | For | ||||||||||
S20 | Appointment of Branch Auditors. | Management | For | For | ||||||||||
S21 | Ratification of Cost Auditor's Remuneration. | Management | For | For | ||||||||||
GSK PLC | ||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GSK | Meeting Date | 06-Jul-2022 | |||||||||||
ISIN | US37733W1053 | Agenda | 935675112 - Management | |||||||||||
Record Date | 27-May-2022 | Holding Recon Date | 27-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. | Demerger Resolution | Management | For | For | ||||||||||
2. | Related Party Transactions Resolution | Management | For | For | ||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | 636274409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NGG | Meeting Date | 11-Jul-2022 | |||||||||||
ISIN | US6362744095 | Agenda | 935677116 - Management | |||||||||||
Record Date | 01-Jun-2022 | Holding Recon Date | 01-Jun-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2022 | |||||||||
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 re-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 Thérèse Esperdy | Management | For | For | ||||||||||
7 | To re-elect Liz Hewitt | Management | For | For | ||||||||||
8 | To elect Ian Livingston | Management | For | For | ||||||||||
9 | To elect Iain Mackay | Management | For | For | ||||||||||
10 | To elect Anne Robinson | Management | For | For | ||||||||||
11 | To re-elect Earl Shipp | Management | For | For | ||||||||||
12 | To re-elect Jonathan Silver | Management | For | For | ||||||||||
13 | To elect Tony Wood | Management | For | For | ||||||||||
14 | To elect Martha Wyrsch | Management | For | For | ||||||||||
15 | To re-appoint Deloitte LLP as the Company's auditor | Management | For | For | ||||||||||
16 | To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration | Management | For | For | ||||||||||
17 | To approve the Directors' Remuneration Policy | Management | For | For | ||||||||||
18 | To approve the Directors' Remuneration Report excluding the Directors' Remuneration Policy | Management | For | For | ||||||||||
19 | To approve the Climate Transition Plan | Management | For | For | ||||||||||
20 | To authorise the Company to make political donations | Management | For | For | ||||||||||
21 | To authorise the Directors to allot Shares | Management | For | For | ||||||||||
22 | To authorise the Directors to operate the Scrip Dividend Scheme | Management | For | For | ||||||||||
23 | To authorise capitalising reserves for the Scrip Dividend Scheme | Management | For | For | ||||||||||
24 | To disapply pre-emption rights (special resolution) | Management | For | For | ||||||||||
25 | To disapply pre-emption rights for acquisitions (special resolution) | Management | For | For | ||||||||||
26 | To authorise the Company to purchase its own Shares (special resolution) | Management | For | For | ||||||||||
27 | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) | Management | For | For | ||||||||||
WIPRO LIMITED | ||||||||||||||
Security | 97651M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WIT | Meeting Date | 19-Jul-2022 | |||||||||||
ISIN | US97651M1099 | Agenda | 935685315 - Management | |||||||||||
Record Date | 24-Jun-2022 | Holding Recon Date | 24-Jun-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jul-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon. | Management | For | For | ||||||||||
2. | To confirm the interim dividend of INR 1/- per equity share declared by the Board on January 12, 2022, and INR 5/- per equity share declared by the Board on March 25, 2022, as the final dividend for the financial year 2021- 22. | Management | For | For | ||||||||||
3. | To consider appointment of a Director in place of Mr. Azim H. Premji (DIN: 00234280) who retires by rotation and being eligible, offers himself for re-appointment. | Management | For | For | ||||||||||
4. | To consider and approve re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as statutory auditors of the Company and to fix their remuneration. | Management | For | For | ||||||||||
DR. REDDY'S LABORATORIES LIMITED | ||||||||||||||
Security | 256135203 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RDY | Meeting Date | 29-Jul-2022 | |||||||||||
ISIN | US2561352038 | Agenda | 935684200 - Management | |||||||||||
Record Date | 23-Jun-2022 | Holding Recon Date | 23-Jun-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jul-2022 | |||||||||
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, 2022, 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 2021-22. | Management | For | For | ||||||||||
O3. | To reappoint Mr. K Satish Reddy (DIN: 00129701), as a director, who retires by rotation, and being eligible offers himself forthe reappointment. | Management | For | For | ||||||||||
S4. | To approve the reappointment of Mr. K Satish Reddy (DIN: 00129701) as a Whole-time Director, designated as Chairman. | 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, 2023. | Management | For | For | ||||||||||
PINDUODUO INC | ||||||||||||||
Security | 722304102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDD | Meeting Date | 31-Jul-2022 | |||||||||||
ISIN | US7223041028 | Agenda | 935689161 - Management | |||||||||||
Record Date | 07-Jul-2022 | Holding Recon Date | 07-Jul-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jul-2022 | |||||||||
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 | For | ||||||||||
2. | As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. | Management | For | For | ||||||||||
3. | As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. | Management | For | For | ||||||||||
4. | As an ordinary resolution: THAT Dr. Qi Lu be re-elected as a director of the Company. | Management | For | For | ||||||||||
5. | As an ordinary resolution: THAT Mr. Nanpeng Shen be re-elected as a director of the Company. | Management | For | For | ||||||||||
6. | As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. | Management | For | For | ||||||||||
TELEFONICA BRASIL SA | ||||||||||||||
Security | 87936R205 | Meeting Type | Special | |||||||||||
Ticker Symbol | VIV | Meeting Date | 04-Aug-2022 | |||||||||||
ISIN | US87936R2058 | Agenda | 935686153 - Management | |||||||||||
Record Date | 27-Jun-2022 | Holding Recon Date | 27-Jun-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jul-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Ratify, in the terms of Article 256, paragraph 1 of Law No. 6,404/76 ("Corporations Law"), the conclusion of the "Contract of Purchase and Sale of Shares and Other Covenants" signed on January 28, 2021 by Oi Móvel S.A. - In Judicial Recovery (succeeded by the incorporation of Oi S.A. - In Judicial Recovery) ("Oi Móvel"), as seller, and the Company, Tim S.A. and Claro S.A., as buyers, with the intervention-approval of Telemar Norte Leste S.A. - In Judicial Recovery (succeeded by the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
2. | Ratify the nomination and contracting of Ernst & Young Assessoria Empresarial Ltda., a limited business company, headquartered in the City of São Paulo, São Paulo State, on Av. Juscelino Kubitschek, No. 1909, Torre Norte, 10th floor, ZIP 04543-011, registered in the CNPJ/ME under the No. 59.527.788/0001-31 ("Evaluator"), company specialized contracted by the Company's management for the preparation of the evaluation report of the Target Society provided for in Article ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
3. | Approve the Assessment Report elaborated by the Evaluator. | Management | For | For | ||||||||||
4. | Ratify the provisions adopted by the Company's administration for the acquisition of the Target Society in the closing of the Operation. | Management | For | For | ||||||||||
PJSC MMC NORILSK NICKEL | ||||||||||||||
Security | 55315J102 | Meeting Type | Special | |||||||||||
Ticker Symbol | NILSY | Meeting Date | 11-Aug-2022 | |||||||||||
ISIN | US55315J1025 | Agenda | 935695734 - Management | |||||||||||
Record Date | 18-Jul-2022 | Holding Recon Date | 18-Jul-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Reducing the authorized capital of PJSC MMC Norilsk Nickel through cancellation of the acquired shares by the Company: To reduce the authorized capital of PJSC MMC Norilsk Nickel by RUB 791,227 to RUB 152,863,397 through cancellation of 791,227 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 | For | ||||||||||
KE HOLDINGS INC | ||||||||||||||
Security | 482497104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEKE | Meeting Date | 12-Aug-2022 | |||||||||||
ISIN | US4824971042 | Agenda | 935690948 - Management | |||||||||||
Record Date | 12-Jul-2022 | Holding Recon Date | 12-Jul-2022 | |||||||||||
City / | Country | / | China | Vote Deadline Date | 03-Aug-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | As a special resolution: THAT subject to the passing of the Class-based Resolution at the Class A Meeting and Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Part A of Appendix I to the Circular, by incorporating the Class-Based Resolution and the Non-Class-Based Resolution and THAT the Board be authorized to ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
2 | As a special resolution: THAT if the Class-Based Resolution is not passed at either the Class A Meeting or the Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Part B of Appendix I to the Circular, by incorporating the Non-Class-Based Resolution and THAT the Board be authorized to deal with on behalf of the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
3 | As an ordinary resolution: to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2021 and the report of the auditor thereon. | Management | For | For | ||||||||||
4a1 | As an Ordinary resolution: to re-elect Mr. Jeffrey Zhaohui Li as a non-executive Director. | Management | For | For | ||||||||||
4a2 | As an ordinary Resolution: to re-elect Ms. Xiaohong Chen as an independent non-executive Director. | Management | For | For | ||||||||||
4b | As an ordinary resolution: to authorize the Board to fix the remuneration of the Directors. | Management | For | For | ||||||||||
5 | As an ordinary resolution: 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 of the date of passing of this resolution. | Management | For | For | ||||||||||
6 | As an ordinary resolution: to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. | Management | For | For | ||||||||||
7 | As an ordinary resolution: 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 and/or Shares underlying the ADSs repurchased by the Company. | Management | For | For | ||||||||||
8 | As an ordinary resolution: 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 | ||||||||||
A1 | As a special resolution: to consider and approve the Class-Based Resolution to amend and restate the Memorandum and Articles. | Management | For | For | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Special | |||||||||||
Ticker Symbol | PBR | Meeting Date | 19-Aug-2022 | |||||||||||
ISIN | US71654V4086 | Agenda | 935697106 - Management | |||||||||||
Record Date | 29-Jul-2022 | Holding Recon Date | 29-Jul-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Aug-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Gileno Gurjão Barreto, Caio Mario Paes de Andrade, Edison Antonio Costa Britto Garcia, Iêda Aparecida de Moura Cagni, Márcio Andrade Weber, Ruy Flaks Schneider | Management | For | For | ||||||||||
2. | If one of the candidates that composes your chosen slate leaves it,can the votes corresponding to your shares continue to be conferredon the same slate? | Management | For | For | ||||||||||
3. | 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 | For | For | ||||||||||
4. | DIRECTOR | Management | ||||||||||||
1 | Gileno Gurjão Barreto | For | For | |||||||||||
2 | Caio M. P. de Andrade | For | For | |||||||||||
3 | Edison A. C. B. Garcia | For | For | |||||||||||
4 | Iêda A. de Moura Cagni | For | For | |||||||||||
5 | Márcio Andrade Weber | For | For | |||||||||||
6 | Ruy Flaks Schneider | For | For | |||||||||||
7 | José João Abdalla Filho | For | For | |||||||||||
8 | Marcelo G. da Silva | For | For | |||||||||||
5. | Election of the Chairman of the Board of Director: Gileno Gurjão Barreto | Management | For | For | ||||||||||
6. | 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 | For | For | ||||||||||
NIO INC | ||||||||||||||
Security | 62914V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NIO | Meeting Date | 25-Aug-2022 | |||||||||||
ISIN | US62914V1061 | Agenda | 935694960 - Management | |||||||||||
Record Date | 22-Jul-2022 | Holding Recon Date | 22-Jul-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Aug-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A1. | 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 C ordinary shares with a par value of US$0.00025 each and the annual general meeting of the Company, each convened on the same date and at the same place as the Class A Meeting, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
1. | As an ordinary resolution: THAT the authorised but unissued 132,030,222 Class B ordinary shares of a par value of US$0.00025 each of the Company be redesignated as 132,030,222 Class A ordinary shares of a par value of US$0.00025 each of the Company, such that the authorised share capital of the Company is US$1,000,000 divided into 4,000,000,000 shares comprising of (i) 2,632,030,222 Class A ordinary shares of a par value of US$0.00025 each, (ii) 148,500,000 Class C ordinary shares of a ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
2. | As an ordinary resolution: to re-appoint PricewaterhouseCoopers as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | 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 C ordinary shares with a par value of US$0.00025 each, each and the class meeting of holders of Class A ordinary shares with a par value of US$0.00025 each convened on the same date and at the same place as the AGM, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
4. | As a special resolution: THAT the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Thirteenth Amended and Restated Memorandum and Articles of Association annexed Thirteenth Amended and Restated Memorandum and Articles of Association annexed to this notice, as more particularly disclosed on pages 141 to 152 of the Listing Document, by (a) ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
5. | As a special resolution: THAT the Chinese name of the Company be adopted as the dual foreign name of the Company. | Management | For | For | ||||||||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||||||||||
Security | M22465104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHKP | Meeting Date | 30-Aug-2022 | |||||||||||
ISIN | IL0010824113 | Agenda | 935694427 - Management | |||||||||||
Record Date | 21-Jul-2022 | Holding Recon Date | 21-Jul-2022 | |||||||||||
City / | Country | / | Israel | Vote Deadline Date | 29-Aug-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Gil Shwed | Management | For | For | ||||||||||
1b. | Election of Director: Jerry Ungerman | Management | For | For | ||||||||||
1c. | Election of Director: Tzipi Ozer-Armon | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Tal Shavit | Management | For | For | ||||||||||
1e. | Election of Director: Shai Weiss | Management | For | For | ||||||||||
2. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve compensation to Check Point's Chief Executive Officer. | Management | For | For | ||||||||||
4. | Readopt Check Point's Executive Compensation Policy. | Management | For | For | ||||||||||
5a. | The undersigned is not a controlling shareholder and does not have a personal interest in item 3. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
5b. | The undersigned is not a controlling shareholder and does not have a personal interest in item 4. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
ARGENX SE | ||||||||||||||
Security | 04016X101 | Meeting Type | Special | |||||||||||
Ticker Symbol | ARGX | Meeting Date | 08-Sep-2022 | |||||||||||
ISIN | US04016X1019 | Agenda | 935698160 - Management | |||||||||||
Record Date | 02-Aug-2022 | Holding Recon Date | 02-Aug-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Aug-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Appointment of Camilla Sylvest as non-executive director to the board of directors of the Company | Management | For | |||||||||||
LOGITECH INTERNATIONAL S.A. | ||||||||||||||
Security | H50430232 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LOGI | Meeting Date | 14-Sep-2022 | |||||||||||
ISIN | CH0025751329 | Agenda | 935694566 - Management | |||||||||||
Record Date | 11-Jul-2022 | Holding Recon Date | 11-Jul-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2022 | |||||||||
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 2022 | 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 | Amendment of the Articles regarding the creation of an authorized capital | Management | For | For | ||||||||||
5 | Amendment of the Articles regarding the holding of virtual shareholder meetings | Management | For | For | ||||||||||
6 | Amendment of the Articles regarding the name of the municipality in which Logitech's registered seat is located | Management | For | For | ||||||||||
7 | Amendment and restatement of the 2006 Stock Incentive Plan, including an increase to the number of shares available for issuance under the Plan | Management | For | For | ||||||||||
8 | Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2022 | Management | For | For | ||||||||||
9A | Re-election of Dr. Patrick Aebischer to the Board of Directors | Management | For | For | ||||||||||
9B | Re-election of Ms. Wendy Becker to the Board of Directors | Management | For | For | ||||||||||
9C | Re-election of Dr. Edouard Bugnion to the Board of Directors | Management | For | For | ||||||||||
9D | Re-election of Mr. Bracken Darrell to the Board of Directors | Management | For | For | ||||||||||
9E | Re-election of Mr. Guy Gecht to the Board of Directors | Management | For | For | ||||||||||
9F | Re-election of Ms. Marjorie Lao to the Board of Directors | Management | For | For | ||||||||||
9G | Re-election of Ms. Neela Montgomery to the Board of Directors | Management | For | For | ||||||||||
9H | Re-election of Mr. Michael Polk to the Board of Directors | Management | For | For | ||||||||||
9I | Re-election of Ms. Deborah Thomas to the Board of Directors | Management | For | For | ||||||||||
9J | Election of Mr. Christopher Jones to the Board of Directors | Management | For | For | ||||||||||
9K | Election of Mr. Kwok Wang Ng to the Board of Directors | Management | For | For | ||||||||||
9L | Election of Mr. Sascha Zahnd to the Board of Directors | Management | For | For | ||||||||||
10 | Election of the Chairperson of the Board | Management | For | For | ||||||||||
11A | Re-election of Dr. Edouard Bugnion to the Compensation Committee | Management | For | For | ||||||||||
11B | Re-election of Ms. Neela Montgomery to the Compensation Committee | Management | For | For | ||||||||||
11C | Re-election of Mr. Michael Polk to the Compensation Committee | Management | For | For | ||||||||||
11D | Election of Mr. Kwok Wang Ng to the Compensation Committee | Management | For | For | ||||||||||
12 | Approval of Compensation for the Board of Directors for the 2022 to 2023 Board Year | Management | For | For | ||||||||||
13 | Approval of Compensation for the Group Management Team for fiscal year 2024 | Management | For | For | ||||||||||
14 | 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 2023 | Management | For | For | ||||||||||
15 | 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 | 14-Sep-2022 | |||||||||||
ISIN | CH0025751329 | Agenda | 935708656 - Management | |||||||||||
Record Date | 01-Sep-2022 | Holding Recon Date | 01-Sep-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Sep-2022 | |||||||||
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 2022 | 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 | Amendment of the Articles regarding the creation of an authorized capital | Management | For | For | ||||||||||
5 | Amendment of the Articles regarding the holding of virtual shareholder meetings | Management | For | For | ||||||||||
6 | Amendment of the Articles regarding the name of the municipality in which Logitech's registered seat is located | Management | For | For | ||||||||||
7 | Amendment and restatement of the 2006 Stock Incentive Plan, including an increase to the number of shares available for issuance under the Plan | Management | For | For | ||||||||||
8 | Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2022 | Management | For | For | ||||||||||
9A | Re-election of Dr. Patrick Aebischer to the Board of Directors | Management | For | For | ||||||||||
9B | Re-election of Ms. Wendy Becker to the Board of Directors | Management | For | For | ||||||||||
9C | Re-election of Dr. Edouard Bugnion to the Board of Directors | Management | For | For | ||||||||||
9D | Re-election of Mr. Bracken Darrell to the Board of Directors | Management | For | For | ||||||||||
9E | Re-election of Mr. Guy Gecht to the Board of Directors | Management | For | For | ||||||||||
9F | Re-election of Ms. Marjorie Lao to the Board of Directors | Management | For | For | ||||||||||
9G | Re-election of Ms. Neela Montgomery to the Board of Directors | Management | For | For | ||||||||||
9H | Re-election of Mr. Michael Polk to the Board of Directors | Management | For | For | ||||||||||
9I | Re-election of Ms. Deborah Thomas to the Board of Directors | Management | For | For | ||||||||||
9J | Election of Mr. Christopher Jones to the Board of Directors | Management | For | For | ||||||||||
9K | Election of Mr. Kwok Wang Ng to the Board of Directors | Management | For | For | ||||||||||
9L | Election of Mr. Sascha Zahnd to the Board of Directors | Management | For | For | ||||||||||
10 | Election of the Chairperson of the Board | Management | For | For | ||||||||||
11A | Re-election of Dr. Edouard Bugnion to the Compensation Committee | Management | For | For | ||||||||||
11B | Re-election of Ms. Neela Montgomery to the Compensation Committee | Management | For | For | ||||||||||
11C | Re-election of Mr. Michael Polk to the Compensation Committee | Management | For | For | ||||||||||
11D | Election of Mr. Kwok Wang Ng to the Compensation Committee | Management | For | For | ||||||||||
12 | Approval of Compensation for the Board of Directors for the 2022 to 2023 Board Year | Management | For | For | ||||||||||
13 | Approval of Compensation for the Group Management Team for fiscal year 2024 | Management | For | For | ||||||||||
14 | 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 2023 | Management | For | For | ||||||||||
15 | Re-election of Etude Regina Wenger & Sarah Keiser- Wüger as Independent Representative | Management | For | For | ||||||||||
OPEN TEXT CORPORATION | ||||||||||||||
Security | 683715106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OTEX | Meeting Date | 15-Sep-2022 | |||||||||||
ISIN | CA6837151068 | Agenda | 935699035 - Management | |||||||||||
Record Date | 04-Aug-2022 | Holding Recon Date | 04-Aug-2022 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 13-Sep-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director - P. Thomas Jenkins | Management | For | For | ||||||||||
1B | Election of Director - Mark J. Barrenechea | Management | For | For | ||||||||||
1C | Election of Director - Randy Fowlie | Management | For | For | ||||||||||
1D | Election of Director - David Fraser | Management | For | For | ||||||||||
1E | Election of Director - Gail E. Hamilton | Management | For | For | ||||||||||
1F | Election of Director - Robert Hau | Management | For | For | ||||||||||
1G | Election of Director - Ann M. Powell | Management | For | For | ||||||||||
1H | Election of Director - Stephen J. Sadler | Management | For | For | ||||||||||
1I | Election of Director - Michael Slaunwhite | Management | For | For | ||||||||||
1J | Election of Director - Katharine B. Stevenson | Management | For | For | ||||||||||
1K | Election of Director - Deborah Weinstein | Management | 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 included in 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 | ||||||||||
4 | The Rights Plan Resolution, the full text of which is attached as "Schedule B" to the Circular, with or without variation, to continue, amend and restate the Company's Shareholder Rights Plan, as more particularly described in the Circular. | Management | For | For | ||||||||||
ALIBABA GROUP HOLDING LIMITED | ||||||||||||||
Security | 01609W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BABA | Meeting Date | 30-Sep-2022 | |||||||||||
ISIN | US01609W1027 | Agenda | 935699807 - Management | |||||||||||
Record Date | 03-Aug-2022 | Holding Recon Date | 03-Aug-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Sep-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: DANIEL YONG ZHANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.2 | Election of Director: JERRY YANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.3 | Election of Director: WAN LING MARTELLO (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.4 | Election of Director: WEIJIAN SHAN (To serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) | Management | For | For | ||||||||||
1.5 | Election of Director: IRENE YUN-LIEN LEE (To serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) | Management | For | For | ||||||||||
1.6 | Election of Director: ALBERT KONG PING NG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | 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, 2023. | Management | For | For | ||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 06-Oct-2022 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935705864 - Management | |||||||||||
Record Date | 19-Aug-2022 | Holding Recon Date | 19-Aug-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Sep-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Report and accounts 2022 | Management | For | For | ||||||||||
O2 | Directors' remuneration report 2022 | Management | For | For | ||||||||||
O3 | Declaration of final dividend | Management | For | For | ||||||||||
O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | For | For | ||||||||||
O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | For | For | ||||||||||
O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | For | For | ||||||||||
O7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | Management | For | For | ||||||||||
O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | For | For | ||||||||||
O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | For | For | ||||||||||
O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | For | For | ||||||||||
O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | For | For | ||||||||||
O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | For | For | ||||||||||
O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | For | For | ||||||||||
O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | For | For | ||||||||||
O15 | Re-appointment of auditor | Management | For | For | ||||||||||
O16 | Remuneration of auditor | Management | For | For | ||||||||||
O17 | Authority to make political donations and/or to incur political expenditure | Management | For | For | ||||||||||
O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | For | For | ||||||||||
O19 | Authority to allot shares | Management | For | For | ||||||||||
S20 | Disapplication of pre-emption rights | Management | For | For | ||||||||||
S21 | Authority to purchase own ordinary shares | Management | For | For | ||||||||||
S22 | Reduced notice of a general meeting other than an AGM | Management | For | For | ||||||||||
DR. REDDY'S LABORATORIES LIMITED | ||||||||||||||
Security | 256135203 | Meeting Type | Special | |||||||||||
Ticker Symbol | RDY | Meeting Date | 21-Oct-2022 | |||||||||||
ISIN | US2561352038 | Agenda | 935717299 - Management | |||||||||||
Record Date | 26-Sep-2022 | Holding Recon Date | 26-Sep-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Oct-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the appointment of Mr. Arun Madhavan Kumar (DIN: 09665138), as an Independent Director in terms of Section 149 of the Companies Act, 2013. | Management | For | For | ||||||||||
RIO TINTO PLC | ||||||||||||||
Security | 767204100 | Meeting Type | Special | |||||||||||
Ticker Symbol | RIO | Meeting Date | 25-Oct-2022 | |||||||||||
ISIN | US7672041008 | Agenda | 935717287 - Management | |||||||||||
Record Date | 26-Sep-2022 | Holding Recon Date | 26-Sep-2022 | |||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 19-Oct-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | (a)For the purposes of ASX Listing Rule 10.1 and all other purposes, to approve the Transaction, and the entry into and performance of the Transaction Documents. (b)to authorise the Directors (or any duly constituted committee thereof) to do all necessary, expedient or desirable things to implement, complete or to procure the implementation or completion of the Transaction and any matters incidental to the Transaction with such nonmaterial modifications, variations, revisions, waivers or amendments as they may deem necessary, expedient or disirable | Management | For | For | ||||||||||
2. | Subject to, and conditional upon passing of Resolution 1, and for the purpose of ASX Listing Rule 10.1 only, to approve any acquisition or disposal of a substantial asset from or to China Baowu Steel Group Co. Ltd or its associates pursuant to a Future Transaction (as defined in the circular to shareholders). | Management | For | For | ||||||||||
ELBIT SYSTEMS LTD. | ||||||||||||||
Security | M3760D101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESLT | Meeting Date | 16-Nov-2022 | |||||||||||
ISIN | IL0010811243 | Agenda | 935722581 - Management | |||||||||||
Record Date | 12-Oct-2022 | Holding Recon Date | 12-Oct-2022 | |||||||||||
City / | Country | / | Israel | Vote Deadline Date | 15-Nov-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | RE-ELECTION OF DIRECTOR: Michael Federmann | Management | For | For | ||||||||||
1.2 | RE-ELECTION OF DIRECTOR: Rina Baum | Management | For | For | ||||||||||
1.3 | RE-ELECTION OF DIRECTOR: Yoram Ben-Zeev | Management | For | For | ||||||||||
1.4 | RE-ELECTION OF DIRECTOR: David Federmann | Management | For | For | ||||||||||
1.5 | RE-ELECTION OF DIRECTOR: Dov Ninveh | Management | For | For | ||||||||||
1.6 | RE-ELECTION OF DIRECTOR: Ehood (Udi) Nisan | Management | For | For | ||||||||||
1.7 | RE-ELECTION OF DIRECTOR: Yuli Tamir | Management | For | For | ||||||||||
2. | RE-ELECTION OF MRS. BILHA (BILLY) SHAPIRA TO AN ADDITIONAL THREE-YEAR TERM AS AN EXTERNAL DIRECTOR. | Management | For | For | ||||||||||
2a. | Solely for the purpose of voting on Proposal 2, please indicate if you are a Controlling Shareholder of the Company, or if you have a Personal Interest (as each of these terms is defined in the Proxy Statement), in the approval of Proposal 2. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
3. | RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | ||||||||||
WIPRO LIMITED | ||||||||||||||
Security | 97651M109 | Meeting Type | Special | |||||||||||
Ticker Symbol | WIT | Meeting Date | 24-Nov-2022 | |||||||||||
ISIN | US97651M1099 | Agenda | 935731908 - Management | |||||||||||
Record Date | 31-Oct-2022 | Holding Recon Date | 31-Oct-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the appointment of Ms. Päivi Elina Rekonen Fleischer (DIN: 09669696) as an Independent Director of the Company. | Management | For | For | ||||||||||
INFOSYS LIMITED | ||||||||||||||
Security | 456788108 | Meeting Type | Special | |||||||||||
Ticker Symbol | INFY | Meeting Date | 02-Dec-2022 | |||||||||||
ISIN | US4567881085 | Agenda | 935734219 - Management | |||||||||||
Record Date | 28-Oct-2022 | Holding Recon Date | 28-Oct-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Nov-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval for the Buyback of Equity Shares of the Company. | Management | For | For | ||||||||||
ARGENX SE | ||||||||||||||
Security | 04016X101 | Meeting Type | Special | |||||||||||
Ticker Symbol | ARGX | Meeting Date | 12-Dec-2022 | |||||||||||
ISIN | US04016X1019 | Agenda | 935737897 - Management | |||||||||||
Record Date | 08-Nov-2022 | Holding Recon Date | 08-Nov-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Dec-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Appointment of Ana Cespedes as non-executive director to the board of directors of the Company | Management | For | |||||||||||
SENDAS DISTRIBUIDORA S.A. | ||||||||||||||
Security | 81689T104 | Meeting Type | Special | |||||||||||
Ticker Symbol | ASAI | Meeting Date | 12-Dec-2022 | |||||||||||
ISIN | US81689T1043 | Agenda | 935743066 - Management | |||||||||||
Record Date | 21-Nov-2022 | Holding Recon Date | 21-Nov-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the amendment of Article 8 of the Company's Bylaws to include as competence of the Meeting the approval of transactions with related parties, which individual or aggregated value during the course of a fiscal year exceeds R$100,000,000.00 (one hundred million reais), updated annually by the variation of the Consumer Price Index (IPCA), calculated and disclosed by the Brazilian Institute of Geography and Statistics - IBGE, provided that the shareholders interested in the transaction must refrain from voting. | Management | For | For | ||||||||||
2. | Approval of the consolidation of the Company's Bylaws to reflect the changes abovementioned, as well as to reflect in Article 4 the capital increases approved by the Board of Directors. | Management | For | For | ||||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO | ||||||||||||||
Security | 20440T300 | Meeting Type | Special | |||||||||||
Ticker Symbol | CBD | Meeting Date | 16-Dec-2022 | |||||||||||
ISIN | US20440T3005 | Agenda | 935745616 - Management | |||||||||||
Record Date | 28-Nov-2022 | Holding Recon Date | 28-Nov-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Dec-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1) | Appointment of the Co-Vice Chairman of the Board of Directors, pursuant to article 13, paragraph 3rd, of the Bylaws of the Company. | Management | For | For | ||||||||||
2) | 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 James Intermediação de Negócios Ltda. ("James") to be merged into the Company, on the base date of September 30, 2022 ("Merger Appraisal Report"). | Management | For | For | ||||||||||
3) | Approve the Merger Appraisal Report. | Management | For | For | ||||||||||
4) | Approve the merger proposal into the Company of its subsidiary, James, in the terms and conditions described in the "Merger Protocol and Justification of James", executed by the management of the Company and James. | Management | For | For | ||||||||||
WIX.COM LTD | ||||||||||||||
Security | M98068105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WIX | Meeting Date | 19-Dec-2022 | |||||||||||
ISIN | IL0011301780 | Agenda | 935735881 - Management | |||||||||||
Record Date | 09-Nov-2022 | Holding Recon Date | 09-Nov-2022 | |||||||||||
City / | Country | / | Israel | Vote Deadline Date | 16-Dec-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Re-election of Class III Director to serve until the 2025 Annual Meeting: Avishai Abrahami | Management | For | For | ||||||||||
1b. | Re-election of Class III Director to serve until the 2025 Annual Meeting: Diane Greene | Management | For | For | ||||||||||
1c. | Re-election of Class III Director to serve until the 2025 Annual Meeting: Mark Tluszcz | Management | For | For | ||||||||||
2.1 | To amend and readopt the Company's Compensation Policy - Executives. | Management | For | For | ||||||||||
2a. | Answer YES if you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
2.2 | To amend and readopt the Company's Compensation Policy - Directors. | Management | For | For | ||||||||||
2b. | Answer YES if you are not a "controlling shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
3. | To amend and readopt the compensation arrangement of the Company's non-executive directors. | Management | For | For | ||||||||||
4. | To approve the offer to exchange certain options held by non- director and non-executive employees of the Company and its subsidiaries. | Management | For | For | ||||||||||
5. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AMX | Meeting Date | 20-Dec-2022 | |||||||||||
ISIN | US02364W1053 | Agenda | 935748030 - Management | |||||||||||
Record Date | 29-Nov-2022 | Holding Recon Date | 29-Nov-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Dec-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. 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 | |||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AMX | Meeting Date | 20-Dec-2022 | |||||||||||
ISIN | US02364W1053 | Agenda | 935749361 - Management | |||||||||||
Record Date | 07-Dec-2022 | Holding Recon Date | 07-Dec-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Dec-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. Adoption of resolutions thereon. | Management | Abstain | |||||||||||
II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | Abstain | |||||||||||
VALE S.A. | ||||||||||||||
Security | 91912E105 | Meeting Type | Special | |||||||||||
Ticker Symbol | VALE | Meeting Date | 21-Dec-2022 | |||||||||||
ISIN | US91912E1055 | Agenda | 935743751 - Management | |||||||||||
Record Date | 17-Nov-2022 | Holding Recon Date | 17-Nov-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Dec-2022 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Agenda for Extraordinary General Meeting: See enclosed Depositary's Notice. | Management | For | For | ||||||||||
2. | Agenda for Extraordinary General Meeting: See enclosed Depositary's Notice. | Management | For | For | ||||||||||
3. | Agenda for Extraordinary General Meeting: See enclosed Depositary's Notice. | Management | For | For | ||||||||||
4. | Agenda for Extraordinary General Meeting: See enclosed Depositary's Notice. | Management | For | For | ||||||||||
5. | Agenda for Extraordinary General Meeting: See enclosed Depositary's Notice. | Management | For | For | ||||||||||
IMPERIAL BRANDS PLC | ||||||||||||||
Security | 45262P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMBBY | Meeting Date | 01-Feb-2023 | |||||||||||
ISIN | US45262P1021 | Agenda | 935750287 - Management | |||||||||||
Record Date | 09-Dec-2022 | Holding Recon Date | 09-Dec-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Jan-2023 | |||||||||
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 re-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 L Paravicini | Management | For | For | ||||||||||
11. | To re-elect D de Saint Victor | Management | For | For | ||||||||||
12. | To re-elect J Stanton | Management | For | For | ||||||||||
13. | Re-appointment of Auditor | Management | For | For | ||||||||||
14. | Remuneration of Auditor | Management | For | For | ||||||||||
15. | Share Matching Scheme | Management | For | For | ||||||||||
16. | Political donations/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 | 01-Feb-2023 | |||||||||||
ISIN | CA12532H1047 | Agenda | 935750580 - Management | |||||||||||
Record Date | 05-Dec-2022 | Holding Recon Date | 05-Dec-2022 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 30-Jan-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | George A. Cope | For | For | |||||||||||
2 | Paule Doré | For | For | |||||||||||
3 | Julie Godin | For | For | |||||||||||
4 | Serge Godin | For | For | |||||||||||
5 | André Imbeau | For | For | |||||||||||
6 | Gilles Labbé | For | For | |||||||||||
7 | Michael B. Pedersen | For | For | |||||||||||
8 | Stephen S. Poloz | For | For | |||||||||||
9 | Mary G. Powell | For | For | |||||||||||
10 | Alison C. Reed | For | For | |||||||||||
11 | Michael E. Roach | For | For | |||||||||||
12 | George D. Schindler | For | For | |||||||||||
13 | Kathy N. Waller | For | For | |||||||||||
14 | Joakim Westh | For | For | |||||||||||
15 | 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 | Shareholder | For | Against | ||||||||||
4 | Shareholder Proposal Number Two | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal Number Three | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal Number Four | Shareholder | Against | For | ||||||||||
PINDUODUO INC | ||||||||||||||
Security | 722304102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDD | Meeting Date | 08-Feb-2023 | |||||||||||
ISIN | US7223041028 | Agenda | 935759386 - Management | |||||||||||
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-Jan-2023 | |||||||||
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 | For | ||||||||||
2. | As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. | Management | For | For | ||||||||||
3. | As an ordinary resolution: THAT Mr. Haifeng Lin be re- elected as a director of the Company. | Management | For | For | ||||||||||
4. | As an ordinary resolution: THAT Dr. Qi Lu be re-elected as a director of the Company. | Management | For | For | ||||||||||
5. | As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. | Management | For | For | ||||||||||
6. | As a special resolution: THAT the name of the Company be changed from "Pinduoduo Inc." to "PDD Holdings Inc." | Management | For | For | ||||||||||
7. | As a special resolution: THAT the Company's Ninth Amended and Restated Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Tenth Amended and Restated Memorandum and Articles of Association in the form attached to [the Notice of Annual General Meeting] as Exhibit A thereto. | Management | For | For | ||||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO | ||||||||||||||
Security | 20440T300 | Meeting Type | Special | |||||||||||
Ticker Symbol | CBD | Meeting Date | 14-Feb-2023 | |||||||||||
ISIN | US20440T3005 | Agenda | 935761507 - Management | |||||||||||
Record Date | 19-Jan-2023 | Holding Recon Date | 19-Jan-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Feb-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1) | To approve the Company's capital increase in the amount of Two Billion, Six Hundred and Five Million, Three Hundred and Ninety- Seven Thousand, Seven Hundred and Seventy-Six Brazilian Reais and Forty-Three cents (R$2,605,397,776.43), by means of the capitalization of reserves, without the issuance of new stocks, pursuant to article 169, of Law No. 6,404, of December 15, 1976 ("Brazilian Corporate Law"). | Management | For | For | ||||||||||
2) | To approve the Company's capital decrease, pursuant to article 173 of the Brazilian Corporate Law, by Seven Billion, One Hundred and Thirty-Three Million, Four Hundred and Four Thousand, Three Hundred and Seventy-Two Brazilian Reais and Seventy-One cents (R$7,133,404,372.71), keeping the number of shares unchanged, through the delivery of common stocks issued by Almacenes Éxito S. A. ("Éxito"), owned by the Company to its stockholders, in proportion to the number of respective equity ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
3) | To approve the amendment to article 8 of the By-laws so as to provide that the Company's General Meetings will be convened and presided over by any member of the Board of Directors or the Company's Management Board, or, further, by employees of the Company who hold positions as officers, even if not set out in By-laws, who will choose, among those members present, someone to serve as secretary. | Management | For | For | ||||||||||
4) | To approve the amendment to article 8, item "x", of the By-laws to replace members of the Board of Directors and the Management Board by management and include the power to set the remuneration of the Supervisory Board, if convened. | Management | For | For | ||||||||||
5) | To approve the amendment to article 13, third paragraph, of the By-laws to provide that the replacement of the positions of Co- Vice-Chairman of the Company's Board of Directors will be decided by the Board of Directors. | Management | For | For | ||||||||||
6) | To approve the amendment to article 28, second paragraph, of the By-laws so as to provide that the representation of the Company in acts implying the acquisition, encumbrance, or disposal of assets, including real estate, may be performed by any two officers or by an officer and one attorney-in-fact, not restricted to the Chief Executive Officer. | Management | For | For | ||||||||||
7) | To approve the amendment to article 32, fourth paragraph, of the By-laws in order to clarify that the Board of Directors, ad referendum of the General Meeting, may approve payments of interest on equity. | Management | For | For | ||||||||||
8) | To approve the amendment to article 33 of the By-laws in order to exclude the term for payment of dividends and/or interest on equity, and such term will be resolved by the competent corporate body when such distribution is approved. | Management | For | For | ||||||||||
9) | To approve the consolidation of the Company's By-laws to reflect the amendments proposed above. | Management | For | For | ||||||||||
10) | Reallocation of the amount of two hundred and thirty-four million, eight hundred and fifty-nine thousand, two hundred and thirty-nine Brazilian reais and fifty-four cents(R$ 234,859,239.54), arising from tax incentives granted to the Company in the years 2017 to 2021, initially allocated to the Expansion Reserve provided for in the Companys Bylaws, to the Tax Incentives Reserve, provided for in article 195-A of Brazilian Corporate Law. | Management | For | For | ||||||||||
NOVARTIS AG | ||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVS | Meeting Date | 07-Mar-2023 | |||||||||||
ISIN | US66987V1098 | Agenda | 935764577 - Management | |||||||||||
Record Date | 24-Jan-2023 | Holding Recon Date | 24-Jan-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Feb-2023 | |||||||||
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 2022 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 2022 | Management | For | For | ||||||||||
4. | Reduction of Share Capital | Management | For | For | ||||||||||
5. | Further Share Repurchases | Management | For | For | ||||||||||
6A. | Introduction of Article 12a of the Articles of Incorporation | Management | For | For | ||||||||||
6B. | Amendment of Articles 10, 14, 30, 33 and 34 of the Articles of Incorporation | Management | For | For | ||||||||||
6C. | Amendment of Articles 4-7, 9, 11-13, 16-18, 20-24, 27, 38 and 39 of the Articles of Incorporation | Management | For | For | ||||||||||
7A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2023 Annual General Meeting to the 2024 Annual General Meeting | Management | For | For | ||||||||||
7B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the 2024 Financial Year | Management | For | For | ||||||||||
7C. | Advisory Vote on the 2022 Compensation Report | Management | For | For | ||||||||||
8A. | Re-election of Joerg Reinhardt as Member and Board Chair | Management | For | For | ||||||||||
8B. | Re-election of Nancy C. Andrews | Management | For | For | ||||||||||
8C. | Re-election of Ton Buechner | Management | For | For | ||||||||||
8D. | Re-election of Patrice Bula | Management | For | For | ||||||||||
8E. | Re-election of Elizabeth Doherty | Management | For | For | ||||||||||
8F. | Re-election of Bridgette Heller | Management | For | For | ||||||||||
8G. | Re-election of Daniel Hochstrasser | Management | For | For | ||||||||||
8H. | Re-election of Frans van Houten | Management | For | For | ||||||||||
8I. | Re-election of Simon Moroney | Management | For | For | ||||||||||
8J. | Re-election of Ana de Pro Gonzalo | Management | For | For | ||||||||||
8K. | Re-election of Charles L. Sawyers | Management | For | For | ||||||||||
8L. | Re-election of William T. Winters | Management | For | For | ||||||||||
8M. | Election of John D. Young | Management | For | For | ||||||||||
9A. | Re-election of Patrice Bula | Management | For | For | ||||||||||
9B. | Re-election of Bridgette Heller | Management | For | For | ||||||||||
9C. | Re-election of Simon Moroney | Management | For | For | ||||||||||
9D. | Re-election of William T. Winters | Management | For | For | ||||||||||
10. | Re-election of the Auditor | Management | For | For | ||||||||||
11. | Re-election of the Independent Proxy | Management | For | For | ||||||||||
12. | 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 704b 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-2023 | |||||||||||
ISIN | US0594603039 | Agenda | 935771685 - Management | |||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Election of the Fiscal Council: Candidates appointed by preferred shareholders - Separate election: Ava Cohn / Paulo Henrique Andolhe | Management | For | For | ||||||||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||||||||||||
Security | 767744105 | Meeting Type | Contested-Special | |||||||||||
Ticker Symbol | RBA | Meeting Date | 14-Mar-2023 | |||||||||||
ISIN | CA7677441056 | Agenda | 935766759 - Management | |||||||||||
Record Date | 25-Jan-2023 | Holding Recon Date | 25-Jan-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 09-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the issuance of common shares of Ritchie Bros. Auctioneers Incorporated, a company organized under the federal laws of Canada ("RBA"), to securityholders of IAA, Inc., a Delaware corporation ("IAA"), in connection with the Agreement and Plan of Merger and Reorganization, dated as of November 7, 2022, as amended by that certain Amendment to the Agreement and Plan of Merger and Reorganization, dated as of January 22, 2023, and as it may be further amended or modified from time to time. | Management | ||||||||||||
2. | Approval of the adjournment of the RBA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the RBA special meeting to approve the RBA share issuance proposal. | Management | ||||||||||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||||||||||||
Security | 767744105 | Meeting Type | Contested-Special | |||||||||||
Ticker Symbol | RBA | Meeting Date | 14-Mar-2023 | |||||||||||
ISIN | CA7677441056 | Agenda | 935766761 - Opposition | |||||||||||
Record Date | 25-Jan-2023 | Holding Recon Date | 25-Jan-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 09-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | The Company's proposal to approve the issuance of common shares of Ritchie Bros. Auctioneers Inc., a company organized under the federal laws of Canada ("RBA") to securityholders of IAA, Inc., a Delaware Corp. ("IAA") in connection with the Agreement and Plan of Merger and reorg, as amended by that certain Amendment to the Agreement and Plan of Merger and reorg, and as it may be further amended or modified from time to time. | Management | ||||||||||||
2. | The Company's proposal to approve the adjournment of the RBA Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the RBA Special Meeting to approve the Share Issuance Proposal (the "Adjournment Proposal"). | Management | ||||||||||||
POSCO HOLDINGS INC. | ||||||||||||||
Security | 693483109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKX | Meeting Date | 17-Mar-2023 | |||||||||||
ISIN | US6934831099 | Agenda | 935771988 - Management | |||||||||||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of Financial Statements for the 55th Fiscal Year (From January 1, 2022 to December 31, 2022)(Year-end dividend per share: KRW 2,000) | Management | For | For | ||||||||||
2.1 | Partial Amendments of the Article of Incorporation: Change of the Location of the Head Office | Management | For | For | ||||||||||
2.2 | Partial Amendments of the Article of Incorporation: Removal of Exercise of Voting Rights in Writing | Management | For | For | ||||||||||
2.3 | Partial Amendments of the Article of Incorporation: Change of the Record Date for Year-End Dividends | Management | For | For | ||||||||||
3.1 | Election of Inside Director: Jeong, Ki-Seop | Management | For | For | ||||||||||
3.2 | Election of Inside Director: Yoo, Byeong-Og | Management | For | For | ||||||||||
3.3 | Election of Inside Director: Kim, Ji-Yong | Management | For | For | ||||||||||
4. | Election of Non-Standing Director: Kim, Hag-Dong | Management | For | For | ||||||||||
5. | Election of Outside Director: Kim, Joon-Ki | Management | For | For | ||||||||||
6. | Approval of the Ceiling Amount of Total Remuneration for Directors | Management | For | For | ||||||||||
SHINHAN FINANCIAL GROUP | ||||||||||||||
Security | 824596100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHG | Meeting Date | 23-Mar-2023 | |||||||||||
ISIN | US8245961003 | Agenda | 935776647 - Management | |||||||||||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of Financial Statements and Annual Dividends for FY2022 (Jan 1, 2022 - Dec 31, 2022) | Management | For | For | ||||||||||
2. | Approval of Amendment to the Articles of Incorporation | Management | For | For | ||||||||||
3.1 | Election of Mr. Jin Ok-dong as Executive Director | Management | For | For | ||||||||||
3.2 | Election of Mr. Jung Sang Hyuk as Non-Executive Director | Management | For | For | ||||||||||
3.3 | Re-election of Mr. Kwak Su Keun as Independent Director | Management | For | For | ||||||||||
3.4 | Re-election of Mr. Bae Hoon as Independent Director | Management | For | For | ||||||||||
3.5 | Re-election of Mr. Sung Jaeho as Independent Director | Management | For | For | ||||||||||
3.6 | Re-election of Mr. Lee Yong Guk as Independent Director | Management | For | For | ||||||||||
3.7 | Re-election of Mr. Lee Yoon-jae as Independent Director | Management | For | For | ||||||||||
3.8 | Re-election of Mr. Jin Hyun-duk as Independent Director | Management | For | For | ||||||||||
3.9 | Re-election of Mr. Choi Jae Boong as Independent Director | Management | For | For | ||||||||||
4. | Election of an Independent Director who will serve as Audit Committee Member | Management | For | For | ||||||||||
5.1 | Re-election of Mr. Kwak Su Keun as an audit committee member | Management | For | For | ||||||||||
5.2 | Re-election of Mr. Bae Hoon as an audit committee member | Management | For | For | ||||||||||
6. | Approval of the Director Remuneration Limit | Management | For | For | ||||||||||
KUBOTA CORPORATION | ||||||||||||||
Security | 501173207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KUBTY | Meeting Date | 24-Mar-2023 | |||||||||||
ISIN | US5011732071 | Agenda | 935769921 - Management | |||||||||||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Yuichi Kitao | Management | For | For | ||||||||||
1b. | Election of Director: Masato Yoshikawa | Management | For | For | ||||||||||
1c. | Election of Director: Dai Watanabe | Management | For | For | ||||||||||
1d. | Election of Director: Hiroto Kimura | Management | For | For | ||||||||||
1e. | Election of Director: Eiji Yoshioka | Management | For | For | ||||||||||
1f. | Election of Director: Shingo Hanada | Management | For | For | ||||||||||
1g. | Election of Director: Yuzuru Matsuda | Management | For | For | ||||||||||
1h. | Election of Director: Koichi Ina | Management | For | For | ||||||||||
1i. | Election of Director: Yutaro Shintaku | Management | For | For | ||||||||||
1j. | Election of Director: Kumi Arakane | Management | For | For | ||||||||||
1k. | Election of Director: Koichi Kawana | Management | For | For | ||||||||||
2. | Election of Substitute Audit & Supervisory Board Member: Hogara Iwamoto | Management | For | For | ||||||||||
KB FINANCIAL GROUP INC | ||||||||||||||
Security | 48241A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KB | Meeting Date | 24-Mar-2023 | |||||||||||
ISIN | US48241A1051 | Agenda | 935776558 - Management | |||||||||||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Mar-2023 | |||||||||
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 2022 | Management | For | For | ||||||||||
2. | Amendment of the articles of incorporation of KB Financial Group Inc. | Management | For | For | ||||||||||
3.1 | Appointment of Non-Executive Director: Seon-joo Kwon | Management | For | For | ||||||||||
3.2 | Appointment of Non-Executive Director: Whajoon Cho | Management | For | For | ||||||||||
3.3 | Appointment of Non-Executive Director: Gyutaeg Oh | Management | For | For | ||||||||||
3.4 | Appointment of Non-Executive Director: Jungsung Yeo | Management | For | For | ||||||||||
3.5 | Appointment of Non-Executive Director: Sung-Yong Kim | Management | For | For | ||||||||||
4. | 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 | ||||||||||
5.1 | Appointment of members of the Audit Committee, who are non- executive director: Seon-joo Kwon | Management | For | For | ||||||||||
5.2 | Appointment of members of the Audit Committee, who are non- executive director: Whajoon Cho | Management | For | For | ||||||||||
5.3 | Appointment of members of the Audit Committee, who are non- executive director: Sung-Yong Kim | Management | For | For | ||||||||||
6. | Approval of the enactment of the regulations on severance pay for directors | Management | For | For | ||||||||||
7. | Approval of the aggregate remuneration limit for directors | Management | For | For | ||||||||||
8. | Amendment of the articles of incorporation of KB Financial Group Inc. (proposed by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others) Amendment to Article 40 of the articles of incorporation of KB Financial Group Inc. Shareholder's proposal by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others | Management | Against | For | ||||||||||
9. | 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: Kyung Jong Lim, Shareholder's proposal by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others | Management | For | Against | ||||||||||
WOORI FINANCIAL GROUP, INC. | ||||||||||||||
Security | 981064108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WF | Meeting Date | 24-Mar-2023 | |||||||||||
ISIN | US9810641087 | Agenda | 935776661 - Management | |||||||||||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of financial statements for the fiscal year 2022 (Jan 1, 2022 - Dec 31, 2022) | Management | For | For | ||||||||||
2. | Approval of amendments to the Articles of Incorporation | Management | For | For | ||||||||||
3.1 | Election of Independent director: Chan-Hyoung Chung | Management | For | For | ||||||||||
3.2 | Election of Independent director: Su-Young Yun | Management | For | For | ||||||||||
3.3 | Election of Executive director: Jong-Yong Yim | Management | For | For | ||||||||||
4. | Election of Independent director who will serve as an Audit Committee Member: Sung-Bae Ji | Management | For | For | ||||||||||
5.1 | Election of Audit Committee Member who is Independent director: Chan-Hyoung Chung | Management | For | For | ||||||||||
5.2 | Election of Audit Committee Member who is Independent director: Su-Young Yun | Management | For | For | ||||||||||
5.3 | Election of Audit Committee Member who is Independent director: Yo-Hwan Shin | Management | For | For | ||||||||||
6. | Approval of Maximum Limit on Directors' Compensation | Management | For | For | ||||||||||
SK TELECOM CO., LTD. | ||||||||||||||
Security | 78440P306 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKM | Meeting Date | 28-Mar-2023 | |||||||||||
ISIN | US78440P3064 | Agenda | 935771990 - Management | |||||||||||
Record Date | 30-Dec-2022 | Holding Recon Date | 30-Dec-2022 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of Financial Statements for the 39th Fiscal Year (2022) | Management | For | |||||||||||
2. | Grant of Stock Options | Management | For | |||||||||||
3.1 | Appointment of an Independent Non-executive Director (Kim, Yong-Hak) | Management | For | |||||||||||
3.2 | Appointment of an Independent Non-executive Director (Kim, Junmo) | Management | For | |||||||||||
3.3 | Appointment of an Independent Non-executive Director (Oh, Haeyun) | Management | For | |||||||||||
4.1 | Appointment of a Member of the Audit Committee (Kim, Yong-Hak) | Management | For | |||||||||||
4.2 | Appointment of a Member of the Audit Committee (Oh, Haeyun) | Management | For | |||||||||||
5. | Approval of the Ceiling Amount of Remuneration for Directors. Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||||
GENMAB A S | ||||||||||||||
Security | 372303206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GMAB | Meeting Date | 29-Mar-2023 | |||||||||||
ISIN | US3723032062 | Agenda | 935770962 - Management | |||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Mar-2023 | |||||||||
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 Director: Deirdre P. Connelly | Management | For | For | ||||||||||
5b. | Re-election of Director: Pernille Erenbjerg | Management | For | For | ||||||||||
5c. | Re-election of Director: Rolf Hoffmann | Management | For | For | ||||||||||
5d. | Re-election of Director: Elizabeth O'Farrell | Management | For | For | ||||||||||
5e. | Re-election of Director: Dr. Paolo Paoletti | Management | For | For | ||||||||||
5f. | Re-election of Director: Dr. Anders Gersel Pedersen | Management | For | For | ||||||||||
6. | Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | Management | For | For | ||||||||||
7a. | Approval of the Board of Directors' remuneration for 2023 | Management | For | For | ||||||||||
7b. | Amendment to Remuneration Policy for the Board of Directors and the Executive Management (removal of DKK 25 million cap) | Management | For | For | ||||||||||
7c. | Amendments to Remuneration Policy for the Board of Directors and the Executive Management (certain other changes) | Management | For | For | ||||||||||
7d. | Authorization to the Board of Directors to mandate the Company to acquire treasury shares | Management | For | For | ||||||||||
8. | Authorization of the Chair of the General Meeting to register resolutions passed by the General Meeting | Management | For | For | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 31-Mar-2023 | |||||||||||
ISIN | US3444191064 | Agenda | 935776180 - Management | |||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
E1. | Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company's By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series "B" shareholders. | Management | For | |||||||||||
E2. | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||||
E3. | Reading and, if applicable, approval of the Meeting's minutes. | Management | For | |||||||||||
1. | Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, and the reports of the chairmen ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
2. | Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
3. | Determination of the maximum amount to be allocated for the Company's stock repurchase fund. | Management | For | |||||||||||
4a. | Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal | Management | For | |||||||||||
4b. | Election of the member of the Board of Director (Series "B"): Eva Maria Garza Lagüera Gonda | Management | For | |||||||||||
4c. | Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda | Management | For | |||||||||||
4d. | Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas | Management | For | |||||||||||
4e. | Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza | Management | For | |||||||||||
4f. | Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González | Management | For | |||||||||||
4g. | Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual | Management | For | |||||||||||
4h. | Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda | Management | For | |||||||||||
4i. | Election of the member of the Board of Director (Series "B"): Enrique F. Senior Hernández | Management | For | |||||||||||
4j. | Election of the member of the Board of Director (Series "B"): Michael Larson | Management | For | |||||||||||
4k. | Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo | Management | For | |||||||||||
4l. | Election of the member of the Board of Director (Series "D"): Alfonso González Migoya | Management | For | |||||||||||
4m. | Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
4n. | Election of the member of the Board of Director (Series "D"): Daniel Alegre | Management | For | |||||||||||
4o | Election of the member of the Board of Director (Series "D"): Gibu Thomas | Management | For | |||||||||||
4p. | Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn | Management | For | |||||||||||
4q. | Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez | Management | For | |||||||||||
4r. | Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury | Management | For | |||||||||||
5. | Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors. | Management | For | |||||||||||
6. | Election of members of the following Committees of the Company: (i) Operation 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 | For | |||||||||||
7. | Appointment of delegates for the formalization of the Meeting's resolutions. | Management | For | |||||||||||
8. | Reading and, if applicable, approval of the Meeting's minutes. | Management | For | |||||||||||
INFOSYS LIMITED | ||||||||||||||
Security | 456788108 | Meeting Type | Special | |||||||||||
Ticker Symbol | INFY | Meeting Date | 31-Mar-2023 | |||||||||||
ISIN | US4567881085 | Agenda | 935777485 - Management | |||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Appointment of Govind Vaidiram Iyer (DIN: 00169343) as an Independent Director of the Company | Management | For | For | ||||||||||
THE BANK OF NOVA SCOTIA | ||||||||||||||
Security | 064149107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BNS | Meeting Date | 04-Apr-2023 | |||||||||||
ISIN | CA0641491075 | Agenda | 935770075 - Management | |||||||||||
Record Date | 07-Feb-2023 | Holding Recon Date | 07-Feb-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 30-Mar-2023 | |||||||||
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 | W. Dave Dowrich | For | For | |||||||||||
6 | Lynn K. Patterson | For | For | |||||||||||
7 | Michael D. Penner | For | For | |||||||||||
8 | Una M. Power | For | For | |||||||||||
9 | Aaron W. Regent | For | For | |||||||||||
10 | Calin Rovinescu | For | For | |||||||||||
11 | L. Scott Thomson | For | For | |||||||||||
12 | 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 | Shareholder Proposal 1 | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal 2 | Shareholder | Against | For | ||||||||||
CANADIAN IMPERIAL BANK OF COMMERCE | ||||||||||||||
Security | 136069101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CM | Meeting Date | 04-Apr-2023 | |||||||||||
ISIN | CA1360691010 | Agenda | 935770772 - Management | |||||||||||
Record Date | 06-Feb-2023 | Holding Recon Date | 06-Feb-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 31-Mar-2023 | |||||||||
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 | Mary Lou Maher | For | For | |||||||||||
10 | William F. Morneau | For | For | |||||||||||
11 | Katharine B. Stevenson | For | For | |||||||||||
12 | Martine Turcotte | For | For | |||||||||||
13 | 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 | Shareholder Proposal 1 | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal 2 | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal 3 | Shareholder | Against | For | ||||||||||
NOKIA CORPORATION | ||||||||||||||
Security | 654902204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOK | Meeting Date | 04-Apr-2023 | |||||||||||
ISIN | US6549022043 | Agenda | 935775001 - Management | |||||||||||
Record Date | 23-Feb-2023 | Holding Recon Date | 23-Feb-2023 | |||||||||||
City / | Country | / | Finland | Vote Deadline Date | 20-Mar-2023 | |||||||||
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 2022 | 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 | ||||||||||
13a | Election of Director: Sari Baldauf | Management | For | For | ||||||||||
13b | Election of Director: Thomas Dannenfeldt | Management | For | For | ||||||||||
13c | Election of Director: Lisa Hook | Management | For | For | ||||||||||
13d | Election of Director: Jeanette Horan | Management | For | For | ||||||||||
13e | Election of Director: Thomas Saueressig | Management | For | For | ||||||||||
13f | Election of Director: Søren Skou | Management | For | For | ||||||||||
13g | Election of Director: Carla Smits-Nusteling | Management | For | For | ||||||||||
13h | Election of Director: Kai Öistämö | Management | For | For | ||||||||||
13i | Election of Director: Timo Ahopelto | Management | For | For | ||||||||||
13j | Election of Director: Elizabeth Crain | Management | For | For | ||||||||||
14 | Resolution on the remuneration of the Auditor | Management | For | For | ||||||||||
15 | Election of Auditor for the financial year 2024 | 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 | ||||||||||
NOKIA CORPORATION | ||||||||||||||
Security | 654902204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOK | Meeting Date | 04-Apr-2023 | |||||||||||
ISIN | US6549022043 | Agenda | 935782931 - Management | |||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||
City / | Country | / | Finland | Vote Deadline Date | 20-Mar-2023 | |||||||||
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 2022 | 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 | ||||||||||
13a | Election of Director: Sari Baldauf | Management | For | For | ||||||||||
13b | Election of Director: Thomas Dannenfeldt | Management | For | For | ||||||||||
13c | Election of Director: Lisa Hook | Management | For | For | ||||||||||
13d | Election of Director: Jeanette Horan | Management | For | For | ||||||||||
13e | Election of Director: Thomas Saueressig | Management | For | For | ||||||||||
13f | Election of Director: Søren Skou | Management | For | For | ||||||||||
13g | Election of Director: Carla Smits-Nusteling | Management | For | For | ||||||||||
13h | Election of Director: Kai Öistämö | Management | For | For | ||||||||||
13i | Election of Director: Timo Ahopelto | Management | For | For | ||||||||||
13j | Election of Director: Elizabeth Crain | Management | For | For | ||||||||||
14 | Resolution on the remuneration of the Auditor | Management | For | For | ||||||||||
15 | Election of Auditor for the financial year 2024 | 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 | ||||||||||
ROYAL BANK OF CANADA | ||||||||||||||
Security | 780087102 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | RY | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | CA7800871021 | Agenda | 935768145 - Management | |||||||||||
Record Date | 07-Feb-2023 | Holding Recon Date | 07-Feb-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 31-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | M. Bibic | For | For | |||||||||||
2 | A.A. Chisholm | For | For | |||||||||||
3 | J. Côté | For | For | |||||||||||
4 | T.N. Daruvala | For | For | |||||||||||
5 | C. Devine | For | For | |||||||||||
6 | R.L. Jamieson | For | For | |||||||||||
7 | D. McKay | For | For | |||||||||||
8 | M. Turcke | For | For | |||||||||||
9 | T. Vandal | For | For | |||||||||||
10 | B.A. van Kralingen | For | For | |||||||||||
11 | F. Vettese | For | For | |||||||||||
12 | 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 | Ordinary resolution to approve an amendment to the Bank's stock option plan to extend the exercise period of stock options that expire during a blackout period or shortly thereafter | Management | For | For | ||||||||||
5 | Special resolution to approve an amendment to subsection 1.1.2 of by-law three to increase the maximum aggregate consideration limit of first preferred shares and to modify such limit to only include first preferred shares outstanding at any given time | Management | For | For | ||||||||||
6 | Proposal No. 1 | Shareholder | For | Against | ||||||||||
7 | Proposal No. 2 | Shareholder | For | Against | ||||||||||
8 | Proposal No. 3 | Shareholder | For | Against | ||||||||||
9 | Proposal No. 4 | Shareholder | For | Against | ||||||||||
10 | Proposal No. 5 | Shareholder | For | Against | ||||||||||
11 | Proposal No. 6 | Shareholder | For | Against | ||||||||||
12 | Proposal No. 7 | Shareholder | For | Against | ||||||||||
13 | Proposal No. 8 | Shareholder | For | Against | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | US2515661054 | Agenda | 935777598 - Management | |||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Mar-2023 | |||||||||
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 to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||||
6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||||
6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||||
7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | US2515661054 | Agenda | 935784389 - Management | |||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Mar-2023 | |||||||||
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 to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||||
6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||||
6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||||
7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
RIO TINTO PLC | ||||||||||||||
Security | 767204100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RIO | Meeting Date | 06-Apr-2023 | |||||||||||
ISIN | US7672041008 | Agenda | 935782892 - Management | |||||||||||
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 | |||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 31-Mar-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Receipt of the 2022 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 | Approval of potential termination benefits | Management | For | For | ||||||||||
5 | To elect Kaisa Hietala as a Director | Management | For | For | ||||||||||
6 | To re-elect Dominic Barton BBM as a Director | Management | For | For | ||||||||||
7 | To re-elect Megan Clark AC as a Director | Management | For | For | ||||||||||
8 | To re-elect Peter Cunningham as a Director | Management | For | For | ||||||||||
9 | To re-elect Simon Henry as a Director | Management | For | For | ||||||||||
10 | To re-elect Sam Laidlaw as a Director | Management | For | For | ||||||||||
11 | To re-elect Simon McKeon AO as a Director | Management | For | For | ||||||||||
12 | To re-elect Jennifer Nason as a Director | Management | For | For | ||||||||||
13 | To re-elect Jakob Stausholm as a Director | Management | For | For | ||||||||||
14 | To re-elect Ngaire Woods CBE as a Director | Management | For | For | ||||||||||
15 | To re-elect Ben Wyatt as a Director | Management | For | For | ||||||||||
16 | Re-appointment of auditors of Rio Tinto plc | Management | For | For | ||||||||||
17 | Remuneration of auditors | Management | For | For | ||||||||||
18 | Authority to make political donations | Management | For | For | ||||||||||
19 | General authority to allot shares | Management | For | For | ||||||||||
20 | Disapplication of pre-emption rights | Management | For | For | ||||||||||
21 | Authority to purchase Rio Tinto plc shares | Management | For | For | ||||||||||
22 | Notice period for general meetings other than annual general meetings | Management | For | For | ||||||||||
COMPANIA CERVECERIAS UNIDAS | ||||||||||||||
Security | 204429104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCU | Meeting Date | 12-Apr-2023 | |||||||||||
ISIN | US2044291043 | Agenda | 935787676 - Management | |||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Approval of the Annual Report, Consolidated Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2022. | Management | For | For | ||||||||||
3. | Distribution of the profits accrued during fiscal year 2022 and dividend payment. | Management | For | For | ||||||||||
5. | Election of the members of the Board of Directors. | Management | For | For | ||||||||||
6. | Determination of the remuneration of the members of the Board of Directors for fiscal year 2023. | Management | For | For | ||||||||||
7. | Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2023. | Management | For | For | ||||||||||
8. | Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2023. | Management | For | For | ||||||||||
9. | Appointment of External Auditors Firm for the 2023 fiscal year. | Management | For | For | ||||||||||
10. | Appointment of Risk Rating Agencies for the 2023 fiscal year. | Management | For | For | ||||||||||
STELLANTIS N.V. | ||||||||||||||
Security | N82405106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STLA | Meeting Date | 13-Apr-2023 | |||||||||||
ISIN | NL00150001Q9 | Agenda | 935777031 - Management | |||||||||||
Record Date | 22-Feb-2023 | Holding Recon Date | 22-Feb-2023 | |||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 05-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2c. | Annual Report 2022: Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting). | Management | For | For | ||||||||||
2d. | Annual Report 2022: Remuneration Report 2022 on the pre-merger legacy matters (advisory voting). | Management | For | For | ||||||||||
2e. | Annual Report 2022: Adoption of the Annual Accounts 2022. | Management | For | For | ||||||||||
2f. | Annual Report 2022: Approval of 2022 dividend. | Management | For | For | ||||||||||
2g. | Annual Report 2022: Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022. | Management | For | For | ||||||||||
3. | Appointment of Non-Executive Director: Proposal to appoint Mr. Benoît Ribadeau-Dumas as Non-Executive Director. | Management | For | For | ||||||||||
4a. | Appointment of the Independent Auditor(s): Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor for the financial year 2023. | Management | For | For | ||||||||||
4b. | Appointment of the Independent Auditor(s): Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2024. | Management | For | For | ||||||||||
5. | Amendment to Remuneration Policy: Proposal to amend paragraph 6 of the Remuneration Policy for the Board of Directors. | Management | For | For | ||||||||||
6a. | Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: 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 7 of the Company's articles of association. | Management | For | For | ||||||||||
6b. | Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude preemption rights for common shares as provided for in article 8 of the Company's articles of association. | Management | For | For | ||||||||||
7. | Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital: Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association. | Management | For | For | ||||||||||
8. | Cancellation of shares in the capital of the Company: Proposal to cancel common shares held by the Company in its own share capital as specified in article 10 of the Company's articles of association. | Management | For | For | ||||||||||
STELLANTIS N.V. | ||||||||||||||
Security | N82405106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STLA | Meeting Date | 13-Apr-2023 | |||||||||||
ISIN | NL00150001Q9 | Agenda | 935790421 - Management | |||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||
City / | Country | / | Netherlands | Vote Deadline Date | 05-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2c. | Annual Report 2022: Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting). | Management | For | For | ||||||||||
2d. | Annual Report 2022: Remuneration Report 2022 on the pre-merger legacy matters (advisory voting). | Management | For | For | ||||||||||
2e. | Annual Report 2022: Adoption of the Annual Accounts 2022. | Management | For | For | ||||||||||
2f. | Annual Report 2022: Approval of 2022 dividend. | Management | For | For | ||||||||||
2g. | Annual Report 2022: Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022. | Management | For | For | ||||||||||
3. | Appointment of Non-Executive Director: Proposal to appoint Mr. Benoît Ribadeau-Dumas as Non-Executive Director. | Management | For | For | ||||||||||
4a. | Appointment of the Independent Auditor(s): Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor for the financial year 2023. | Management | For | For | ||||||||||
4b. | Appointment of the Independent Auditor(s): Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2024. | Management | For | For | ||||||||||
5. | Amendment to Remuneration Policy: Proposal to amend paragraph 6 of the Remuneration Policy for the Board of Directors. | Management | For | For | ||||||||||
6a. | Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: 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 7 of the Company's articles of association. | Management | For | For | ||||||||||
6b. | Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude preemption rights for common shares as provided for in article 8 of the Company's articles of association. | Management | For | For | ||||||||||
7. | Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital: Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association. | Management | For | For | ||||||||||
8. | Cancellation of shares in the capital of the Company: Proposal to cancel common shares held by the Company in its own share capital as specified in article 10 of the Company's articles of association. | Management | For | For | ||||||||||
GRUPO AEROPORTUARIO DEL PACIFICO SA | ||||||||||||||
Security | 400506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAC | Meeting Date | 13-Apr-2023 | |||||||||||
ISIN | US4005061019 | Agenda | 935807632 - Management | |||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Apr-2023 | |||||||||
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 | |||||||||||
9 | 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 | |||||||||||
15 | Please refer to the Agenda for proposal language. | Management | For | |||||||||||
E1 | Please refer to the Agenda for proposal language. | Management | For | |||||||||||
E3 | Please refer to the Agenda for proposal language. | Management | For | |||||||||||
E4 | Please refer to the Agenda for proposal language. | Management | For | |||||||||||
FERRARI, NV | ||||||||||||||
Security | N3167Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RACE | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0011585146 | Agenda | 935777219 - Management | |||||||||||
Record Date | 02-Mar-2023 | Holding Recon Date | 02-Mar-2023 | |||||||||||
City / | Country | / | Italy | Vote Deadline Date | 06-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2c. | Remuneration Report 2022 (advisory vote) | Management | For | For | ||||||||||
2d. | Adoption of the 2022 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 2022 | Management | For | For | ||||||||||
3a. | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||||
3b. | Re-appointment of Benedetto Vigna (executive director) | Management | For | For | ||||||||||
3c. | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||||
3d. | Re-appointment of Delphine Arnault (non-executive director) | Management | For | For | ||||||||||
3e. | Re-appointment of Francesca Bellettini (non-executive director) | Management | For | For | ||||||||||
3f. | Re-appointment of Eduardo H. Cue (non-executive director) | Management | For | For | ||||||||||
3g. | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||||
3h. | Re-appointment of John Galantic (non-executive director) | Management | For | For | ||||||||||
3i. | Re-appointment of Maria Patrizia Grieco (non-executive director) | Management | For | For | ||||||||||
3j. | Re-appointment of Adam Keswick (non-executive director) | Management | For | For | ||||||||||
3k. | Appointment of Michelangelo Volpi (non-executive director) | Management | For | For | ||||||||||
4.1 | 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 | ||||||||||
4.2 | 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. | 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 | ||||||||||
6. | 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 | 14-Apr-2023 | |||||||||||
ISIN | NL0011585146 | Agenda | 935792398 - Management | |||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||
City / | Country | / | Italy | Vote Deadline Date | 06-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2c. | Remuneration Report 2022 (advisory vote) | Management | For | For | ||||||||||
2d. | Adoption of the 2022 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 2022 | Management | For | For | ||||||||||
3a. | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||||
3b. | Re-appointment of Benedetto Vigna (executive director) | Management | For | For | ||||||||||
3c. | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||||
3d. | Re-appointment of Delphine Arnault (non-executive director) | Management | For | For | ||||||||||
3e. | Re-appointment of Francesca Bellettini (non-executive director) | Management | For | For | ||||||||||
3f. | Re-appointment of Eduardo H. Cue (non-executive director) | Management | For | For | ||||||||||
3g. | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||||
3h. | Re-appointment of John Galantic (non-executive director) | Management | For | For | ||||||||||
3i. | Re-appointment of Maria Patrizia Grieco (non-executive director) | Management | For | For | ||||||||||
3j. | Re-appointment of Adam Keswick (non-executive director) | Management | For | For | ||||||||||
3k. | Appointment of Michelangelo Volpi (non-executive director) | Management | For | For | ||||||||||
4.1 | 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 | ||||||||||
4.2 | 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. | 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 | ||||||||||
6. | 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 | ||||||||||
AMERICA MOVIL, S.A.B. DE C.V. SERIES B | ||||||||||||||
Security | 02390A101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMX | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | US02390A1016 | Agenda | 935811489 - Management | |||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | For | |||||||||||
1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | For | |||||||||||
1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | For | |||||||||||
1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | For | |||||||||||
1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | For | |||||||||||
1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | For | |||||||||||
2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | For | |||||||||||
2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | |||||||||||
2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | |||||||||||
2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | |||||||||||
2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | For | |||||||||||
2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | |||||||||||
2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | |||||||||||
2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | |||||||||||
2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | |||||||||||
2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||||
2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | |||||||||||
2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | |||||||||||
2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | |||||||||||
2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | |||||||||||
2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | |||||||||||
2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | |||||||||||
2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | |||||||||||
2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | For | |||||||||||
3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | For | |||||||||||
3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | |||||||||||
3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | |||||||||||
3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | |||||||||||
3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | For | |||||||||||
4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | For | |||||||||||
4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | |||||||||||
4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | For | |||||||||||
4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||||
4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | For | |||||||||||
5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | For | |||||||||||
6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||||
E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||||
E3 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
AMERICA MOVIL, S.A.B. DE C.V. SERIES B | ||||||||||||||
Security | 02390A101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMX | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | US02390A1016 | Agenda | 935818875 - Management | |||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | For | |||||||||||
1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | For | |||||||||||
1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | For | |||||||||||
1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | For | |||||||||||
1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | For | |||||||||||
1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | For | |||||||||||
2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | For | |||||||||||
2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | |||||||||||
2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | |||||||||||
2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | |||||||||||
2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | For | |||||||||||
2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | |||||||||||
2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | |||||||||||
2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | |||||||||||
2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | |||||||||||
2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||||
2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | |||||||||||
2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | |||||||||||
2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | |||||||||||
2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | |||||||||||
2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | |||||||||||
2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | |||||||||||
2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | |||||||||||
2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | For | |||||||||||
3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | For | |||||||||||
3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | |||||||||||
3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | |||||||||||
3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | |||||||||||
3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | For | |||||||||||
4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | For | |||||||||||
4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | |||||||||||
4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | For | |||||||||||
4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||||
4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | For | |||||||||||
5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | For | |||||||||||
6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||||
E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||||
E3 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
BANK OF MONTREAL | ||||||||||||||
Security | 063671101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMO | Meeting Date | 18-Apr-2023 | |||||||||||
ISIN | CA0636711016 | Agenda | 935770734 - Management | |||||||||||
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 13-Apr-2023 | |||||||||
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 | Against | For | ||||||||||
BRITISH AMERICAN TOBACCO P.L.C. | ||||||||||||||
Security | 110448107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BTI | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US1104481072 | Agenda | 935787474 - Management | |||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Receipt of the 2022 Annual Report and Accounts | Management | For | For | ||||||||||
O2 | Directors' remuneration report | Management | For | For | ||||||||||
O3 | Reappointment of the Auditors | Management | For | For | ||||||||||
O4 | Authority for the Audit Committee to agree the Auditors' remuneration | Management | For | For | ||||||||||
O5 | Re-election of Luc Jobin as a Director (Nominations) | Management | For | For | ||||||||||
O6 | Re-election of Jack Bowles as a Director | Management | For | For | ||||||||||
O7 | Re-election of Tadeu Marroco as a Director | Management | For | For | ||||||||||
O8 | Re-election of Krishnan (Kandy) Anand (Nominations, Remuneration) | Management | For | For | ||||||||||
O9 | Re-election of Sue Farr as a Director (Nominations, Remuneration) | Management | For | For | ||||||||||
O10 | Re-election of Karen Guerra as a Director (Audit, Nominations) | Management | For | For | ||||||||||
O11 | Re-election of Holly Keller Koeppel as a Director (Audit, Nominations) | Management | For | For | ||||||||||
O12 | Re-election of Dimitri Panayotopoulos as a Director (Nominations, Remuneration) | Management | For | For | ||||||||||
O13 | Re-election of Darrell Thomas as a Director (Audit, Nominations) | Management | For | For | ||||||||||
O14 | Re-election of Véronique Laury as a Director (Audit, Nominations) | Management | For | For | ||||||||||
O15 | Authority to make donations to political organisations and to incur political expenditure | Management | For | For | ||||||||||
O16 | Authority to allot securities | Management | For | For | ||||||||||
S17 | Disapplication of statutory pre-emption rights | Management | For | For | ||||||||||
S18 | Authority for market purchases | Management | For | For | ||||||||||
S19 | Notice of general meetings | Management | For | For | ||||||||||
S20 | Articles of association | Management | For | For | ||||||||||
ULTRAPAR PARTICIPACOES S.A. | ||||||||||||||
Security | 90400P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UGP | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US90400P1012 | Agenda | 935800715 - Management | |||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A1 | Analysis and approval of the report and accounts of the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
A2 | Allocation of net income for the fiscal year ended on December 31, 2022. | Management | For | For | ||||||||||
A3 | Setting of the number of members to be elected to the Board of Directors. | Management | For | For | ||||||||||
A4 | Election of the slate that will compose the Board of Director ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
A5 | If one of the candidates that composes your chosen slate leaves ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
A6 | In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you've chosen? Mark "for" = yes or "against" = no. | Management | Against | Against | ||||||||||
A7 | Establishment of the Management's global compensation. | Management | For | For | ||||||||||
A8A | Election of the Fiscal Council: Flavio Cesar Maia Luz (Effective) / Márcio Augustus Ribeiro (Alternate) | Management | For | For | ||||||||||
A8B | Election of the Fiscal Council: Élcio Arsenio Mattioli (Effective) / Pedro Ozires Predeus (Alternate) | Management | For | For | ||||||||||
A8C | Election of the Fiscal Council: Marcelo Gonçalves Farinha (Effective) / Sandra Regina de Oliveira (Alternate) | Management | For | For | ||||||||||
A9 | Considering the item above, the establishment of the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E1 | Approval of a new stock-based incentive plan. | Management | For | For | ||||||||||
E2 | Approval of an amendment to the stock-based incentive plan ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E3 | Approval of the increase in the Company's capital stock, through ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E4 | Ratification of the change in the number of common shares into ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E5A | Adjustments to the procedures related to the general meeting ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E5B | Adjustment in the tenure condition of the management to reflect all corporate policies. | Management | For | For | ||||||||||
E5C | Further detailing of the judicial and administrative proceedings ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E5D | Exclusion of the possibility of calling the Board of Directors' meeting by letter, telegram and fax. | Management | For | For | ||||||||||
E5E | Change of nomenclature of the position of the Investor Relations Officer. | Management | For | For | ||||||||||
E5F | Adjustment of powers of the Strategy Committee and the Audit and Risks Committee | Management | For | For | ||||||||||
E5G | Simplification of the wording of statutory provisions ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E6 | Approval of the consolidation of the Bylaws, in order to reflect the changes proposed in the items above. | Management | For | For | ||||||||||
THE TORONTO-DOMINION BANK | ||||||||||||||
Security | 891160509 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TD | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | CA8911605092 | Agenda | 935777788 - Management | |||||||||||
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 18-Apr-2023 | |||||||||
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 | David E. Kepler | For | For | |||||||||||
6 | Brian M. Levitt | For | For | |||||||||||
7 | Alan N. MacGibbon | For | For | |||||||||||
8 | Karen E. Maidment | For | For | |||||||||||
9 | Bharat B. Masrani | For | For | |||||||||||
10 | Claude Mongeau | For | For | |||||||||||
11 | S. Jane Rowe | For | For | |||||||||||
12 | Nancy G. Tower | For | For | |||||||||||
13 | Ajay Virmani | For | For | |||||||||||
14 | Mary Winston | 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 | For | Against | ||||||||||
E | Shareholder Proposal 2 | Shareholder | Against | For | ||||||||||
F | Shareholder Proposal 3 | Shareholder | Against | For | ||||||||||
G | Shareholder Proposal 4 | Shareholder | Against | For | ||||||||||
H | Shareholder Proposal 5 | Shareholder | Against | For | ||||||||||
I | Shareholder Proposal 6 | Shareholder | Against | For | ||||||||||
NESTLE S.A. | ||||||||||||||
Security | 641069406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NSRGY | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US6410694060 | Agenda | 935795039 - Management | |||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Apr-2023 | |||||||||
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 2022 | Management | For | For | ||||||||||
1B | Acceptance of the Compensation Report 2022 (advisory vote) | Management | For | For | ||||||||||
2 | Discharge to the members of the Board of Directors and of the Management for 2022 | Management | For | For | ||||||||||
3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2022 | 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: Patrick Aebischer | Management | For | For | ||||||||||
4AG | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | For | For | ||||||||||
4AH | Re-election of the member of the Board of Director: Dick Boer | Management | For | For | ||||||||||
4AI | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | For | For | ||||||||||
4AJ | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | For | For | ||||||||||
4AK | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | For | For | ||||||||||
4AL | Re-election of the member of the Board of Director: Chris Leong | Management | For | For | ||||||||||
4AM | Re-election of the member of the Board of Director: Luca Maestri | Management | For | For | ||||||||||
4BA | Election to the Board of Director: Rainer Blair | Management | For | For | ||||||||||
4BB | Election to the Board of Director: Marie-Gabrielle Ineichen-Fleisch | 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 | ||||||||||
7A | Amendments of Provisions of the Articles of Association pertaining to the General Meeting | Management | For | For | ||||||||||
7B | Amendments of Provisions of the Articles of Association pertaining to the Board of Directors, Compensation, Contracts and Mandates and Miscellaneous Provisions | Management | For | For | ||||||||||
8 | 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 | ||||||||||
HALEON PLC | ||||||||||||||
Security | 405552100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HLN | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US4055521003 | Agenda | 935795217 - Management | |||||||||||
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the Annual Report and Accounts | Management | For | |||||||||||
2. | To approve the Directors' Remuneration Report | Management | For | |||||||||||
3. | To approve the Directors' Remuneration Policy | Management | For | |||||||||||
4. | To declare a final dividend | Management | For | |||||||||||
5. | To re-appoint Sir Dave Lewis | Management | For | |||||||||||
6. | To re-appoint Brian McNamara | Management | For | |||||||||||
7. | To re-appoint Tobias Hestler | Management | For | |||||||||||
8. | To re-appoint Vindi Banga | Management | For | |||||||||||
9. | To re-appoint Marie-Anne Aymerich | Management | For | |||||||||||
10. | To re-appoint Tracy Clarke | Management | For | |||||||||||
11. | To re-appoint Dame Vivienne Cox | Management | For | |||||||||||
12. | To re-appoint Asmita Dubey | Management | For | |||||||||||
13. | To re-appoint Deirdre Mahlan | Management | For | |||||||||||
14. | To re-appoint David Denton | Management | For | |||||||||||
15. | To re-appoint Bryan Supran | Management | For | |||||||||||
16. | To appoint KPMG LLP as auditor of the Company | Management | For | |||||||||||
17. | To authorise the Audit & Risk Committee to set the auditor's remuneration | Management | For | |||||||||||
18. | To authorise the Company to make political donations | Management | For | |||||||||||
19. | To authorise the Directors to allot Ordinary Shares | Management | For | |||||||||||
20. | General authority to disapply pre-emption rights (Special Resolution) | Management | For | |||||||||||
21. | Additional authority to disapply pre-emption rights (Special Resolution) | Management | For | |||||||||||
22. | To shorten the notice period for General Meetings (Special Resolution) | Management | For | |||||||||||
23. | To approve the Performance Share Plan 2023 | Management | For | |||||||||||
24. | To approve the Share Value Plan 2023 | Management | For | |||||||||||
25. | To approve the Deferred Annual Bonus Plan 2023 | Management | For | |||||||||||
26. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | |||||||||||
27. | Authority to make off-market purchases of own shares from Pfizer (Special Resolution) | Management | For | |||||||||||
28. | Authority to make off-market purchases of own shares from GSK (Special Resolution) | Management | For | |||||||||||
29. | Approval of waiver of Rule 9 Offer obligation | Management | For | |||||||||||
CANADIAN NATIONAL RAILWAY COMPANY | ||||||||||||||
Security | 136375102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNI | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | CA1363751027 | Agenda | 935790762 - Management | |||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 24-Apr-2023 | |||||||||
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: Michel Letellier | Management | For | For | ||||||||||
1I | Election of Director: Margaret A. McKenzie | Management | For | For | ||||||||||
1J | Election of Director: Al Monaco | 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 the 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 | ||||||||||
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | ||||||||||||||
Security | 40051E202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASR | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US40051E2028 | Agenda | 935802745 - Management | |||||||||||
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||
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 December 31, 2022, as well as the Board of Directors' opinion on 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, 2022. | Management | For | |||||||||||
1E | Annual report on the activities carried out by the Company's Audit Committee 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, 2021, 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. 256,834,347.18. | 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 Ps.9.93* (nine pesos and ninety-three cents), payable in May 2023, as well as an extraordinary net dividend in cash from accumulated retained earnings in the amount of Ps.10.00* (ten pesos and zero cents), payable in November 2023, for each of the ordinary "B" and "BB" Series shares. | Management | For | |||||||||||
2C | Proposal and, if applicable, approval of the amount of Ps. 3,750,238,410.22* as the maximum amount that may be used by the Company to repurchase its shares during 2023 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the policies regarding the repurchase of Company shares. | Management | For | |||||||||||
3A | Management of the Company by the Board of Directors and the Chief Executive Officer for the fiscal year of 2022. | 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 and Board of Directors: Ps. 85,000.00 (net of taxes in Mexican legal tender) | Management | For | |||||||||||
3EB | Determination of corresponding compensations and Operations Committee: Ps. 85,000.00 (net of taxes in Mexican legal tender) | Management | For | |||||||||||
3EC | Determination of corresponding compensations and Nominations & Compensations Committee: Ps. 85,000.00 (net of taxes in Mexican legal tender) | Management | For | |||||||||||
3ED | Determination of corresponding compensations and Audit Committee: Ps. 120,000.00 (net of taxes in Mexican legal tender) | Management | For | |||||||||||
3EE | Determination of corresponding compensations and Acquisitions & Contracts Committee: Ps. 28,000.00 (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 | |||||||||||
SUZANO S.A. | ||||||||||||||
Security | 86959K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SUZ | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US86959K1051 | Agenda | 935806779 - Management | |||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Annual General Shareholders' Meeting: Examine the management accounts related to the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
1B | Annual General Shareholders' Meeting: Examine, discuss and vote on the financial statements of the Company for the fiscal year ended December 31, 2022, and to review the management report for the aforementioned fiscal year. | Management | For | For | ||||||||||
1C | Annual General Shareholders' Meeting: Resolve on the Company's capital budget for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
1D | Annual General Shareholders' Meeting: Resolve on the allocation of net income for the fiscal year ended December 31, 2022 and the distribution of dividends. | Management | For | For | ||||||||||
1E | Annual General Shareholders' Meeting: Do you want to request the instatement of the Company's Fiscal Council? | Management | For | For | ||||||||||
1F1 | Annual General Shareholders' 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: Luiz Augusto Marques Paes (Effective) / Roberto Figueiredo Mello (Alternate). | Management | For | For | ||||||||||
1F2 | Annual General Shareholders' 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: Rubens Barletta (Effective) / Luiz Gonzaga Ramos Schubert (Alternate). | Management | For | For | ||||||||||
1G | Annual General Shareholders' Meeting: Separate election of a member to the Fiscal Council by minority shareholders. Eraldo Soares Peçanha (Effective) / Kurt Janos Toth (Alternate). | Management | For | For | ||||||||||
1H. | Annual General Shareholders' Meeting: Determine the overall annual compensation of the Company's management and Fiscal Council, if installed, for the fiscal year of 2023. | Management | For | For | ||||||||||
2A | Extraordinary General Shareholders' Meeting: Resolve on the amendment to the caput of Article 5 of the Company's Bylaws, to reflect the number of shares into which the Company's share capital is divided, due to the cancellation of treasury shares approved at the Board of Directors' Meeting held on February 28, 2023. | Management | For | For | ||||||||||
2B | Extraordinary General Shareholders' Meeting: Resolve on the consolidation of the Company's Bylaws, in order to reflect the amendment of its Article 5 object of the resolution described in item 2.1 above. | Management | For | For | ||||||||||
2C | Extraordinary General Shareholders' Meeting: Authorize the Company's management to take all measures necessary to implementation of the approved matters, in accordance with the applicable law. | Management | For | For | ||||||||||
COMPANHIA BRASILEIRA DE DISTRIBUICAO | ||||||||||||||
Security | 20440T300 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CBD | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US20440T3005 | Agenda | 935807769 - Management | |||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | 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, 2022. | Management | For | For | ||||||||||
2. | 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 | ||||||||||
ENGIE | ||||||||||||||
Security | 29286D105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENGIY | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US29286D1054 | Agenda | 935807795 - Management | |||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Approval of transactions and annual financial statements for fiscal year 2022 (1st resolution). | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for fiscal year 2022 (2nd resolution). | Management | For | For | ||||||||||
O3 | Appropriation of net income and declaration of dividend for fiscal year 2022 (3rd resolution). | Management | For | For | ||||||||||
O4 | Approval of the related-party agreements referred to in Article L.225 -38 of the French Commercial Code (4th resolution). | Management | For | For | ||||||||||
O5 | Authorization of the Board of Directors to trade in the Company's shares (5th resolution). | Management | For | For | ||||||||||
O6 | Renewal of the term of office of Marie-Jose Nadeau as a Director (6th resolution). | Management | For | For | ||||||||||
O7 | Renewal of the term of office of Patrice Durand as a Director (7th resolution). | Management | For | For | ||||||||||
O8 | Approval of information relating to the compensation of corporate officers paid during fiscal year 2022, or awarded for said year and referred to in Article L. 22-10- 9, I of the French Commercial Code (8th resolution). | Management | For | For | ||||||||||
O9 | Approval of the total compensation and benefits of any kind paid during fiscal year 2022, or awarded for said year, to Jean-Pierre Clamadieu, Chairman of the Board of Directors (9th resolution). | Management | For | For | ||||||||||
O10 | Approval of the total compensation and benefits of any kind paid during fiscal year 2022, or awarded for said year, to Catherine MacGregor, Chief Executive Officer (10th resolution). | Management | For | For | ||||||||||
O11 | Approval of the compensation policy for Directors (11th resolution). | Management | For | For | ||||||||||
O12 | Approval of the compensation policy for the Chairman of the Board of Directors (12th resolution). | Management | For | For | ||||||||||
O13 | Approval of the compensation policy for the Chief Executive Officer (13th resolution). | Management | For | For | ||||||||||
E14 | 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 (14th resolution). | Management | For | For | ||||||||||
E15 | 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, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan (15th resolution). | Management | For | For | ||||||||||
E16 | Authorization of the Board of Directors to reduce the share capital by canceling treasury shares (16th resolution). | Management | For | For | ||||||||||
E17 | Powers to implement the resolutions adopted by the Shareholders' Meeting and for formalities (17th resolution). | Management | For | For | ||||||||||
A | Appointment of Lucie Muniesa as a Director (Resolution approved by the Board of Directors) | Management | For | For | ||||||||||
B | Amendment to articles 21 and 24 of the Bylaws on the climate strategy (Resolution not approved by the Board of Directors) | Management | Against | For | ||||||||||
ANHEUSER-BUSCH INBEV SA | ||||||||||||||
Security | 03524A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BUD | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US03524A1088 | Agenda | 935808115 - Management | |||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Change to article 19.3 of the articles of association of the Company Proposed resolution: amending the composition rules ...(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 2022. | 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 2022. | 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 2022. | Management | For | For | ||||||||||
8a. | Proposed resolution: acknowledging the end of the mandate of Ms. ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8b. | Proposed resolution: acknowledging the resignation of Mr. Elio ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8c. | Proposed resolution: acknowledging the resignation of Ms. ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8d. | Proposed resolution: upon proposal by the Reference Shareholder, ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8e. | Proposed resolution: upon proposal by the Reference Shareholder, ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8f. | Proposed resolution: acknowledging the end of the mandate of Ms. ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8g. | Proposed resolution: upon proposal by the Restricted ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8h. | Proposed resolution: upon proposal by the Restricted ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8i. | Proposed resolution: acknowledging the end of the mandate of Mr. ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
9. | Remuneration Report Proposed resolution: approving the remuneration report for the financial year 2022. The 2022 annual report containing the remuneration report is available on the Company's website as indicated in this notice. | Management | For | For | ||||||||||
10. | Filings Proposed resolution: without prejudice to other ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
TECK RESOURCES LIMITED | ||||||||||||||
Security | 878742204 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | TECK | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | CA8787422044 | Agenda | 935809977 - Management | |||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 21-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Directors Election of Director: A.J. Balhuizen | Management | For | For | ||||||||||
1B | Election of Director: H.M. Conger, IV | Management | For | For | ||||||||||
1C | Election of Director: E.C. Dowling, Jr. | Management | For | For | ||||||||||
1D | Election of Director: N.B. Keevil, III | Management | For | For | ||||||||||
1E | Election of Director: T.L. McVicar | Management | For | For | ||||||||||
1F | Election of Director: S.A. Murray | Management | For | For | ||||||||||
1G | Election of Director: U.M. Power | Management | For | For | ||||||||||
1H | Election of Director: J.H. Price | Management | For | For | ||||||||||
1I | Election of Director: Y. Sagawa | Management | For | For | ||||||||||
1J | Election of Director: P.G. Schiodtz | Management | For | For | ||||||||||
1K | Election of Director: T.R. Snider | Management | For | For | ||||||||||
1L | Election of Director: S.A. Strunk | Management | For | For | ||||||||||
2 | To appoint PricewaterhouseCoopers LLP as Teck's auditor and to authorize the directors to fix the auditor's remuneration. | Management | For | For | ||||||||||
3 | Special resolution, the full text of which is set out in Appendix "A" to the management proxy circular dated March 23, 2023 (the "Circular"), to approve, pursuant to an interim order of the Supreme Court of British Columbia dated March 23, 2023, an arrangement pursuant to Section 192 of the Canada Business Corporations Act ("Separation") pursuant to which, among other things, shareholders of Teck will receive common shares in a new public company called "Elk Valley Resources Ltd." ("EVR"), cash or a combination thereof, determined in accordance with the election, allocation and proration provisions determined in accordance with the Separation, in exchange for a reduction of the stated capital maintained in respect of Teck's shares. | Management | For | For | ||||||||||
4 | To approve a stock option plan for EVR, as more fully described in the Circular. | Management | For | For | ||||||||||
5 | To approve a shareholder rights plan for EVR, as more fully described in the Circular. | Management | For | For | ||||||||||
6 | Special resolution, the full text of which is set out in Appendix "B" to the Circular, to approve, pursuant to an interim order of the Supreme Court of British Columbia dated March 23, 2023, an arrangement pursuant to Section 192 of the Canada Business Corporations Act (the "Dual Class Amendment") to exchange each issued and outstanding Class A common share of Teck for (i) one new Class A common share of Teck which will automatically convert into Class B subordinate voting shares of Teck on the sixth anniversary of the Dual Class Amendment and (ii) 0.67 of a Class B subordinate voting share of Teck. | Management | For | For | ||||||||||
7 | To approve an advisory resolution on Teck's approach to executive compensation. | Management | For | For | ||||||||||
ASML HOLDINGS N.V. | ||||||||||||||
Security | N07059210 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASML | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | USN070592100 | Agenda | 935815932 - Management | |||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2023 | |||||||||
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 2022 | Management | For | For | ||||||||||
3b | Proposal to adopt the financial statements of the Company for the financial year 2022, as prepared in accordance with Dutch law | Management | For | For | ||||||||||
3d | Proposal to adopt a dividend in respect of the financial year 2022 | Management | For | For | ||||||||||
4a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2022 | Management | For | For | ||||||||||
4b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2022 | Management | For | For | ||||||||||
5 | Proposal to approve the number of shares for the Board of Management | Management | For | For | ||||||||||
6a | Proposal to amend the Remuneration Policy for the Supervisory Board | Management | For | For | ||||||||||
6b | Proposal to amend the remuneration of the members of the Supervisory Board | Management | For | For | ||||||||||
8a | Proposal to appoint Mr. N.S. Andersen as a member of the Supervisory Board | Management | For | For | ||||||||||
8b | Proposal to appoint Mr. J.P. de Kreij as a member of the Supervisory Board | Management | For | For | ||||||||||
9 | Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation | Management | For | For | ||||||||||
10a | 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 | ||||||||||
10b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) | Management | For | For | ||||||||||
11 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | For | For | ||||||||||
12 | Proposal to cancel ordinary shares | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
A | Presentation of the Co-Chief Executive Officers' report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors' opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||||
B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||||
C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||||
D | Presentation of the Audit Committee's annual report. | Management | For | For | ||||||||||
E | Presentation of the Corporate Practices Committee's annual report. | Management | For | For | ||||||||||
F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||||
G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||||
H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company's own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||||
I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||||
IAA | Election of Series 'A' Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||||
IAB | Election of Series 'A' Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
IAC | Election of Series 'A' Director: Eduardo Tricio Haro | Management | For | For | ||||||||||
IAD | Election of Series 'A' Director: Michael T. Fries | Management | For | For | ||||||||||
IAE | Election of Series 'A' Director: Fernando Senderos Mestre | Management | For | For | ||||||||||
IAF | Election of Series 'A' Director: Bernardo Gómez Martínez | Management | For | For | ||||||||||
IAG | Election of Series 'A' Director: Jon Feltheimer | Management | For | For | ||||||||||
IAH | Election of Series 'A' Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||||
IAI | Election of Series 'A' Director: Guadalupe Phillips Margain | Management | For | For | ||||||||||
IAJ | Election of Series 'A' Director: Carlos Hank González | Management | For | For | ||||||||||
IAK | Election of Series 'A' Director: Denise Maerker Salmón | Management | For | For | ||||||||||
IBA | Election of Series 'B' Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||||
IBB | Election of Series 'B' Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||||
IBC | Election of Series 'B' Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
IBD | Election of Series 'B' Director: Francisco José Chevez Robelo | Management | For | For | ||||||||||
IBE | Election of Series 'B' Director: José Luis Fernández Fernández | Management | For | For | ||||||||||
ICA | Election of Series 'D' Director: David M. Zaslav | Management | For | For | ||||||||||
ICB | Election of Series 'D' Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||||
IDA | Election of Series 'L' Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||||
IDB | Election of Series 'L' Director: Sebastián Mejía | Management | For | For | ||||||||||
IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||||
IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||||
IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||||
IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||||
IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||||
IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||||
IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||||
IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||||
IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||||
JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||||
JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||||
JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||||
KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||||
KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||||
KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||||
LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||||
LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||||
LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||||
N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | For | For | ||||||||||
E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | For | For | ||||||||||
E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | For | For | ||||||||||
E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||||
ENGIE | ||||||||||||||
Security | 29286D105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENGIY | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US29286D1054 | Agenda | 935826846 - Management | |||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Approval of transactions and annual financial statements for fiscal year 2022 (1st resolution). | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for fiscal year 2022 (2nd resolution). | Management | For | For | ||||||||||
O3 | Appropriation of net income and declaration of dividend for fiscal year 2022 (3rd resolution). | Management | For | For | ||||||||||
O4 | Approval of the related-party agreements referred to in Article L.225 -38 of the French Commercial Code (4th resolution). | Management | For | For | ||||||||||
O5 | Authorization of the Board of Directors to trade in the Company's shares (5th resolution). | Management | For | For | ||||||||||
O6 | Renewal of the term of office of Marie-Jose Nadeau as a Director (6th resolution). | Management | For | For | ||||||||||
O7 | Renewal of the term of office of Patrice Durand as a Director (7th resolution). | Management | For | For | ||||||||||
O8 | Approval of information relating to the compensation of corporate officers paid during fiscal year 2022, or awarded for said year and referred to in Article L. 22-10- 9, I of the French Commercial Code (8th resolution). | Management | For | For | ||||||||||
O9 | Approval of the total compensation and benefits of any kind paid during fiscal year 2022, or awarded for said year, to Jean-Pierre Clamadieu, Chairman of the Board of Directors (9th resolution). | Management | For | For | ||||||||||
O10 | Approval of the total compensation and benefits of any kind paid during fiscal year 2022, or awarded for said year, to Catherine MacGregor, Chief Executive Officer (10th resolution). | Management | For | For | ||||||||||
O11 | Approval of the compensation policy for Directors (11th resolution). | Management | For | For | ||||||||||
O12 | Approval of the compensation policy for the Chairman of the Board of Directors (12th resolution). | Management | For | For | ||||||||||
O13 | Approval of the compensation policy for the Chief Executive Officer (13th resolution). | Management | For | For | ||||||||||
E14 | 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 (14th resolution). | Management | For | For | ||||||||||
E15 | 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, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan (15th resolution). | Management | For | For | ||||||||||
E16 | Authorization of the Board of Directors to reduce the share capital by canceling treasury shares (16th resolution). | Management | For | For | ||||||||||
E17 | Powers to implement the resolutions adopted by the Shareholders' Meeting and for formalities (17th resolution). | Management | For | For | ||||||||||
A | Appointment of Lucie Muniesa as a Director (Resolution approved by the Board of Directors) | Management | For | For | ||||||||||
B | Amendment to articles 21 and 24 of the Bylaws on the climate strategy (Resolution not approved by the Board of Directors) | Management | Against | For | ||||||||||
BP P.L.C. | ||||||||||||||
Security | 055622104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BP | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US0556221044 | Agenda | 935787664 - Management | |||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 24-Apr-2023 | |||||||||
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 2022 | Management | For | For | ||||||||||
O2 | To approve the directors' remuneration report | Management | For | For | ||||||||||
O3 | To approve the directors' remuneration policy | Management | For | For | ||||||||||
O4 | To re-elect H Lund as a director | Management | For | For | ||||||||||
O5 | To re-elect B Looney as a director | Management | For | For | ||||||||||
O6 | To re-elect M Auchincloss as a director | Management | For | For | ||||||||||
O7 | To re-elect P R Reynolds as a director | Management | For | For | ||||||||||
O8 | To re-elect M B Meyer as a director | Management | For | For | ||||||||||
O9 | To re-elect T Morzaria as a director | Management | For | For | ||||||||||
O10 | To re-elect J Sawers as a director | Management | For | For | ||||||||||
O11 | To re-elect P Daley as a director | Management | For | For | ||||||||||
O12 | To re-elect K Richardson as a director | Management | For | For | ||||||||||
O13 | To re-elect J Teyssen as a director | Management | For | For | ||||||||||
O14 | To elect A Blanc as a director | Management | For | For | ||||||||||
O15 | To elect S Pai as a director | Management | For | For | ||||||||||
O16 | To elect H Nagarajan as a director | Management | For | For | ||||||||||
O17 | To reappoint Deloitte LLP as auditor | Management | For | For | ||||||||||
O18 | To authorize the audit committee to fix the auditor's remuneration | Management | For | For | ||||||||||
O19 | To authorize the company to make political donations and political expenditure | Management | For | For | ||||||||||
O20 | To authorize the directors to allot shares | Management | For | For | ||||||||||
S21 | To authorize the disapplication of pre-emption rights | Management | For | For | ||||||||||
S22 | To authorize the additional disapplication of pre-emption rights | Management | For | For | ||||||||||
S23 | To give limited authority for the purchase of its own shares by the company | Management | For | For | ||||||||||
S24 | 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 | ||||||||||
S25 | Follow This shareholder resolution on climate change targets | Shareholder | Against | For | ||||||||||
ASTRAZENECA PLC | ||||||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZN | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US0463531089 | Agenda | 935796841 - Management | |||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||
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 2022 | 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: Michel Demaré | Management | For | For | ||||||||||
5b. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
5c. | Re-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: Deborah DiSanzo | Management | For | For | ||||||||||
5g. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
5h. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
5i. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
5j. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
5k. | Re-election of Director: Andreas Rummelt | Management | For | For | ||||||||||
5l. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | 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 adopt new Articles of Association (Special Resolution) | Management | For | For | ||||||||||
BANCO DO BRASIL S.A. | ||||||||||||||
Security | 059578104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BDORY | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US0595781040 | Agenda | 935816326 - Management | |||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A1A | Appointed by the Company's controlling shareholder in accordance with the Management Proposal available: https://ri.bb.com.br/en/documents-and- announcements/shareholders-and-board-meetings/ | Management | For | For | ||||||||||
A1B | Appointed by the Company's minority shareholders in accordance with the Management Proposal available: https://ri.bb.com.br/en/documents-and-announcements/shareholders-and-board-meetings/ | Management | For | For | ||||||||||
A2A | Appointed by the Company's controlling shareholder in accordance with the Management Proposal available: https://ri.bb.com.br/en/documents-and- announcements/shareholders-and-board-meetings/ | Management | For | For | ||||||||||
A2B | Appointed by the Company's minority shareholders in accordance with the Management Proposal available: https://ri.bb.com.br/en/documents-and- announcements/shareholders-and-board-meetings/ | Management | For | For | ||||||||||
A3 | To review the accounts of the magement, examine, discuss and vote on the Company's financial statements for the year 2022. | Management | For | For | ||||||||||
A4 | To resolve on the allocation of the net income for the 2022 fiscal year. | Management | For | For | ||||||||||
A5 | To set the annual global amount for compensation of the members of the Company's management bodies, the Supervisory Board, the Audit Committee, the Risks and Capital Committee and the Humans, Remuneration and Eligibility Committee. | Management | For | For | ||||||||||
E1 | To resolve on the increase of Banco do Brasil's capital stock by means of the incorporation of part of the balance recorded in the Statutory Reserve for Operating Margin and on the respective amendment to the Company's Bylaws to reflect the new capital. | Management | For | For | ||||||||||
E2 | To resolve on the proposal to amend the Company's Bylaws. | Management | For | For | ||||||||||
E3 | To resolve on the proposed compensation of the members of the Technology and Innovation Committee and the Corporate Sustainability Committee. | Management | For | For | ||||||||||
ASTRAZENECA PLC | ||||||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZN | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US0463531089 | Agenda | 935820793 - Management | |||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||
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 2022 | 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: Michel Demaré | Management | For | For | ||||||||||
5b. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
5c. | Re-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: Deborah DiSanzo | Management | For | For | ||||||||||
5g. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
5h. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
5i. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
5j. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
5k. | Re-election of Director: Andreas Rummelt | Management | For | For | ||||||||||
5l. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | 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 adopt new Articles of Association (Special Resolution) | Management | For | For | ||||||||||
SENDAS DISTRIBUIDORA S.A. | ||||||||||||||
Security | 81689T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASAI | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US81689T1043 | Agenda | 935822862 - Management | |||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A1 | Examine, discuss and vote on the Company's Financial Statements containing the Notes, together with the Management Report and the respective Management Accounts, Report and Opinion of the Independent Auditors, Report of the Fiscal Council and Summary Annual Report and Report of the Statutory Audit Committee, all referring to the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
A2 | Resolve on the management proposal for allocation of the result for the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
A3A | Regarding the election of the Company's Board of Directors: determine the effective number of members of the Company's Board of Directors to be elected for the next term. | Management | For | For | ||||||||||
A3B | Regarding the election of the Company's Board of Directors: elect the members of the Company's Board of Directors. | Management | For | For | ||||||||||
A3C | Regarding the election of the Company's Board of Directors: resolve on the characterization of the independence of the candidates for the position of independent members of the Board of Directors. | Management | For | For | ||||||||||
A3D | Regarding the election of the Company's Board of Directors: elect the Chairman and Vice-Chairman of the Company's Board of Directors, pursuant to article 8, item III of the Company's Bylaws. | Management | For | For | ||||||||||
A4 | Establish the annual global compensation of the managers for the fiscal year 2023. | Management | For | For | ||||||||||
A5 | 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 | Against | Against | ||||||||||
E1 | Resolve on the following amendments of the Company's Bylaws: (a) article 4, caput to update the Company's fully subscribed and paid-in share capital, due to the capital increase approved at the Board of Directors' meeting; (b) inclusion of the paragraph 2 in the article 15 to include a deciding vote rule in the Board of Directors' meetings; (c) article 17, items "p" and "r" to change the thresholds of certain competences of the Board of Directors, and inclusion of new items "s" and "t" to include ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E2 | Resolve on the restatement of the Company's Bylaws as a result of the changes resolved in item 1 above, if approved. | Management | For | For | ||||||||||
E3 | Resolve on the re-ratification of the annual global compensation of the Company's management for the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PBR | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US71654V4086 | Agenda | 935824967 - Management | |||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Examination of management accounts, examination, discussion and voting of the Annual Report and the Companys Financial Statements, accompanied by the independent auditors report and the Fiscal Council report for the fiscal year ended December 31, 2022. | Management | ||||||||||||
2. | Proposal for the Allocation of the Results of the financial year of 2022: Election of the board of directors by single slate of candidates: Controlling Shareholder: Pietro Adamo Sampaio Mendes, Jean Paul Terra Prates, Efrain Pereira da Cruz, Vitor Eduardo de Almeida Saback, Eugênio Tiago Chagas Cordeiro e Teixeira, Bruno Moretti, Sergio Machado Rezende, Suzana Kahn Ribeiro | Management | ||||||||||||
3. | 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).- Controlling Shareholder | Management | ||||||||||||
4. | 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 | ||||||||||||
5. | 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 "against" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). | Management | ||||||||||||
6A. | Election of the board of director by Cumulative voting: Pietro Adamo Sampaio Mendes | Management | ||||||||||||
6B. | Election of the board of director by Cumulative voting: Jean Paul Terra Prates | Management | ||||||||||||
6C. | Election of the board of director by Cumulative voting: Efrain Pereira da Cruz | Management | ||||||||||||
6D. | Election of the board of director by Cumulative voting: Vitor Eduardo de Almeida Saback | Management | ||||||||||||
6E. | Election of the board of director by Cumulative voting: Eugênio Tiago Chagas Cordeiro e Teixeira | Management | ||||||||||||
6F. | Election of the board of director by Cumulative voting: Bruno Moretti | Management | ||||||||||||
6G. | Election of the board of director by Cumulative voting: Sergio Machado Rezende | Management | ||||||||||||
6H. | Election of the board of director by Cumulative voting: Suzana Kahn Ribeiro | Management | ||||||||||||
6I. | Election of the board of director by Cumulative voting: José João Abdalla Filho | Management | ||||||||||||
6J. | Election of the board of director by Cumulative voting: Marcelo Gasparino da Silva | Management | ||||||||||||
7. | Nomination of candidates for chairman of the board of directors. Candidate: Pietro Adamo Sampaio Mendes | Management | ||||||||||||
8. | Proposal to establish five (5) members for the Fiscal Council. | Management | ||||||||||||
9. | Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate: Controlling Shareholder: Candidates nominated by the Controlling Shareholder: Main: Viviane Aparecida da Silva Varga; Alternate: Otávio Ladeira de Medeiros; Main: Daniel Cabaleiro Saldanha; Alternate: Gustavo Gonçalves Manfrim; Main: Cristina Bueno Camatta; Alternate: Sidnei Bispo | Management | ||||||||||||
10. | 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 | ||||||||||||
11. | Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank): Main: Michele da Silva Gonsales Torres; Alternate: Aloisio Macário Ferreira de Souza | Management | ||||||||||||
12. | Compensation of Management members, Fiscal Council members and of the members of the Statutory Advisory Committees of the Board of Directors. | Management | ||||||||||||
13. | 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 | ||||||||||||
CRH PLC | ||||||||||||||
Security | 12626K203 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRH | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US12626K2033 | Agenda | 935825173 - Management | |||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | |||||||||
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 2022. | Management | For | For | ||||||||||
2. | Declaration of a dividend on Ordinary Shares | Management | For | For | ||||||||||
3. | Consideration of Directors' Remuneration Report | Management | For | For | ||||||||||
4a. | Re-election of Director: R. Boucher | Management | For | For | ||||||||||
4b. | Re-election of Director: C. Dowling | Management | For | For | ||||||||||
4c. | Re-election of Director: R. Fearon | Management | For | For | ||||||||||
4d. | Re-election of Director: J. Karlström | Management | For | For | ||||||||||
4e. | Re-election of Director: S. Kelly | Management | For | For | ||||||||||
4f. | Re-election of Director: B. Khan | Management | For | For | ||||||||||
4g. | Re-election of Director: L. McKay | Management | For | For | ||||||||||
4h. | Re-election of Director: A. Manifold | Management | For | For | ||||||||||
4i. | Re-election of Director: J. Mintern | Management | For | For | ||||||||||
4j. | Re-election of Director: G.L. Platt | Management | For | For | ||||||||||
4k. | Re-election of Director: M.K. Rhinehart | Management | For | For | ||||||||||
4l. | Re-election of Director: S. Talbot | Management | For | For | ||||||||||
4m. | Re-election of Director: C. Verchere | Management | For | For | ||||||||||
5. | Remuneration of Auditors | Management | For | For | ||||||||||
6. | Continuation of Deloitte Ireland LLP as Auditors | Management | For | For | ||||||||||
7. | Authority to allot Shares | Management | For | For | ||||||||||
8. | Disapplication of pre-emption rights | Management | For | For | ||||||||||
9. | Authority to purchase own Ordinary Shares | Management | For | For | ||||||||||
10. | Authority to reissue Treasury Shares | Management | For | For | ||||||||||
IBERDROLA SA | ||||||||||||||
Security | 450737101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBDRY | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US4507371015 | Agenda | 935799277 - Management | |||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2023 | |||||||||
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 | ||||||||||
21. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
22. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AEM | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | CA0084741085 | Agenda | 935809903 - Management | |||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 25-Apr-2023 | |||||||||
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 a non-binding, advisory resolution accepting the Company's approach to executive compensation. | Management | For | For | ||||||||||
PEARSON PLC | ||||||||||||||
Security | 705015105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSO | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US7050151056 | Agenda | 935811047 - Management | |||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Apr-2023 | |||||||||
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 | Re-election of Andy Bird | Management | For | For | ||||||||||
O4 | Re-election of Sherry Coutu | Management | For | For | ||||||||||
O5 | Re-election of Sally Johnson | Management | For | For | ||||||||||
O6 | Re-election of Omid Kordestani | Management | For | For | ||||||||||
O7 | Re-election of Esther Lee | Management | For | For | ||||||||||
O8 | Re-election of Graeme Pitkethly | Management | For | For | ||||||||||
O9 | Re-election of Tim Score | Management | For | For | ||||||||||
O10 | Re-election of Annette Thomas | Management | For | For | ||||||||||
O11 | Re-election of Lincoln Wallen | Management | For | For | ||||||||||
O12 | Approval of Directors' remuneration policy | Management | For | For | ||||||||||
O13 | Approval of annual remuneration report | Management | For | For | ||||||||||
O14 | Re-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 | ||||||||||
BANCO SANTANDER BRASIL S.A. | ||||||||||||||
Security | 05967A107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSBR | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US05967A1079 | Agenda | 935811150 - Management | |||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
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, 2022, 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 2022 and the distribution of dividends. | Management | For | For | ||||||||||
3. | To FIX the number of members that will compose the Board of Directors in the mandate from 2023 to 2025. | Management | For | For | ||||||||||
4a. | To ELECT the members of the Company's Board of Directors for a term of office from 2023 to 2025: Deborah Stern Vieitas, Jose Antonio Alvarez Alvarez, Angel Santodomingo Martell, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca, Mario Roberto Opice Leão, Pedro Augusto de Melo | Management | For | For | ||||||||||
4b. | If one of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate. | Management | Against | Against | ||||||||||
5. | To FIX the annual global compensation of the Company's management and members of Audit Committee. | Management | For | For | ||||||||||
VALE S.A. | ||||||||||||||
Security | 91912E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VALE | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US91912E1055 | Agenda | 935824905 - Management | |||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Resolution 1 | Management | ||||||||||||
2 | Resolution 2 | Management | ||||||||||||
3 | Resolution 3 | Management | ||||||||||||
4 | Resolution 4 | Management | ||||||||||||
5A | Election of the Board of Directors by Candidate: Daniel André Stieler | Management | ||||||||||||
5B | Election of the Board of Directors by Candidate: Douglas James Upton (independent) | Management | ||||||||||||
5C | Election of the Board of Directors by Candidate: Fernando Jorge Buso Gomes | Management | ||||||||||||
5D | Election of the Board of Directors by Candidate: João Luiz Fukunaga | Management | ||||||||||||
5E | Election of the Board of Directors by Candidate: José Luciano Duarte Penido (independent) | Management | ||||||||||||
5F | Election of the Board of Directors by Candidate: Luis Henrique Cals de Beauclair Guimarães (independent) | Management | ||||||||||||
5G | Election of the Board of Directors by Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Management | ||||||||||||
5H | Election of the Board of Directors by Candidate: Marcelo Gasparino da Silva (independent) | Management | ||||||||||||
5I | Election of the Board of Directors by Candidate: Paulo Hartung (independent) | Management | ||||||||||||
5J | Election of the Board of Directors by Candidate: Rachel de Oliveira Maia (independent) | Management | ||||||||||||
5K | Election of the Board of Directors by Candidate: Shunji Komai | Management | ||||||||||||
5L | Election of the Board of Directors by Candidate: Vera Marie Inkster (independent) | Management | ||||||||||||
7A | Election of the Board of Directors by Cumulative voting: Daniel André Stieler | Management | ||||||||||||
7B | Election of the Board of Directors by Cumulative voting: Douglas James Upton (independent) | Management | ||||||||||||
7C | Election of the Board of Directors by Cumulative voting: Fernando Jorge Buso Gomes | Management | ||||||||||||
7D | Election of the Board of Directors by Cumulative voting: João Luiz Fukunaga | Management | ||||||||||||
7E | Election of the Board of Directors by Cumulative voting: José Luciano Duarte Penido (independent) | Management | ||||||||||||
7F | Election of the Board of Directors by Cumulative voting: Luis Henrique Cals de Beauclair Guimarães (independent) | Management | ||||||||||||
7G | Election of the Board of Directors by Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Management | ||||||||||||
7H | Election of the Board of Directors by Cumulative voting: Marcelo Gasparino da Silva (independent) | Management | ||||||||||||
7I | Election of the Board of Directors by Cumulative voting: Paulo Hartung (independent) | Management | ||||||||||||
7J | Election of the Board of Directors by Cumulative voting: Rachel de Oliveira Maia (independent) | Management | ||||||||||||
7K | Election of the Board of Directors by Cumulative voting: Shunji Komai | Management | ||||||||||||
7L | Election of the Board of Directors by Cumulative voting: Vera Marie Inkster (independent) | Management | ||||||||||||
8A | Election of Chairman of the Board of Directors: Daniel André Stieler | Management | ||||||||||||
9A | Election of Vice-Chairman of the Board: Marcelo Gasparino da Silva (independent) | Management | ||||||||||||
10A | Election of the Fiscal Council by Candidate: Heloísa Belotti Bedicks / Jandaraci Ferreira de Araujo | Management | ||||||||||||
10B | Election of the Fiscal Council by Candidate: Márcio de Souza / Ana Maria Loureiro Recart | Management | ||||||||||||
10C | Election of the Fiscal Council by Candidate: Paulo Clovis Ayres Filho / Guilherme José de Vasconcelos Cerqueira | Management | ||||||||||||
10D | Election of the Fiscal Council by Candidate: Raphael Manhães Martins / Adriana de Andrade Solé | Management | ||||||||||||
11 | Resolution 11 | Management | ||||||||||||
E1 | Extraordinary Shareholders' Meeting: Resolution 1 | Management | ||||||||||||
AMBEV S.A. | ||||||||||||||
Security | 02319V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABEV | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US02319V1035 | Agenda | 935826694 - Management | |||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | analyze and approve the management accounts, with examination, discussion and voting on the Company's financial statements related to the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
2 | resolve on the allocation of the net profits for the fiscal year ended December 31, 2022, pursuant to the Management Proposal. | Management | For | For | ||||||||||
3 | approve the number of members of the Board of Directors to 11 effective seats and 2 alternates, for a 3- year term, which will end at the Ordinary Shareholder's Meeting to be held in 2026, pursuant to the Management Proposal. | Management | For | For | ||||||||||
4AA | Election of Effective Director for a term of 3 years, as per the Management Proposal: Michel Dimitrios Doukeris | Management | For | For | ||||||||||
4AB | Election of Effective Director for a term of 3 years, as per the Management Proposal: Victorio Carlos De Marchi | Management | For | For | ||||||||||
4AC | Election of Effective Director for a term of 3 years, as per the Management Proposal: Milton Seligman | Management | For | For | ||||||||||
4AD | Election of Effective Director for a term of 3 years, as per the Management Proposal: Fabio Colleti Barbosa | Management | For | For | ||||||||||
4AE | Election of Effective Director for a term of 3 years, as per the Management Proposal: Fernando Mommensohn Tennenbaum | Management | For | For | ||||||||||
4AF | Election of Effective Director for a term of 3 years, as per the Management Proposal: Lia Machado de Matos | Management | For | For | ||||||||||
4AG | Election of Effective Director for a term of 3 years, as per the Management Proposal: Nelson José Jamel | Management | For | For | ||||||||||
4AH | Election of Effective Director for a term of 3 years, as per the Management Proposal: Carlos Eduardo Klutzenschell Lisboa | Management | For | For | ||||||||||
4AI | Election of Effective Director for a term of 3 years, as per the Management Proposal: Claudia Quintella Woods (Independent Member) | Management | For | For | ||||||||||
4AJ | Election of Effective Director for a term of 3 years, as per the Management Proposal: Marcos de Barros Lisboa (Independent Member) | Management | For | For | ||||||||||
4AK | Election of Effective Director for a term of 3 years, as per the Management Proposal: Luciana Pires Dias (Independent Member) | Management | For | For | ||||||||||
4BA | Election of Alternate Director for a term of 3 years, as per the Management Proposal: Ricardo Tadeu Almeida Cabral de Soares | Management | For | For | ||||||||||
4BB | Election of Alternate Director for a term of 3 years, as per the Management Proposal: David Henrique Galatro de Almeida | Management | For | For | ||||||||||
5 | In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed for all the members you have chosen? If the shareholder chooses to "abstain" and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting. | Management | Against | Against | ||||||||||
6A1 | Elect the effective and alternate members of the Fiscal Council for a term in office of 1 year, which shall end on the Ordinary General Meeting to be held in 2024: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate) Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid. | Management | For | For | ||||||||||
6A2 | If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid. | Management | Against | Against | ||||||||||
6B | Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira Please vote in one option only 6A1/6A2 or 6B. Voting in 6A and 6B will deem your vote invalid. | Management | For | |||||||||||
7 | Establish the overall management compensation for the fiscal year of 2023, pursuant to the Management Proposal. | Management | For | For | ||||||||||
8 | establish the compensation of the members of the Fiscal Council for the fiscal year of 2023, pursuant to the Management Proposal. | Management | For | For | ||||||||||
E1A | Amend the Company's Bylaws to: add item "r" of article 3, to detail in the corporate purpose of the Company ancillary activities related to the main activities carried out by the Company. | Management | For | For | ||||||||||
E1B | Amend the Company's Bylaws to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit. | Management | For | For | ||||||||||
E1C | Amend the Company's Bylaws to: Amend section 5 of article 15, in order to adapt it to the provisions of CVM Resolution 80/22. | Management | For | For | ||||||||||
E1D | Amend the Company's Bylaws to: amend the wording of item "c" of article 21, in order to clarify that all the Company's annual strategic long-term plans shall be approved by the Board of Directors. | Management | For | For | ||||||||||
E2 | consolidate the Company's Bylaws. | Management | For | For | ||||||||||
COMPANHIA SIDERURGICA NACIONAL | ||||||||||||||
Security | 20440W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SID | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US20440W1053 | Agenda | 935826771 - Management | |||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | To take the accounts of the administrators, examine, discuss, and vote on the Financial Statements and the Annual Management Report, accompanied by the Independent Auditors Report and the Opinions of the Audit Committee and the Fiscal Council, referring to the fiscal year ended on December 31, 2022. | Management | ||||||||||||
2 | To decide on the allocation of the net profit for the fiscal year ended on December 31, 2022 and the distribution of dividends, according to the Management Proposal. | Management | ||||||||||||
3 | To set the number of members of the Board of Directors for the next term to 5 (five), according to the Management Proposal. | Management | ||||||||||||
4 | 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 | ||||||||||||
5 | 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); the slate proposed by the controlling shareholder is: Mr. Benjamin Steinbruch, Mr. Antonio Bernardo Vieira Maia, Mr. Yoshiaki Nakano, Mr. Miguel Ethel Sobrinho | Management | ||||||||||||
6 | 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 | ||||||||||||
10a | Election of Director: Mr. Benjamin Steinbruch | Management | ||||||||||||
10b | Election of Director: Mr. Antonio Bernardo Vieira Maia | Management | ||||||||||||
10c | Election of Director: Mr. Yoshiaki Nakano | Management | ||||||||||||
10d | Election of Director: Mr. Miguel Ethel Sobrinho | Management | ||||||||||||
10e | Election of Director: Mr. Valmir Pedro Rossi | Management | ||||||||||||
11 | 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? (The shareholder can only fill this field in case of keeping the position of voting shares interrupted for 3 months prior to the general meeting If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors). | Management | ||||||||||||
12 | Do you wish to request the establishment of a fiscal council, under the terms of article 161 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 establishment of the fiscal council). | Management | ||||||||||||
13 | Nomination of candidates for the fiscal council by minority shareholders holding voting shares: Mr. Paulo Roberto Evangelista de Lima (incumbent) / Mr. Andriei José Beber (alternate) | Management | ||||||||||||
14 | Establish the overall annual remuneration of the directors for the financial year 2023, as proposed by the Management. | Management | ||||||||||||
E1 | To deliberate on the amendment of Article 5 of the Company's Bylaws in order to reflect the cancellation of shares approved at the Board of Directors meeting on May 18, 2022. | Management | ||||||||||||
E2 | Deliberate on the consolidation of the Company's Bylaws. | Management | ||||||||||||
COMPANHIA DE SANEAMENTO BASICO DO ESTADO | ||||||||||||||
Security | 20441A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBS | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US20441A1025 | Agenda | 935826997 - Management | |||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
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, 2022, 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, 2022, and the distribution of dividends. | Management | For | For | ||||||||||
A3 | Set the number of members to 4 (four) to compose the Fiscal Council for a term of office until the 2024 Annual Shareholders' Meeting. | Management | For | For | ||||||||||
A4 | Elect the members of the Fiscal Council for a term of office until the 2024 Annual Shareholders' Meeting: André Isper Rodrigues Barnabé (Effective) / Diego Allan Vieira Domingues (Alternate) Humberto Macedo Puccinelli (Effective) / Gustavo Carvalho Tapia Lira (Alternate) Natália Resende Andrade Ávila (Effective) / Pedro Monnerat Heidenfelder (Alternate) | Management | For | For | ||||||||||
A5 | If one of the candidates that composes your chosen slate leaves it, to accommodate the separate election, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | Against | Against | ||||||||||
E1 | Elect the members of the Board of Directors to fulfill the remaining term of office until the Annual Shareholders' Meeting to be held in 2024, under paragraph 3 of article 141 of Law 6,404/76, and appoint the Chair of the Board of Directors: Karla Bertocco Trindade (Chairman) Nerylson Lima da Silva (Member of the Board of Directors) Inês Maria dos Santos Coimbra de Almeida Prado (Member of the Board of Directors) ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E2 | If one of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate. | Management | Against | Against | ||||||||||
E3 | 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? If a shareholder chooses "no" or "abstain" such votes will not be counted. | Management | Against | Against | ||||||||||
E4a | Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão: Eduardo Person Pardini | Management | For | For | ||||||||||
E4b | Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão: Mario Engler Pinto Junior | Management | For | For | ||||||||||
E4c | Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão: Karolina Fonséca Lima | Management | For | For | ||||||||||
E5 | Appoint members for the Audit Committee: Eduardo Person Pardini Mario Engler Pinto Junior Karolina Fonsêca Lima | Management | For | For | ||||||||||
E6 | Set the overall annual compensation of management, audit committee members, and fiscal council members for the 2023 fiscal year. | Management | For | For | ||||||||||
E7 | Amend the Company's Bylaws to include the following changes: (a) amend article 15 to (a.1) provide for the composition of the Executive Board of seven members; and (a.2) include paragraph 2, attributing to the Board of Directors the power to define the duties and functions of each Executive Officer through the Executive Board's Internal Charter; (b) amend the single paragraph of article 16, article 17, and item I of article 21 to adjust the wording, indicating that the Executive Officer ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E8 | Consolidate the Company's Bylaws. | Management | For | For | ||||||||||
IMPERIAL OIL LIMITED | ||||||||||||||
Security | 453038408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMO | Meeting Date | 02-May-2023 | |||||||||||
ISIN | CA4530384086 | Agenda | 935783779 - Management | |||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 27-Apr-2023 | |||||||||
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: S.R. (Sharon) Driscoll | Management | For | For | ||||||||||
1E | Election of Director: J. (John) Floren | Management | For | For | ||||||||||
1F | Election of Director: G.J. (Gary) Goldberg | Management | For | For | ||||||||||
1G | Election of Director: M.C. (Miranda) Hubbs | 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 No. 1 regarding the adoption of an absolute greenhouse gas reduction target. | Shareholder | Against | For | ||||||||||
4 | Shareholder Proposal (set out in Appendix B of the company's management proxy circular). Shareholder proposal No. 2 regarding a report on the impact of the energy transition on asset retirement obligations. | Shareholder | Against | For | ||||||||||
TC ENERGY CORPORATION | ||||||||||||||
Security | 87807B107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRP | Meeting Date | 02-May-2023 | |||||||||||
ISIN | CA87807B1076 | Agenda | 935793150 - Management | |||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 27-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | ELECTION OF DIRECTORS Election of Director: Cheryl F. Campbell | Management | For | For | ||||||||||
1B | Election of Director: Michael R. Culbert | Management | For | For | ||||||||||
1C | Election of Director: William D. Johnson | Management | For | For | ||||||||||
1D | Election of Director: Susan C. Jones | Management | For | For | ||||||||||
1E | Election of Director: John E. Lowe | Management | For | For | ||||||||||
1F | Election of Director: David MacNaughton | Management | For | For | ||||||||||
1G | Election of Director: François L. Poirier | Management | For | For | ||||||||||
1H | Election of Director: Una Power | Management | For | For | ||||||||||
1I | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||||
1J | Election of Director: Indira Samarasekera | Management | For | For | ||||||||||
1K | Election of Director: Siim A. Vanaselja | Management | For | For | ||||||||||
1L | Election of Director: Thierry Vandal | Management | For | For | ||||||||||
1M | Election of Director: Dheeraj "D" Verma | Management | For | For | ||||||||||
2 | Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor 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 | ||||||||||
BARRICK GOLD CORPORATION | ||||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOLD | Meeting Date | 02-May-2023 | |||||||||||
ISIN | CA0679011084 | Agenda | 935799974 - Management | |||||||||||
Record Date | 03-Mar-2023 | Holding Recon Date | 03-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 27-Apr-2023 | |||||||||
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 | I. A. Costantini | For | For | |||||||||||
6 | J. M. Evans | For | For | |||||||||||
7 | B. L. Greenspun | For | For | |||||||||||
8 | J. B. Harvey | For | For | |||||||||||
9 | A. N. Kabagambe | For | For | |||||||||||
10 | A. J. Quinn | For | For | |||||||||||
11 | M. L. Silva | For | For | |||||||||||
12 | 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 | ||||||||||
FRANCO-NEVADA CORPORATION | ||||||||||||||
Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | FNV | Meeting Date | 02-May-2023 | |||||||||||
ISIN | CA3518581051 | Agenda | 935800309 - Management | |||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 27-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director - David Harquail | Management | For | For | ||||||||||
1B�� | Election of Director - Paul Brink | Management | For | For | ||||||||||
1C | Election of Director - Tom Albanese | Management | For | For | ||||||||||
1D | Election of Director - Derek W. Evans | Management | For | For | ||||||||||
1E | Election of Director - Catharine Farrow | Management | For | For | ||||||||||
1F | Election of Director - Maureen Jensen | Management | For | For | ||||||||||
1G | Election of Director - Jennifer Maki | Management | For | For | ||||||||||
1H | Election of Director - Randall Oliphant | Management | For | For | ||||||||||
1I | Election of Director - Jacques Perron | Management | 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 | ||||||||||
ARGENX SE | ||||||||||||||
Security | 04016X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARGX | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US04016X1019 | Agenda | 935830770 - Management | |||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
3. | Advisory vote to approve the 2022 remuneration report. | Management | For | |||||||||||
4b. | Adoption of the 2022 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 2022. | Management | For | |||||||||||
5. | Proposal to re-appoint Don deBethizy as non-executive director for a term of two years. | Management | For | |||||||||||
6. | 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 | |||||||||||
7. | Appointment of Deloitte Accountants B.V. as statutory auditor for the 2023 financial year. | Management | For | |||||||||||
ENBRIDGE INC. | ||||||||||||||
Security | 29250N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENB | Meeting Date | 03-May-2023 | |||||||||||
ISIN | CA29250N1050 | Agenda | 935781674 - Management | |||||||||||
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 28-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar | Management | For | For | ||||||||||
1B | Election of Director: Gaurdie E. Banister | Management | For | For | ||||||||||
1C | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
1D | Election of Director: Susan M. Cunningham | Management | For | For | ||||||||||
1E | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||||
1F | Election of Director: Jason B. Few | Management | For | For | ||||||||||
1G | Election of Director: Teresa S. Madden | Management | For | For | ||||||||||
1H | Election of Director: Stephen S. Poloz | Management | For | For | ||||||||||
1I | Election of Director: S. Jane Rowe | Management | For | For | ||||||||||
1J | Election of Director: Dan C. Tutcher | Management | For | For | ||||||||||
1K | Election of Director: Steven W. Williams | Management | 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 rights plan Amend, reconfirm and approve Enbridge's shareholder rights plan | Management | For | For | ||||||||||
5 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 | Shareholder | For | Against | ||||||||||
6 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 | Shareholder | For | Against | ||||||||||
UNILEVER PLC | ||||||||||||||
Security | 904767704 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UL | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US9047677045 | Agenda | 935793124 - Management | |||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
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 2022. | Management | For | For | ||||||||||
2. | To approve the Directors' Remuneration Report. | Management | For | For | ||||||||||
3. | To re-elect Nils Andersen as a Director. | Management | For | For | ||||||||||
4. | To re-elect Judith Hartmann as a Director. | Management | For | For | ||||||||||
5. | To re-elect Adrian Hennah as a Director. | Management | For | For | ||||||||||
6. | To re-elect Alan Jope as a Director. | Management | For | For | ||||||||||
7. | To re-elect Andrea Jung as a Director. | Management | For | For | ||||||||||
8. | To re-elect Susan Kilsby as a Director. | Management | For | For | ||||||||||
9. | To re-elect Ruby Lu as a Director. | Management | For | For | ||||||||||
10. | To re-elect Strive Masiyiwa as a Director. | Management | For | For | ||||||||||
11. | To re-elect Youngme Moon as a Director. | Management | For | For | ||||||||||
12. | To re-elect Graeme Pitkethly as a Director. | Management | For | For | ||||||||||
13. | To re-elect Feike Sijbesma as a Director. | Management | For | For | ||||||||||
14. | To elect Nelson Peltz as a Director. | Management | For | For | ||||||||||
15. | To elect Hein Schumacher as a Director. | Management | For | For | ||||||||||
16. | To reappoint KPMG LLP as Auditor of the Company. | Management | For | For | ||||||||||
17. | To authorise the Directors to fix the remuneration of the Auditor. | Management | For | For | ||||||||||
18. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||||
19. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||||
20. | To renew the authority to Directors to disapply pre- emption rights. | Management | For | For | ||||||||||
21. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. | Management | For | For | ||||||||||
22. | To renew the authority to the Company to purchase its own shares. | Management | For | For | ||||||||||
23. | To shorten the notice period for General Meetings to 14 clear days' notice. | Management | For | For | ||||||||||
GSK PLC | ||||||||||||||
Security | 37733W204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GSK | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US37733W2044 | Agenda | 935802959 - Management | |||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive and adopt the 2022 Annual Report | Management | For | For | ||||||||||
2. | To approve the Annual report on remuneration | Management | For | For | ||||||||||
3. | To elect Julie Brown as a Director | Management | For | For | ||||||||||
4. | To elect Dr Vishal Sikka as a Director | Management | For | For | ||||||||||
5. | To elect Elizabeth McKee Anderson 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 Dr Hal Barron as a Director | Management | For | For | ||||||||||
10. | To re-elect Dr Anne Beal as a Director | Management | For | For | ||||||||||
11. | To re-elect Dr Harry C Dietz as a Director | Management | For | For | ||||||||||
12. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | ||||||||||
13. | To re-elect Urs Rohner as a Director | Management | For | For | ||||||||||
14. | To re-appoint the auditor | Management | For | For | ||||||||||
15. | To determine remuneration of the auditor | Management | For | For | ||||||||||
16. | To approve amendments to the Directors' Remuneration policy | Management | For | For | ||||||||||
17. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||||||||||
18. | To authorise allotment of shares | Management | For | For | ||||||||||
19. | To disapply pre-emption rights - general power (Special resolution) | Management | For | For | ||||||||||
20. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (Special resolution) | Management | For | For | ||||||||||
21. | To authorise the company to purchase its own shares (Special resolution) | Management | For | For | ||||||||||
22. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||||||||||
23. | To authorise reduced notice of a general meeting other than an AGM (Special resolution) | Management | For | For | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935792603 - Management | |||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 01-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Directors: Mirko Bibic | Management | For | For | ||||||||||
1B | David F. Denison | Management | For | For | ||||||||||
1C | Robert P. Dexter | Management | For | For | ||||||||||
1D | Katherine Lee | Management | For | For | ||||||||||
1E | Monique F. Leroux | Management | For | For | ||||||||||
1F | Sheila A. Murray | Management | For | For | ||||||||||
1G | Gordon M. Nixon | Management | For | For | ||||||||||
1H | Louis P. Pagnutti | Management | For | For | ||||||||||
1I | Calin Rovinescu | Management | For | For | ||||||||||
1J | Karen Sheriff | Management | For | For | ||||||||||
1K | Robert C. Simmonds | Management | For | For | ||||||||||
1L | Jennifer Tory | Management | For | For | ||||||||||
1M | Louis Vachon | Management | For | For | ||||||||||
1N | Cornell Wright | Management | For | For | ||||||||||
2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||||
3 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | Management | For | For | ||||||||||
FORTIS INC. | ||||||||||||||
Security | 349553107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FTS | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA3495531079 | Agenda | 935798542 - Management | |||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 01-May-2023 | |||||||||
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 | Lawrence T. Borgard | For | For | |||||||||||
4 | Maura J. Clark | For | For | |||||||||||
5 | Lisa Crutchfield | For | For | |||||||||||
6 | Margarita K. Dilley | For | For | |||||||||||
7 | Julie A. Dobson | For | For | |||||||||||
8 | Lisa L. Durocher | For | For | |||||||||||
9 | David G. Hutchens | For | For | |||||||||||
10 | Gianna M. Manes | For | For | |||||||||||
11 | Donald R. Marchand | For | For | |||||||||||
12 | 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 | ||||||||||
GILDAN ACTIVEWEAR INC. | ||||||||||||||
Security | 375916103 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | GIL | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA3759161035 | Agenda | 935809472 - Management | |||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 01-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year. | Management | For | For | ||||||||||
2A | Election of Director - Donald C. Berg | Management | For | For | ||||||||||
2B | Election of Director - Maryse Bertrand | Management | For | For | ||||||||||
2C | Election of Director - Dhaval Buch | Management | For | For | ||||||||||
2D | Election of Director - Marc Caira | Management | For | For | ||||||||||
2E | Election of Director - Glenn J. Chamandy | Management | For | For | ||||||||||
2F | Election of Director - Shirley E. Cunningham | Management | For | For | ||||||||||
2G | Election of Director - Charles M. Herington | Management | For | For | ||||||||||
2H | Election of Director - Luc Jobin | Management | For | For | ||||||||||
2I | Election of Director - Craig A. Leavitt | Management | For | For | ||||||||||
2J | Election of Director - Anne Martin-Vachon | Management | For | For | ||||||||||
3 | Confirming the adoption, ratification and renewal of the Shareholder Rights Plan. | Management | For | For | ||||||||||
4 | Approving the increase of common shares authorized for issuance under the Corporation's long-term incentive plan by the addition of 1,797,219 common shares, as further described in the accompanying management information circular. | Management | For | For | ||||||||||
5 | Approving the amendments to the amendment provisions of the Corporation's long-term incentive plan, as further described in the accompanying management information circular. | Management | For | For | ||||||||||
6 | Approving an advisory resolution on the Corporation's approach to executive compensation. | Management | For | For | ||||||||||
7 | Consider the shareholder proposal set out in Appendix E of the management information circular. | Shareholder | Against | For | ||||||||||
CANADIAN NATURAL RESOURCES LIMITED | ||||||||||||||
Security | 136385101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNQ | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA1363851017 | Agenda | 935815805 - Management | |||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 01-May-2023 | |||||||||
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 | Christopher L. Fong | For | For | |||||||||||
5 | Amb. Gordon D. Giffin | For | For | |||||||||||
6 | Wilfred A. Gobert | For | For | |||||||||||
7 | Steve W. Laut | For | For | |||||||||||
8 | Tim S. McKay | For | For | |||||||||||
9 | Hon. Frank J. McKenna | For | For | |||||||||||
10 | David A. Tuer | For | For | |||||||||||
11 | 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 | On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular. | Management | For | For | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | CH0432492467 | Agenda | 935793643 - Management | |||||||||||
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 | |||||||||||
City / | Country | / | Switzerland | Vote Deadline Date | 02-May-2023 | |||||||||
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 2022 | 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, 2022 | Management | For | For | ||||||||||
4a. | Consultative vote on the 2022 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 2023 Annual General Meeting to the 2024 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. 2024 | Management | For | For | ||||||||||
5a. | Re-election of F. Michael Ball(as Member of the Board of Directors and chair) | Management | For | For | ||||||||||
5b. | Re-election of Lynn D. Bleil (as Member of the Board of Directors) | Management | For | For | ||||||||||
5c. | Re-election of Raquel C. Bono (as Member of the Board of Directors) | Management | For | For | ||||||||||
5d. | Re-election of Arthur Cummings (as Member of the Board of Directors) | Management | For | For | ||||||||||
5e. | Re-election of David J. Endicott (as Member of the Board of Directors) | Management | For | For | ||||||||||
5f. | Re-election of Thomas Glanzmann (as Member of the Board of Directors) | Management | For | For | ||||||||||
5g. | Re-election of D. Keith Grossman (as Member of the Board of Directors) | Management | For | For | ||||||||||
5h. | Re-election of Scott Maw (as Member of the Board of Directors) | Management | For | For | ||||||||||
5i. | Re-election of Karen May (as Member of the Board of Directors) | Management | For | For | ||||||||||
5j. | Re-election of Ines Pöschel (as Member of the Board of Directors) | Management | For | For | ||||||||||
5k. | Re-election of Dieter Spälti (as Member of the Board of Directors) | Management | For | For | ||||||||||
6a. | Re-elections of the members of the Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6b. | Re-elections of the members of the Compensation Committee: Scott Maw | Management | For | For | ||||||||||
6c. | Re-elections of the members of the Compensation Committee: Karen May | Management | For | For | ||||||||||
6d. | Re-elections of the members of the Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
7. | Re-election of the independent representative | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors | Management | For | For | ||||||||||
9a. | Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) | Management | For | For | ||||||||||
9b. | Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b) | Management | For | For | ||||||||||
9c. | Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c) | Management | For | For | ||||||||||
9d. | Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) | Management | For | For | ||||||||||
9e. | Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) | Management | For | For | ||||||||||
9f. | Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) | Management | For | For | ||||||||||
10. | 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 AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | For | For | ||||||||||
HSBC HOLDINGS PLC | ||||||||||||||
Security | 404280406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSBC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US4042804066 | Agenda | 935800436 - Management | |||||||||||
Record Date | 16-Mar-2023 | Holding Recon Date | 16-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the Annual Report & Accounts 2022 | Management | For | For | ||||||||||
2. | To approve the Directors' Remuneration Report | Management | For | For | ||||||||||
3a. | To elect Geraldine Buckingham as a Director | Management | For | For | ||||||||||
3b. | To elect Georges Elhedery as a Director | Management | For | For | ||||||||||
3c. | To elect Kalpana Morparia as a Director | Management | For | For | ||||||||||
3d. | To re-elect Rachel Duan as a Director | Management | For | For | ||||||||||
3e. | To re-elect Dame Carolyn Fairbairn as a Director | Management | For | For | ||||||||||
3f. | To re-elect James Forese as a Director | Management | For | For | ||||||||||
3g. | To re-elect Steven Guggenheimer as a Director | Management | For | For | ||||||||||
3h. | To re-elect Dr José Antonio Meade Kuribreña as a Director | Management | For | For | ||||||||||
3i. | To re-elect Eileen Murray as a Director | Management | For | For | ||||||||||
3j. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
3k. | To re-elect Noel Quinn as a Director | Management | For | For | ||||||||||
3l. | To re-elect Mark E Tucker as a Director | Management | For | For | ||||||||||
4. | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Management | For | For | ||||||||||
5. | To authorise the Group Audit Committee to determine the remuneration of the Auditor | Management | For | For | ||||||||||
6. | To authorise the Company to make political donations | Management | For | For | ||||||||||
7. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
8. | To disapply pre-emption rights# (Special Resolution) | Management | For | For | ||||||||||
9. | To further disapply pre-emption rights for acquisitions# (Special Resolution) | Management | For | For | ||||||||||
10. | To authorise the Directors to allot any repurchased shares | Management | For | For | ||||||||||
11. | To authorise the Company to purchase its own ordinary shares# (Special Resolution) | Management | For | For | ||||||||||
12. | To approve the form of share repurchase contract# (Special Resolution) | Management | For | For | ||||||||||
13. | To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities | Management | For | For | ||||||||||
14. | To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities# (Special Resolution) | Management | For | For | ||||||||||
15. | To call general meetings (other than an AGM) on 14 clear days' notice# (Special Resolution) | Management | For | For | ||||||||||
16. | Shareholder requisitioned resolution: Midland Bank defined benefit pension scheme# (Special Resolution) | Shareholder | Against | For | ||||||||||
17. | Shareholder requisitioned resolution: Strategy Review# (Special Resolution) | Shareholder | Against | For | ||||||||||
18. | Shareholder requisitioned resolution: Dividend Policy# (Special Resolution) | Shareholder | Against | For | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | CH0432492467 | Agenda | 935839603 - Management | |||||||||||
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 | |||||||||||
City / | Country | / | Switzerland | Vote Deadline Date | 02-May-2023 | |||||||||
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 2022 | 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, 2022 | Management | For | For | ||||||||||
4a. | Consultative vote on the 2022 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 2023 Annual General Meeting to the 2024 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. 2024 | Management | For | For | ||||||||||
5a. | Re-election of F. Michael Ball(as Member of the Board of Directors and Chair) | Management | For | For | ||||||||||
5b. | Re-election of Lynn D. Bleil (as Member of the Board of Directors) | Management | For | For | ||||||||||
5c. | Re-election of Raquel C. Bono (as Member of the Board of Directors) | Management | For | For | ||||||||||
5d. | Re-election of Arthur Cummings (as Member of the Board of Directors) | Management | For | For | ||||||||||
5e. | Re-election of David J. Endicott (as Member of the Board of Directors) | Management | For | For | ||||||||||
5f. | Re-election of Thomas Glanzmann (as Member of the Board of Directors) | Management | For | For | ||||||||||
5g. | Re-election of D. Keith Grossman (as Member of the Board of Directors) | Management | For | For | ||||||||||
5h. | Re-election of Scott Maw (as Member of the Board of Directors) | Management | For | For | ||||||||||
5i. | Re-election of Karen May (as Member of the Board of Directors) | Management | For | For | ||||||||||
5j. | Re-election of Ines Pöschel (as Member of the Board of Directors) | Management | For | For | ||||||||||
5k. | Re-election of Dieter Spälti (as Member of the Board of Directors) | Management | For | For | ||||||||||
6a. | Re-elections of the members of the Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6b. | Re-elections of the members of the Compensation Committee: Scott Maw | Management | For | For | ||||||||||
6c. | Re-elections of the members of the Compensation Committee: Karen May | Management | For | For | ||||||||||
6d. | Re-elections of the members of the Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
7. | Re-election of the independent representative | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors | Management | For | For | ||||||||||
9a. | Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) | Management | For | For | ||||||||||
9b. | Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b) | Management | For | For | ||||||||||
9c. | Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c) | Management | For | For | ||||||||||
9d. | Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) | Management | For | For | ||||||||||
9e. | Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) | Management | For | For | ||||||||||
9f. | Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) | Management | For | For | ||||||||||
10. | 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 AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | For | For | ||||||||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||||||||||||
Security | 767744105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RBA | Meeting Date | 08-May-2023 | |||||||||||
ISIN | CA7677441056 | Agenda | 935828458 - Management | |||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 03-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Erik Olsson | Management | For | For | ||||||||||
1b. | Election of Director: Ann Fandozzi | Management | For | For | ||||||||||
1c. | Election of Director: Brian Bales | Management | For | For | ||||||||||
1d. | Election of Director: William Breslin | Management | For | For | ||||||||||
1e. | Election of Director: Adam DeWitt | Management | For | For | ||||||||||
1f. | Election of Director: Robert G. Elton | Management | For | For | ||||||||||
1g. | Election of Director: Lisa Hook | Management | For | For | ||||||||||
1h. | Election of Director: Timothy O'Day | Management | For | For | ||||||||||
1i. | Election of Director: Sarah Raiss | Management | For | For | ||||||||||
1j. | Election of Director: Michael Sieger | Management | For | For | ||||||||||
1k. | Election of Director: Jeffrey C. Smith | Management | For | For | ||||||||||
1l. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||||
2. | Appointment of Ernst & Young LLP as auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of a non-binding resolution accepting the Company's approach to executive compensation. | Management | For | For | ||||||||||
4. | To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. | Management | For | For | ||||||||||
5. | To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. | Management | Against | Against | ||||||||||
6. | To consider and, if deemed advisable, to pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. | Management | For | For | ||||||||||
SUNCOR ENERGY INC. | ||||||||||||||
Security | 867224107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SU | Meeting Date | 09-May-2023 | |||||||||||
ISIN | CA8672241079 | Agenda | 935812582 - Management | |||||||||||
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 04-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Election of Director - Ian R. Ashby | Management | For | For | ||||||||||
1B | Election of Director - Patricia M. Bedient | Management | For | For | ||||||||||
1C | Election of Director - Russell K. Girling | Management | For | For | ||||||||||
1D | Election of Director - Jean Paul Gladu | Management | For | For | ||||||||||
1E | Election of Director - Dennis M. Houston | Management | For | For | ||||||||||
1F | Election of Director - Richard M. Kruger | Management | For | For | ||||||||||
1G | Election of Director - Brian P. MacDonald | Management | For | For | ||||||||||
1H | Election of Director - Lorraine Mitchelmore | Management | For | For | ||||||||||
1I | Election of Director - Daniel Romasko | Management | For | For | ||||||||||
1J | Election of Director - Christopher R. Seasons | Management | For | For | ||||||||||
1K | Election of Director - M. Jacqueline Sheppard | Management | For | For | ||||||||||
1L | Election of Director - Eira M. Thomas | Management | For | For | ||||||||||
1M | Election of Director - Michael M. Wilson | Management | For | For | ||||||||||
2 | Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. | 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 March 24, 2023. | Management | For | For | ||||||||||
4 | To consider a shareholder proposal regarding the production of a report outlining how Suncor's capital expenditure plans align with its 2030 emissions reductions target. | Shareholder | Against | For | ||||||||||
CAMECO CORPORATION | ||||||||||||||
Security | 13321L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCJ | Meeting Date | 10-May-2023 | |||||||||||
ISIN | CA13321L1085 | Agenda | 935812734 - Management | |||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 05-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A1 | Election the Directors: Election the Director: Ian Bruce | Management | For | For | ||||||||||
A2 | Election the Director: Daniel Camus | Management | For | For | ||||||||||
A3 | Election the Director: Don Deranger | Management | For | For | ||||||||||
A4 | Election the Director: Catherine Gignac | Management | For | For | ||||||||||
A5 | Election the Director: Tim Gitzel | Management | For | For | ||||||||||
A6 | Election the Director: Jim Gowans | Management | For | For | ||||||||||
A7 | Election the Director: Kathryn Jackson | Management | For | For | ||||||||||
A8 | Election the Director: Don Kayne | Management | For | For | ||||||||||
A9 | Election the Director: Leontine van Leeuwen-Atkins | Management | For | For | ||||||||||
B | Appoint the auditors (see page 5 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 2023 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, AND "AGAINST" WILL BE TREATED AS NOT MARKED. | Management | Against | For | ||||||||||
ICL GROUP LTD | ||||||||||||||
Security | M53213100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICL | Meeting Date | 10-May-2023 | |||||||||||
ISIN | IL0002810146 | Agenda | 935828888 - Management | |||||||||||
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 | |||||||||||
City / | Country | / | Israel | Vote Deadline Date | 09-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Re-election of Director: Yoav Doppelt | Management | For | For | ||||||||||
1.2 | Re-election of Director: Aviad Kaufman | Management | For | For | ||||||||||
1.3 | Re-election of Director: Avisar Paz | Management | For | For | ||||||||||
1.4 | Re-election of Director: Sagi Kabla | Management | For | For | ||||||||||
1.5 | Re-election of Director: Reem Aminoach | Management | For | For | ||||||||||
1.6 | Re-election of Director: Lior Reitblatt | Management | For | For | ||||||||||
1.7 | Re-election of Director: Tzipi Ozer Armon | Management | For | For | ||||||||||
1.8 | Re-election of Director: Gadi Lesin | Management | For | For | ||||||||||
1.9 | Re-election of Director: Michal Silverberg | 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 | ||||||||||
EQUINOR ASA | ||||||||||||||
Security | 29446M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EQNR | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US29446M1027 | Agenda | 935832724 - Management | |||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||
City / | Country | / | Norway | Vote Deadline Date | 27-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
3 | Election of chair for the meeting | Management | ||||||||||||
4 | Approval of the notice and the agenda | Management | ||||||||||||
5 | Election of two persons to co-sign the minutes together with the chair of the meeting | Management | ||||||||||||
6 | Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2022, including the board of directors' proposal for distribution of fourth quarter 2022 dividend | Management | ||||||||||||
7 | Authorisation to distribute dividend based on approved annual accounts for 2022 | Management | ||||||||||||
8 | Proposal from shareholder that Equinor ban the use of fiberglass rotor blades in all new wind farms, commits to buy into existing hydropower projects and conduct research on other energy sources such as thorium | Shareholder | ||||||||||||
9 | Proposal from shareholders that Equinor identify and manage risks and possibilities regarding climate, and integrate these in the company's strategy | Shareholder | ||||||||||||
10 | Proposal from shareholder that Equinor stops all exploration and drilling by 2025 and provides financial and technical assistance for the repair of and development of Ukraine's energy infrastructure | Shareholder | ||||||||||||
11 | Proposal from shareholder that Equinor develops a procedure for greatly improved process for responding to shareholder proposals | Shareholder | ||||||||||||
12 | Proposal from shareholder that Equinor ends all plans for activity in the Barents Sea, adjusts up the investments in renewables/low carbon solutions to 50 percent by 2025, implements CCS for Melkøya and invests in rebuilding of Ukraine | Shareholder | ||||||||||||
13 | Proposal from shareholder that Equinor stops all exploration and test drilling for oil and gas, becomes a leading producer of renewable energy, stops plans for electrification of Melkøya and presents a plan enabling Norway to become net-zero by 2050 | Shareholder | ||||||||||||
14 | Proposal from shareholder that Equinor's management let the results of global warming characterise its further strategy, stops all exploration for more oil and gas, phase out all production and sale of oil and gas, multiplies its investment in renewable energy and CCS and becomes a climate-friendly company | Shareholder | ||||||||||||
15 | The board of directors' report on Corporate Governance | Management | ||||||||||||
16a | Approval of the board of directors' remuneration policy on determination of salary and other remuneration for leading personnel | Management | ||||||||||||
16b | Advisory vote of the board of directors' remuneration report for leading personnel | Management | ||||||||||||
17 | Approval of remuneration for the company's external auditor for 2022 | Management | ||||||||||||
18 | Determination of remuneration for the corporate assembly members | Management | ||||||||||||
19 | Determination of remuneration for the nomination committee members | Management | ||||||||||||
20 | Authorisation to acquire Equinor ASA shares in the market to continue operation of the company's share- based incentive plans for employees | Management | ||||||||||||
21 | Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian State | Management | ||||||||||||
22 | Authorisation to acquire Equinor ASA shares in the market for subsequent annulment | Management | ||||||||||||
SUN LIFE FINANCIAL INC. | ||||||||||||||
Security | 866796105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLF | Meeting Date | 11-May-2023 | |||||||||||
ISIN | CA8667961053 | Agenda | 935798263 - Management | |||||||||||
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 08-May-2023 | |||||||||
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 | Laurie G. Hylton | For | For | |||||||||||
7 | Helen M. Mallovy Hicks | For | For | |||||||||||
8 | Marie-Lucie Morin | For | For | |||||||||||
9 | Joseph M. Natale | For | For | |||||||||||
10 | Scott F. Powers | For | For | |||||||||||
11 | Kevin D. Strain | For | For | |||||||||||
12 | 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 | ||||||||||
4 | Shareholder Proposal No. 1. | Shareholder | Against | For | ||||||||||
MANULIFE FINANCIAL CORPORATION | ||||||||||||||
Security | 56501R106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MFC | Meeting Date | 11-May-2023 | |||||||||||
ISIN | CA56501R1064 | Agenda | 935800119 - Management | |||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 08-May-2023 | |||||||||
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 | Susan F. Dabarno | For | For | |||||||||||
4 | Julie E. Dickson | For | For | |||||||||||
5 | Roy Gori | For | For | |||||||||||
6 | Tsun-yan Hsieh | For | For | |||||||||||
7 | Vanessa Kanu | For | For | |||||||||||
8 | Donald R. Lindsay | For | For | |||||||||||
9 | C. James Prieur | For | For | |||||||||||
10 | Andrea S. Rosen | For | For | |||||||||||
11 | May Tan | For | For | |||||||||||
12 | 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 | ||||||||||
SAP SE | ||||||||||||||
Security | 803054204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAP | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US8030542042 | Agenda | 935813902 - Management | |||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2 | Resolution on the appropriation of the retained earnings for fiscal year 2022 | Management | For | |||||||||||
3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022 | Management | For | |||||||||||
4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022 | Management | For | |||||||||||
5 | Resolution on the approval of the compensation report for fiscal year 2022 | Management | For | |||||||||||
6 | Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer shares and the possibility to redeem treasury shares | Management | For | |||||||||||
7 | Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares | Management | For | |||||||||||
8a | Election of Supervisory Board member: Jennifer Xin-Zhe Li | Management | For | |||||||||||
8b | Election of Supervisory Board member: Dr. Qi Lu | Management | For | |||||||||||
8c | Election of Supervisory Board member: Dr. h. c. Punit Renjen | Management | For | |||||||||||
9 | Resolution on the approval of the compensation system for Executive Board members | Management | For | |||||||||||
10 | Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation | Management | For | |||||||||||
11a | Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board | Management | For | |||||||||||
11b | Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings | Management | For | |||||||||||
MAGNA INTERNATIONAL INC. | ||||||||||||||
Security | 559222401 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGA | Meeting Date | 11-May-2023 | |||||||||||
ISIN | CA5592224011 | Agenda | 935817619 - Management | |||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 08-May-2023 | |||||||||
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: Jan R. Hauser | Management | For | For | ||||||||||
1E | Election of Director: Seetarama S. Kotagiri (CEO) | Management | For | For | ||||||||||
1F | Election of Director: Jay K. Kunkel | Management | For | For | ||||||||||
1G | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
1H | Election of Director: Mary Lou Maher | Management | For | For | ||||||||||
1I | Election of Director: William A. Ruh | Management | For | For | ||||||||||
1J | Election of Director: Dr. Indira V. Samarasekera | Management | For | For | ||||||||||
1K | Election of Director: Matthew Tsien | Management | For | For | ||||||||||
1L | Election of Director: Dr. Thomas Weber | Management | For | For | ||||||||||
1M | 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, 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 | ||||||||||
BAYERISCHE MOTOREN WERKE AG | ||||||||||||||
Security | 072743305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMWYY | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US0727433056 | Agenda | 935832736 - Management | |||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Utilisation of unappropriated profit Management proposal: dividend distribution of € 8.52 per preference share and € 8.50 per common share. | Management | ||||||||||||
3. | Ratification of the acts of the Board of Management. | Management | ||||||||||||
4a. | Ratification of the acts of the Supervisory Board: Dr Norbert Reithofer (Chairman) | Management | ||||||||||||
4b. | Ratification of the acts of the Supervisory Board: Manfred Schoch (Deputy Chairman) | Management | ||||||||||||
4c. | Ratification of the acts of the Supervisory Board: Stefan Quandt (Deputy Chairman) | Management | ||||||||||||
4d. | Ratification of the acts of the Supervisory Board: Stefan Schmid (Deputy Chairman) | Management | ||||||||||||
4e. | Ratification of the acts of the Supervisory Board: Dr Kurt Bock (Deputy Chairman) | Management | ||||||||||||
4f. | Ratification of the acts of the Supervisory Board: Christiane Benner | Management | ||||||||||||
4g. | Ratification of the acts of the Supervisory Board: Dr Marc Bitzer | Management | ||||||||||||
4h. | Ratification of the acts of the Supervisory Board: Bernhard Ebner | Management | ||||||||||||
4i. | Ratification of the acts of the Supervisory Board: Rachel Empey | Management | ||||||||||||
4j. | Ratification of the acts of the Supervisory Board: Dr Heinrich Hiesinger | Management | ||||||||||||
4k. | Ratification of the acts of the Supervisory Board: Johann Horn | Management | ||||||||||||
4l. | Ratification of the acts of the Supervisory Board: Dr hc Susanne Klatten | Management | ||||||||||||
4m. | Ratification of the acts of the Supervisory Board: Jens Kóhler | Management | ||||||||||||
4n. | Ratification of the acts of the Supervisory Board: Gerhard Kurz | Management | ||||||||||||
4o. | Ratification of the acts of the Supervisory Board: André Mandl | Management | ||||||||||||
4p. | Ratification of the acts of the Supervisory Board: Dr Dominique Mohabeer | Management | ||||||||||||
4q. | Ratification of the acts of the Supervisory Board: Anke Scháferkordt | Management | ||||||||||||
4r. | Ratification of the acts of the Supervisory Board: Prof Dr Christoph M. Schmidt | Management | ||||||||||||
4s. | Ratification of the acts of the Supervisory Board: Dr Vishal Sikka | Management | ||||||||||||
4t. | Ratification of the acts of the Supervisory Board: Sibylle Wankel | Management | ||||||||||||
4u. | Ratification of the acts of the Supervisory Board: Dr Thomas Wittig | Management | ||||||||||||
4v. | Ratification of the acts of the Supervisory Board: Werner Zierer | Management | ||||||||||||
5. | Approval of the remuneration report. | Management | ||||||||||||
6. | Election of the auditor Supervisory Board proposal: PricewaterhouseCoopers GmbH Wirtschaftsprufunsgesellschaft, Frankfurt/Main. | Management | ||||||||||||
7. | Election to the Supervisory Board proposal: election of Dr. Kurt Bock. | Management | ||||||||||||
8a. | Approval of amendments to the Articles of Incorporation concerning virtual general meetings of shareholders: Amendment of the Articles of Incorporation to authorise the Board of Management to hold virtual general meetings of shareholders. | Management | ||||||||||||
8b. | Approval of amendments to the Articles of Incorporation concerning virtual general meetings of shareholders: Amendment of the Articles of Incorporation concerning the attendance of the Supervisory Board members in the virtual general meeting of shareholders. | Management | ||||||||||||
WHEATON PRECIOUS METALS CORP. | ||||||||||||||
Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | WPM | Meeting Date | 12-May-2023 | |||||||||||
ISIN | CA9628791027 | Agenda | 935809535 - Management | |||||||||||
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 09-May-2023 | |||||||||
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 | Jeane Hull | For | For | |||||||||||
7 | Glenn Ives | For | For | |||||||||||
8 | Charles A. Jeannes | For | For | |||||||||||
9 | Marilyn Schonberner | For | For | |||||||||||
10 | Randy V.J. Smallwood | For | For | |||||||||||
2 | The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2023 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 | ||||||||||
DEUTSCHE BANK AG | ||||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DB | Meeting Date | 17-May-2023 | |||||||||||
ISIN | DE0005140008 | Agenda | 935847597 - Management | |||||||||||
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2 | Appropriation of distributable profit for the 2022 financial year | Management | ||||||||||||
3a | Ratification of member of the Management Board: Christian Sewing Chairman of the Management Board (CEO) | Management | ||||||||||||
3b | Ratification of member of the Management Board: James von Moltke Deputy Chairman of the Management Board (President) | Management | ||||||||||||
3c | Ratification of member of the Management Board: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | ||||||||||||
3d | Ratification of member of the Management Board: Fabrizio Campelli | Management | ||||||||||||
3e | Ratification of member of the Management Board: Bernd Leukert | Management | ||||||||||||
3f | Ratification of member of the Management Board: Stuart Lewis (until May 19, 2022) | Management | ||||||||||||
3g | Ratification of member of the Management Board: Alexander von zur Mühlen | Management | ||||||||||||
3h | Ratification of member of the Management Board: Christiana Riley | Management | ||||||||||||
3i | Ratification of member of the Management Board: Rebecca Short | Management | ||||||||||||
3j | Ratification of member of the Management Board: Professor Dr. Stefan Simon | Management | ||||||||||||
3k | Ratification of member of the Management Board: Olivier Vigneron (since May 20, 2022) | Management | ||||||||||||
4a | Ratification of member of the Supervisory Board: Alexander Wynaendts Chairman of the Supervisory Board (since May 19, 2022) | Management | ||||||||||||
4b | Ratification of member of the Supervisory Board: Dr. Paul Achleitner Chairman of the Supervisory Board until May 19, 2022 | Management | ||||||||||||
4c | Ratification of member of the Supervisory Board: Detlef Polaschek Deputy Chairman of the Supervisory Board | Management | ||||||||||||
4d | Ratification of member of the Supervisory Board: Professor Dr. Norbert Winkeljohann | Management | ||||||||||||
4e | Ratification of member of the Supervisory Board: Ludwig Blomeyer-Bartenstein | Management | ||||||||||||
4f | Ratification of member of the Supervisory Board: Mayree Clark | Management | �� | |||||||||||
4g | Ratification of member of the Supervisory Board: Jan Duscheck | Management | ||||||||||||
4h | Ratification of member of the Supervisory Board: Manja Eifert (since April 7, 2022) | Management | ||||||||||||
4i | Ratification of member of the Supervisory Board: Dr. Gerhard Eschelbeck (until May 19, 2022) | Management | ||||||||||||
4j | Ratification of member of the Supervisory Board: Sigmar Gabriel | Management | ||||||||||||
4k | Ratification of member of the Supervisory Board: Timo Heider | Management | ||||||||||||
4l | Ratification of member of the Supervisory Board: Martina Klee | Management | ||||||||||||
4m | Ratification of member of the Supervisory Board: Henriette Mark (until March 31, 2022) | Management | ||||||||||||
4n | Ratification of member of the Supervisory Board: Gabriele Platscher | Management | ||||||||||||
4o | Ratification of member of the Supervisory Board: Bernd Rose | Management | ||||||||||||
4p | Ratification of member of the Supervisory Board: Yngve Slyngstad (since May 19, 2022) | Management | ||||||||||||
4q | Ratification of member of the Supervisory Board: John Alexander Thain | Management | ||||||||||||
4r | Ratification of member of the Supervisory Board: Michele Trogni | Management | ||||||||||||
4s | Ratification of member of the Supervisory Board: Dr. Dagmar Valcárcel | Management | ||||||||||||
4t | Ratification of member of the Supervisory Board: Stefan Viertel | Management | ||||||||||||
4u | Ratification of member of the Supervisory Board: Dr. Theodor Weimer | Management | ||||||||||||
4v | Ratification of member of the Supervisory Board: Frank Werneke | Management | ||||||||||||
4w | Ratification of member of the Supervisory Board: Frank Witter | Management | ||||||||||||
5 | Election of the auditor for the 2023 financial year, interim accounts | Management | ||||||||||||
6 | Resolution to be taken on the approval of the Compensation ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
7 | Authorization to acquire own shares pursuant to section 71 (1) ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
8 | Authorization to use derivatives within the framework of the ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
9a | Election to the Supervisory Board: Mayree Clark | Management | ||||||||||||
9b | Election to the Supervisory Board: John Alexander Thain | Management | ||||||||||||
9c | Election to the Supervisory Board: Michele Trogni | Management | ||||||||||||
9d | Election to the Supervisory Board: Professor Dr. Norbert Winkeljohann | Management | ||||||||||||
10a | Amendment to the Articles of Association to authorize the ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
10b | Subsequent amendments to the Articles of Association resulting ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
10c | Amendment to the Articles of Association to enable the ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
10d | Amendments to the Articles of Association to adjust the information for the share register | Management | ||||||||||||
11 | Amendments to the Articles of Association relating to Supervisory Board compensation | Management | ||||||||||||
DEUTSCHE BANK AG | ||||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DB | Meeting Date | 17-May-2023 | |||||||||||
ISIN | DE0005140008 | Agenda | 935852043 - Management | |||||||||||
Record Date | 25-Apr-2023 | Holding Recon Date | 25-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2 | Appropriation of distributable profit for the 2022 financial year | Management | ||||||||||||
3a | Ratification of member of the Management Board: Christian Sewing Chairman of the Management Board (CEO) | Management | ||||||||||||
3b | Ratification of member of the Management Board: James von Moltke Deputy Chairman of the Management Board (President) | Management | ||||||||||||
3c | Ratification of member of the Management Board: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | ||||||||||||
3d | Ratification of member of the Management Board: Fabrizio Campelli | Management | ||||||||||||
3e | Ratification of member of the Management Board: Bernd Leukert | Management | ||||||||||||
3f | Ratification of member of the Management Board: Stuart Lewis (until May 19, 2022) | Management | ||||||||||||
3g | Ratification of member of the Management Board: Alexander von zur Mühlen | Management | ||||||||||||
3h | Ratification of member of the Management Board: Christiana Riley | Management | ||||||||||||
3i | Ratification of member of the Management Board: Rebecca Short | Management | ||||||||||||
3j | Ratification of member of the Management Board: Professor Dr. Stefan Simon | Management | ||||||||||||
3k | Ratification of member of the Management Board: Olivier Vigneron (since May 20, 2022) | Management | ||||||||||||
4a | Ratification of member of the Supervisory Board: Alexander Wynaendts Chairman of the Supervisory Board (since May 19, 2022) | Management | ||||||||||||
4b | Ratification of member of the Supervisory Board: Dr. Paul Achleitner Chairman of the Supervisory Board until May 19, 2022 | Management | ||||||||||||
4c | Ratification of member of the Supervisory Board: Detlef Polaschek Deputy Chairman of the Supervisory Board | Management | ||||||||||||
4d | Ratification of member of the Supervisory Board: Professor Dr. Norbert Winkeljohann | Management | ||||||||||||
4e | Ratification of member of the Supervisory Board: Ludwig Blomeyer-Bartenstein | Management | ||||||||||||
4f | Ratification of member of the Supervisory Board: Mayree Clark | Management | ||||||||||||
4g | Ratification of member of the Supervisory Board: Jan Duscheck | Management | ||||||||||||
4h | Ratification of member of the Supervisory Board: Manja Eifert (since April 7, 2022) | Management | ||||||||||||
4i | Ratification of member of the Supervisory Board: Dr. Gerhard Eschelbeck (until May 19, 2022) | Management | ||||||||||||
4j | Ratification of member of the Supervisory Board: Sigmar Gabriel | Management | ||||||||||||
4k | Ratification of member of the Supervisory Board: Timo Heider | Management | ||||||||||||
4l | Ratification of member of the Supervisory Board: Martina Klee | Management | ||||||||||||
4m | Ratification of member of the Supervisory Board: Henriette Mark (until March 31, 2022) | Management | ||||||||||||
4n | Ratification of member of the Supervisory Board: Gabriele Platscher | Management | ||||||||||||
4o | Ratification of member of the Supervisory Board: Bernd Rose | Management | ||||||||||||
4p | Ratification of member of the Supervisory Board: Yngve Slyngstad (since May 19, 2022) | Management | ||||||||||||
4q | Ratification of member of the Supervisory Board: John Alexander Thain | Management | ||||||||||||
4r | Ratification of member of the Supervisory Board: Michele Trogni | Management | ||||||||||||
4s | Ratification of member of the Supervisory Board: Dr. Dagmar Valcárcel | Management | ||||||||||||
4t | Ratification of member of the Supervisory Board: Stefan Viertel | Management | ||||||||||||
4u | Ratification of member of the Supervisory Board: Dr. Theodor Weimer | Management | ||||||||||||
4v | Ratification of member of the Supervisory Board: Frank Werneke | Management | ||||||||||||
4w | Ratification of member of the Supervisory Board: Frank Witter | Management | ||||||||||||
5 | Election of the auditor for the 2023 financial year, interim accounts | Management | ||||||||||||
6 | Resolution to be taken on the approval of the Compensation ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
7 | Authorization to acquire own shares pursuant to section 71 (1) ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
8 | Authorization to use derivatives within the framework of the ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
9a | Election to the Supervisory Board: Mayree Clark | Management | ||||||||||||
9b | Election to the Supervisory Board: John Alexander Thain | Management | ||||||||||||
9c | Election to the Supervisory Board: Michele Trogni | Management | ||||||||||||
9d | Election to the Supervisory Board: Professor Dr. Norbert Winkeljohann | Management | ||||||||||||
10a | Amendment to the Articles of Association to authorize the ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
10b | Subsequent amendments to the Articles of Association resulting ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
10c | Amendment to the Articles of Association to enable the ..(due to space limits, see proxy material for full proposal) | Management | ||||||||||||
10d | Amendments to the Articles of Association to adjust the information for the share register | Management | ||||||||||||
11 | Amendments to the Articles of Association relating to Supervisory Board compensation | Management | ||||||||||||
GRUPO AEROPORTUARIO DEL PACIFICO SA | ||||||||||||||
Security | 400506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAC | Meeting Date | 22-May-2023 | |||||||||||
ISIN | US4005061019 | Agenda | 935862830 - Management | |||||||||||
Record Date | 01-May-2023 | Holding Recon Date | 01-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2a. | Ratification and/or designation of the persons that will serve as member of the Company's Board of Director, as designated by the Series B shareholders: Mr. Carlos Cárdenas Guzmán. | Management | For | |||||||||||
2b. | Ratification and/or designation of the persons that will serve as member of the Company's Board of Director, as designated by the Series B shareholders: Mr.Ángel Losada Moreno. | Management | For | |||||||||||
2c. | Ratification and/or designation of the persons that will serve as member of the Company's Board of Director, as designated by the Series B shareholders: Mr. Joaquín Vargas Guajardo. | Management | For | |||||||||||
2d. | Ratification and/or designation of the persons that will serve as member of the Company's Board of Director, as designated by the Series B shareholders: Mr. Juan Diez- Canedo Ruíz. | Management | For | |||||||||||
2e. | Ratification and/or designation of the persons that will serve as member of the Company's Board of Director, as designated by the Series B shareholders: Mr.Luis Tellez Kuenzler. | Management | For | |||||||||||
2f. | Ratification and/or designation of the persons that will serve as member of the Company's Board of Director, as designated by the Series B shareholders: Ms. Alejandra Palacios Prieto. | Management | For | |||||||||||
2g. | Ratification and/or designation of the persons that will serve as member of the Company's Board of Director, as designated by the Series B shareholders: Ms. Alejandra Yazmin Soto Ayech (non-independent). | Management | For | |||||||||||
3a. | Ratification and/or designation of the member of our Board of Directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws: Designation of Mr. Luis Tellez Kuenzler. | Management | For | |||||||||||
4. | Appointment and designation of special delegates to appear before a public notary and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. | Management | For | |||||||||||
RESTAURANT BRANDS INTERNATIONAL INC. | ||||||||||||||
Security | 76131D103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QSR | Meeting Date | 23-May-2023 | |||||||||||
ISIN | CA76131D1033 | Agenda | 935817722 - Management | |||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Alexandre Behring | Management | For | For | ||||||||||
1b. | Election of Director: Maximilien de Limburg Stirum | Management | For | For | ||||||||||
1c. | Election of Director: J. Patrick Doyle | Management | For | For | ||||||||||
1d. | Election of Director: Cristina Farjallat | Management | For | For | ||||||||||
1e. | Election of Director: Jordana Fribourg | Management | For | For | ||||||||||
1f. | Election of Director: Ali Hedayat | Management | For | For | ||||||||||
1g. | Election of Director: Marc Lemann | Management | For | For | ||||||||||
1h. | Election of Director: Jason Melbourne | Management | For | For | ||||||||||
1i. | Election of Director: Daniel S. Schwartz | Management | For | For | ||||||||||
1j. | Election of Director: Thecla Sweeney | Management | For | For | ||||||||||
2. | Say-On-Pay: Approval, on a non-binding advisory basis, of the compensation paid to named executive officers. | Management | For | For | ||||||||||
3. | Appointment of Auditors: Appoint KPMG LLP as our auditors to serve until the close of the 2024 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration | Management | For | For | ||||||||||
4. | 2023 Omnibus Incentive Plan: Approval of 2023 Omnibus Incentive Plan. | Management | For | For | ||||||||||
5. | Shareholder Proposal: Consider a shareholder proposal regarding annual glidepath ESG disclosure. | Shareholder | For | Against | ||||||||||
6. | Shareholder Proposal: Consider a shareholder proposal regarding the Company's report on lobbying activities and expenditures. | Shareholder | For | Against | ||||||||||
7. | Shareholder Proposal: Consider a shareholder proposal to report on the Company's business strategy in the face of labour market pressure. | Shareholder | Against | For | ||||||||||
8. | Shareholder Proposal: Consider a shareholder proposal to report on reduction of plastics use. | Shareholder | Against | For | ||||||||||
SHELL PLC | ||||||||||||||
Security | 780259305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHEL | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US7802593050 | Agenda | 935844426 - Management | |||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Annual Report & Accounts be received | Management | For | For | ||||||||||
2. | Approval of Directors' Remuneration Policy | Management | For | For | ||||||||||
3. | Approval of Directors' Remuneration Report | Management | For | For | ||||||||||
4. | Appointment of Wael Sawan as a Director of the Company | Management | For | For | ||||||||||
5. | Appointment of Cyrus Taraporevala as a Director of the Company | Management | For | For | ||||||||||
6. | Appointment of Sir Charles Roxburgh as a Director of the Company | Management | For | For | ||||||||||
7. | Appointment of Leena Srivastava as a Director of the Company | Management | For | For | ||||||||||
8. | Reappointment of Sinead Gorman as a Director of the Company | Management | For | For | ||||||||||
9. | Reappointment of Dick Boer as a Director of the Company | Management | For | For | ||||||||||
10. | Reappointment of Neil Carson as a Director of the Company | Management | For | For | ||||||||||
11. | Reappointment of Ann Godbehere as a Director of the Company | Management | For | For | ||||||||||
12. | Reappointment of Jane Holl Lute as a Director of the Company | Management | For | For | ||||||||||
13. | Reappointment of Catherine Hughes as a Director of the Company | Management | For | For | ||||||||||
14. | Reappointment of Sir Andrew Mackenzie as a Director of the Company | Management | For | For | ||||||||||
15. | Reappointment of Abraham (Bram) Schot as a Director of the Company | Management | For | For | ||||||||||
16. | Reappointment of Auditors | Management | For | For | ||||||||||
17. | Remuneration of Auditors | Management | For | For | ||||||||||
18. | Authority to allot shares | Management | For | For | ||||||||||
19. | Disapplication of pre-emption rights | Management | For | For | ||||||||||
20. | Authority to make on market purchases of own shares | Management | For | For | ||||||||||
21. | Authority to make off market purchases of own shares | Management | For | For | ||||||||||
22. | Authority to make certain donations/incur expenditure | Management | For | For | ||||||||||
23. | Adoption of new Articles of Association | Management | For | For | ||||||||||
24. | Approval of Shell's Share Plan ('Plan') rules and authority to adopt schedules to the Plan | Management | For | For | ||||||||||
25. | Approve Shell's Energy Transition Progress | Management | For | For | ||||||||||
26. | Shareholder resolution | Shareholder | Against | For | ||||||||||
COCA-COLA EUROPACIFIC PARTNERS PLC | ||||||||||||||
Security | G25839104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCEP | Meeting Date | 24-May-2023 | |||||||||||
ISIN | GB00BDCPN049 | Agenda | 935821341 - Management | |||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||
City / | Country | / | United Kingdom | Vote Deadline Date | 23-May-2023 | |||||||||
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 Policy | Management | For | For | ||||||||||
O3 | Approval of the Directors' Remuneration Report | Management | For | For | ||||||||||
O4 | Election of Mary Harris a director of the Company | Management | For | For | ||||||||||
O5 | Election of Nicolas Mirzayantz as a director of the Company | Management | For | For | ||||||||||
O6 | Election of Nancy Quan as a director of the Company | Management | For | For | ||||||||||
O7 | Re-election of Manolo Arroyo as a director of the Company | Management | For | For | ||||||||||
O8 | Re-election of John Bryant as a director of the Company | Management | For | For | ||||||||||
O9 | Re-election of José Ignacio Comenge as a director of the Company | Management | For | For | ||||||||||
O10 | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||||||||
O11 | Re-election of Nathalie Gaveau as a director of the Company | Management | For | For | ||||||||||
O12 | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||||||||
O13 | Re-election of Thomas H. Johnson as a director of the Company | Management | For | For | ||||||||||
O14 | Re-election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||||||||
O15 | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||||||||
O16 | Re-election of Mark Price as a director of the Company | Management | For | For | ||||||||||
O17 | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||||||||
O18 | Re-election of Dessi Temperley as a director of the Company | Management | For | For | ||||||||||
O19 | Re-election of Garry Watts as a director of the Company | Management | For | For | ||||||||||
O20 | Reappointment of the Auditor | Management | For | For | ||||||||||
O21 | Remuneration of the Auditor | Management | For | For | ||||||||||
O22 | Political donations | Management | For | For | ||||||||||
O23 | Authority to allot new shares | Management | For | For | ||||||||||
O24 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | ||||||||||
O25 | Approval of Long Term Incentive Plan | Management | For | For | ||||||||||
S26 | General authority to disapply pre-emption rights | Management | For | For | ||||||||||
S27 | General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment | Management | For | For | ||||||||||
S28 | Authority to purchase own shares on market | Management | For | For | ||||||||||
S29 | Authority to purchase own shares off market | Management | For | For | ||||||||||
S30 | Notice period for general meetings other than annual general meetings | Management | For | For | ||||||||||
SANOFI | ||||||||||||||
Security | 80105N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNY | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US80105N1054 | Agenda | 935860189 - Management | |||||||||||
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 | |||||||||||
City / | Country | / | France | Vote Deadline Date | 17-May-2023 | |||||||||
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, 2022 | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the year ended December 31, 2022 | Management | For | For | ||||||||||
O3 | Appropriation of profits for the year ended December 31, 2022 and declaration of dividend | Management | For | For | ||||||||||
O4 | Appointment of Frédéric Oudéa as a director | Management | For | For | ||||||||||
O5 | 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 | ||||||||||
O6 | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2022 to Serge Weinberg, Chairman of the Board | Management | For | For | ||||||||||
O7 | Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2022 to Paul Hudson, Chief Executive Officer | Management | For | For | ||||||||||
O8 | Setting the compensation for directors | Management | For | For | ||||||||||
O9 | Approval of the compensation policy for directors | Management | For | For | ||||||||||
O10 | Approval of the compensation policy for the Chairman of the Board of Directors | Management | For | For | ||||||||||
O11 | Approval of the compensation policy for the Chief Executive Officer | Management | For | For | ||||||||||
O12 | Reappointment of Pricewaterhouse Coopers Audit as a statutory auditor | Management | For | For | ||||||||||
O13 | Ratification of the transfer of the registered office (ratification of the decision of the Board of Directors to ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O14 | 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 | ||||||||||
E15 | Authorization to the Board of Directors to reduce the share capital by cancellation of treasury shares | Management | For | For | ||||||||||
E16 | Delegation to the Board of Directors of competence to decide to issue, with shareholders' preemptive rights maintained, shares ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E17 | Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E18 | Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E19 | Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E20 | Delegation to the Board of Directors of competence to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E21 | Delegation to the Board of Directors of competence with a view ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E22 | Delegation to the Board of Directors of competence to decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) | Management | For | For | ||||||||||
E23 | Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor. | Management | For | For | ||||||||||
24 | Powers to carry out formalities (Ordinary & Extraordinary Business) | Management | For | For | ||||||||||
SOUTHERN COPPER CORPORATION | ||||||||||||||
Security | 84265V105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCCO | Meeting Date | 26-May-2023 | |||||||||||
ISIN | US84265V1052 | Agenda | 935820717 - Management | |||||||||||
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director to serve until the 2024 Annual Meeting: German Larrea Mota-Velasco | Management | Withheld | Against | ||||||||||
1.2 | Election of Director to serve until the 2024 Annual Meeting: Oscar Gonzalez Rocha | Management | Withheld | Against | ||||||||||
1.3 | Election of Director to serve until the 2024 Annual Meeting: Vicente Ariztegui Andreve | Management | For | For | ||||||||||
1.4 | Election of Director to serve until the 2024 Annual Meeting: Enrique Castillo Sanchez Mejorada | Management | For | For | ||||||||||
1.5 | Election of Director to serve until the 2024 Annual Meeting: Leonardo Contreras Lerdo de Tejada | Management | Withheld | Against | ||||||||||
1.6 | Election of Director to serve until the 2024 Annual Meeting: Xavier Garcia de Quevedo Topete | Management | Withheld | Against | ||||||||||
1.7 | Election of Director to serve until the 2024 Annual Meeting: Luis Miguel Palomino Bonilla | Management | For | For | ||||||||||
1.8 | Election of Director to serve until the 2024 Annual Meeting: Gilberto Perezalonso Cifuentes | Management | Withheld | Against | ||||||||||
1.9 | Election of Director to serve until the 2024 Annual Meeting: Carlos Ruiz Sacristan | Management | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2023. | Management | For | For | ||||||||||
3. | Approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
4. | Recommend, by non-binding advisory vote, the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
CHUNGHWA TELECOM CO. LTD. | ||||||||||||||
Security | 17133Q502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHT | Meeting Date | 26-May-2023 | |||||||||||
ISIN | US17133Q5027 | Agenda | 935840240 - Management | |||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Ratification of 2022 business report and financial statements | Management | For | For | ||||||||||
2. | Ratification of 2022 earnings distribution proposal | Management | For | For | ||||||||||
3. | Amendments to the Articles of Incorporation | Management | For | For | ||||||||||
4. | Release of non-competition restrictions on Directors | Management | For | For | ||||||||||
TOTAL ENERGIES SE | ||||||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTE | Meeting Date | 26-May-2023 | |||||||||||
ISIN | US89151E1091 | Agenda | 935861636 - Management | |||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||
City / | Country | / | France | Vote Deadline Date | 19-May-2023 | |||||||||
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, 2022 | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||||
O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2022 | 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. Marie-Christine Coisne-Roquette's term as director | Management | For | For | ||||||||||
O7 | Renewal of Mr. Mark Cutifani's term as director | Management | For | For | ||||||||||
O8 | Appointment of Mr. Dierk Paskert as director | Management | For | For | ||||||||||
O9 | Appointment of Ms. Anelise Lara as director | Management | For | For | ||||||||||
O10 | Approval of the information relating to the compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code | Management | For | For | ||||||||||
O11 | Setting of the amount of directors' aggregate annual compensation and approval of the compensation policy applicable to directors | Management | For | For | ||||||||||
O12 | Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2022 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer | Management | For | For | ||||||||||
O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | For | For | ||||||||||
O14 | Opinion on the Sustainability & Climate - Progress Report 2023, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 and complementing this ambition | Management | For | For | ||||||||||
E15 | Delegation of authority to the Board of Directors, for a period of thirty-eight months, to grant Corporation free shares, existing or to be issued, for the benefit of the Company employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued | Management | For | For | ||||||||||
E16 | Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders' preemptive subscription right, reserved to members of a company or group savings plan | Management | For | For | ||||||||||
E17 | Elimination of double voting rights - Amendment to Article 18of the Corporation's Articles of Association - Powers to carryout formalities | Management | For | For | ||||||||||
A | Shareholder resolution on targets for indirect Scope 3emissions (advisory vote) | Shareholder | Against | |||||||||||
PT TELKOM INDONESIA (PERSERO) TBK | ||||||||||||||
Security | 715684106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TLK | Meeting Date | 30-May-2023 | |||||||||||
ISIN | US7156841063 | Agenda | 935873237 - Management | |||||||||||
Record Date | 04-May-2023 | Holding Recon Date | 04-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Supervision Duty Report and Ratification of the Financial Statements of the Micro and Small Business Funding Program for the Financial Year 2022, and granting full release and discharge of responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the Financial Year 2022. | Management | For | For | ||||||||||
2. | Determination on Utilization of the Company's Net Profit for Financial Year of 2022. | Management | For | For | ||||||||||
3. | Determination of Bonus for the Financial year of 2022, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2023. | Management | For | For | ||||||||||
4. | Appointment of Public Accounting Firm to Audit the Company's Consolidated Financial Statement and Company's Financial Report of the Micro and Small Business Funding Program for Financial Year of 2023. | Management | For | For | ||||||||||
5. | Approval of the Company's Proposed Business Spin Off which is an Affiliated Transaction as referred to in Financial Services Authority Regulation No. 42/2020 on Affiliated and Conflict of Interest Transaction, and a Material Transaction as referred to in Financial Services Authority Regulation No. 17/2020 on Material Transactions and Changes in Business Activities. | Management | For | For | ||||||||||
6. | Approval of Company's proposed Business Spin off Plan, for the fulfilment of Law No. 40 of 2007 on Limited Liability Companies as lastly amended by Law No. 6 of 2023 on the Stipulation of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation as Law. | Management | For | For | ||||||||||
7. | Approval of Special Assignment to the Company by the President of the Republic of Indonesia. | Management | For | For | ||||||||||
8a. | Ratification on Minister of SOE Regulation Number: PER- 1/MBU/03/2023 dated March 3, 2023, on Special Assignments and Social and Environmental Responsibility Programs of SOEs and its amendments. | Management | For | For | ||||||||||
8b. | Ratification on Minister of SOE Regulation Number: PER- 2/MBU/03/2023 dated March 3, 2023, on Guidelines for the Governance and Significant Corporate Activities of SOEs and its amendments. | Management | For | For | ||||||||||
8c. | Ratification on Minister of SOE Regulation Number: PER- 3/MBU/03/2023 dated March 20, 2023, on Organizations and Human Resources of SOEs and its amendments. | Management | For | For | ||||||||||
9. | Changes to the Management of the Company. | Management | For | For | ||||||||||
UNITED MICROELECTRONICS CORPORATION | ||||||||||||||
Security | 910873405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UMC | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US9108734057 | Agenda | 935843599 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | The Company's 2022 business report and financial statements | Management | For | For | ||||||||||
2. | The Company's 2022 earnings distribution | Management | For | For | ||||||||||
LI AUTO INC. | ||||||||||||||
Security | 50202M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LI | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US50202M1027 | Agenda | 935858021 - Management | |||||||||||
Record Date | 27-Apr-2023 | Holding Recon Date | 27-Apr-2023 | |||||||||||
City / | Country | / | China | Vote Deadline Date | 18-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2022 and the reports of the Directors and independent auditor thereon. | Management | For | For | ||||||||||
O2 | To re-elect Mr. Ma Donghui as an executive Director. | Management | For | For | ||||||||||
O3 | To re-elect Mr. Li Xiang as an executive Director. | Management | For | For | ||||||||||
O4 | To re-elect Mr. Li Tie as an executive Director. | Management | For | For | ||||||||||
O5 | To re-elect Mr. Zhao Hongqiang as an independent non- executive Director. | Management | For | For | ||||||||||
O6 | To authorize the Board to fix the remuneration of the Directors of the Company. | Management | For | For | ||||||||||
O7 | 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 | ||||||||||
O8 | 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 | ||||||||||
O9 | 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 | ||||||||||
O10 | 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, 2023. | Management | For | For | ||||||||||
S11 | To approve the adoption of the sixth amended and restated memorandum and articles of association of the Company as the new memorandum and articles of association of the Company in substitution for, and to the exclusion of, the fifth amended and restated memorandum and articles of association of the Company with immediate effect after the close of the AGM, and any one Director be and is hereby authorised to do all such acts and things and execute all such documents, deeds and make all ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
WIPRO LIMITED | ||||||||||||||
Security | 97651M109 | Meeting Type | Special | |||||||||||
Ticker Symbol | WIT | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US97651M1099 | Agenda | 935867830 - Management | |||||||||||
Record Date | 08-May-2023 | Holding Recon Date | 08-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval for Buyback of Equity Shares | Management | For | For | ||||||||||
GDS HOLDINGS LIMITED | ||||||||||||||
Security | 36165L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GDS | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US36165L1089 | Agenda | 935870609 - Management | |||||||||||
Record Date | 09-May-2023 | Holding Recon Date | 09-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
C1. | Approval of the amendments to thresholds for Mr. William Wei Huang's beneficial ownership specified in certain articles of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit A thereto, a copy of which Articles of Association has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
1. | Approval of the amendments to thresholds for Mr. William Wei Huang's beneficial ownership specified in certain articles of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit A thereto, a copy of which Articles of Association has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting and the approval and adoption of the New Articles in substitution for and to the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
2. | Approval of the further amendment and restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit B thereto, and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. | Management | For | For | ||||||||||
3. | Approval of the further amendment and restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit C thereto, and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. Approval of the amendment of the Company's Memorandum of Association to increase of the Company's ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
4. | Re-election of Mr. Gary J. Wojtaszek as a director of the Company. | Management | For | For | ||||||||||
5. | Re-election of Mr. Satoshi Okada as a director of the Company. | Management | For | For | ||||||||||
6. | Confirmation of the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
7. | Authorization of the Board of Directors of the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). | Management | For | For | ||||||||||
8. | Authorization of each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. | Management | For | For | ||||||||||
GDS HOLDINGS LIMITED | ||||||||||||||
Security | 36165L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GDS | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US36165L1089 | Agenda | 935879746 - Management | |||||||||||
Record Date | 22-May-2023 | Holding Recon Date | 22-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
C1. | Approval of the amendments to thresholds for Mr. William Wei Huang's beneficial ownership specified in certain articles of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit A thereto, a copy of which Articles of Association has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
1. | Approval of the amendments to thresholds for Mr. William Wei Huang's beneficial ownership specified in certain articles of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit A thereto, a copy of which Articles of Association has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting and the approval and adoption of the New Articles in substitution for and to the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
2. | Approval of the further amendment and restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit B thereto, and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. | Management | For | For | ||||||||||
3. | Approval of the further amendment and restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit C thereto, and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. Approval of the amendment of the Company's Memorandum of Association to increase of the Company's ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
4. | Re-election of Mr. Gary J. Wojtaszek as a director of the Company. | Management | For | For | ||||||||||
5. | Re-election of Mr. Satoshi Okada as a director of the Company. | Management | For | For | ||||||||||
6. | Confirmation of the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
7. | Authorization of the Board of Directors of the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). | Management | For | For | ||||||||||
8. | Authorization of each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. | Management | For | For | ||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||
Security | 874039100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSM | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US8740391003 | Agenda | 935863298 - Management | |||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To accept 2022 Business Report and Financial Statements | Management | For | For | ||||||||||
2. | To approve the issuance of employee restricted stock awards for year 2023 | Management | For | For | ||||||||||
3. | To revise the Procedures for Endorsement and Guarantee | Management | For | For | ||||||||||
4. | In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee | Management | For | For | ||||||||||
CRH PLC | ||||||||||||||
Security | 12626K203 | Meeting Type | Special | |||||||||||
Ticker Symbol | CRH | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US12626K2033 | Agenda | 935871740 - Management | |||||||||||
Record Date | 01-May-2023 | Holding Recon Date | 01-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
S1 | To Approve the Scheme of Arrangement | Management | For | For | ||||||||||
E1 | To Approve the Scheme of Arrangement | Management | For | For | ||||||||||
E2 | To approve the LSE Listing Change | Management | For | For | ||||||||||
E3 | To adopt new Articles of Association of the Company | Management | For | For | ||||||||||
E4 | To authorise the Company to make Market Purchases and Overseas Market Purchases of Ordinary Shares | Management | For | For | ||||||||||
E5 | To authorise the Company to reissue Treasury Shares | Management | For | For | ||||||||||
E6 | To adopt new Article 4A | Management | For | For | ||||||||||
PLDT INC. | ||||||||||||||
Security | 69344D408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHI | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | US69344D4088 | Agenda | 935883860 - Management | |||||||||||
Record Date | 14-Apr-2023 | Holding Recon Date | 14-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2023 | |||||||||
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, 2022 contained in the Company's 2022 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 | M.A. Victorio-Aquino | For | For | |||||||||||
6 | Ms. Helen Y. Dee | For | For | |||||||||||
7 | Atty. Ray C. Espinosa | For | For | |||||||||||
8 | Mr. James L. Go | For | For | |||||||||||
9 | Mr. Kazuyuki Kozu | For | For | |||||||||||
10 | Mr. M. V. Pangilinan | For | For | |||||||||||
11 | Mr. Alfredo S. Panlilio | For | For | |||||||||||
12 | Mr. Naoki Wakai | For | For | |||||||||||
13 | Ms. Marife B. Zamora | For | For | |||||||||||
THOMSON REUTERS CORPORATION | ||||||||||||||
Security | 884903709 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | TRI | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | CA8849037095 | Agenda | 935861977 - Management | |||||||||||
Record Date | 21-Apr-2023 | Holding Recon Date | 21-Apr-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 09-Jun-2023 | |||||||||
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 | ||||||||||
4 | The special resolution, the full text of which is set forth in Appendix B to the accompanying Management Proxy Circular, approving the plan of arrangement under Section 182 of the Business Corporations Act (Ontario) under which Thomson Reuters Corporation will (i) make a cash distribution of US$4.67 per common share, or approximately US$2.2 billion in the aggregate and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the cash distribution, all as more particularly described in the Management Proxy Circular. | Management | For | For | ||||||||||
TOYOTA MOTOR CORPORATION | ||||||||||||||
Security | 892331307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TM | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US8923313071 | Agenda | 935876702 - Management | |||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Akio Toyoda | Management | For | For | ||||||||||
1b. | Election of Director: Shigeru Hayakawa | Management | For | For | ||||||||||
1c. | Election of Director: Koji Sato | Management | For | For | ||||||||||
1d. | Election of Director: Hiroki Nakajima | Management | For | For | ||||||||||
1e. | Election of Director: Yoichi Miyazaki | Management | For | For | ||||||||||
1f. | Election of Director: Simon Humphries | Management | For | For | ||||||||||
1g. | Election of Director: Ikuro Sugawara | Management | For | For | ||||||||||
1h. | Election of Director: Sir Philip Craven | Management | For | For | ||||||||||
1i. | Election of Director: Masahiko Oshima | Management | For | For | ||||||||||
1j. | Election of Director: Emi Osono | Management | For | For | ||||||||||
2a. | Election of Audit & Supervisory Board Member: Katsuyuki Ogura | Management | For | For | ||||||||||
2b. | Election of Audit & Supervisory Board Member: Takeshi Shirane | Management | For | For | ||||||||||
2c. | Election of Audit & Supervisory Board Member: Ryuji Sakai | Management | For | For | ||||||||||
2d. | Election of Audit & Supervisory Board Member: Catherine O'Connell | Management | For | For | ||||||||||
3. | Election of Substitute Audit & Supervisory Board Member: Maoko Kikuchi | Management | For | For | ||||||||||
4. | Partial Amendments to the Articles of Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) | Management | Against | For | ||||||||||
CANADIAN PACIFIC KANSAS CITY LIMITED | ||||||||||||||
Security | 13646K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CP | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | CA13646K1084 | Agenda | 935864149 - Management | |||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 13-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Appointment of the Auditor as named in the Proxy Circular. | Management | For | For | ||||||||||
2 | Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. | Management | For | For | ||||||||||
3 | Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. | Management | For | For | ||||||||||
4A | Election of Director - The Hon. John Baird | Management | For | For | ||||||||||
4B | Election of Director - Isabelle Courville | Management | For | For | ||||||||||
4C | Election of Director - Keith E. Creel | Management | For | For | ||||||||||
4D | Election of Director - Gillian H. Denham | Management | For | For | ||||||||||
4E | Election of Director - Amb. Antonio Garza (Ret.) | Management | For | For | ||||||||||
4F | Election of Director - David Garza-Santos | Management | For | For | ||||||||||
4G | Election of Director - Edward R. Hamberger | Management | For | For | ||||||||||
4H | Election of Director - Janet H. Kennedy | Management | For | For | ||||||||||
4I | Election of Director - Henry J. Maier | Management | For | For | ||||||||||
4J | Election of Director - Matthew H. Paull | Management | For | For | ||||||||||
4K | Election of Director - Jane L. Peverett | Management | For | For | ||||||||||
4L | Election of Director - Andrea Robertson | Management | For | For | ||||||||||
4M | Election of Director - Gordon T. Trafton | Management | For | For | ||||||||||
KE HOLDINGS INC | ||||||||||||||
Security | 482497104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEKE | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US4824971042 | Agenda | 935874443 - Management | |||||||||||
Record Date | 12-May-2023 | Holding Recon Date | 12-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2022 and the report of the auditor thereon. | Management | For | For | ||||||||||
2a1 | As an ordinary resolution: to re-elect Mr. Tao Xu as an executive Director. | Management | For | For | ||||||||||
2a2 | As an ordinary resolution: to re-elect Mr. Wangang Xu as an executive Director. | Management | For | For | ||||||||||
2a3 | As an ordinary Resolution: to re-elect Mr. Hansong Zhu as an independent non-executive Director. | Management | For | For | ||||||||||
2b | As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors. | Management | For | For | ||||||||||
3 | As an ordinary resolution, 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 of the date of passing of this resolution. | Management | For | For | ||||||||||
4 | As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. | Management | For | For | ||||||||||
5 | As an ordinary resolution, 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 and/or Shares underlying the ADSs repurchased by the Company. | Management | For | For | ||||||||||
6 | As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors 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, 2023. | Management | For | For | ||||||||||
NETEASE, INC. | ||||||||||||||
Security | 64110W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTES | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US64110W1027 | Agenda | 935881246 - Management | |||||||||||
Record Date | 16-May-2023 | Holding Recon Date | 16-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2023 | |||||||||
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: Grace Hui Tang | Management | For | For | ||||||||||
1c. | Re-election of Director to serve for the ensuing year until the next annual general meeting: Alice Yu-Fen Cheng | Management | For | For | ||||||||||
1d. | Re-election of Director to serve for the ensuing year until the next annual general meeting: Joseph Tze Kay Tong | 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. | As an ordinary resolution, ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, for the fiscal year ending December 31, 2023 for U.S. financial reporting and Hong Kong financial reporting purposes respectively. | Management | For | For | ||||||||||
3. | As a special resolution, amend and restate the Company's Amended and Restated Memorandum and Articles of Association in effect, as adopted by special resolution passed on June 23, 2021, by the deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association which are annexed to the accompanying Proxy Statement for the purposes of, among others, (i) bringing the existing Articles of Association in line with applicable ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
4. | As an ordinary resolution, approve the Company's Amended and Restated 2019 Share Incentive Plan which is annexed to the accompanying Proxy Statement. | Management | For | For | ||||||||||
ALGONQUIN POWER & UTILITIES CORP. | ||||||||||||||
Security | 015857105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AQN | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | CA0158571053 | Agenda | 935870940 - Management | |||||||||||
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 15-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | The appointment of Ernst & Young LLP, Chartered Accountants, as auditor of the Corporation for the ensuing year. | Management | For | For | ||||||||||
2A | With respect to the election of the following nominees as directors of the Corporation as set out in the Corporation's management information circular (the "Circular") dated April 27, 2023: Arun Banskota | Management | For | For | ||||||||||
2B | Melissa S. Barnes | Management | For | For | ||||||||||
2C | Amee Chande | Management | For | For | ||||||||||
2D | Daniel Goldberg | Management | For | For | ||||||||||
2E | Christopher Huskilson | Management | For | For | ||||||||||
2F | D. Randy Laney | Management | For | For | ||||||||||
2G | Kenneth Moore | Management | For | For | ||||||||||
2H | Masheed Saidi | Management | For | For | ||||||||||
2I | Dilek Samil | Management | For | For | ||||||||||
3 | The advisory resolution set out on page 14 of the Circular approving the Corporation's approach to executive compensation as disclosed in the Circular. | Management | For | For | ||||||||||
XPENG INC. | ||||||||||||||
Security | 98422D105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XPEV | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US98422D1054 | Agenda | 935876548 - Management | |||||||||||
Record Date | 16-May-2023 | Holding Recon Date | 16-May-2023 | |||||||||||
City / | Country | / | China | Vote Deadline Date | 12-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | 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 as of and for the year ended December 31, 2022. | Management | For | For | ||||||||||
O2 | To re-elect Mr. Xiaopeng He as an executive Director as detailed in the proxy statement/circular dated May 5, 2023. | Management | For | For | ||||||||||
O3 | To re-elect Mr. Donghao Yang as an independent non- executive Director as detailed in the proxy statement/circular dated May 5, 2023. | Management | For | For | ||||||||||
O4 | To authorize the Board of Directors to fix the respective Directors' remuneration | Management | For | For | ||||||||||
O5 | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company 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, 2023. | Management | For | For | ||||||||||
O6 | 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/circular dated May 5, 2023. | Management | For | For | ||||||||||
O7 | THAT consider and approve the grant of a general mandate to the Directors to repurchase shares and/or ADSs 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/circular dated May 5, 2023. | Management | For | For | ||||||||||
O8 | 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 and/ or shares underlying the ADSs repurchased by the Company as detailed in the proxy statement/circular dated May 5, 2023. | Management | For | For | ||||||||||
S9 | THAT consider and approve the proposed amendments to the memorandum and articles of association of the Company and the adoption of the ninth amended and restated memorandum and articles of association of the Company as detailed in the proxy statement/circular dated May 5, 2023 to replace the eighth amended and restated memorandum and articles of association of the Company adopted by special resolution passed on December 8, 2021 in its entirety. | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SONY | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US8356993076 | Agenda | 935876714 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
1c. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
1d. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
1e. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
1f. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
1g. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Neil Hunt | Management | For | For | ||||||||||
1j. | Election of Director: William Morrow | Management | For | For | ||||||||||
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
NIDEC CORPORATION | ||||||||||||||
Security | 654090109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NJDCY | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US6540901096 | Agenda | 935885080 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director who are not Audit and Supervisory Committee Member: Shigenobu Nagamori | Management | For | For | ||||||||||
1.2 | Election of Director who are not Audit and Supervisory Committee Member: Hiroshi Kobe | Management | For | For | ||||||||||
1.3 | Election of Director who are not Audit and Supervisory Committee Member: Shinichi Sato | Management | For | For | ||||||||||
1.4 | Election of Director who are not Audit and Supervisory Committee Member: Yayoi Komatsu | Management | For | For | ||||||||||
1.5 | Election of Director who are not Audit and Supervisory Committee Member: Takako Sakai | Management | For | For | ||||||||||
2.1 | Election of Director who are Audit and Supervisory Committee Member: Hiroe Toyoshima | Management | For | For | ||||||||||
3.1 | Election of one substitute Member of the Board of Director who is an Audit and Supervisory Committee Member: Hiroko Takiguchi | Management | For | For | ||||||||||
JD.COM, INC. | ||||||||||||||
Security | 47215P106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JD | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US47215P1066 | Agenda | 935878605 - Management | |||||||||||
Record Date | 19-May-2023 | Holding Recon Date | 19-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | As a special resolution: THAT the Company's Second 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 Third Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the AGM Notice as Exhibit B. | Management | For | |||||||||||
HONDA MOTOR CO., LTD. | ||||||||||||||
Security | 438128308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HMC | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US4381283088 | Agenda | 935880294 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Seiji Kuraishi | Management | For | For | ||||||||||
1b. | Election of Director: Toshihiro Mibe | Management | For | For | ||||||||||
1c. | Election of Director: Shinji Aoyama | Management | For | For | ||||||||||
1d. | Election of Director: Noriya Kaihara | Management | For | For | ||||||||||
1e. | Election of Director: Asako Suzuki | Management | For | For | ||||||||||
1f. | Election of Director: Masafumi Suzuki | Management | For | For | ||||||||||
1g. | Election of Director: Kunihiko Sakai | Management | For | For | ||||||||||
1h. | Election of Director: Fumiya Kokubu | Management | For | For | ||||||||||
1i. | Election of Director: Yoichiro Ogawa | Management | For | For | ||||||||||
1j. | Election of Director: Kazuhiro Higashi | Management | For | For | ||||||||||
1k. | Election of Director: Ryoko Nagata | Management | For | For | ||||||||||
NIPPON TELEGRAPH & TELEPHONE CORPORATION | ||||||||||||||
Security | 654624105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTTYY | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US6546241059 | Agenda | 935885092 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Distribution of Earned Surplus | Management | For | For | ||||||||||
2.1 | Election of Audit & Supervisory Board Member: Keiichiro Yanagi | Management | For | For | ||||||||||
2.2 | Election of Audit & Supervisory Board Member: Kanae Takahashi | Management | For | For | ||||||||||
2.3 | Election of Audit & Supervisory Board Member: Hideki Kanda | Management | For | For | ||||||||||
2.4 | Election of Audit & Supervisory Board Member: Kaoru Kashima | Management | For | For | ||||||||||
BLACKBERRY LIMITED | ||||||||||||||
Security | 09228F103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BB | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | CA09228F1036 | Agenda | 935869872 - Management | |||||||||||
Record Date | 05-May-2023 | Holding Recon Date | 05-May-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 22-Jun-2023 | |||||||||
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 DSU Plan: Resolution approving the unallocated entitlements under the Company's Deferred Share Unit Plan for directors 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 | ||||||||||
H WORLD GROUP LIMITED | ||||||||||||||
Security | 44332N106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTHT | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | US44332N1063 | Agenda | 935877564 - Management | |||||||||||
Record Date | 09-May-2023 | Holding Recon Date | 09-May-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||
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 2023 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 the Company's amended and restated articles of association be and is hereby amended and restated by the deletion in their entity and the substitution in their place in the form attached to the proxy statement as Exhibit A. | Management | For | For | ||||||||||
O3. | 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 | ||||||||||
SHOPIFY INC. | ||||||||||||||
Security | 82509L107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHOP | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | CA82509L1076 | Agenda | 935878453 - Management | |||||||||||
Record Date | 16-May-2023 | Holding Recon Date | 16-May-2023 | |||||||||||
City / | Country | / | Canada | Vote Deadline Date | 22-Jun-2023 | |||||||||
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: Toby Shannan | Management | For | For | ||||||||||
1G | Election of Director: Fidji Simo | Management | For | For | ||||||||||
1H | Election of Director: Bret Taylor | Management | For | For | ||||||||||
2 | Auditor Proposal 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 | Advisory Vote on Executive Compensation Proposal Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. | Management | For | For | ||||||||||
ASE TECHNOLOGY HOLDING CO. LTD. | ||||||||||||||
Security | 00215W100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASX | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | US00215W1009 | Agenda | 935881929 - Management | |||||||||||
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
G1) | Ratification of ASEH's 2022 Business Report and Financial Statements. | Management | For | For | ||||||||||
G2) | Ratification of 2022 earnings distribution proposal. | Management | For | For | ||||||||||
NISSAN MOTOR CO., LTD. | ||||||||||||||
Security | 654744408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NSANY | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | US6547444082 | Agenda | 935886044 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Distribution of Surplus | Management | For | For | ||||||||||
2a. | Election of Director: Yasushi Kimura | Management | For | For | ||||||||||
2b. | Election of Director: Jean-Dominique Senard | Management | For | For | ||||||||||
2c. | Election of Director: Keiko Ihara | Management | For | For | ||||||||||
2d. | Election of Director: Motoo Nagai | Management | For | For | ||||||||||
2e. | Election of Director: Bernard Delmas | Management | For | For | ||||||||||
2f. | Election of Director: Andrew House | Management | For | For | ||||||||||
2g. | Election of Director: Pierre Fleuriot | Management | For | For | ||||||||||
2h. | Election of Director: Brenda Harvey | Management | For | For | ||||||||||
2i. | Election of Director: Makoto Uchida | Management | For | For | ||||||||||
2j. | Election of Director: Hideyuki Sakamoto | Management | For | For | ||||||||||
3. | Distribution of Surplus (Proposed Appropriation of Profits for the 124th fiscal year) | Shareholder | Against | For | ||||||||||
CYBERARK SOFTWARE LTD. | ||||||||||||||
Security | M2682V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CYBR | Meeting Date | 28-Jun-2023 | |||||||||||
ISIN | IL0011334468 | Agenda | 935881296 - Management | |||||||||||
Record Date | 19-May-2023 | Holding Recon Date | 19-May-2023 | |||||||||||
City / | Country | / | Israel | Vote Deadline Date | 27-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Ron Gutler | Management | For | For | ||||||||||
1b. | Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Kim Perdikou | Management | For | For | ||||||||||
1c. | Re-Election of Class III Director for a term of three years until the 2026 annual general meeting: Ehud (Udi) Mokady | Management | For | For | ||||||||||
1d. | Election of Class I Director for a term of one year until the 2024 annual general meeting: Matthew Cohen | Management | For | For | ||||||||||
2. | To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law") the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023- 2027, for the grant of performance share units ("PSUs") and restricted share units ("RSUs"). | Management | For | For | ||||||||||
3. | To approve, in accordance with the requirements of the Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company's Executive Chairman of the Board, Ehud (Udi) Mokady. | Management | For | For | ||||||||||
4. | To approve certain amendments to the articles of association of the Company. | Management | For | For | ||||||||||
5. | 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, 2023, and until the Company's 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. | Management | For | For | ||||||||||
INFOSYS LIMITED | ||||||||||||||
Security | 456788108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INFY | Meeting Date | 28-Jun-2023 | |||||||||||
ISIN | US4567881085 | Agenda | 935894130 - Management | |||||||||||
Record Date | 02-Jun-2023 | Holding Recon Date | 02-Jun-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||
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 Salil Parekh as a director, liable to retire by rotation | Management | For | |||||||||||
S4. | Appointment of Helene Auriol Potier as an Independent Director of the Company | Management | For | |||||||||||
S5. | Reappointment of Bobby Parikh as an independent director | Management | For | |||||||||||
MITSUBISHI UFJ FINANCIAL GROUP, INC. | ||||||||||||||
Security | 606822104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MUFG | Meeting Date | 29-Jun-2023 | |||||||||||
ISIN | US6068221042 | Agenda | 935888808 - Management | |||||||||||
Record Date | 31-Mar-2023 | Holding Recon Date | 31-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Appropriation of Surplus | Management | For | For | ||||||||||
2a. | Election of Director: Mariko Fujii | Management | For | For | ||||||||||
2b. | Election of Director: Keiko Honda | Management | For | For | ||||||||||
2c. | Election of Director: Kaoru Kato | Management | For | For | ||||||||||
2d. | Election of Director: Satoko Kuwabara | Management | For | For | ||||||||||
2e. | Election of Director: Hirofumi Nomoto | Management | For | For | ||||||||||
2f. | Election of Director: David A. Sneider | Management | For | For | ||||||||||
2g. | Election of Director: Koichi Tsuji | Management | For | For | ||||||||||
2h. | Election of Director: Tarisa Watanagase | Management | For | For | ||||||||||
2i. | Election of Director: Kenichi Miyanaga | Management | For | For | ||||||||||
2j. | Election of Director: Ryoichi Shinke | Management | For | For | ||||||||||
2k. | Election of Director: Kanetsugu Mike | Management | For | For | ||||||||||
2l. | Election of Director: Hironori Kamezawa | Management | For | For | ||||||||||
2m. | Election of Director: Iwao Nagashima | Management | For | For | ||||||||||
2n. | Election of Director: Junichi Hanzawa | Management | For | For | ||||||||||
2o. | Election of Director: Makoto Kobayashi | Management | For | For | ||||||||||
3. | Partial Amendment to the Articles of Incorporation (Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) | Shareholder | Against | For | ||||||||||
4. | Partial Amendment to the Articles of Incorporation (Prohibition of Transactions with Companies that Neglect Defamation) | Shareholder | Against | For | ||||||||||
5. | Partial Amendment to the Articles of Incorporation (Exercise Caution in Transactions with Male-dominated Companies) | Shareholder | Against | For | ||||||||||
6. | Partial Amendment to the Articles of Incorporation (Investor Relations) | Shareholder | Against | For | ||||||||||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | ||||||||||||||
Security | 86562M209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMFG | Meeting Date | 29-Jun-2023 | |||||||||||
ISIN | US86562M2098 | Agenda | 935893001 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Appropriation of Surplus | Management | For | For | ||||||||||
2A. | Election of Director: Takeshi Kunibe | Management | For | For | ||||||||||
2B. | Election of Director: Jun Ohta | Management | For | For | ||||||||||
2C. | Election of Director: Akihiro Fukutome | Management | For | For | ||||||||||
2D. | Election of Director: Teiko Kudo | Management | For | For | ||||||||||
2E. | Election of Director: Fumihiko Ito | Management | For | For | ||||||||||
2F. | Election of Director: Toshihiro Isshiki | Management | For | For | ||||||||||
2G. | Election of Director: Yoshiyuki Gono | Management | For | For | ||||||||||
2H. | Election of Director: Yasuyuki Kawasaki | Management | For | For | ||||||||||
2I. | Election of Director: Masayuki Matsumoto | Management | For | For | ||||||||||
2J. | Election of Director: Shozo Yamazaki | Management | For | For | ||||||||||
2k. | Election of Director: Yoshinobu Tsutsui | Management | For | For | ||||||||||
2L. | Election of Director: Katsuyoshi Shinbo | Management | For | For | ||||||||||
2M. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||||
2N. | Election of Director: Charles D. Lake II | Management | For | For | ||||||||||
2O. | Election of Director: Jenifer Rogers | Management | For | For | ||||||||||
3. | Partial Amendments to the Articles of Incorporation (Issuing and disclosing a transition plan to align lending and investment portfolios with the Paris Agreement's 1.5 degree goal requiring net zero emissions by 2050) | Shareholder | Against | For | ||||||||||
BILIBILI INC | ||||||||||||||
Security | 090040106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BILI | Meeting Date | 30-Jun-2023 | |||||||||||
ISIN | US0900401060 | Agenda | 935884797 - Management | |||||||||||
Record Date | 25-May-2023 | Holding Recon Date | 25-May-2023 | |||||||||||
City / | Country | / | China | Vote Deadline Date | 20-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | As an ordinary resolution: THAT the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2022 be received. | Management | For | |||||||||||
2. | As an ordinary resolution: THAT Ni Li be re-elected to serve as a director until the 2026 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. | Management | For | For | ||||||||||
3. | As an ordinary resolution: THAT Yi Xu be re-elected to serve as a director until the 2026 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. | Management | For | For | ||||||||||
4. | As an ordinary resolution: THAT Guoqi Ding be re- elected to serve as an independent director until the 2026 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. | Management | For | For | ||||||||||
5. | As an ordinary resolution: THAT authorize the board of directors of the Company to fix the remuneration of the directors. | Management | For | |||||||||||
6. | As an ordinary resolution: THAT PricewaterhouseCoopers be re-appointed 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, 2023. | Management | For | For | ||||||||||
7. | As an ordinary resolution: THAT a general mandate be granted to the Directors to issue, allot, and deal with additional Class Z ordinary shares of the Company not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this resolution. | Management | For | For | ||||||||||
8. | As an ordinary resolution: THAT a general mandate be granted to the Directors to repurchase Class Z ordinary shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. | Management | For | For | ||||||||||
9. | As an ordinary resolution: THAT the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the capital of the Company be extended by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. | Management | For | For | ||||||||||
TRIP.COM GROUP LIMITED | ||||||||||||||
Security | 89677Q107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TCOM | Meeting Date | 30-Jun-2023 | |||||||||||
ISIN | US89677Q1076 | Agenda | 935892756 - Management | |||||||||||
Record Date | 01-Jun-2023 | Holding Recon Date | 01-Jun-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | As a special resolution, THAT the Company's Third Amended and Restated Memorandum of Association and Articles of Association (the "Current M&AA") be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the "Amended M&AA"). | Management | For | |||||||||||
BANCO SANTANDER BRASIL S.A. | ||||||||||||||
Security | 05967A107 | Meeting Type | Special | |||||||||||
Ticker Symbol | BSBR | Meeting Date | 30-Jun-2023 | |||||||||||
ISIN | US05967A1079 | Agenda | 935896069 - Management | |||||||||||
Record Date | 12-Jun-2023 | Holding Recon Date | 12-Jun-2023 | |||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Jun-2023 | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
i) | To FIX the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2025. | Management | For | For | ||||||||||
ii) | To ELECT a new member to compose the Company's Board of Directors for the term of office valid until the Ordinary Shareholders Meeting of 2025: Cristiana Almeida Pipponzi | Management | For | For |
Boston Partners Global Investors, Inc.
VOTE SUMMARY REPORT |
REPORTING PERIOD: 04/01/2023 to 06/30/2023 | LOCATION(S): BOSTON PARTNERS | INSTITUTION ACCOUNT(S): AQUARIUS INTERNATIONAL FUND |
Genting Singapore Limited |
Meeting Date: 04/19/2023 | Country: Singapore | Ticker: G13 | |
Record Date: | Meeting Type: Annual | ||
Primary Security ID: Y2692C139 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 986,400 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For |
2 | Approve Final Dividend | Mgmt | For | For | For |
3 | Elect Tan Hee Teck as Director | Mgmt | For | For | For |
4 | Elect Jonathan Asherson as Director | Mgmt | For | For | For |
5(a) | Approve Directors' Fees | Mgmt | For | For | For |
5(b) | Approve Grant of Awards Under the Genting Singapore Performance Share Scheme | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST this proposal is warranted given that the directors eligible to receive awards under the PSS are involved in the administration of the scheme. | |||||
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Mgmt | For | For | For |
7 | Approve Mandate for Interested Person Transactions | Mgmt | For | For | For |
8 | Authorize Share Repurchase Program | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 986,400 | 986,400 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 986,400 | 986,400 |
Rexel SA |
Meeting Date: 04/20/2023 | Country: France | Ticker: RXL |
Record Date: 04/18/2023 | Meeting Type: Annual/Special | |
Primary Security ID: F7782J366 |
Page 1 of 54
Rexel SA |
Voting Policy: Boston Partners | ||
Shares Voted: 47,045 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ordinary Business | Mgmt | ||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.2 per Share | Mgmt | For | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Mgmt | For | For | For |
6 | Approve Remuneration Policy of Directors | Mgmt | For | For | For |
7 | Approve Remuneration Policy of CEO | Mgmt | For | For | For |
8 | Approve Compensation Report of Corporate Officers | Mgmt | For | For | For |
9 | Approve Compensation of Ian Meakins, Chairman of the Board | Mgmt | For | For | For |
10 | Approve Compensation of Guillaume Texier, CEO | Mgmt | For | For | For |
11 | Elect Marie-Christine Lombard as Director | Mgmt | For | For | For |
12 | Elect Steven Borges as Director | Mgmt | For | For | For |
13 | Reelect Ian Meakins as Director | Mgmt | For | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business | Mgmt | For | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Mgmt | For | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Mgmt | For | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million | Mgmt | For | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Mgmt | For | For | For |
Page 2 of 54
Rexel SA |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Mgmt | For | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | For |
24 | Amend Article 16 of Bylaws Re: Age Limit of Chairman of the Board | Mgmt | For | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 47,045 | 47,045 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 47,045 | 47,045 |
United Overseas Bank Limited (Singapore) |
Meeting Date: 04/21/2023 | Country: Singapore | Ticker: U11 | |
Record Date: | Meeting Type: Annual | ||
Primary Security ID: Y9T10P105 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 93,500 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For |
2 | Approve Final Dividend | Mgmt | For | For | For |
3 | Approve Directors' Fees | Mgmt | For | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Mgmt | For | For | For |
5 | Elect Wee Ee Cheong as Director | Mgmt | For | For | For |
6 | Elect Steven Phan Swee Kim as Director | Mgmt | For | For | For |
7 | Elect Chia Tai Tee as Director | Mgmt | For | For | For |
8 | Elect Ong Chong Tee as Director | Mgmt | For | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | For | For |
Page 3 of 54
United Overseas Bank Limited (Singapore)
|
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Mgmt | For | For | For |
11 | Authorize Share Repurchase Program | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 93,500 | 93,500 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 93,500 | 93,500 |
NatWest Group Plc |
Meeting Date: 04/25/2023 | Country: United Kingdom | Ticker: NWG | |
Record Date: 04/21/2023 | Meeting Type: Annual | ||
Primary Security ID: G6422B147 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 291,467 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Remuneration Report | Mgmt | For | For | For |
3 | Approve Final Dividend | Mgmt | For | For | For |
4 | Re-elect Howard Davies as Director | Mgmt | For | For | For |
5 | Re-elect Alison Rose-Slade as Director | Mgmt | For | For | For |
6 | Re-elect Katie Murray as Director | Mgmt | For | For | For |
7 | Re-elect Frank Dangeard as Director | Mgmt | For | For | For |
8 | Elect Roisin Donnelly as Director | Mgmt | For | For | For |
9 | Re-elect Patrick Flynn as Director | Mgmt | For | For | For |
10 | Re-elect Morten Friis as Director | Mgmt | For | For | For |
11 | Re-elect Yasmin Jetha as Director | Mgmt | For | For | For |
12 | Elect Stuart Lewis as Director | Mgmt | For | For | For |
13 | Re-elect Mark Seligman as Director | Mgmt | For | For | For |
14 | Re-elect Lena Wilson as Director | Mgmt | For | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Mgmt | For | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
17 | Authorise Issue of Equity | Mgmt | For | For | For |
Page 4 of 54
NatWest Group Plc |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
18 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Mgmt | For | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Mgmt | For | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
23 | Authorise UK Political Donations and Expenditure | Mgmt | For | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Mgmt | For | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 291,467 | 291,467 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 291,467 | 291,467 |
AstraZeneca Plc |
Meeting Date: 04/27/2023 | Country: United Kingdom | Ticker: AZN | |
Record Date: 04/25/2023 | Meeting Type: Annual | ||
Primary Security ID: G0593M107 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 24,449 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Dividends | Mgmt | For | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
5a | Re-elect Michel Demare as Director | Mgmt | For | For | For |
Page 5 of 54
AstraZeneca Plc |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
5b | Re-elect Pascal Soriot as Director | Mgmt | For | For | For |
5c | Re-elect Aradhana Sarin as Director | Mgmt | For | For | For |
5d | Re-elect Philip Broadley as Director | Mgmt | For | For | For |
5e | Re-elect Euan Ashley as Director | Mgmt | For | For | For |
5f | Re-elect Deborah DiSanzo as Director | Mgmt | For | For | For |
5g | Re-elect Diana Layfield as Director | Mgmt | For | For | For |
5h | Re-elect Sheri McCoy as Director | Mgmt | For | For | For |
5i | Re-elect Tony Mok as Director | Mgmt | For | For | For |
5j | Re-elect Nazneen Rahman as Director | Mgmt | For | For | For |
5k | Re-elect Andreas Rummelt as Director | Mgmt | For | For | For |
5l | Re-elect Marcus Wallenberg as Director | Mgmt | For | Against | Against |
Voting Policy Rationale: The nominee sits on more than 4 public company boards. | |||||
6 | Approve Remuneration Report | Mgmt | For | For | For |
7 | Authorise UK Political Donations and Expenditure | Mgmt | For | For | For |
8 | Authorise Issue of Equity | Mgmt | For | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
13 | Adopt New Articles of Association | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 24,449 | 24,449 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 24,449 | 24,449 |
AXA SA |
Meeting Date: 04/27/2023 | Country: France | Ticker: CS |
Record Date: 04/25/2023 | Meeting Type: Annual/Special | |
Primary Security ID: F06106102 |
Page 6 of 54
AXA SA |
Voting Policy: Boston Partners | ||
Shares Voted: 35,884 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ordinary Business | Mgmt | ||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Mgmt | For | For | For |
4 | Approve Compensation Report of Corporate Officers | Mgmt | For | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Mgmt | For | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Mgmt | For | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Mgmt | For | For | For |
8 | Approve Remuneration Policy of CEO | Mgmt | For | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Mgmt | For | For | For |
10 | Approve Remuneration Policy of Directors | Mgmt | For | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
Extraordinary Business | Mgmt | ||||
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Mgmt | For | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Mgmt | For | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Mgmt | For | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Mgmt | For | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Mgmt | For | For | For |
Page 7 of 54
AXA SA |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Mgmt | For | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Mgmt | For | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Mgmt | For | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Mgmt | For | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 35,884 | 35,884 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 35,884 | 35,884 |
Banco do Brasil SA |
Meeting Date: 04/27/2023 | Country: Brazil | Ticker: BBAS3 | |
Record Date: | Meeting Type: Extraordinary Shareholders | ||
Primary Security ID: P11427112 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 117,300 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 7 Accordingly | Mgmt | For | For | For |
2 | Amend Articles 36 and 37 | Mgmt | For | For | For |
Page 8 of 54
Banco do Brasil SA |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
3 | Approve Remuneration of Technology and Innovation Committee Members | Mgmt | For | For | For |
4 | Approve Remuneration of Corporate Sustainability Committee Members | Mgmt | For | For | For |
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 |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 117,300 | 117,300 | |
04/14/2023 | 04/14/2023 | ||||||
Total Shares: | 117,300 | 117,300 |
Banco do Brasil SA |
Meeting Date: 04/27/2023 | Country: Brazil | Ticker: BBAS3 | |
Record Date: | Meeting Type: Annual | ||
Primary Security ID: P11427112 | |||
Voting Policy: Boston Partners | |||
| Shares Voted: 117,300 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1.1 | Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST non-independent director nominees Tarciana Paula Gomes Medeiros, Elisa Vieira Leonel, Kelly Tatiane Martins Quirino and Analize Lenzi Ruas (Items 1.1-1.3 and 1.6) is warranted given the proposed board's overall lack of independence. | |||||
1.2 | Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST non-independent director nominees Tarciana Paula Gomes Medeiros, Elisa Vieira Leonel, Kelly Tatiane Martins Quirino and Analize Lenzi Ruas (Items 1.1-1.3 and 1.6) is warranted given the proposed board's overall lack of independence. | |||||
1.3 | Elect Elisa Vieira Leonel as Director | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST non-independent director nominees Tarciana Paula Gomes Medeiros, Elisa Vieira Leonel, Kelly Tatiane Martins Quirino and Analize Lenzi Ruas (Items 1.1-1.3 and 1.6) is warranted given the proposed board's overall lack of independence. | |||||
1.4 | Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | SH | None | For | For |
Voting Policy Rationale: A vote FOR independent director nominees (Items 1.4 and 1.5) is warranted given that it would be counter-productive to oppose independent director nominees. |
Page 9 of 54
Banco do Brasil SA |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1.5 | Elect Robert Juenemann as Independent Director as Minority Representative Under Majority Board Election | SH | None | For | For |
Voting Policy Rationale: A vote FOR independent director nominees (Items 1.4 and 1.5) is warranted given that it would be counter-productive to oppose independent director nominees. | |||||
1.6 | Elect Analize Lenzi Ruas de Almeida as Director | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST non-independent director nominees Tarciana Paula Gomes Medeiros, Elisa Vieira Leonel, Kelly Tatiane Martins Quirino and Analize Lenzi Ruas (Items 1.1-1.3 and 1.6) is warranted given the proposed board's overall lack of independence. | |||||
1.7 | Elect Director | Mgmt | For | Abstain | Abstain |
Voting Policy Rationale: ABSTAIN is warranted for Items 1.7 and 1.8, as the names of the nominees for two controlling shareholder designated seats have not been disclosed at this time. | |||||
1.8 | Elect Director | Mgmt | For | Abstain | Abstain |
Voting Policy Rationale: ABSTAIN is warranted for Items 1.7 and 1.8, as the names of the nominees for two controlling shareholder designated seats have not been disclosed at this time. | |||||
If Voting FOR on Item 2, 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 | ||||
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Mgmt | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies. ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. | |||||
3.1 | Percentage of Votes to Be Assigned - Elect Kelly Tatiane Martins Quirino as Director (Employee | Mgmt | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies. ABSTAIN vote card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies.ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. | |||||
3.2 | Percentage of Votes to Be Assigned - Elect Tarciana Paula Gomes Medeiros as Director (Company's | Mgmt | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies.ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. | |||||
3.3 | Percentage of Votes to Be Assigned - Elect Elisa Vieira Leonel as | Mgmt | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies.ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. |
Page 10 of 54
Banco do Brasil SA |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
3.4 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | SH | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies.ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. | |||||
3.5 | Percentage of Votes to Be Assigned - Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board | SH | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies. ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. | |||||
3.6 | Percentage of Votes to Be Assigned - Elect Analize Lenzi Ruas de Almeida as Director | Mgmt | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies.ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. | |||||
3.7 | Percentage of Votes to Be Assigned - Elect Director | Mgmt | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies.ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. | |||||
3.8 | Percentage of Votes to Be Assigned - Elect Director | Mgmt | None | Abstain | Abstain |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies.ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. | |||||
4 | 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 |
Voting Policy Rationale: Under these items, the company presents shareholders with the option to request cumulative voting for the election of directors under the terms of Article 141 of the Brazilian Corporate Law, in accordance with the rules of the remote voting card issued by the Brazilian Securities Regulator (CVM), and mandatory for all publicly-traded Brazilian companies. ABSTAIN vote recommendations are warranted for Items 2, 3.1-3.8, 4 in the absence of publicly-available information, disclosed in a timely manner, regarding a cumulative voting request presented by shareholders. |
Page 11 of 54
Banco do Brasil SA |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
5 | 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 |
Voting Policy Rationale: An ABSTAIN vote for this item is warranted because:- By the time this analysis was concluded, the company had not disclosed an ordinary minority shareholder nominee; and- Lack of timely disclosure prevents institutional shareholders voting by proxy from making informed decisions. | |||||
6.1 | Elect Gileno Gurgeao Barreto as Fiscal Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election | SH | None | For | For |
Voting Policy Rationale: A vote FOR the minority shareholders fiscal council nominees (Items 6.1 and 6.2) is warranted given the company has disclosed the candidates and there are no known concerns regarding the proposed nominees. | |||||
6.2 | Elect Fernando Florencio Campos as Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election | SH | None | For | For |
Voting Policy Rationale: A vote FOR the minority shareholders fiscal council nominees (Items 6.1 and 6.2) is warranted given the company has disclosed the candidates and there are no known concerns regarding the proposed nominees. | |||||
6.3 | Elect Fiscal Council Member and Alternate | Mgmt | For | Abstain | Abstain |
Voting Policy Rationale: An ABSTAIN vote is warranted for the management nominees to be presented under Items 6.3 -6.5 due to the lack of timely disclosure regarding the proposed fiscal council nominees. | |||||
6.4 | Elect Fiscal Council Member and Alternate | Mgmt | For | Abstain | Abstain |
Voting Policy Rationale: An ABSTAIN vote is warranted for the management nominees to be presented under Items 6.3 -6.5 due to the lack of timely disclosure regarding the proposed fiscal council nominees. | |||||
6.5 | Elect Fiscal Council Member and Alternate | Mgmt | For | Abstain | Abstain |
Voting Policy Rationale: An ABSTAIN vote is warranted for the management nominees to be presented under Items 6.3 -6.5 due to the lack of timely disclosure regarding the proposed fiscal council nominees. | |||||
7 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Mgmt | For | For | For |
8 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
9 | Approve Remuneration of Company's Management | Mgmt | For | For | For |
10 | Approve Remuneration of Fiscal Council Members | Mgmt | For | For | For |
11 | Approve Remuneration of Audit Committee Members | Mgmt | For | For | For |
12 | Approve Remuneration of Risk and Capital Committee Members | Mgmt | For | For | For |
13 | Approve Remuneration of People, Remuneration, and Eligibility Committee Members | Mgmt | For | For | For |
Page 12 of 54
Banco do Brasil SA |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
14 | 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 |
Voting Policy Rationale: A vote FOR this administrative request is warranted. |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 117,300 | 117,300 | |
04/14/2023 | 04/14/2023 | ||||||
Total Shares: | 117,300 | 117,300 |
CRH Plc |
Meeting Date: 04/27/2023 | Country: Ireland | Ticker: CRH | |
Record Date: 04/23/2023 | Meeting Type: Annual | ||
Primary Security ID: G25508105 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 30,499 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Final Dividend | Mgmt | For | For | For |
3 | Approve Remuneration Report | Mgmt | For | For | For |
4a | Re-elect Richie Boucher as Director | Mgmt | For | For | For |
4b | Re-elect Caroline Dowling as Director | Mgmt | For | For | For |
4c | Re-elect Richard Fearon as Director | Mgmt | For | For | For |
4d | Re-elect Johan Karlstrom as Director | Mgmt | For | For | For |
4e | Re-elect Shaun Kelly as Director | Mgmt | For | For | For |
4f | Elect Badar Khan as Director | Mgmt | For | For | For |
4g | Re-elect Lamar McKay as Director | Mgmt | For | For | For |
4h | Re-elect Albert Manifold as Director | Mgmt | For | For | For |
4i | Re-elect Jim Mintern as Director | Mgmt | For | For | For |
4j | Re-elect Gillian Platt as Director | Mgmt | For | For | For |
4k | Re-elect Mary Rhinehart as Director | Mgmt | For | For | For |
4l | Re-elect Siobhan Talbot as Director | Mgmt | For | For | For |
4m | Elect Christina Verchere as Director | Mgmt | For | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
Page 13 of 54
CRH Plc |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
6 | Ratify Deloitte Ireland LLP as Auditors | Mgmt | For | For | For |
7 | Authorise Issue of Equity | Mgmt | For | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
10 | Authorise Reissuance of Treasury Shares | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 986,400 | 986,400 | |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 30,499 | 30,499 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 30,499 | 30,499 |
Flutter Entertainment Plc |
Meeting Date: 04/27/2023 | Country: Ireland | Ticker: FLTR | |
Record Date: 04/23/2023 | Meeting Type: Annual | ||
Primary Security ID: G3643J108 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 4,272 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Remuneration Report | Mgmt | For | For | For |
3 | Approve Remuneration Policy | Mgmt | For | For | For |
4A | Elect Paul Edgecliffe-Johnson as Director | Mgmt | For | For | For |
4B | Elect Carolan Lennon as Director | Mgmt | For | For | For |
5A | Re-elect Nancy Cruickshank as Director | Mgmt | For | For | For |
5B | Re-elect Nancy Dubuc as Director | Mgmt | For | For | For |
5C | Re-elect Richard Flint as Director | Mgmt | For | For | For |
5D | Re-elect Alfred Hurley Jr as Director | Mgmt | For | For | For |
5E | Re-elect Peter Jackson as Director | Mgmt | For | For | For |
5F | Re-elect Holly Koeppel as Director | Mgmt | For | For | For |
5G | Re-elect David Lazzarato as Director | Mgmt | For | For | For |
5H | Re-elect Gary McGann as Director | Mgmt | For | For | For |
5I | Re-elect Atif Rafiq as Director | Mgmt | For | For | For |
Page 14 of 54
Flutter Entertainment Plc |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
5J | Re-elect Mary Turner as Director | Mgmt | For | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
8 | Authorise Issue of Equity | Mgmt | For | For | For |
9A | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
9B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Mgmt | For | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
11 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Mgmt | For | For | For |
12 | Approve Long Term Incentive Plan | Mgmt | For | For | For |
13 | Amend Restricted Share Plan | Mgmt | For | For | For |
14 | Adopt New Articles of Association | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 4,272 | 4,272 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 4,272 | 4,272 |
Kering SA |
Meeting Date: 04/27/2023 | Country: France | Ticker: KER | |
Record Date: 04/25/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F5433L103 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 1,583 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ordinary Business | Mgmt | ||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
3 | Approve Allocation of Income and Dividends of EUR 14 per Share | Mgmt | For | For | For |
4 | Approve Compensation Report of Corporate Officers | Mgmt | For | For | For |
Page 15 of 54
Kering SA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
5 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST the remuneration report of the chairman and CEO Franc ois-Henri Pinault (item 5) is warranted because:- The company does not provide clear information on the achievement of the performance conditions for the KMUs vested under the 2018 and 2019 plans. However, the payment of both these plans has been deferred and they were not paid in 2022.- He received an exceptional payment amounting to EUR 5,840,000 through KMUs and the company failed to provide a compelling rationale. | |||||
6 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Mgmt | For | For | For |
7 | Approve Remuneration Policy of Executive Corporate Officers | Mgmt | For | For | For |
8 | Approve Remuneration Policy of Directors | Mgmt | For | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
Extraordinary Business | Mgmt | ||||
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Mgmt | For | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Mgmt | For | Against | Against |
Voting Policy Rationale: The stock that could be issued represent more than '10'% of the current outstanding shares. | |||||
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Mgmt | For | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 | Mgmt | For | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 | Mgmt | For | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
Page 16 of 54
Kering SA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate | Mgmt | For | For | For |
20 | Officers of International Subsidiaries Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 1,583 | 1,583 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 1,583 | 1,583 |
Metso Outotec Oyj | |||
Meeting Date: 05/03/2023 | Country: Finland | Ticker: MOCORP | |
Record Date: 04/20/2023 | Meeting Type: Annual | ||
Primary Security ID: X5404W104 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 41,774 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Open Meeting | Mgmt | |||
2 | Call the Meeting to Order | Mgmt | |||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | |||
4 | Acknowledge Proper Convening of Meeting | Mgmt | |||
5 | Prepare and Approve List of Shareholders | Mgmt | |||
6 | Receive Financial Statements and Statutory Reports | Mgmt | |||
7 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Mgmt | For | For | For |
9 | Approve Discharge of Board and President | Mgmt | For | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Mgmt | For | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Mgmt | For | For | For |
Page 17 of 54
Metso Outotec Oyj
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Policy Rec | Vote Instruction |
12 | Fix Number of Directors at Nine | Mgmt | For | For | For |
13 | Reelect Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors | Mgmt | For | For | For |
14 | Approve Remuneration of Auditors | Mgmt | For | For | For |
15 | Ratify Ernst & Young as Auditors | Mgmt | For | For | For |
16 | Amend Articles Re: Business Name and Domicile | Mgmt | For | For | For |
17 | Amend Articles Re: Time and Place of the Meeting; Advance Notice | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST the proposed article amendments is warranted because the new articles provide the possibility for virtual-only shareholder meetings. While there are benefits from allowing participation at shareholder meetings via electronic means, virtual-only meetings may hinder meaningful exchanges between management and shareholders and enable management to avoid uncomfortable questions. | |||||
18 | Authorize Share Repurchase Program | Mgmt | For | For | For |
19 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Mgmt | For | For | For |
20 | Approve Charitable Donations of up to EUR 350,000 | Mgmt | For | For | For |
21 | Close Meeting | Mgmt |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 41,774 | 41,774 | |
04/15/2023 | 04/15/2023 | ||||||
Total Shares: | 41,774 | 41,774 |
Allianz SE | |||
Meeting Date: 05/04/2023 | Country: Germany | Ticker: ALV | |
Record Date: 04/27/2023 | Meeting Type: Annual | ||
Primary Security ID: D03080112 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 0 |
Did Not Vote Due to Ballot Shareblocking |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1
| Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Mgmt
| |||
2 | Approve Allocation of Income and Dividends of EUR 11.40 per Share | Mgmt | For | For | Do Not Vote |
Page 18 of 54
Allianz SE
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
3.1 | Approve Discharge of Management Board Member Oliver Baete for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.2 | Approve Discharge of Management Board Member Sergio Balbinot for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.3 | Approve Discharge of Management Board Member Sirma Boshnakova for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.4 | Approve Discharge of Management Board Member Barbara Karuth-Zelle for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.5 | Approve Discharge of Management Board Member Klaus-Peter Roehler for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.6 | Approve Discharge of Management Board Member Ivan de la Sota for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.7 | Approve Discharge of Management Board Member Giulio Terzariol for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.8 | Approve Discharge of Management Board Member Guenther Thallinger for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.9 | Approve Discharge of Management Board Member Christopher Townsend for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.10 | Approve Discharge of Management Board Member Renate Wagner for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
3.11 | Approve Discharge of Management Board Member Andreas Wimmer for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Gabriele Burkhardt-Berg for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Herbert Hainer for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.4 | Approve Discharge of Supervisory Board Member Sophie Boissard for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Christine Bosse for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Rashmy Chatterjee for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
Page 19 of 54
Allianz SE
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
4.8 | Approve Discharge of Supervisory Board Member Jean-Claude Le Goaer for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Godfrey Hayward for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Frank Kirsch for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.12 | Approve Discharge of Supervisory Board Member Juergen Lawrenz for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Primiano Di Paolo for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal Year 2022 | Mgmt | For | For | Do Not Vote |
5 | 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 | Mgmt | For | For | Do Not Vote |
6 | Approve Remuneration Report | Mgmt | For | For | Do Not Vote |
7 | Approve Remuneration of Supervisory Board | Mgmt | For | For | Do Not Vote |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Mgmt | For | For | Do Not Vote |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Mgmt | For | For | Do Not Vote |
10 | Amend Article Re: Location of Annual Meeting | Mgmt | For | For | Do Not Vote |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | AutoApproved | Auto-Instructed | Auto-Approved | 4,576 | 0 | |
04/11/2023 | 04/11/2023 | ||||||
Total Shares: | 4,576 | 0 |
Page 20 of 54
BAE Systems Plc
Meeting Date: 05/04/2023 | Country: United Kingdom | Ticker: BA | |
Record Date: 05/02/2023 | Meeting Type: Annual | ||
Primary Security ID: G06940103 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 141,308 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Remuneration Policy | Mgmt | For | For | For |
3 | Approve Remuneration Report | Mgmt | For | For | For |
4 | Approve Final Dividend | Mgmt | For | For | For |
5 | Re-elect Nicholas Anderson as Director | Mgmt | For | For | For |
6 | Re-elect Thomas Arseneault as Director | Mgmt | For | For | For |
7 | Re-elect Crystal Ashby as Director | Mgmt | For | For | For |
8 | Re-elect Dame Elizabeth Corley as Director | Mgmt | For | For | For |
9 | Re-elect Bradley Greve as Director | Mgmt | For | For | For |
10 | Re-elect Jane Griffiths as Director | Mgmt | For | For | For |
11 | Re-elect Christopher Grigg as Director | Mgmt | For | For | For |
12 | Re-elect Ewan Kirk as Director | Mgmt | For | For | For |
13 | Re-elect Stephen Pearce as Director | Mgmt | For | For | For |
14 | Re-elect Nicole Piasecki as Director | Mgmt | For | For | For |
15 | Re-elect Charles Woodburn as Director | Mgmt | For | For | For |
16 | Elect Cressida Hogg as Director | Mgmt | For | For | For |
17 | Elect Lord Sedwill as Director | Mgmt | For | For | For |
18 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
20 | Authorise UK Political Donations and Expenditure | Mgmt | For | For | For |
21 | Approve Long-Term Incentive Plan | Mgmt | For | For | For |
22 | Authorise Issue of Equity | Mgmt | For | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Page 21 of 54
BAE Systems Plc
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 141,308 | 141,308 | |
04/21/2023 | 04/21/2023 | ||||||
Total Shares: | 141,308 | 141,308 |
IMI Plc | |||
Meeting Date: 05/04/2023 | Country: United Kingdom | Ticker: IMI | |
Record Date: 05/02/2023 | Meeting Type: Annual | ||
Primary Security ID: G47152114 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 63,196 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Final Dividend | Mgmt | For | For | For |
3 | Approve Remuneration Report | Mgmt | For | For | For |
4 | Re-elect Lord Smith of Kelvin as Director | Mgmt | For | For | For |
5 | Re-elect Thomas Thune Andersen as Director | Mgmt | For | For | For |
6 | Re-elect Caroline Dowling as Director | Mgmt | For | For | For |
7 | Re-elect Katie Jackson as Director | Mgmt | For | For | For |
8 | Re-elect Ajai Puri as Director | Mgmt | For | For | For |
9 | Re-elect Isobel Sharp as Director | Mgmt | For | For | For |
10 | Re-elect Daniel Shook as Director | Mgmt | For | For | For |
11 | Re-elect Roy Twite as Director | Mgmt | For | For | For |
12 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
14 | Authorise Issue of Equity | Mgmt | For | For | For |
15 | Authorise UK Political Donations and Expenditure | Mgmt | For | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For | For |
C | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
Page 22 of 54
IMI Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
D | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 63,196 | 63,196 | |
04/13/2023 | 04/13/2023 | ||||||
Total Shares: | 63,196 | 63,196 |
Rheinmetall AG | |||
Meeting Date: 05/09/2023 | Country: Germany | Ticker: RHM | |
Record Date: 04/17/2023 | Meeting Type: Annual | ||
Primary Security ID: D65111102 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 1,538 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Mgmt | |||
2 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Mgmt | For | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Mgmt | For | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Mgmt | For | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Mgmt | For | For | For |
6 | Approve Remuneration Report | Mgmt | For | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Mgmt | For | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 1,538 | 1,538 | |
04/20/2023 | 04/20/2023 | ||||||
Total Shares: | 1,538 | 1,538 |
Page 23 of 54
Imerys SA
Meeting Date: 05/10/2023 | Country: France | Ticker: NK | |
Record Date: 05/08/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F49644101 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 23,872 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ordinary Business | Mgmt | ||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share | Mgmt | For | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Mgmt | For | For | For |
6 | Approve Remuneration Policy of CEO | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST this remuneration policy is warranted because:- The base salary was significantly increased (+15%) and the company failed to provide a compelling rationale;- The target LTIP opportunity was also significantly increased (+13%) and the company failed to provide a compelling rationale;- There is a possibility that LTI criteria to compensate each other, considering their annual measurements;- The board has discretion to allow post-mandate vesting of LTIPs;- The maximum termination package has no cap and may be superior to 24 months of cash remuneration;- Exceptional remunerations are not capped;- The company does not detail its golden hello policy;- The derogation policy is too broad and vague. | |||||
7 | Approve Remuneration Policy of Directors | Mgmt | For | For | For |
8 | Approve Compensation Report of Corporate Officers | Mgmt | For | For | For |
9 | Approve Compensation of Chairman of the Board | Mgmt | For | For | For |
10 | Approve Compensation of CEO | Mgmt | For | For | For |
11 | Reelect Annette Messemer as Director | Mgmt | For | For | For |
12 | Reelect Veronique Saubot as Director | Mgmt | For | For | For |
13 | Elect Stephanie Besnier as Director | Mgmt | For | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
Extraordinary Business | Mgmt | ||||
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Mgmt | For | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Mgmt | For | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital | Mgmt | For | For | For |
Page 24 of 54
Imerys SA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 | Mgmt | For | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Mgmt | For | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | Mgmt | For | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 23,872 | 23,872 | |
04/15/2023 | 04/15/2023 | ||||||
Total Shares: | 23,872 | 23,872 |
Norsk Hydro ASA | |||
Meeting Date: 05/10/2023 | Country: Norway | Ticker: NHY | |
Record Date: 05/03/2023 | Meeting Type: Annual | ||
Primary Security ID: R61115102 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 0 |
Did Not Vote Due to Ballot Shareblocking | |||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Mgmt | |||
2 | Elect Chairman of Meeting | Mgmt | For | For | Do Not Vote |
Page 25 of 54
Norsk Hydro ASA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
3 | Designate Inspector(s) of Minutes of Meeting | Mgmt | For | For | Do Not Vote |
4 | Approve Notice of Meeting and Agenda | Mgmt | For | For | Do Not Vote |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share | Mgmt | For | For | Do Not Vote |
6 | Approve NOK 30.5 Million Reduction in Share Capital via Share Cancellation | Mgmt | For | For | Do Not Vote |
7 | Authorize Share Repurchase Program | Mgmt | For | For | Do Not Vote |
8 | Amend Articles Re: Share Capital; Nomination Committee; Annual General Meeting | Mgmt | For | For | Do Not Vote |
9 | Approve Remuneration of Auditors | Mgmt | For | For | Do Not Vote |
10 | Discuss Company's Corporate Governance Statement | Mgmt | |||
11 | Approve Remuneration Statement | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: A vote AGAINST this item is warranted because of the backward-looking performance period of the company's LTIP. | |||||
12.1 | Elect Muriel Bjorseth Hansen as Member of Nominating Committee | Mgmt | For | For | Do Not Vote |
12.2 | Elect Karl Mathisen as Member of Nominating Committee | Mgmt | For | For | Do Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees | Mgmt | For | For | Do Not Vote |
14 | Approve Remuneration of Members of Nomination Committe | Mgmt | For | For | Do Not Vote |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | AutoApproved | Auto-Instructed | Auto-Approved | 71,732 | 0 | |
04/19/2023 | 04/19/2023 | ||||||
Total Shares: | 71,732 | 0 |
SPIE SA | |||
Meeting Date: 05/10/2023 | Country: France | Ticker: SPIE | |
Record Date: 05/08/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F8691R101 |
Page 26 of 54
SPIE SA
Voting Policy: Boston Partners | |||
Shares Voted: 22,108 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ordinary Business | Mgmt | ||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | Mgmt | For | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For | For |
5 | Reelect Bpifrance Investissement as Director | Mgmt | For | For | For |
6 | Reelect Gabrielle Van Klaveren-Hessel as Director | Mgmt | For | For | For |
7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Mgmt | For | For | For |
8 | Approve Compensation of Gauthier Louette, Chairman and CEO | Mgmt | For | For | For |
9 | Approve Remuneration Policy of Gauthier Louette, Chairman and CEO | Mgmt | For | For | For |
10 | Approve Compensation Report | Mgmt | For | For | For |
11 | Approve Remuneration Policy of Directors | Mgmt | For | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
Extraordinary Business | Mgmt | ||||
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Mgmt | For | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 22,108 | 22,108 | |
04/18/2023 | 04/18/2023 |
Page 27 of 54
SPIE SA
Total Shares: | 22,108 | 22,108 |
The Swatch Group AG | |||
Meeting Date: 05/10/2023 | Country: Switzerland | Ticker: UHR | |
Record Date: | Meeting Type: Annual | ||
Primary Security ID: H83949141 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 0 |
Did Not Vote Due to Ballot Shareblocking | |||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Meeting for Holders of Bearer Shares | Mgmt | ||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | Do Not Vote |
2 | Approve Discharge of Board and Senior Management | Mgmt | For | For | Do Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.20 per Registered Share and CHF 6.00 per Bearer Share | Mgmt | For | For | Do Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Mgmt | For | For | Do Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Mgmt | For | For | Do Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Mgmt | For | For | Do Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7 Million | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST these items are warranted because:- There are a range of concerns regarding the company's variable remuneration practices.- The compensation report provides insufficient ex-post transparency to explain variable outcomes.- Because the company has not provided shareholders with a separate vote on the remuneration report, these are the most appropriate items for expressing a view on the company's variable remuneration practices. | |||||
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.5 Million | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST these items are warranted because:- There are a range of concerns regarding the company's variable remuneration practices.- The compensation report provides insufficient ex-post transparency to explain variable outcomes.- Because the company has not provided shareholders with a separate vote on the remuneration report, these are the most appropriate items for expressing a view on the company's variable remuneration practices. | |||||
5.1 | Reelect Nayla Hayek as Director | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees (excluding the CEO): Nayla Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a sufficiently independent board.Votes AGAINST the executive audit committee members Nayla Hayek (committee chair) and Nick Hayek are warranted because their membership is a breach of market best practice. |
Page 28 of 54
The Swatch Group AG
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
5.2 | Reelect Ernst Tanner as Director | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees (excluding the CEO): Nayla Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a sufficiently independent board.Votes AGAINST the non-independent audit committee members: Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are further warranted due to the failure to establish a majority-independent committee. | |||||
5.3 | Reelect Daniela Aeschlimann as Director | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees (excluding the CEO): Nayla Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a sufficiently independent board.Votes AGAINST the non-independent audit committee members: Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are further warranted due to the failure to establish a majority-independent committee. | |||||
5.4 | Reelect Georges Hayek as Director | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the executive audit committee members Nayla Hayek (committee chair) and Nick Hayek are warranted because their membership is a breach of market best practice. | |||||
5.5 | Reelect Claude Nicollier as Director | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees (excluding the CEO): Nayla Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a sufficiently independent board.Votes AGAINST the non-independent audit committee members: Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are further warranted due to the failure to establish a majority-independent committee. | |||||
5.6 | Reelect Jean-Pierre Roth as Director | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees (excluding the CEO): Nayla Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a sufficiently independent board.Votes AGAINST the non-independent audit committee members: Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are further warranted due to the failure to establish a majority-independent committee. | |||||
5.7 | Reelect Nayla Hayek as Board Chair | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: A vote AGAINST Nayla Hayek as board chair (Item 5.7) is warranted because her election to the board does not warrant support. | |||||
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees: Nayla Hayek, Nick Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a majority-independent committee and because their elections to the board do not warrant support.Votes AGAINST Nayla Hayek and Nick Hayek are further warranted because they are executive members. | |||||
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees: Nayla Hayek, Nick Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a majority-independent committee and because their elections to the board do not warrant support. | |||||
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees: Nayla Hayek, Nick Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a majority-independent committee and because their elections to the board do not warrant support. | |||||
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees: Nayla Hayek, Nick Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a majority-independent committee and because their elections to the board do not warrant support.Votes AGAINST Nayla Hayek and Nick Hayek are further warranted because they are executive members. |
Page 29 of 54
The Swatch Group AG
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees: Nayla Hayek, Nick Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a majority-independent committee and because their elections to the board do not warrant support. | |||||
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Votes AGAINST the non-independent nominees: Nayla Hayek, Nick Hayek, Ernst Tanner, Daniela Aeschlimann, Claude Nicollier, and Jean-Pierre Roth are warranted because of the failure to establish a majority-independent committee and because their elections to the board do not warrant support. | |||||
7 | Designate Bernhard Lehmann as Independent Proxy | Mgmt | For | For | Do Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | For | For | Do Not Vote |
9 | Transact Other Business (Voting) | Mgmt | For | Against | Do Not Vote |
Voting Policy Rationale: Details of other business have not been disclosed. |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | AutoApproved | Auto-Instructed | Auto-Approved | 3,169 | 0 | |
04/25/2023 | 04/25/2023 | ||||||
Total Shares: | 3,169 | 0 |
Endeavour Mining Plc | |||
Meeting Date: 05/11/2023 | Country: United Kingdom | Ticker: EDV | |
Record Date: 05/09/2023 | Meeting Type: Annual | ||
Primary Security ID: G3042J105 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 37,162 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Re-elect Alison Baker as Director | Mgmt | For | For | For |
3 | Re-elect Ian Cockerill as Director | Mgmt | For | For | For |
4 | Re-elect Livia Mahler as Director | Mgmt | For | For | For |
5 | Re-elect Sebastien de Montessus as Director | Mgmt | For | For | For |
6 | Re-elect Naguib Sawiris as Director | Mgmt | For | For | For |
7 | Re-elect Srinivasan Venkatakrishnan as Director | Mgmt | For | For | For |
8 | Re-elect Tertius Zongo as Director | Mgmt | For | For | For |
Page 30 of 54
Endeavour Mining Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
9 | Elect Sakhila Mirza as Director | Mgmt | For | For | For |
10 | Elect Patrick Bouisset as Director | Mgmt | For | For | For |
11 | Reappoint BDO LLP as Auditors | Mgmt | For | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
13 | Amend Remuneration Policy | Mgmt | For | For | For |
14 | Approve Remuneration Report | Mgmt | For | For | For |
15 | Authorise Issue of Equity | Mgmt | For | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 37,162 | 37,162 | |
04/21/2023 | 04/21/2023 | ||||||
Total Shares: | 37,162 | 37,162 |
Capgemini SE | |||
Meeting Date: 05/16/2023 | Country: France | Ticker: CAP | |
Record Date: 05/12/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F4973Q101 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 4,188 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Ordinary Business | Mgmt | ||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Mgmt | For | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For | For |
Page 31 of 54
Capgemini SE
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
5 | Approve Compensation Report of Corporate Officers | Mgmt | For | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Mgmt | For | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Mgmt | For | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Mgmt | For | For | For |
9 | Approve Remuneration Policy of CEO | Mgmt | For | For | For |
10 | Approve Remuneration Policy of Directors | Mgmt | For | For | For |
11 | Elect Megan Clarken as Director | Mgmt | For | For | For |
12 | Elect Ulrica Fearn as Director | Mgmt | For | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
Extraordinary Business | Mgmt | ||||
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Mgmt | For | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Mgmt | For | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 4,188 | 4,188 | |
04/20/2023 | 04/20/2023 | ||||||
Total Shares: | 4,188 | 4,188 |
Inchcape Plc | |||
Meeting Date: 05/18/2023 | Country: United Kingdom | Ticker: INCH | |
Record Date: 05/16/2023 | Meeting Type: Annual | ||
Primary Security ID: G47320208 |
Page 32 of 54
Inchcape Plc
Voting Policy: Boston Partners | |||
Shares Voted: 60,981 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Remuneration Report | Mgmt | For | For | For |
3 | Approve Remuneration Policy | Mgmt | For | For | For |
4 | Approve Final Dividend | Mgmt | For | For | For |
5 | Re-elect Nayantara Bali as Director | Mgmt | For | For | For |
6 | Re-elect Jerry Buhlmann as Director | Mgmt | For | For | For |
7 | Elect Juan Pablo Del Rio Goudie as Director | Mgmt | For | For | For |
8 | Elect Byron Grote as Director | Mgmt | For | For | For |
9 | Re-elect Alexandra Jensen as Director | Mgmt | For | For | For |
10 | Re-elect Jane Kingston as Director | Mgmt | For | For | For |
11 | Re-elect Sarah Kuijlaars as Director | Mgmt | For | For | For |
12 | Re-elect Nigel Stein as Director | Mgmt | For | For | For |
13 | Re-elect Duncan Tait as Director | Mgmt | For | For | For |
14 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
16 | Authorise Issue of Equity | Mgmt | For | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 60,981 | 60,981 | |
05/05/2023 | 05/05/2023 | ||||||
Total Shares: | 60,981 | 60,981 |
Page 33 of 54
Shell Plc
Meeting Date: 05/23/2023 | Country: United Kingdom | Ticker: SHEL | |
Record Date: 05/19/2023 | Meeting Type: Annual | ||
Primary Security ID: G80827101 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 56,420 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Management Proposals | Mgmt | ||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
2 | Approve Remuneration Policy | Mgmt | For | For | For |
3 | Approve Remuneration Report | Mgmt | For | For | For |
4 | Elect Wael Sawan as Director | Mgmt | For | For | For |
5 | Elect Cyrus Taraporevala as Director | Mgmt | For | For | For |
6 | Elect Sir Charles Roxburgh as Director | Mgmt | For | For | For |
7 | Elect Leena Srivastava as Director | Mgmt | For | For | For |
8 | Re-elect Sinead Gorman as Director | Mgmt | For | For | For |
9 | Re-elect Dick Boer as Director | Mgmt | For | For | For |
10 | Re-elect Neil Carson as Director | Mgmt | For | For | For |
11 | Re-elect Ann Godbehere as Director | Mgmt | For | For | For |
12 | Re-elect Jane Lute as Director | Mgmt | For | For | For |
13 | Re-elect Catherine Hughes as Director | Mgmt | For | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Mgmt | For | For | For |
15 | Re-elect Abraham Schot as Director | Mgmt | For | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
18 | Authorise Issue of Equity | Mgmt | For | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Mgmt | For | For | For |
22 | Authorise UK Political Donations and Expenditure | Mgmt | For | For | For |
23 | Adopt New Articles of Association | Mgmt | For | For | For |
24 | Approve Share Plan | Mgmt | For | For | For |
25 | Approve the Shell Energy Transition Progress | Mgmt | For | For | For |
Shareholder Proposal | Mgmt |
Page 34 of 54
Shell Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | SH | Against | Against | Against |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed | Auto-Approved | 56,420 | 56,420 | |
05/06/2023 | 05/06/2023 | ||||||
Total Shares: | 56,420 | 56,420 |
STMicroelectronics NV | |||
Meeting Date: 05/24/2023 | Country: Netherlands | Ticker: STMPA | |
Record Date: 04/26/2023 | Meeting Type: Annual | ||
Primary Security ID: N83574108 | |||
Voting Policy: Boston Partners | |||
Shares Voted: 59,407 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
Annual Meeting Agenda | Mgmt | ||||
1 | Receive Report of Management Board (Non-Voting) | Mgmt | |||
2 | Receive Report of Supervisory Board (Non-Voting) | Mgmt | |||
3 | Approve Remuneration Report | Mgmt | For | For | For |
4 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For |
5 | Approve Dividends | Mgmt | For | For | For |
6 | Approve Discharge of Management Board | Mgmt | For | For | For |
7 | Approve Discharge of Supervisory Board | Mgmt | For | For | For |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Mgmt | For | For | For |
9 | Reelect Yann Delabriere to Supervisory Board | Mgmt | For | For | For |
10 | Reelect Ana de Pro Gonzalo to Supervisory Board | Mgmt | For | For | For |
11 | Reelect Frederic Sanchez to Supervisory Board | Mgmt | For | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Mgmt | For | For | For |
Page 35 of 54
STMicroelectronics NV
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
13 | Elect Helene Vletter-van Dort to Supervisory Board | Mgmt | For | For | For |
14 | Elect Paolo Visca to Supervisory Board | Mgmt | For | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Mgmt | For | For | For |
17 | Allow Questions | Mgmt |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/03/2023 | Auto-Approved 05/03/2023 | 59,407 | 59,407 | |
Total Shares: | 59,407 | 59,407 |
Aalberts NV
Meeting Date: 05/25/2023 | Country: Netherlands | Ticker: AALB | ||||
Record Date: 04/27/2023 | Meeting Type: Annual | |||||
Primary Security ID: N00089271 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 21,221 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
Annual Meeting Agenda | Mgmt | |||||
1 | Open Meeting | Mgmt | ||||
2 | Receive Annual Report | Mgmt | ||||
3.a | Approve Remuneration Report | Mgmt | For | For | For | |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | ||||
4.b | Approve Dividends | Mgmt | For | For | For | |
5 | Approve Discharge of Management Board | Mgmt | For | For | For | |
6 | Approve Discharge of Supervisory Board | Mgmt | For | For | For | |
7 | Reelect J. Van Der Zouw to Supervisory Board | Mgmt | For | For | For | |
8 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Mgmt | For | For | For |
Page 36 of 54
Aalberts NV
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | Against | Against |
Voting Policy Rationale: Always vote AGAINST this proposal. | |||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
11 | Reappoint Deloitte Accountants B.V. as Auditors | Mgmt | For | For | For |
12 | Other Business (Non-Voting) | Mgmt | |||
13 | Close Meeting | Mgmt |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 04/28/2023 | Auto-Approved 04/28/2023 | 21,221 | 21,221 | |
Total Shares: | 21,221 | 21,221 |
Sanofi
Meeting Date: 05/25/2023 | Country: France | Ticker: SAN | ||||
Record Date: 05/23/2023 | Meeting Type: Annual/Special | |||||
Primary Security ID: F5548N101 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 21,624 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
Ordinary Business | Mgmt | |||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Mgmt | For | For | For | |
4 | Elect Frederic Oudea as Director | Mgmt | For | For | For | |
5 | Approve Compensation Report of Corporate Officers | Mgmt | For | For | For | |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Mgmt | For | For | For | |
7 | Approve Compensation of Paul Hudson, CEO | Mgmt | For | For | For | |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Mgmt | For | For | For | |
9 | Approve Remuneration Policy of Directors | Mgmt | For | For | For |
Page 37 of 54
Sanofi
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
10 | Approve Remuneration Policy of Chairman of the Board | Mgmt | For | For | For |
11 | Approve Remuneration Policy of CEO | Mgmt | For | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Mgmt | For | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Mgmt | For | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
Extraordinary Business | Mgmt | ||||
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Mgmt | For | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Mgmt | For | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Mgmt | For | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Mgmt | For | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Mgmt | For | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
Ordinary Business | Mgmt | ||||
24 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/06/2023 | Auto-Approved 05/06/2023 | 21,624 | 21,624 |
Page 38 of 54
Sanofi
Total Shares: | 21,624 | 21,624 |
Glencore Plc
Meeting Date: 05/26/2023 | Country: Jersey | Ticker: GLEN | ||||
Record Date: 05/24/2023 | Meeting Type: Annual | |||||
Primary Security ID: G39420107 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 371,775 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
Management Proposals | Mgmt | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Reduction of Capital Contribution Reserves | Mgmt | For | For | For | |
3 | Re-elect Kalidas Madhavpeddi as Director | Mgmt | For | For | For | |
4 | Re-elect Gary Nagle as Director | Mgmt | For | For | For | |
5 | Re-elect Peter Coates as Director | Mgmt | For | For | For | |
6 | Re-elect Martin Gilbert as Director | Mgmt | For | For | For | |
7 | Re-elect Gill Marcus as Director | Mgmt | For | For | For | |
8 | Re-elect Cynthia Carroll as Director | Mgmt | For | For | For | |
9 | Re-elect David Wormsley as Director | Mgmt | For | For | For | |
10 | Elect Liz Hewitt as Director | Mgmt | For | For | For | |
11 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For | For | |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |
13 | Approve 2022 Climate Report | Mgmt | For | Against | Against | |
Voting Policy Rationale: A Vote AGAINST this proposal is warranted because: - As in 2022, questions persist as to whether the Company's targets are aligned with the Paris Agreement. - The achievement of the Company's aims appears dependent on actions taken after 2035, whereas experts emphasize the importance of taking action in this decade. - Concerns remain on the Company's advocacy and lobbying activities. - Despite record profits, of which 53% derived from coal, the investment in the transition in 2022 has not significantly increased. Therefore, although considerable improvements in disclosure are acknowledged, support is not recommended. | ||||||
14 | Approve Remuneration Report | Mgmt | For | For | For | |
15 | Authorise Issue of Equity | Mgmt | For | For | For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For | For | |
18 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
Shareholder Proposal | Mgmt |
Page 39 of 54
Glencore Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
19 | Resolution in Respect of the Next Climate Action Transition Plan | SH | Against | For | For |
Voting Policy Rationale: A vote FOR this shareholder proposal is warranted. The proposal seeks clarification and information in the next climate report that the Company will present, which is due in 2024. The points on which the shareholder seeks clarification are legitimate, and reflect deficiencies identified in the analysis of the framework of the transition plan, on previous occasions. There is no obvious disadvantage to shareholders' interests in the acceptance of this proposal. The advantage is greater clarity on issues, that, in our view, would benefit from such clarity. |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/13/2023 | Auto-Approved 05/13/2023 | 371,775 | 371,775 | |
Total Shares: | 371,775 | 371,775 |
TotalEnergies SE
Meeting Date: 05/26/2023 | Country: France | Ticker: TTE | ||||
Record Date: 05/24/2023 | Meeting Type: Annual/Special | |||||
Primary Security ID: F92124100 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 40,008 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
Ordinary Business | Mgmt | |||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Mgmt | For | For | For | |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For | For | |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Mgmt | For | For | For | |
7 | Reelect Mark Cutifani as Director | Mgmt | For | For | For | |
8 | Elect Dierk Paskert as Director | Mgmt | For | For | For | |
9 | Elect Anelise Lara as Director | Mgmt | For | For | For | |
10 | Approve Compensation Report of Corporate Officers | Mgmt | For | For | For | |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Mgmt | For | For | For |
Page 40 of 54
TotalEnergies SE
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Mgmt | For | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Mgmt | For | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Mgmt | For | For | For |
Extraordinary Business | Mgmt | ||||
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Mgmt | For | For | For |
Shareholder Proposal | Mgmt | ||||
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | SH | Against | For | Against |
Voting Policy Rationale: A vote FOR is warranted although it raises some questions as the proposal could be seen as influencing a change of strategy (described as a "confusion in the governance" by the company).The main reasons for support are:- The proponents express their concern about the alignment of the existing Scope 3 targets by 2030 with the Paris agreement and the wish that the company make the commitments its Scope 3 targets are aligned with; it is identified there is some missing information to provide comfort the Scope 3 goals are taking this trajectory.- The proposal is advisory and does not infringe on the board's prerogative (as recognized by the company itself) to set up and implement the company's strategy.It is noted the jurisprudence about the application of the legal environment for the filing of shareholder's resolution in France has been recently commented in releases by the Legal High Committee for Financial Markets of Paris (HCJP), the AMF ("Autorite des Marches Financiers") or its sustainable finance and climate commission that may appear somewhat contradictory. |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | jreid4 05/17/2023 | jreid4 05/17/2023 | 40,008 | 40,008 | |
Total Shares: | 40,008 | 40,008 |
Commerzbank AG
Meeting Date: 05/31/2023 | Country: Germany | Ticker: CBK | ||||
Record Date: 05/09/2023 | Meeting Type: Annual | |||||
Primary Security ID: D172W1279 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 132,043 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Mgmt |
Page 41 of 54
Commerzbank AG
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Mgmt | For | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Mgmt | For | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Mgmt | For | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Mgmt | For | For | For |
5.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM | Mgmt | For | For | For |
6 | Approve Remuneration Report | Mgmt | For | For | For |
7.1 | Elect Harald Christ to the Supervisory Board | Mgmt | For | For | For |
7.2 | Elect Frank Czichowski to the Supervisory Board | Mgmt | For | For | For |
7.3 | Elect Sabine Dietrich to the Supervisory Board | Mgmt | For | For | For |
7.4 | Elect Jutta Doenges to the Supervisory Board | Mgmt | For | For | For |
7.5 | Elect Burkhard Keese to the Supervisory Board | Mgmt | For | For | For |
7.6 | Elect Daniela Mattheus to the Supervisory Board | Mgmt | For | For | For |
7.7 | Elect Caroline Seifert to the Supervisory Board | Mgmt | For | For | For |
7.8 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Mgmt | For | For | For |
7.9 | Elect Jens Weidmann to the Supervisory Board | Mgmt | For | For | For |
7.10 | Elect Frank Westhoff to the Supervisory Board | Mgmt | For | For | For |
8 | Approve Creation of EUR 438.3 Million Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights | Mgmt | For | For | For |
9 | Approve Creation of EUR 125.2 Million Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights | Mgmt | For | For | For |
10 | Approve Issuance of Participatory Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion | Mgmt | For | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Mgmt | For | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Mgmt | For | For | For |
Page 42 of 54
Commerzbank AG
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
13 | Amend Article Re: Location of Annual Meeting | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/13/2023 | Auto-Approved 05/13/2023 | 132,043 | 132,043 | |
Total Shares: | 132,043 | 132,043 |
Booking Holdings Inc.
Meeting Date: 06/06/2023 | Country: USA | Ticker: BKNG | ||||
Record Date: 04/11/2023 | Meeting Type: Annual | |||||
Primary Security ID: 09857L108 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 1,071 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
1.1 | Elect Director Glenn D. Fogel | Mgmt | For | For | For | |
1.2 | Elect Director Mirian M. Graddick-Weir | Mgmt | For | For | For | |
1.3 | Elect Director Wei Hopeman | Mgmt | For | For | For | |
1.4 | Elect Director Robert J. Mylod, Jr. | Mgmt | For | For | For | |
1.5 | Elect Director Charles H. Noski | Mgmt | For | For | For | |
1.6 | Elect Director Larry Quinlan | Mgmt | For | For | For | |
1.7 | Elect Director Nicholas J. Read | Mgmt | For | For | For | |
1.8 | Elect Director Thomas E. Rothman | Mgmt | For | For | For | |
1.9 | Elect Director Sumit Singh | Mgmt | For | For | For | |
1.10 | Elect Director Lynn Vojvodich Radakovich | Mgmt | For | For | For | |
1.11 | Elect Director Vanessa A. Wittman | Mgmt | For | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For | |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year | |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | SH | Against | Against | Against |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Page 43 of 54
Booking Holdings Inc.
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/24/2023 | Auto-Approved 05/24/2023 | 1,071 | 1,071 | |
Total Shares: | 1,071 | 1,071 |
Hellenic Telecommunications Organization SA
Meeting Date: 06/07/2023 | Country: Greece | Ticker: HTO | ||||
Record Date: 06/01/2023 | Meeting Type: Annual | |||||
Primary Security ID: X3258B102 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 51,909 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
Annual Meeting Agenda | Mgmt | |||||
1 | Approve Financial Statements, Statutory Reports and Income Allocation | Mgmt | For | For | For | |
2 | Receive Audit Committee's Activity Report | Mgmt | ||||
3 | Approve Management of Company and Grant Discharge to Auditors | Mgmt | For | For | For | |
4 | Ratify Auditors | Mgmt | For | For | For | |
5 | Approve Remuneration of Directors and Members of Committees | Mgmt | For | For | For | |
6 | Approve Remuneration of Executive Board Members | Mgmt | For | Against | Against | |
Voting Policy Rationale: A vote AGAINST this item is warranted due to a lack of sufficient information in order to assess the fairness of these awards. | ||||||
7 | Advisory Vote on Remuneration Report | Mgmt | For | Against | Against | |
Voting Policy Rationale: A vote AGAINST this item is warranted due to a lack of information about the extraordinary award to the CFO (i.e. metrics and parameters), the questions raised about the Repeated Performance Incentive, and because the board has not addressed concerns reflected by significant dissent to the company's previous remuneration reports and the remuneration policy submitted in 2022. It is also noted the lag of disclosure about the variable cash awards, the lack of disclosure about the STI targets, and that none of the variable pay schemes measure performance over a long-term period. | ||||||
8 | Approve Remuneration Policy | Mgmt | For | Against | Against | |
Voting Policy Rationale: A vote AGAINST this item is warranted because the proposed amendments do not significantly change the policy while last year there was a dissident vote of 25.9 percent to the remuneration policy. The policy in general maintains material shortcomings such as uncapped spot and extraordinary bonuses, the latter left to the board discretion. It is also noted that exit payments appear to be high for the Greek market standards, while the long-term plans are not purely long-term oriented in practice. | ||||||
9 | Approve Director/Officer Liability and Indemnification | Mgmt | For | For | For | |
10 | Approve Reduction in Issued Share Capital via Cancelation of Treasury Shares | Mgmt | For | For | For |
Page 44 of 54
Hellenic Telecommunications Organization SA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
11 | Ratify Appointment of Independent Non-Executive Director | Mgmt | For | For | For |
12 | Announce Appointment of Non-Executive Mgmt Directors | ||||
13 | Receive Information on Related Party Transactions | Mgmt | |||
14 | Receive Report of Independent Non-Executive Directors | Mgmt | |||
15 | Various Announcements | Mgmt | |||
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/24/2023 | Auto-Approved 05/24/2023 | 51,909 | 51,909 | |
Total Shares: | 51,909 | 51,909 |
Azelis Group NV
Meeting Date: 06/08/2023 | Country: Belgium | Ticker: AZE | ||||
Record Date: 05/25/2023 | Meeting Type: Annual | |||||
Primary Security ID: B0R5SJ106 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 18,869 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
Annual Meeting Agenda | Mgmt | |||||
1 | Receive Directors' and Auditors' Consolidated Reports (Non-Voting) | Mgmt | ||||
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Mgmt | ||||
3 | Receive Directors' and Auditors' Reports (Non-Voting) | Mgmt | ||||
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.29 per Share | Mgmt | For | For | For | |
5 | Approve Remuneration Report | Mgmt | For | Against | Against | |
Voting Policy Rationale: A vote AGAINST is warranted, because: - Insufficient disclosure under the STIP, as the company only provided achievement levels on financial metrics and no further disclosure on non-financial metrics or metrics' targets. This does not allow shareholders to assess the stringency of the pay for performance alignment. - Lack of rationale for the base salary increase of the CFO of 32 percent. | ||||||
6 | Approve Revised Remuneration Policy | Mgmt | For | For | For | |
7 | Approve Discharge of Directors | Mgmt | For | For | For | |
8 | Approve Discharge of Auditors | Mgmt | For | For | For |
Page 45 of 54
Azelis Group NV
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
9 | Approve Co-optation of Thomas Edward (Tom) Hallam as Independent Director | Mgmt | For | Against | Against |
Voting Policy Rationale: A vote AGAINST the election of Thomas Edward (Tom) Hallam is warranted as a signal of concern because the board composition does not comply with the legal requirements on gender diversity. | |||||
10.1 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements | Mgmt | For | For | For |
10.2 | Approve Change-of-Control Clause Re: Senior Unsecured Notes due 2028 | Mgmt | For | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/16/2023 | Auto-Approved 05/16/2023 | 18,869 | 18,869 | |
Total Shares: | 18,869 | 18,869 |
CRH Plc
Meeting Date: 06/08/2023 | Country: Ireland | Ticker: CRH | ||||
Record Date: 06/04/2023 | Meeting Type: Special | |||||
Primary Security ID: G25508105 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 34,074 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Mgmt | For | For | For | |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Mgmt | For | For | For | |
3 | Adopt New Articles of Association | Mgmt | For | For | For | |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
5 | Authorise Reissuance of Treasury Shares | Mgmt | For | For | For | |
6 | Amend Articles of Association Re: Article 4A | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Page 46 of 54
CRH Plc
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/24/2023 | Auto-Approved 05/24/2023 | 34,074 | 34,074 | |
Total Shares: | 34,074 | 34,074 |
CRH Plc
Meeting Date: 06/08/2023 | Country: Ireland | Ticker: CRH | ||||
Record Date: 06/04/2023 | Meeting Type: Court | |||||
Primary Security ID: G25508105 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 34,074 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
Court Meeting | Mgmt | |||||
1 | Approve Scheme of Arrangement | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 05/24/2023 | Auto-Approved 05/24/2023 | 34,074 | 34,074 | |
Total Shares: | 34,074 | 34,074 |
Informa Plc
Meeting Date: 06/15/2023 | Country: United Kingdom | Ticker: INF | ||||
Record Date: 06/13/2023 | Meeting Type: Annual | |||||
Primary Security ID: G4770L106 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 150,416 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
1 | Elect Andrew Ransom as Director | Mgmt | For | For | For | |
2 | Re-elect John Rishton as Director | Mgmt | For | For | For | |
3 | Re-elect Stephen Carter as Director | Mgmt | For | For | For | |
4 | Re-elect Gareth Wright as Director | Mgmt | For | For | For | |
5 | Re-elect Mary McDowell as Director | Mgmt | For | For | For | |
6 | Re-elect Gill Whitehead as Director | Mgmt | For | For | For | |
7 | Re-elect Louise Smalley as Director | Mgmt | For | For | For |
Page 47 of 54
Informa Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
8 | Re-elect David Flaschen as Director | Mgmt | For | For | For |
9 | Re-elect Joanne Wilson as Director | Mgmt | For | For | For |
10 | Re-elect Zheng Yin as Director | Mgmt | For | For | For |
11 | Re-elect Patrick Martell as Director | Mgmt | For | For | For |
12 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
13 | Approve Remuneration Report | Mgmt | For | For | For |
14 | Approve Final Dividend | Mgmt | For | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
17 | Authorise UK Political Donations and Expenditure | Mgmt | For | For | For |
18 | Authorise Issue of Equity | Mgmt | For | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 06/02/2023 | Auto-Approved 06/02/2023 | 150,416 | 150,416 | |
Total Shares: | 150,416 | 150,416 |
Tesco Plc
Meeting Date: 06/16/2023 | Country: United Kingdom | Ticker: TSCO | ||||
Record Date: 06/14/2023 | Meeting Type: Annual | |||||
Primary Security ID: G8T67X102 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 384,198 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For |
Page 48 of 54
Tesco Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
3 | Approve Final Dividend | Mgmt | For | For | For |
4 | Elect Caroline Silver as Director | Mgmt | For | For | For |
5 | Re-elect John Allan as Director (WITHDRAWN) | Mgmt | None | Abstain | Abstain |
Voting Policy Rationale: Item 5 has been withdrawn. | |||||
6 | Re-elect Melissa Bethell as Director | Mgmt | For | For | For |
7 | Re-elect Bertrand Bodson as Director | Mgmt | For | For | For |
8 | Re-elect Thierry Garnier as Director | Mgmt | For | For | For |
9 | Re-elect Stewart Gilliland as Director | Mgmt | For | For | For |
10 | Re-elect Byron Grote as Director | Mgmt | For | For | For |
11 | Re-elect Ken Murphy as Director | Mgmt | For | For | For |
12 | Re-elect Imran Nawaz as Director | Mgmt | For | For | For |
13 | Re-elect Alison Platt as Director | Mgmt | For | For | For |
14 | Re-elect Karen Whitworth as Director | Mgmt | For | For | For |
15 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
17 | Authorise UK Political Donations and Expenditure | Mgmt | For | For | For |
18 | Authorise Issue of Equity | Mgmt | For | For | For |
19 | Authorise Issue of Equity without | Mgmt | For | For | For |
Pre-emptive Rights | |||||
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For | For |
21 | Authorise Market Purchase of Shares | Mgmt | For | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 06/09/2023 | Auto-Approved 06/09/2023 | 384,198 | 384,198 | |
Total Shares: | 384,198 | 384,198 |
Daimler Truck Holding AG
Meeting Date: 06/21/2023 | Country: Germany | Ticker: DTG |
Record Date: 06/14/2023 | Meeting Type: Annual | |
Primary Security ID: D1T3RZ100 |
Page 49 of 54
Daimler Truck Holding AG
Voting Policy: Boston Partners | |||||
Shares Voted: 35,312 | |||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Mgmt | |||
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Mgmt | For | For | For |
3.1 | Approve Discharge of Management Board Member Martin Daum for Fiscal Year 2022 | Mgmt | For | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Goetz for Fiscal Year 2022 | Mgmt | For | For | For |
3.3 | Approve Discharge of Management Board Member Karl Deppen for Fiscal Year 2022 | Mgmt | For | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Gorbach for Fiscal Year 2022 | Mgmt | For | For | For |
3.5 | Approve Discharge of Management Board Member Juergen Hartwig for Fiscal Year 2022 | Mgmt | For | For | For |
3.6 | Approve Discharge of Management Board Member John O'Leary for Fiscal Year 2022 | Mgmt | For | For | For |
3.7 | Approve Discharge of Management Board Member Karin Radstroem for Fiscal Year 2022 | Mgmt | For | For | For |
3.8 | Approve Discharge of Management Board Member Stephan Unger for Fiscal Year 2022 | Mgmt | For | For | For |
4.1 | Approve Discharge of Supervisory Board Member Joe Kaeser for Fiscal Year 2022 | Mgmt | For | For | For |
4.2 | Approve Discharge of Supervisory Board Member Michael Brecht for Fiscal Year 2022 | Mgmt | For | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Brosnan for Fiscal Year 2022 | Mgmt | For | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bruno Buschbacher for Fiscal Year 2022 | Mgmt | For | For | For |
4.5 | Approve Discharge of Supervisory Board Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 | Mgmt | For | For | For |
4.6 | Approve Discharge of Supervisory Board Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 | Mgmt | For | For | For |
4.7 | Approve Discharge of Supervisory Board Member Jacques Esculier for Fiscal Year 2022 | Mgmt | For | For | For |
Page 50 of 54
Daimler Truck Holding AG
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
4.8 | Approve Discharge of Supervisory Board Member Akihiro Eto for Fiscal Year 2022 | Mgmt | For | For | For |
4.9 | Approve Discharge of Supervisory Board Member Laura Ipsen for Fiscal Year 2022 | Mgmt | For | For | For |
4.10 | Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2022 | Mgmt | For | For | For |
4.11 | Approve Discharge of Supervisory Board Member Carmen Klitzsch-Mueller for Fiscal Year 2022 | Mgmt | For | For | For |
4.12 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal Year 2022 | Mgmt | For | For | For |
4.13 | Approve Discharge of Supervisory Board Member John Krafcik for Fiscal Year 2022 | Mgmt | For | For | For |
4.14 | Approve Discharge of Supervisory Board Member Joerg Lorz for Fiscal Year 2022 | Mgmt | For | For | For |
4.15 | Approve Discharge of Supervisory Board Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 | Mgmt | For | For | For |
4.16 | Approve Discharge of Supervisory Board Member Andrea Reith for Fiscal Year 2022 | Mgmt | For | For | For |
4.17 | Approve Discharge of Supervisory Board Member Martin Richenhagen for Fiscal Year 2022 | Mgmt | For | For | For |
4.18 | Approve Discharge of Supervisory Board Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 | Mgmt | For | For | For |
4.19 | Approve Discharge of Supervisory Board Member Marie Wieck for Fiscal Year 2022 | Mgmt | For | For | For |
4.20 | Approve Discharge of Supervisory Board Member Harald Wilhelm for Fiscal Year 2022 | Mgmt | For | For | For |
4.21 | Approve Discharge of Supervisory Board Member Roman Zitzelsberger for Fiscal Year 2022 | Mgmt | For | For | For |
4.22 | Approve Discharge of Supervisory Board Member Thomas Zwick for Fiscal Year 2022 | Mgmt | For | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Mgmt | For | For | For |
5.2 | Ratify KPMG AG as Auditors for a Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM | Mgmt | For | For | For |
6 | Approve Remuneration Policy | Mgmt | For | For | For |
7 | Approve Remuneration Report | Mgmt | For | For | For |
Page 51 of 54
Daimler Truck Holding AG
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Mgmt | For | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 06/03/2023 | Auto-Approved 06/03/2023 | 35,312 | 35,312 | |
Total Shares: | 35,312 | 35,312 |
Ferroglobe PLC
Meeting Date: 06/27/2023 | Country: United Kingdom | Ticker: GSM | ||||
Record Date: 05/10/2023 | Meeting Type: Annual | |||||
Primary Security ID: G33856108 | ||||||
Voting Policy: Boston Partners | ||||||
Shares Voted: 111,874 | ||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Elect Director Javier Lopez Madrid | Mgmt | For | For | For | |
4 | Elect Director Marco Levi | Mgmt | For | For | For | |
5 | Elect Director Marta Amusategui | Mgmt | For | Against | Against | |
Voting Policy Rationale: A vote AGAINST Audit Committee members Bruce Crockett, Marta Amusategui, and Belen Villalonga Morenes is warranted for failing to address the material weaknesses in the company's internal controls in consecutive years. | ||||||
6 | Elect Director Bruce L. Crockett | Mgmt | For | Against | Against | |
Voting Policy Rationale: A vote AGAINST Audit Committee members Bruce Crockett, Marta Amusategui, and Belen Villalonga Morenes is warranted for failing to address the material weaknesses in the company's internal controls in consecutive years. | ||||||
7 | Elect Director Stuart E. Eizenstat | Mgmt | For | For | For | |
8 | Elect Director Manuel Garrido y Ruano | Mgmt | For | For | For | |
9 | Elect Director Juan Villar-Mir de Fuentes | Mgmt | For | For | For | |
10 | Elect Director Belen Villalonga | Mgmt | For | Against | Against | |
Voting Policy Rationale: A vote AGAINST Audit Committee members Bruce Crockett, Marta Amusategui, and Belen Villalonga Morenes is warranted for failing to address the material weaknesses in the company's internal controls in consecutive years. | ||||||
11 | Elect Director Silvia Villar-Mir de Fuentes | Mgmt | For | For | For | |
12 | Elect Director Nicolas De Santis | Mgmt | For | For | For |
Page 52 of 54
Ferroglobe PLC
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
13 | Elect Director Rafael Barrilero Yarnoz | Mgmt | For | For | For |
14 | Ratify KPMG Auditores, S.L. as Auditors | Mgmt | For | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | For |
Ballot Details | |||||||
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 06/14/2023 | Auto-Approved 06/14/2023 | 111,874 | 111,874 | |
Total Shares: | 111,874 | 111,874 |
JD Sports Fashion Plc
Meeting Date: 06/27/2023 | Country: United Kingdom | Ticker: JD | |||||
Record Date: 06/23/2023 | Meeting Type: Annual | ||||||
Primary Security ID: G5144Y120 | |||||||
Voting Policy: Boston Partners | |||||||
Shares Voted: 804,177 | |||||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction | ||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | ||
2 | Approve Remuneration Report | Mgmt | For | For | For | ||
3 | Approve Final Dividend | Mgmt | For | For | For | ||
4 | Elect Regis Schultz as Director | Mgmt | For | For | For | ||
5 | Re-elect Neil Greenhalgh as Director | Mgmt | For | For | For | ||
6 | Re-elect Andrew Long as Director | Mgmt | For | For | For | ||
7 | Re-elect Kath Smith as Director | Mgmt | For | For | For | ||
8 | Re-elect Bert Hoyt as Director | Mgmt | For | For | For | ||
9 | Re-elect Helen Ashton as Director | Mgmt | For | For | For | ||
10 | Re-elect Mahbobeh Sabetnia as Director | Mgmt | For | For | For | ||
11 | Re-elect Suzi Williams as Director | Mgmt | For | For | For | ||
12 | Elect Andrew Higginson as Director | Mgmt | For | For | For | ||
13 | Elect Ian Dyson as Director | Mgmt | For | For | For | ||
14 | Elect Angela Luger as Director | Mgmt | For | For | For | ||
15 | Elect Darren Shapland as Director | Mgmt | For | For | For | ||
16 | Appoint Deloitte LLP as Auditors | Mgmt | For | For | For |
Page 53 of 54
JD Sports Fashion Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For |
18 | Authorise UK Political Donations and Expenditure | Mgmt | For | For | For |
19 | Authorise Issue of Equity | Mgmt | For | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For |
Ballot Details
Institutional Account Detail (IA Name, IA Number) | Custodian Account Number | Ballot Status | Instructed | Approved | Ballot Voting Status | Votable Shares | Shares Voted |
Aquarius International Fund, 01063 | 19-9952 | Confirmed | Auto-Instructed 06/10/2023 | Auto-Approved 06/10/2023 | 804,177 | 804,177 | |
Total Shares: | 804,177 | 804,177 |
Page 54 of 54
Driehaus Capital Management, LLC
Location ID | Location Name | Company Name | Ticker | Primary Security ID | Primary ISIN | Primary CUSIP | Primary SEDOL | Country | Meeting Date | Record Date | Meeting Type | Proxy Level | Votable Shares | Shares on Loan | Shares Voted | Proponent | Proposal Sequence Number | Proposal Number | Proposal Code | Proposal Code Description | Proposal Code Category | Votable Proposal | Proposal Text | Management Recommendation | ISS Recommendation | Voting Policy Recommendation | Vote Instruction | ADR | Meeting ID |
477 | Driehaus Capital Management, Inc. | Link Real Estate Investment Trust | 823 | Y5281M111 | HK0823032773 | Y5281M111 | B0PB4M7 | Hong Kong | 20-Jul-22 | 14-Jul-22 | Annual | 59400 | 0 | 59400 | Management | 1 | 1 | M0175 | Transact Other Business (Non-Voting) | Routine Business | No | Note the Financial Statements and Statutory Reports | No | 1664732 | |||||
477 | Driehaus Capital Management, Inc. | Link Real Estate Investment Trust | 823 | Y5281M111 | HK0823032773 | Y5281M111 | B0PB4M7 | Hong Kong | 20-Jul-22 | 14-Jul-22 | Annual | 59400 | 0 | 59400 | Management | 2 | 2 | M0175 | Transact Other Business (Non-Voting) | Routine Business | No | Note the Appointment of Auditor and Fixing of Their Remuneration | No | 1664732 | |||||
477 | Driehaus Capital Management, Inc. | Link Real Estate Investment Trust | 823 | Y5281M111 | HK0823032773 | Y5281M111 | B0PB4M7 | Hong Kong | 20-Jul-22 | 14-Jul-22 | Annual | 59400 | 0 | 59400 | Management | 3 | 3.1 | M0201 | Elect Director | Director Election | Yes | Elect Ed Chan Yiu Cheong as Director | For | For | For | For | No | 1664732 | |
477 | Driehaus Capital Management, Inc. | Link Real Estate Investment Trust | 823 | Y5281M111 | HK0823032773 | Y5281M111 | B0PB4M7 | Hong Kong | 20-Jul-22 | 14-Jul-22 | Annual | 59400 | 0 | 59400 | Management | 4 | 3.2 | M0201 | Elect Director | Director Election | Yes | Elect Blair Chilton Pickerell as Director | For | For | For | For | No | 1664732 | |
477 | Driehaus Capital Management, Inc. | Link Real Estate Investment Trust | 823 | Y5281M111 | HK0823032773 | Y5281M111 | B0PB4M7 | Hong Kong | 20-Jul-22 | 14-Jul-22 | Annual | 59400 | 0 | 59400 | Management | 5 | 3.3 | M0201 | Elect Director | Director Election | Yes | Elect Peter Tse Pak Wing as Director | For | For | For | For | No | 1664732 | |
477 | Driehaus Capital Management, Inc. | Link Real Estate Investment Trust | 823 | Y5281M111 | HK0823032773 | Y5281M111 | B0PB4M7 | Hong Kong | 20-Jul-22 | 14-Jul-22 | Annual | 59400 | 0 | 59400 | Management | 6 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Jenny Gu Jialin as Director | For | For | For | For | No | 1664732 | |
477 | Driehaus Capital Management, Inc. | Link Real Estate Investment Trust | 823 | Y5281M111 | HK0823032773 | Y5281M111 | B0PB4M7 | Hong Kong | 20-Jul-22 | 14-Jul-22 | Annual | 59400 | 0 | 59400 | Management | 7 | 5 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Units | For | For | For | For | No | 1664732 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 25-Jul-22 | 18-Jul-22 | Special | 24277 | 0 | 24277 | Management | 1 | 1 | M0507 | Approve Restricted Stock Plan | Compensation | Yes | Approve Draft and Summary of Performance Share Incentive Plan | For | Against | Against | Against | No | 1669679 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 25-Jul-22 | 18-Jul-22 | Special | 24277 | 0 | 24277 | Management | 2 | 2 | M0507 | Approve Restricted Stock Plan | Compensation | Yes | Approve Methods to Assess the Performance of Plan Participants | For | Against | Against | Against | No | 1669679 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 25-Jul-22 | 18-Jul-22 | Special | 24277 | 0 | 24277 | Management | 3 | 3 | M0507 | Approve Restricted Stock Plan | Compensation | Yes | Approve Authorization of the Board to Handle All Related Matters | For | Against | Against | Against | No | 1669679 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 25-Jul-22 | 18-Jul-22 | Special | 24277 | 0 | 24277 | Management | 4 | 4 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Amendments to Articles of Association | For | For | For | For | No | 1669679 | |
477 | Driehaus Capital Management, Inc. | Estun Automation Co. Ltd. | 002747 | Y6196S102 | CNE100001X35 | Y6196S102 | BW9LF35 | China | 26-Jul-22 | 19-Jul-22 | Special | 127100 | 0 | 127100 | Management | 1 | 1 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Long-Term Incentive Plan (Draft) | For | Against | Against | Against | No | 1669458 | |
477 | Driehaus Capital Management, Inc. | Estun Automation Co. Ltd. | 002747 | Y6196S102 | CNE100001X35 | Y6196S102 | BW9LF35 | China | 26-Jul-22 | 19-Jul-22 | Special | 127100 | 0 | 127100 | Management | 2 | 2 | M0510 | Approve Qualified Employee Stock Purchase Plan | Compensation | Yes | Approve Draft and Summary of Employee Share Purchase Plan | For | Against | Against | Against | No | 1669458 | |
477 | Driehaus Capital Management, Inc. | Estun Automation Co. Ltd. | 002747 | Y6196S102 | CNE100001X35 | Y6196S102 | BW9LF35 | China | 26-Jul-22 | 19-Jul-22 | Special | 127100 | 0 | 127100 | Management | 3 | 3 | M0510 | Approve Qualified Employee Stock Purchase Plan | Compensation | Yes | Approve Management Method of Employee Share Purchase Plan | For | Against | Against | Against | No | 1669458 | |
477 | Driehaus Capital Management, Inc. | Estun Automation Co. Ltd. | 002747 | Y6196S102 | CNE100001X35 | Y6196S102 | BW9LF35 | China | 26-Jul-22 | 19-Jul-22 | Special | 127100 | 0 | 127100 | Management | 4 | 4 | M0510 | Approve Qualified Employee Stock Purchase Plan | Compensation | Yes | Approve Authorization of the Board to Handle All Related Matters | For | Against | Against | Against | No | 1669458 | |
477 | Driehaus Capital Management, Inc. | Estun Automation Co. Ltd. | 002747 | Y6196S102 | CNE100001X35 | Y6196S102 | BW9LF35 | China | 26-Jul-22 | 19-Jul-22 | Special | 127100 | 0 | 127100 | Management | 5 | 5 | M0347 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Capitalization | Yes | Approve Repurchase and Cancellation of Performance Shares and Cancellation of Stock Options | For | For | For | For | No | 1669458 | |
477 | Driehaus Capital Management, Inc. | Estun Automation Co. Ltd. | 002747 | Y6196S102 | CNE100001X35 | Y6196S102 | BW9LF35 | China | 26-Jul-22 | 19-Jul-22 | Special | 127100 | 0 | 127100 | Management | 6 | 6 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Articles of Association | For | For | For | For | No | 1669458 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 31-Jul-22 | 07-Jul-22 | Annual | 4237 | 0 | 4237 | Management | 2 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Director Lei Chen | For | For | For | For | Yes | 1669948 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 31-Jul-22 | 07-Jul-22 | Annual | 4237 | 0 | 4237 | Management | 3 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Director Anthony Kam Ping Leung | For | For | For | For | Yes | 1669948 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 31-Jul-22 | 07-Jul-22 | Annual | 4237 | 0 | 4237 | Management | 4 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Director Haifeng Lin | For | For | For | For | Yes | 1669948 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 31-Jul-22 | 07-Jul-22 | Annual | 4237 | 0 | 4237 | Management | 5 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Director Qi Lu | For | For | For | For | Yes | 1669948 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 31-Jul-22 | 07-Jul-22 | Annual | 4237 | 0 | 4237 | Management | 6 | 5 | M0201 | Elect Director | Director Election | Yes | Elect Director Nanpeng Shen | For | Against | Against | Against | Yes | 1669948 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 31-Jul-22 | 07-Jul-22 | Annual | 4237 | 0 | 4237 | Management | 7 | 6 | M0201 | Elect Director | Director Election | Yes | Elect Director George Yong-Boon Yeo | For | For | Against | Against | Yes | 1669948 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividend | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Subramanian Sarma as Director | For | Against | Against | Against | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Reelect S. V. Desai as Director | For | Against | Against | Against | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Reelect T. Madhava Das as Director | For | Against | Against | Against | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 6 | 6 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Reappointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director | For | Against | Against | Against | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 7 | 7 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 8 | 8 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions with L&T-MHI Power Boilers Private Limited | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 9 | 9 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions with L&T-MHI Power Turbine Generators Private Limited | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 10 | 10 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions with L&T Special Steels and Heavy Forgings Private Limited | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 11 | 11 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions with L&T Modular Fabrication Yard LLC | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 12 | 12 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 04-Aug-22 | 28-Jul-22 | Annual | 23986 | 0 | 23986 | Management | 13 | 13 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1667336 | |
477 | Driehaus Capital Management, Inc. | United Spirits Limited | 532432 | Y92311128 | INE854D01024 | Y92311128 | BYWFSB7 | India | 09-Aug-22 | 02-Aug-22 | Annual | 27525 | 0 | 27525 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1666496 | |
477 | Driehaus Capital Management, Inc. | United Spirits Limited | 532432 | Y92311128 | INE854D01024 | Y92311128 | BYWFSB7 | India | 09-Aug-22 | 02-Aug-22 | Annual | 27525 | 0 | 27525 | Management | 2 | 2 | M0201 | Elect Director | Director Election | Yes | Reelect Randall Ingber as Director | For | For | For | For | No | 1666496 | |
477 | Driehaus Capital Management, Inc. | United Spirits Limited | 532432 | Y92311128 | INE854D01024 | Y92311128 | BYWFSB7 | India | 09-Aug-22 | 02-Aug-22 | Annual | 27525 | 0 | 27525 | Management | 3 | 3 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Payment of Commission to Independent Directors and Non-Executive Directors | For | For | For | For | No | 1666496 | |
477 | Driehaus Capital Management, Inc. | United Spirits Limited | 532432 | Y92311128 | INE854D01024 | Y92311128 | BYWFSB7 | India | 09-Aug-22 | 02-Aug-22 | Annual | 27525 | 0 | 27525 | Management | 4 | 4 | M0415 | Approve Sale of Company Assets | Strategic Transactions | Yes | Approve Sale of the Entire Business Undertaking Associated with 32 Brands in the 'Popular' Segment to Inbrew Beverages Private Limited and Grant Franchise in Relation to 11 Other Brands in the 'Popular' Segment | For | For | For | For | No | 1666496 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 10-Aug-22 | 03-Aug-22 | Annual | 44549 | 0 | 44549 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1671251 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 10-Aug-22 | 03-Aug-22 | Annual | 44549 | 0 | 44549 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividend | For | For | For | For | No | 1671251 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 10-Aug-22 | 03-Aug-22 | Annual | 44549 | 0 | 44549 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Gurvirendra Singh Talwar as Director | For | For | For | For | No | 1671251 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 10-Aug-22 | 03-Aug-22 | Annual | 44549 | 0 | 44549 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Reelect Devinder Singh as Director | For | For | For | For | No | 1671251 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 10-Aug-22 | 03-Aug-22 | Annual | 44549 | 0 | 44549 | Management | 5 | 5 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1671251 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 10-Aug-22 | 03-Aug-22 | Annual | 44549 | 0 | 44549 | Management | 6 | 6 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1671251 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 10-Aug-22 | 03-Aug-22 | Annual | 44549 | 0 | 44549 | Management | 7 | 7 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions | For | Against | Against | Against | No | 1671251 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 10-Aug-22 | 03-Aug-22 | Annual | 44549 | 0 | 44549 | Management | 8 | 8 | M0201 | Elect Director | Director Election | Yes | Approve Continuation of Office of Aditya Singh as Non-Executive Independent Director | For | For | For | For | No | 1671251 | |
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI3 | P5R52Z110 | BRIGTIACNOR8 | P5R52Z110 | BMHYK64 | Brazil | 11-Aug-22 | Extraordinary Shareholders | 38900 | 0 | 38900 | Management | 1 | 1 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve the Fulfillment by the Company of the Obligations Related to the Long-Term Incentive Plan (Restricted Shares) of Its Subsidiary Iguatemi Empresa de Shopping Centers S.A. (IESC), as Result of the Merger of All Shares Issued by IESC by the Company | For | For | For | For | No | 1671717 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI3 | P5R52Z110 | BRIGTIACNOR8 | P5R52Z110 | BMHYK64 | Brazil | 11-Aug-22 | Extraordinary Shareholders | 38900 | 0 | 38900 | Management | 2 | 2 | M0519 | Approve Bonus Matching Plan | Compensation | Yes | Approve Long-Term Incentive Plan | For | Against | Against | Against | No | 1671717 | ||
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividend | For | For | For | For | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Chua Sock Koong as Director | For | For | For | For | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 4 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 5 | 5 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 6 | 6 | M0201 | Elect Director | Director Election | Yes | Elect Pradeep Kumar Sinha as Director | For | For | For | For | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 7 | 7 | M0201 | Elect Director | Director Election | Yes | Elect Shyamal Mukherjee as Director | For | For | For | For | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 8 | 8 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director & CEO | For | For | For | For | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 9 | 9 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Payment of Remuneration to Gopal Vittal as Managing Director & CEO | For | Against | Against | Against | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 10 | 10 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005 | For | Against | Against | Against | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 11 | 11 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Companyby way of Secondary Market Acquisition for Administration of Employees Stock OptionScheme, 2005 | For | Against | Against | Against | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Bharti Airtel Limited | 532454 | Y0885K108 | INE397D01024 | Y0885K108 | 6442327 | India | 12-Aug-22 | 05-Aug-22 | Annual | 59981 | 0 | 59981 | Management | 12 | 12 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Provision of Money by the Company for Purchase of its Shares by the BhartiAirtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 | For | Against | Against | Against | No | 1671440 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Kedali Industry Co., Ltd. | 002850 | Y774C5108 | CNE100002JW6 | Y774C5108 | BD4D328 | China | 15-Aug-22 | 08-Aug-22 | Special | 14247 | 0 | 14247 | Management | 1 | 1 | M0469 | Investment in Financial Products | Strategic Transactions | Yes | Approve Use of Idle Raised Funds and Own Funds for Cash Management | For | For | For | For | No | 1672908 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 2 | 1 | M0214 | Elect Directors (Bundled) | Director Election | Yes | Elect Directors | For | Against | Against | Against | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 3 | 2 | M0285 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Director Related | Yes | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Against | Against | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 4 | 3 | M0239 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors at this Meeting | Director Related | Yes | 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? | None | For | For | For | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 5 | 4.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Gileno Gurjao Barreto as Director | None | Abstain | Abstain | Abstain | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 6 | 4.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Caio Mario Paes de Andrade as Director | None | Abstain | Abstain | Abstain | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 7 | 4.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Edison Antonio Costa Britto Garcia as Independent Director | None | Abstain | Abstain | Abstain | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 8 | 4.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Ieda Aparecida de Moura Cagni as Independent Director | None | Abstain | Abstain | Abstain | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 9 | 4.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | None | Abstain | Abstain | Abstain | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 10 | 4.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | None | Abstain | Abstain | Abstain | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Shareholder | 11 | 4.7 | S0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder | None | For | For | For | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Shareholder | 12 | 4.8 | S0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder | None | For | For | For | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 13 | 5 | M0271 | Elect Board Chairman/Vice-Chairman | Director Related | Yes | Elect Gileno Gurjao Barreto as Board Chairman | For | Against | Against | Against | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | Petroleo Brasileiro SA | PETR4 | P78331140 | BRPETRACNPR6 | P78331140 | 2684532 | Brazil | 19-Aug-22 | 29-Jul-22 | Extraordinary Shareholders | 22799 | 0 | 22799 | Management | 14 | 6 | M0193 | In the Event of a Second Call, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? | Routine Business | Yes | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | For | For | For | Yes | 1672829 | |
477 | Driehaus Capital Management, Inc. | China Power International Development Limited | 2380 | Y1508G102 | HK2380027329 | Y1508G102 | B02ZKQ8 | Hong Kong | 24-Aug-22 | 18-Aug-22 | Special | 494000 | 0 | 494000 | Management | 1 | 1 | M0410 | Approve Acquisition OR Issue Shares in Connection with Acquisition | Strategic Transactions | Yes | Approve Conditional Sale and Purchase Agreements and Related Transactions | For | For | For | For | No | 1673283 | |
477 | Driehaus Capital Management, Inc. | Cipla Limited | 500087 | Y1633P142 | INE059A01026 | Y1633P142 | B011108 | India | 26-Aug-22 | 19-Aug-22 | Annual | 40120 | 0 | 40120 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Standalone Financial Statements and Statutory Reports | For | For | For | For | No | 1673162 | |
477 | Driehaus Capital Management, Inc. | Cipla Limited | 500087 | Y1633P142 | INE059A01026 | Y1633P142 | B011108 | India | 26-Aug-22 | 19-Aug-22 | Annual | 40120 | 0 | 40120 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Consolidated Financial Statements and Statutory Reports | For | For | For | For | No | 1673162 | |
477 | Driehaus Capital Management, Inc. | Cipla Limited | 500087 | Y1633P142 | INE059A01026 | Y1633P142 | B011108 | India | 26-Aug-22 | 19-Aug-22 | Annual | 40120 | 0 | 40120 | Management | 3 | 3 | M0107 | Approve Dividends | Routine Business | Yes | Approve Final Dividend | For | For | For | For | No | 1673162 | |
477 | Driehaus Capital Management, Inc. | Cipla Limited | 500087 | Y1633P142 | INE059A01026 | Y1633P142 | B011108 | India | 26-Aug-22 | 19-Aug-22 | Annual | 40120 | 0 | 40120 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Reelect Samina Hamied as Director | For | For | For | For | No | 1673162 | |
477 | Driehaus Capital Management, Inc. | Cipla Limited | 500087 | Y1633P142 | INE059A01026 | Y1633P142 | B011108 | India | 26-Aug-22 | 19-Aug-22 | Annual | 40120 | 0 | 40120 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Elect Mandar Purushottam Vaidya as Director | For | For | For | For | No | 1673162 | |
477 | Driehaus Capital Management, Inc. | Cipla Limited | 500087 | Y1633P142 | INE059A01026 | Y1633P142 | B011108 | India | 26-Aug-22 | 19-Aug-22 | Annual | 40120 | 0 | 40120 | Management | 6 | 6 | M0528 | Approve Share Appreciation Rights/Approve Phantom Option Plan | Compensation | Yes | Approve Grant of Employee Stock Appreciation Rights / Share-Based Benefits to Umang Vohra as Managing Director and Global Chief Executive Officer | For | For | For | For | No | 1673162 | |
477 | Driehaus Capital Management, Inc. | Cipla Limited | 500087 | Y1633P142 | INE059A01026 | Y1633P142 | B011108 | India | 26-Aug-22 | 19-Aug-22 | Annual | 40120 | 0 | 40120 | Management | 7 | 7 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1673162 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Confirm First and Second Interim Dividend and Declare Final Dividend | For | For | For | For | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Abhay Choudhary as Director | For | Against | Against | Against | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Reelect Vinod Kumar Singh as Director | For | Against | Against | Against | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 5 | 5 | M0109 | Authorize Board to Fix Remuneration of External Auditor(s) | Audit Related | Yes | Authorize Board to Fix Remuneration of Auditors | For | For | For | For | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 6 | 6 | M0201 | Elect Director | Director Election | Yes | Elect Chetan Bansilal Kankariya as Director | For | Against | Against | Against | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 7 | 7 | M0201 | Elect Director | Director Election | Yes | Elect Onkarappa K N as Director | For | Against | Against | Against | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 8 | 8 | M0201 | Elect Director | Director Election | Yes | Elect Ram Naresh Tiwari as Director | For | Against | Against | Against | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 9 | 9 | M0201 | Elect Director | Director Election | Yes | Elect Dilip Nigam as Government Nominee Director | For | Against | Against | Against | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 10 | 10 | M0201 | Elect Director | Director Election | Yes | Elect Raghuraj Madhav Rajendran as Government Nominee Director | For | Against | Against | Against | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 11 | 11 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 29-Aug-22 | 22-Aug-22 | Annual | 236415 | 0 | 236415 | Management | 12 | 12 | M0370 | Authorize Issuance of Bonds/Debentures | Capitalization | Yes | Approve Issuance of Secured / Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis | For | For | For | For | No | 1674826 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 1 | 1a | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Standalone Financial Statements and Statutory Reports | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 2 | 1b | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Consolidated Financial Statements and Statutory Reports | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 3 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividend | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 4 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Nita M. Ambani as Director | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 5 | 4 | M0201 | Elect Director | Director Election | Yes | Reelect Hital R. Meswani as Director | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 6 | 5 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 7 | 6 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 8 | 7 | M0201 | Elect Director | Director Election | Yes | Elect K. V. Chowdary as Director | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 9 | 8 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 10 | 9 | M0135 | Amend Corporate Purpose | Routine Business | Yes | Amend Object Clause of the Memorandum of Association | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 11 | 10 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Material Related Party Transactions of the Company | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 29-Aug-22 | 22-Aug-22 | Annual | 34227 | 0 | 34227 | Management | 12 | 11 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Material Related Party Transactions of Subsidiaries of the Company | For | For | For | For | No | 1674827 | |
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 29-Aug-22 | 22-Aug-22 | Annual | 67903 | 0 | 67903 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1674509 | |
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 29-Aug-22 | 22-Aug-22 | Annual | 67903 | 0 | 67903 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Final Dividend | For | For | For | For | No | 1674509 | |
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 29-Aug-22 | 22-Aug-22 | Annual | 67903 | 0 | 67903 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Laksh Vaaman Sehgal as Director | For | For | For | For | No | 1674509 | |
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 29-Aug-22 | 22-Aug-22 | Annual | 67903 | 0 | 67903 | Management | 4 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve. S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1674509 | |
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 29-Aug-22 | 22-Aug-22 | Annual | 67903 | 0 | 67903 | Management | 5 | 5 | M0464 | Approve Loan Agreement | Strategic Transactions | Yes | Approve Loans, Investments, Corporate Guarantees in Other Body Corporate | For | Against | Against | Against | No | 1674509 | |
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 29-Aug-22 | 22-Aug-22 | Annual | 67903 | 0 | 67903 | Management | 6 | 6 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1674509 | |
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 29-Aug-22 | 22-Aug-22 | Annual | 67903 | 0 | 67903 | Management | 7 | 7 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions with Motherson Sumi Wiring India Limited ("MSWIL") | For | For | For | For | No | 1674509 | |
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 29-Aug-22 | 22-Aug-22 | Annual | 67903 | 0 | 67903 | Management | 8 | 8 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions with SEI Thai Electric Conductor Co., Ltd., Thailand | For | For | For | For | No | 1674509 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 1 | 1a | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Standalone Financial Statements and Statutory Reports | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 2 | 1b | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Consolidated Financial Statements and Statutory Reports | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 3 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Confirm Interim Dividend and Declare Final Dividend | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 4 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Sailesh T. Desai as Director | For | Against | Against | Against | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 5 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 6 | 5 | M0266 | Announce Vacancies on the Board | Director Related | Yes | Approve that the Vacancy on the Board Not be Filled from the Retirement of Israel Makov | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 7 | 6 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 8 | 7 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Payment of Commission to Pawan Goenka, Gautam Doshi and Rama Bijapurkar as Independent Directors | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 9 | 8 | M0201 | Elect Director | Director Election | Yes | Reelect Gautam Doshi as Director | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 10 | 9 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 29-Aug-22 | 22-Aug-22 | Annual | 23057 | 0 | 23057 | Management | 11 | 10 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions Between Taro Pharmaceuticals USA, Inc. ("Taro USA") and Taro Pharmaceuticals Inc., Canada ("Taro Canada") | For | For | For | For | No | 1674039 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Confirm Interim Dividend and Declare Final Dividend | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Rajasekhar M V as Director | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Parthasarathi P V as Director | For | Against | Against | Against | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Elect Mansukhbhai S Khachariya as Director | For | Against | Against | Against | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 6 | 6 | M0201 | Elect Director | Director Election | Yes | Elect Prafulla Kumar Choudhury as Director | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 7 | 7 | M0201 | Elect Director | Director Election | Yes | Elect Shivnath Yadav as Director | For | Against | Against | Against | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 8 | 8 | M0201 | Elect Director | Director Election | Yes | Elect Santhoshkumar N as Director | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 9 | 9 | M0201 | Elect Director | Director Election | Yes | Elect Gokulan B as Director | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 10 | 10 | M0201 | Elect Director | Director Election | Yes | Elect Shyama Singh as Director | For | Against | Against | Against | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 11 | 11 | M0201 | Elect Director | Director Election | Yes | Elect Bhanu Prakash Srivastava as Director | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 12 | 12 | M0201 | Elect Director | Director Election | Yes | Elect Binoy Kumar Das as Director | For | Against | Against | Against | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 13 | 13 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 14 | 14 | M0304 | Increase Authorized Common Stock | Capitalization | Yes | Increase Authorized Share Capital | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 15 | 15 | M0379 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Capitalization | Yes | Amend Articles of Association - Equity-Related | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 30-Aug-22 | 23-Aug-22 | Annual | 142049 | 0 | 142049 | Management | 16 | 16 | M0326 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Capitalization | Yes | Approve Issuance of Bonus Shares | For | For | For | For | No | 1673102 | |
477 | Driehaus Capital Management, Inc. | Emaar Properties PJSC | EMAAR | M4025S107 | AEE000301011 | M4025S107 | B01RM25 | United Arab Emirates | 21-Sep-22 | 20-Sep-22 | Special | 297344 | 0 | 297344 | Management | 2 | 1 | M0410 | Approve Acquisition OR Issue Shares in Connection with Acquisition | Strategic Transactions | Yes | Approve Acquisition of Certain Assets from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions | For | For | For | For | No | 1678743 | |
477 | Driehaus Capital Management, Inc. | Emaar Properties PJSC | EMAAR | M4025S107 | AEE000301011 | M4025S107 | B01RM25 | United Arab Emirates | 21-Sep-22 | 20-Sep-22 | Special | 297344 | 0 | 297344 | Management | 4 | 2 | M0415 | Approve Sale of Company Assets | Strategic Transactions | Yes | Approve Sale of Namshi Holding Ltd to Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions | For | For | For | For | No | 1678743 | |
477 | Driehaus Capital Management, Inc. | Emaar Properties PJSC | EMAAR | M4025S107 | AEE000301011 | M4025S107 | B01RM25 | United Arab Emirates | 21-Sep-22 | 20-Sep-22 | Special | 297344 | 0 | 297344 | Management | 6 | 3 | M0658 | Approve/Amend Stock Ownership Limitations | Takeover Related | Yes | Approve Abolition of the Minimum Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association | For | For | For | For | No | 1678743 | |
477 | Driehaus Capital Management, Inc. | Banco BTG Pactual SA | BPAC11 | P1R8ZJ253 | BRBPACUNT006 | P1R8ZJ253 | BZBZVC7 | Brazil | 23-Sep-22 | Extraordinary Shareholders | 129545 | 0 | 129545 | Management | 1 | 1 | M0454 | Approve Spin-Off Agreement | Strategic Transactions | Yes | Approve Partial Spin-Off of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase | For | For | For | For | No | 1681397 | ||
477 | Driehaus Capital Management, Inc. | Banco BTG Pactual SA | BPAC11 | P1R8ZJ253 | BRBPACUNT006 | P1R8ZJ253 | BZBZVC7 | Brazil | 23-Sep-22 | Extraordinary Shareholders | 129545 | 0 | 129545 | Management | 2 | 2 | M0103 | Appoint Appraiser/Special Auditor/Liquidator | Non-Routine Business | Yes | Ratify RSM ACAL Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | For | For | For | For | No | 1681397 | ||
477 | Driehaus Capital Management, Inc. | Banco BTG Pactual SA | BPAC11 | P1R8ZJ253 | BRBPACUNT006 | P1R8ZJ253 | BZBZVC7 | Brazil | 23-Sep-22 | Extraordinary Shareholders | 129545 | 0 | 129545 | Management | 3 | 3 | M0454 | Approve Spin-Off Agreement | Strategic Transactions | Yes | Approve Agreement for Partial Spin-Off of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal | For | For | For | For | No | 1681397 | ||
477 | Driehaus Capital Management, Inc. | Banco BTG Pactual SA | BPAC11 | P1R8ZJ253 | BRBPACUNT006 | P1R8ZJ253 | BZBZVC7 | Brazil | 23-Sep-22 | Extraordinary Shareholders | 129545 | 0 | 129545 | Management | 4 | 4 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | No | 1681397 | ||
477 | Driehaus Capital Management, Inc. | Samvardhana Motherson International Limited | 517334 | Y6139B141 | INE775A01035 | Y6139B141 | 6743990 | India | 23-Sep-22 | 17-Aug-22 | Special | 67903 | 0 | 67903 | Management | 2 | 1 | M0326 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Capitalization | Yes | Approve Issuance of Bonus Shares | For | For | For | For | No | 1678499 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 2 | 2 | M0266 | Announce Vacancies on the Board | Director Related | Yes | Acknowledge Prashant Kumar be not Reappointed as Director | For | For | For | For | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Anil Bhatnagar as Director | For | For | For | For | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 4 | 4 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Payment of Remuneration to Anil Bhatnagar as Non-Executive Non-Independent Director | For | Against | Against | Against | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 5 | 5 | M0703 | Approve Cost Auditors and Authorize Board to Fix Their Remuneration | Director Related | Yes | Approve Remuneration of Cost Auditors | For | For | For | For | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 6 | 6 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Reappointment of Abhay Soi as Chairman and Managing Director | For | For | For | For | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 7 | 7 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Payment of Remuneration of Abhay Soi as Chairman and Managing Director | For | Against | Against | Against | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 8 | 8 | M0201 | Elect Director | Director Election | Yes | Elect Pranav Amin as Director | For | For | For | For | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 9 | 9 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Payment of Remuneration to Pranav Amin as Non-Executive Independent Director | For | For | For | For | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 10 | 10 | M0501 | Approve Executive Share Option Plan | Compensation | Yes | Approve Max Healthcare Institute Limited - Employee Stock Option Plan 2022 and Grant of Employee Stock Options to the Eligible Employees of the Company | For | Against | Against | Against | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 11 | 11 | M0555 | Approve Stock Option Plan Grants | Compensation | Yes | Approve Grant of Employee Stock Options under the Max Healthcare Institute Limited - Employee Stock Option Plan 2022 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) of the Company | For | Against | Against | Against | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 12 | 12 | M0464 | Approve Loan Agreement | Strategic Transactions | Yes | Approve Revision in Limits of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | For | Against | Against | Against | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 13 | 13 | M0380 | Approve Increase in Borrowing Powers | Capitalization | Yes | Approve Revision in Borrowing Limit | For | Against | Against | Against | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Max Healthcare Institute Limited | 543220 | Y5S464109 | INE027H01010 | Y5S464109 | BMB2291 | India | 26-Sep-22 | 19-Sep-22 | Annual | 45560 | 0 | 45560 | Management | 14 | 14 | M0462 | Approve Pledging of Assets for Debt | Strategic Transactions | Yes | Approve Revision in Limit on Pledging of Assets for Debt | For | Against | Against | Against | No | 1677847 | |
477 | Driehaus Capital Management, Inc. | Alibaba Group Holding Limited | 9988 | G01719114 | KYG017191142 | G01719114 | BK6YZP5 | Cayman Islands | 30-Sep-22 | 03-Aug-22 | Annual | 80200 | 0 | 80200 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Daniel Yong Zhang | For | For | For | For | No | 1671661 | |
477 | Driehaus Capital Management, Inc. | Alibaba Group Holding Limited | 9988 | G01719114 | KYG017191142 | G01719114 | BK6YZP5 | Cayman Islands | 30-Sep-22 | 03-Aug-22 | Annual | 80200 | 0 | 80200 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Jerry Yang | For | For | For | For | No | 1671661 | |
477 | Driehaus Capital Management, Inc. | Alibaba Group Holding Limited | 9988 | G01719114 | KYG017191142 | G01719114 | BK6YZP5 | Cayman Islands | 30-Sep-22 | 03-Aug-22 | Annual | 80200 | 0 | 80200 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Wan Ling Martello | For | For | For | For | No | 1671661 | |
477 | Driehaus Capital Management, Inc. | Alibaba Group Holding Limited | 9988 | G01719114 | KYG017191142 | G01719114 | BK6YZP5 | Cayman Islands | 30-Sep-22 | 03-Aug-22 | Annual | 80200 | 0 | 80200 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Weijian Shan | For | For | For | For | No | 1671661 | |
477 | Driehaus Capital Management, Inc. | Alibaba Group Holding Limited | 9988 | G01719114 | KYG017191142 | G01719114 | BK6YZP5 | Cayman Islands | 30-Sep-22 | 03-Aug-22 | Annual | 80200 | 0 | 80200 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Irene Yun-Lien Lee | For | For | For | For | No | 1671661 | |
477 | Driehaus Capital Management, Inc. | Alibaba Group Holding Limited | 9988 | G01719114 | KYG017191142 | G01719114 | BK6YZP5 | Cayman Islands | 30-Sep-22 | 03-Aug-22 | Annual | 80200 | 0 | 80200 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Albert Kong Ping Ng | For | For | For | For | No | 1671661 | |
477 | Driehaus Capital Management, Inc. | Alibaba Group Holding Limited | 9988 | G01719114 | KYG017191142 | G01719114 | BK6YZP5 | Cayman Islands | 30-Sep-22 | 03-Aug-22 | Annual | 80200 | 0 | 80200 | Management | 7 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers as Auditors | For | For | For | For | No | 1671661 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Oct-22 | 07-Oct-22 | Ordinary Shareholders | 625948 | 0 | 625948 | Management | 2 | 1 | M0108 | Approve Special/Interim Dividends | Routine Business | Yes | Approve Dividends of AED 0.062 per Share for First Half of FY 2022 | For | For | For | For | No | 1682626 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Oct-22 | 07-Oct-22 | Ordinary Shareholders | 625948 | 0 | 625948 | Management | 3 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Suspension of Any Further Allocation of Profit to Legal Reserve | For | For | For | For | No | 1682626 | |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 11-Oct-22 | 24-Aug-22 | Special | 4 | 3969 | 0 | 3969 | Management | 1 | 1 | M0323 | Approve Issuance of Shares for a Private Placement | Capitalization | Yes | Approve Issuance of Shares for a Private Placement | For | For | For | For | No | 1676605 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 11-Oct-22 | 24-Aug-22 | Special | 4 | 3969 | 0 | 3969 | Management | 2 | 2 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Share Repurchase Program | For | For | For | For | No | 1676605 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 11-Oct-22 | 24-Aug-22 | Special | 4 | 3969 | 0 | 3969 | Management | 3 | 3 | M0522 | Approve Omnibus Stock Plan | Compensation | Yes | Approve Omnibus Stock Plan | For | For | For | For | No | 1676605 |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 13-Oct-22 | 09-Sep-22 | Special | 27680 | 0 | 27680 | Management | 2 | 1 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transaction(s) with Nuclear Power Corporation of India Limited | For | For | For | For | No | 1684782 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 13-Oct-22 | 09-Sep-22 | Special | 27680 | 0 | 27680 | Management | 3 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Anil V. Parab as Director and Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director | For | Against | Against | Against | No | 1684782 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 03-Nov-22 | 27-Oct-22 | Extraordinary Shareholders | 134029 | 0 | 134029 | Management | 1 | 1 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Appointment of Ravindra Kumar Tyagi as Director (Operations) (Whole Time Director) | For | Against | Against | Against | No | 1690926 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 03-Nov-22 | 27-Oct-22 | Extraordinary Shareholders | 134029 | 0 | 134029 | Management | 2 | 2 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Appointment of G. Ravisankar as Director (Finance) (Whole Time Director) | For | Against | Against | Against | No | 1690926 | |
477 | Driehaus Capital Management, Inc. | Power Grid Corporation of India Limited | 532898 | Y7028N105 | INE752E01010 | Y7028N105 | B233HS6 | India | 03-Nov-22 | 27-Oct-22 | Extraordinary Shareholders | 134029 | 0 | 134029 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Mohammad Afzal as Government Nominee Director | For | Against | Against | Against | No | 1690926 | |
477 | Driehaus Capital Management, Inc. | Samsung Electronics Co., Ltd. | 005930 | Y74718100 | KR7005930003 | Y74718100 | 6771720 | South Korea | 03-Nov-22 | 19-Sep-22 | Special | 56075 | 0 | 56075 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Heo Eun-nyeong as Outside Director | For | For | For | For | No | 1681075 | |
477 | Driehaus Capital Management, Inc. | Samsung Electronics Co., Ltd. | 005930 | Y74718100 | KR7005930003 | Y74718100 | 6771720 | South Korea | 03-Nov-22 | 19-Sep-22 | Special | 56075 | 0 | 56075 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Yoo Myeong-hui as Outside Director | For | For | For | For | No | 1681075 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Reelect Michael Federmann as Director | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Reelect Rina Baum as Director | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Reelect Yoram Ben-Zeev as Director | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Reelect David Federmann as Director | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Reelect Dov Ninveh as Director | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Reelect Ehood (Udi) Nisan as Director | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Reelect Yuli Tamir as Director | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 8 | 2 | M0201 | Elect Director | Director Election | Yes | Reelect Bilha (Billy) Shapira as External Director | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 9 | 3 | M0101 | Ratify Auditors | Audit Related | Yes | Reappoint Kost Forer Gabbay & Kasierer as Auditors | For | For | For | For | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Elbit Systems Ltd. | ESLT | M3760D101 | IL0010811243 | M3760D101 | 6308913 | Israel | 16-Nov-22 | 12-Oct-22 | Annual | 2255 | 0 | 2255 | Management | 10 | A | M0272 | Indicate Personal Interest in Proposed Agenda Item | No Research | Yes | 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 | None | Refer | Refer | Against | No | 1689485 | |
477 | Driehaus Capital Management, Inc. | Housing Development Finance Corporation Limited | 500010 | Y37246207 | INE001A01036 | Y37246207 | 6171900 | India | 25-Nov-22 | 18-Nov-22 | Court | 26492 | 0 | 26492 | Management | 2 | 1 | M0405 | Approve Merger Agreement | Strategic Transactions | Yes | Approve Scheme of Amalgamation | For | For | For | For | No | 1691690 | |
477 | Driehaus Capital Management, Inc. | Jiangsu Hengli Hydraulic Co., Ltd. | 601100 | Y443AC115 | CNE1000019R4 | Y443AC115 | B4PT3T9 | China | 28-Nov-22 | 21-Nov-22 | Special | 41800 | 0 | 41800 | Management | 1 | 1 | M0323 | Approve Issuance of Shares for a Private Placement | Capitalization | Yes | Approve Extension of Resolution Validity Period of Private Placement | For | For | For | For | No | 1697787 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Ordinary Shareholders | 143785 | 0 | 143785 | Management | 2 | 1.1 | M0107 | Approve Dividends | Routine Business | Yes | Approve Cash Dividends of MXN 5.81 Per Share | For | For | For | For | No | 1695725 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Ordinary Shareholders | 143785 | 0 | 143785 | Management | 3 | 1.2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividend to Be Paid on Dec. 8, 2022 | For | For | For | For | No | 1695725 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Ordinary Shareholders | 143785 | 0 | 143785 | Management | 4 | 2 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | For | For | No | 1695725 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Ordinary Shareholders | 143785 | 0 | 143785 | Management | 5 | 3 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | No | 1695725 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Extraordinary Shareholders | 143785 | 0 | 143785 | Management | 2 | 1.1 | M0414 | Company Specific Organization Related | Miscellaneous | Yes | Approve Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. | For | For | For | For | No | 1695880 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Extraordinary Shareholders | 143785 | 0 | 143785 | Management | 3 | 1.2 | M0413 | Amend Articles/Bylaws/Charter -- Organization-Related | Company Articles | Yes | Amend Article 2 Re: Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. | For | For | For | For | No | 1695880 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Extraordinary Shareholders | 143785 | 0 | 143785 | Management | 4 | 1.3 | M0414 | Company Specific Organization Related | Miscellaneous | Yes | Resolutions of Previous Item 1.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | For | For | For | For | No | 1695880 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Extraordinary Shareholders | 143785 | 0 | 143785 | Management | 5 | 2.1 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Approve Modifications of Sole Responsibility Agreement | For | For | For | For | No | 1695880 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Extraordinary Shareholders | 143785 | 0 | 143785 | Management | 6 | 2.2 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Resolutions of Previous Item 2.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | For | For | For | For | No | 1695880 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 29-Nov-22 | 15-Nov-22 | Extraordinary Shareholders | 143785 | 0 | 143785 | Management | 7 | 3 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | No | 1695880 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 2 | 1.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Chen Bang as Director | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 3 | 1.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Li Li as Director | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 4 | 1.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Han Zhong as Director | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 5 | 1.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Wu Shijun as Director | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 7 | 2.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Chen Shou as Director | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 8 | 2.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Guo Yuemei as Director | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 9 | 2.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Gao Guolei as Director | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 11 | 3.1 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Li Xian as Supervisor | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 12 | 3.2 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Su Jiangtao as Supervisor | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 13 | 4 | M0159 | Change Location of Registered Office/Headquarters | Routine Business | Yes | Amend Articles of Association | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 30-Nov-22 | 23-Nov-22 | Special | 80100 | 0 | 80100 | Management | 14 | 5 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report on the Usage of Previously Raised Funds | For | For | For | For | No | 1698352 | |
477 | Driehaus Capital Management, Inc. | Infosys Limited | 500209 | Y4082C133 | INE009A01021 | Y4082C133 | 6205122 | India | 02-Dec-22 | 28-Oct-22 | Special | 10549 | 0 | 10549 | Management | 2 | 1 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Approve Buyback of Equity Shares | For | For | For | For | Yes | 1696677 | |
477 | Driehaus Capital Management, Inc. | Petro Rio SA | PRIO3 | P7S19Q109 | BRPRIOACNOR1 | P7S19Q109 | BYY0144 | Brazil | 09-Dec-22 | Extraordinary Shareholders | 52900 | 0 | 52900 | Management | 1 | 1 | M0129 | Approve Minutes of Previous Meeting | Routine Business | Yes | Approve Minutes of Meeting Summary | For | For | For | For | No | 1622853 | ||
477 | Driehaus Capital Management, Inc. | Petro Rio SA | PRIO3 | P7S19Q109 | BRPRIOACNOR1 | P7S19Q109 | BYY0144 | Brazil | 09-Dec-22 | Extraordinary Shareholders | 52900 | 0 | 52900 | Management | 2 | 2 | M0129 | Approve Minutes of Previous Meeting | Routine Business | Yes | Approve Minutes of Meeting with Exclusion of Shareholder Names | For | For | For | For | No | 1622853 | ||
477 | Driehaus Capital Management, Inc. | Petro Rio SA | PRIO3 | P7S19Q109 | BRPRIOACNOR1 | P7S19Q109 | BYY0144 | Brazil | 09-Dec-22 | Extraordinary Shareholders | 52900 | 0 | 52900 | Management | 3 | 3 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 5 to Reflect Changes in Capital | For | For | For | For | No | 1622853 | ||
477 | Driehaus Capital Management, Inc. | Petro Rio SA | PRIO3 | P7S19Q109 | BRPRIOACNOR1 | P7S19Q109 | BYY0144 | Brazil | 09-Dec-22 | Extraordinary Shareholders | 52900 | 0 | 52900 | Management | 4 | 4 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Article 14 | For | For | For | For | No | 1622853 | ||
477 | Driehaus Capital Management, Inc. | Petro Rio SA | PRIO3 | P7S19Q109 | BRPRIOACNOR1 | P7S19Q109 | BYY0144 | Brazil | 09-Dec-22 | Extraordinary Shareholders | 52900 | 0 | 52900 | Management | 5 | 5 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Article 18 | For | For | For | For | No | 1622853 | ||
477 | Driehaus Capital Management, Inc. | Petro Rio SA | PRIO3 | P7S19Q109 | BRPRIOACNOR1 | P7S19Q109 | BYY0144 | Brazil | 09-Dec-22 | Extraordinary Shareholders | 52900 | 0 | 52900 | Management | 6 | 6 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Article 37 | For | For | For | For | No | 1622853 | ||
477 | Driehaus Capital Management, Inc. | Petro Rio SA | PRIO3 | P7S19Q109 | BRPRIOACNOR1 | P7S19Q109 | BYY0144 | Brazil | 09-Dec-22 | Extraordinary Shareholders | 52900 | 0 | 52900 | Management | 7 | 7 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Article 41 | For | For | For | For | No | 1622853 | ||
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 12-Dec-22 | 09-Dec-22 | Ordinary Shareholders | 625948 | 0 | 625948 | Management | 2 | 1 | M0108 | Approve Special/Interim Dividends | Routine Business | Yes | Approve a One Time Special Dividend of AED 0.0406 Per Share | For | For | For | For | No | 1697704 | |
477 | Driehaus Capital Management, Inc. | Kweichow Moutai Co., Ltd. | 600519 | Y5070V116 | CNE0000018R8 | Y5070V116 | 6414832 | China | 14-Dec-22 | 05-Dec-22 | Special | 1583 | 0 | 1583 | Management | 1 | 1 | M0295 | Amend Articles of Association Regarding Party Committee | Director Related | Yes | Amend Articles of Association | For | Against | Against | Against | No | 1701432 | |
477 | Driehaus Capital Management, Inc. | Kweichow Moutai Co., Ltd. | 600519 | Y5070V116 | CNE0000018R8 | Y5070V116 | 6414832 | China | 14-Dec-22 | 05-Dec-22 | Special | 1583 | 0 | 1583 | Management | 2 | 2 | M0290 | Approve/Amend Regulations on Board of Directors | Director Related | Yes | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | For | For | For | No | 1701432 | |
477 | Driehaus Capital Management, Inc. | Kweichow Moutai Co., Ltd. | 600519 | Y5070V116 | CNE0000018R8 | Y5070V116 | 6414832 | China | 14-Dec-22 | 05-Dec-22 | Special | 1583 | 0 | 1583 | Management | 3 | 3 | M0147 | Approve Dividend Distribution Policy | Routine Business | Yes | Approve Shareholder Special Dividend Return Plan | For | For | For | For | No | 1701432 | |
477 | Driehaus Capital Management, Inc. | RUMO SA | RAIL3 | P8S114104 | BRRAILACNOR9 | P8S114104 | BYXZ2W5 | Brazil | 14-Dec-22 | Extraordinary Shareholders | 66200 | 0 | 66200 | Management | 1 | 1 | M0451 | Approve Merger by Absorption | Strategic Transactions | Yes | Approve Agreement to Absorb Farovia S.A. | For | For | For | For | No | 1700533 | ||
477 | Driehaus Capital Management, Inc. | RUMO SA | RAIL3 | P8S114104 | BRRAILACNOR9 | P8S114104 | BYXZ2W5 | Brazil | 14-Dec-22 | Extraordinary Shareholders | 66200 | 0 | 66200 | Management | 2 | 2 | M0103 | Appoint Appraiser/Special Auditor/Liquidator | Non-Routine Business | Yes | Ratify SOPARC - Auditores e Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction | For | For | For | For | No | 1700533 | ||
477 | Driehaus Capital Management, Inc. | RUMO SA | RAIL3 | P8S114104 | BRRAILACNOR9 | P8S114104 | BYXZ2W5 | Brazil | 14-Dec-22 | Extraordinary Shareholders | 66200 | 0 | 66200 | Management | 3 | 3 | M0103 | Appoint Appraiser/Special Auditor/Liquidator | Non-Routine Business | Yes | Approve Independent Firm's Appraisal | For | For | For | For | No | 1700533 | ||
477 | Driehaus Capital Management, Inc. | RUMO SA | RAIL3 | P8S114104 | BRRAILACNOR9 | P8S114104 | BYXZ2W5 | Brazil | 14-Dec-22 | Extraordinary Shareholders | 66200 | 0 | 66200 | Management | 4 | 4 | M0451 | Approve Merger by Absorption | Strategic Transactions | Yes | Approve Absorption of Farovia S.A. | For | For | For | For | No | 1700533 | ||
477 | Driehaus Capital Management, Inc. | RUMO SA | RAIL3 | P8S114104 | BRRAILACNOR9 | P8S114104 | BYXZ2W5 | Brazil | 14-Dec-22 | Extraordinary Shareholders | 66200 | 0 | 66200 | Management | 5 | 5 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | No | 1700533 | ||
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXL | P0280A101 | MXP001691213 | P0280A101 | 2667470 | Mexico | 20-Dec-22 | 07-Dec-22 | Special | 15670 | 0 | 15670 | Management | 2 | 1 | M0312 | Approve/Amend Conversion of Securities | Capitalization | Yes | Approve Conversion of Series L Shares into Common Shares of New and Single Series; Amend Articles | For | Against | Against | Against | Yes | 1702548 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXL | P0280A101 | MXP001691213 | P0280A101 | 2667470 | Mexico | 20-Dec-22 | 07-Dec-22 | Special | 15670 | 0 | 15670 | Management | 3 | 2 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | Against | Against | Against | Yes | 1702548 | |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | Luxembourg | 21-Dec-22 | 15-Dec-22 | Special | 174900 | 0 | 174900 | Management | 1 | 1 | M0507 | Approve Restricted Stock Plan | Compensation | Yes | Adopt 2022 Share Award Scheme and Related Transactions | For | For | For | Do Not Vote | No | 1701567 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 21-Dec-22 | 17-Nov-22 | Extraordinary Shareholders | 23868 | 0 | 23868 | Management | 2 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles Re: Wording Amendments | For | For | For | For | Yes | 1700564 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 21-Dec-22 | 17-Nov-22 | Extraordinary Shareholders | 23868 | 0 | 23868 | Management | 3 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | For | For | For | For | Yes | 1700564 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 21-Dec-22 | 17-Nov-22 | Extraordinary Shareholders | 23868 | 0 | 23868 | Management | 4 | 3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | For | For | For | For | Yes | 1700564 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 21-Dec-22 | 17-Nov-22 | Extraordinary Shareholders | 23868 | 0 | 23868 | Management | 5 | 4 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | For | For | For | For | Yes | 1700564 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 21-Dec-22 | 17-Nov-22 | Extraordinary Shareholders | 23868 | 0 | 23868 | Management | 6 | 5 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Consolidate Bylaws | For | For | For | For | Yes | 1700564 | |
477 | Driehaus Capital Management, Inc. | Bharat Electronics Limited | 500049 | Y0881Q141 | INE263A01024 | Y0881Q141 | BF1THH6 | India | 23-Dec-22 | 16-Dec-22 | Extraordinary Shareholders | 491775 | 0 | 491775 | Management | 1 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Manoj Jain as Director and Approve Appointment of Manoj Jain as Director (Research & Development) | For | For | For | For | No | 1700072 | |
477 | Driehaus Capital Management, Inc. | JD Health International Inc. | 6618 | G5074A100 | KYG5074A1004 | G5074A100 | BMW8R04 | Cayman Islands | 23-Dec-22 | 19-Dec-22 | Extraordinary Shareholders | 33000 | 0 | 33000 | Management | 1 | 1 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve 2023 Technology and Traffic Support Services Framework Agreement and Related Transactions | For | For | For | For | No | 1703557 | |
477 | Driehaus Capital Management, Inc. | JD Health International Inc. | 6618 | G5074A100 | KYG5074A1004 | G5074A100 | BMW8R04 | Cayman Islands | 23-Dec-22 | 19-Dec-22 | Extraordinary Shareholders | 33000 | 0 | 33000 | Management | 2 | 2 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve 2023 JD Sales Framework Agreement, Annual Caps and Related Transactions | For | For | For | For | No | 1703557 | |
477 | Driehaus Capital Management, Inc. | JD Health International Inc. | 6618 | G5074A100 | KYG5074A1004 | G5074A100 | BMW8R04 | Cayman Islands | 23-Dec-22 | 19-Dec-22 | Extraordinary Shareholders | 33000 | 0 | 33000 | Management | 3 | 3 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve 2023 Marketing Services Framework Agreement, Annual Caps and Related Transactions | For | For | For | For | No | 1703557 | |
477 | Driehaus Capital Management, Inc. | JD Health International Inc. | 6618 | G5074A100 | KYG5074A1004 | G5074A100 | BMW8R04 | Cayman Islands | 23-Dec-22 | 19-Dec-22 | Extraordinary Shareholders | 33000 | 0 | 33000 | Management | 4 | 4 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve 2023 Supply Chain Solutions and Logistics Services Framework Agreement, Annual Caps and Related Transactions | For | For | For | For | No | 1703557 | |
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 26-Dec-22 | Extraordinary Shareholders | 65800 | 0 | 65800 | Management | 1 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles | For | For | For | For | No | 1699003 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 26-Dec-22 | Extraordinary Shareholders | 65800 | 0 | 65800 | Management | 2 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Consolidate Bylaws | For | For | For | For | No | 1699003 | ||
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 30-Dec-22 | 25-Nov-22 | Special | 39498 | 0 | 39498 | Management | 2 | 1 | M0201 | Elect Director | Director Election | Yes | Elect K. V. Kamath as Director | For | For | For | For | No | 1702069 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 30-Dec-22 | 25-Nov-22 | Special | 39498 | 0 | 39498 | Management | 3 | 2 | M0135 | Amend Corporate Purpose | Routine Business | Yes | Amend Objects Clause of Memorandum of Association | For | For | For | For | No | 1702069 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 05-Jan-23 | 02-Dec-22 | Special | 117421 | 0 | 117421 | Management | 2 | 1 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Reappointment and Remuneration of Ashok Kumar Tyagi as Chief Executive Officer and Whole-Time Director | For | For | For | For | No | 1703248 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 05-Jan-23 | 02-Dec-22 | Special | 117421 | 0 | 117421 | Management | 3 | 2 | M0564 | Approve/Amend Employment Agreements | Compensation | Yes | Approve Reappointment and Remuneration of Devinder Singh as Chief Executive Officer and Whole-Time Director | For | For | For | For | No | 1703248 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 05-Jan-23 | 02-Dec-22 | Special | 117421 | 0 | 117421 | Management | 4 | 3 | M0201 | Elect Director | Director Election | Yes | Reelect Vivek Mehra as Director | For | Against | Against | Against | No | 1703248 | |
477 | Driehaus Capital Management, Inc. | DLF Limited | 532868 | Y2089H105 | INE271C01023 | Y2089H105 | B1YLCV0 | India | 05-Jan-23 | 02-Dec-22 | Special | 117421 | 0 | 117421 | Management | 5 | 4 | M0240 | Indicate X as Independent Board Member | Director Related | Yes | Approve Continuation of Gurvirendra Singh Talwar as Non-Executive Director | For | For | For | For | No | 1703248 | |
477 | Driehaus Capital Management, Inc. | Suzhou Maxwell Technologies Co., Ltd. | 300751 | Y831GX101 | CNE100003FS0 | Y831GX101 | BGYDCM2 | China | 05-Jan-23 | 29-Dec-22 | Special | 5900 | 0 | 5900 | Management | 1 | 1 | M0469 | Investment in Financial Products | Strategic Transactions | Yes | Approve Use of Partial Idle Own Funds for Cash Management | For | Against | Against | Against | No | 1705621 | |
477 | Driehaus Capital Management, Inc. | Suzhou Maxwell Technologies Co., Ltd. | 300751 | Y831GX101 | CNE100003FS0 | Y831GX101 | BGYDCM2 | China | 05-Jan-23 | 29-Dec-22 | Special | 5900 | 0 | 5900 | Management | 2 | 2 | M0466 | Approve/Amend Loan Guarantee to Subsidiary | Strategic Transactions | Yes | Approve Provision of Guarantees to Subsidiaries | For | For | For | For | No | 1705621 | |
477 | Driehaus Capital Management, Inc. | Suzhou Maxwell Technologies Co., Ltd. | 300751 | Y831GX101 | CNE100003FS0 | Y831GX101 | BGYDCM2 | China | 05-Jan-23 | 29-Dec-22 | Special | 5900 | 0 | 5900 | Management | 3 | 3 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Daily Related-Party Transactions | For | For | For | For | No | 1705621 | |
477 | Driehaus Capital Management, Inc. | Suzhou Maxwell Technologies Co., Ltd. | 300751 | Y831GX101 | CNE100003FS0 | Y831GX101 | BGYDCM2 | China | 05-Jan-23 | 29-Dec-22 | Special | 5900 | 0 | 5900 | Management | 4 | 4 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Approve Change in Registered Capital and Amendment of Articles of Association | For | For | For | For | No | 1705621 | |
477 | Driehaus Capital Management, Inc. | Sun Pharmaceutical Industries Limited | 524715 | Y8523Y158 | INE044A01036 | Y8523Y158 | 6582483 | India | 27-Jan-23 | 20-Dec-22 | Special | 48974 | 0 | 48974 | Management | 2 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Sanjay Asher as Director | For | Against | Against | Against | No | 1705888 | |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Sherry S. Bahrambeygui | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Jeffrey Fisher | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Gordon H. Hanson | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Beatriz V. Infante | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Leon C. Janks | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Patricia Marquez | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director David Price | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Robert E. Price | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director David R. Snyder | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Edgar Zurcher | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 11 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 12 | 3 | M0524 | Amend Omnibus Stock Plan | Compensation | Yes | Amend Omnibus Stock Plan | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | PriceSmart, Inc. | PSMT | 741511109 | US7415111092 | 741511109 | 2092942 | USA | 03-Feb-23 | 06-Dec-22 | Annual | 3 | 2999 | 0 | 2999 | Management | 13 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP as Auditors | For | For | For | For | No | 1705432 |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 08-Feb-23 | 13-Jan-23 | Annual | 2763 | 0 | 2763 | Management | 2 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Director Lei Chen | For | For | For | For | Yes | 1709660 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 08-Feb-23 | 13-Jan-23 | Annual | 2763 | 0 | 2763 | Management | 3 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Director Anthony Kam Ping Leung | For | For | For | For | Yes | 1709660 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 08-Feb-23 | 13-Jan-23 | Annual | 2763 | 0 | 2763 | Management | 4 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Director Haifeng Lin | For | For | For | For | Yes | 1709660 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 08-Feb-23 | 13-Jan-23 | Annual | 2763 | 0 | 2763 | Management | 5 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Director Qi Lu | For | For | For | For | Yes | 1709660 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 08-Feb-23 | 13-Jan-23 | Annual | 2763 | 0 | 2763 | Management | 6 | 5 | M0201 | Elect Director | Director Election | Yes | Elect Director George Yong-Boon Yeo | For | Against | Against | Against | Yes | 1709660 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 08-Feb-23 | 13-Jan-23 | Annual | 2763 | 0 | 2763 | Management | 7 | 6 | M0111 | Change Company Name | Routine Business | Yes | Change Company Name to PDD Holdings Inc. | For | For | For | For | Yes | 1709660 | |
477 | Driehaus Capital Management, Inc. | Pinduoduo Inc. | PDD | 722304102 | US7223041028 | 722304102 | BYVW0F7 | Cayman Islands | 08-Feb-23 | 13-Jan-23 | Annual | 2763 | 0 | 2763 | Management | 8 | 7 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Memorandum and Articles of Association | For | For | For | For | Yes | 1709660 | |
477 | Driehaus Capital Management, Inc. | Tata Consultancy Services Limited | 532540 | Y85279100 | INE467B01029 | Y85279100 | B01NPJ1 | India | 12-Feb-23 | 31-Dec-22 | Special | 4630 | 0 | 4630 | Management | 2 | 1 | M0201 | Elect Director | Director Election | Yes | Reelect Pradeep Kumar Khosla as Director | For | For | For | For | No | 1709517 | |
477 | Driehaus Capital Management, Inc. | HANWHA SOLUTIONS CORP. | 009830 | Y3065K104 | KR7009830001 | Y3065K104 | 6407768 | South Korea | 13-Feb-23 | 12-Jan-23 | Special | 14901 | 0 | 14901 | Management | 1 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Incorporation | For | For | For | For | No | 1686840 | |
477 | Driehaus Capital Management, Inc. | HANWHA SOLUTIONS CORP. | 009830 | Y3065K104 | KR7009830001 | Y3065K104 | 6407768 | South Korea | 13-Feb-23 | 12-Jan-23 | Special | 14901 | 0 | 14901 | Management | 2 | 2 | M0454 | Approve Spin-Off Agreement | Strategic Transactions | Yes | Approve Spin-Off Agreement | For | For | For | For | No | 1686840 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 14-Feb-23 | 06-Jan-23 | Special | 27680 | 0 | 27680 | Management | 2 | 1 | M0415 | Approve Sale of Company Assets | Strategic Transactions | Yes | Approve Sale of Carved-Out Business of Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions | For | For | For | For | No | 1709952 | |
477 | Driehaus Capital Management, Inc. | PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | ID1000095003 | Y7123S108 | 6651048 | Indonesia | 14-Mar-23 | 17-Feb-23 | Annual | 1232500 | 0 | 1232500 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Annual Report, Financial Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners | For | For | For | For | No | 1713189 | |
477 | Driehaus Capital Management, Inc. | PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | ID1000095003 | Y7123S108 | 6651048 | Indonesia | 14-Mar-23 | 17-Feb-23 | Annual | 1232500 | 0 | 1232500 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income | For | For | For | For | No | 1713189 | |
477 | Driehaus Capital Management, Inc. | PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | ID1000095003 | Y7123S108 | 6651048 | Indonesia | 14-Mar-23 | 17-Feb-23 | Annual | 1232500 | 0 | 1232500 | Management | 3 | 3 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration and Tantiem of Directors and Commissioners | For | For | For | For | No | 1713189 | |
477 | Driehaus Capital Management, Inc. | PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | ID1000095003 | Y7123S108 | 6651048 | Indonesia | 14-Mar-23 | 17-Feb-23 | Annual | 1232500 | 0 | 1232500 | Management | 4 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Appoint Auditors of the Company and the Micro and Small Business Funding Program (PUMK) | For | For | For | For | No | 1713189 | |
477 | Driehaus Capital Management, Inc. | PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | ID1000095003 | Y7123S108 | 6651048 | Indonesia | 14-Mar-23 | 17-Feb-23 | Annual | 1232500 | 0 | 1232500 | Management | 5 | 5 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Approve Resolution Plan | For | For | For | For | No | 1713189 | |
477 | Driehaus Capital Management, Inc. | PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | ID1000095003 | Y7123S108 | 6651048 | Indonesia | 14-Mar-23 | 17-Feb-23 | Annual | 1232500 | 0 | 1232500 | Management | 6 | 6 | M0307 | Approve Stock Split | Capitalization | Yes | Approve Stock Split | For | For | For | For | No | 1713189 | |
477 | Driehaus Capital Management, Inc. | PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | ID1000095003 | Y7123S108 | 6651048 | Indonesia | 14-Mar-23 | 17-Feb-23 | Annual | 1232500 | 0 | 1232500 | Management | 7 | 7 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Association | For | Against | Against | Against | No | 1713189 | |
477 | Driehaus Capital Management, Inc. | PT Bank Mandiri (Persero) Tbk | BMRI | Y7123S108 | ID1000095003 | Y7123S108 | 6651048 | Indonesia | 14-Mar-23 | 17-Feb-23 | Annual | 1232500 | 0 | 1232500 | Management | 8 | 8 | M0289 | Ratify Changes in the Composition of the Board | Director Related | Yes | Approve Changes in the Boards of the Company | For | Against | Against | Against | No | 1713189 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 1 | 1 | M0168 | Elect Chairman of Meeting | Routine Business | Yes | Authorize Chairman to Appoint the Meeting Secretary and Votes Collector | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 3 | 1 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Board Report on Company Operations and Financial Position for FY 2022 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 4 | 2 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Auditors' Report on Company Financial Statements for FY 2022 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 5 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 6 | 4 | M0141 | Ratify Past Allocation of Income and Dividends | Routine Business | Yes | Ratify Distributed Dividends of AED 0.10285 per Share for the First Half of FY 2022 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 7 | 5 | M0108 | Approve Special/Interim Dividends | Routine Business | Yes | Approve Dividends of AED 0.10285 per Share for the Second Half of FY 2022 to be the Total Dividends for FY 2022 AED 0.2057 Per Share | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 8 | 6 | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve Discharge of Directors for FY 2022 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 9 | 7 | M0263 | Approve Discharge of Auditors | Director Related | Yes | Approve Discharge of Auditors for FY 2022 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 10 | 8 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors for FY 2022 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 11 | 9 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Ratify Auditors and Fix Their Remuneration for FY 2023 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi National Oil Co. for Distribution PJSC | ADNOCDIST | M0153H103 | AEA006101017 | M0153H103 | BYVGM64 | United Arab Emirates | 15-Mar-23 | 14-Mar-23 | Annual | 319455 | 0 | 319455 | Management | 12 | 10 | M0147 | Approve Dividend Distribution Policy | Routine Business | Yes | Approve Amendment to Dividend Distribution Policy for FY 2023 | For | For | For | For | No | 1718101 | |
477 | Driehaus Capital Management, Inc. | ITC Limited | 500875 | Y4211T171 | INE154A01025 | Y4211T171 | B0JGGP5 | India | 15-Mar-23 | 03-Feb-23 | Special | 82119 | 0 | 82119 | Management | 2 | 1 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Material Related Party Transactions | For | For | For | For | No | 1714091 | |
477 | Driehaus Capital Management, Inc. | ITC Limited | 500875 | Y4211T171 | INE154A01025 | Y4211T171 | B0JGGP5 | India | 15-Mar-23 | 03-Feb-23 | Special | 82119 | 0 | 82119 | Management | 3 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Peter Rajatilakan Chittaranjan as Director | For | Against | Against | Against | No | 1714091 | |
477 | Driehaus Capital Management, Inc. | Samsung Electronics Co., Ltd. | 005930 | Y74718100 | KR7005930003 | Y74718100 | 6771720 | South Korea | 15-Mar-23 | 31-Dec-22 | Annual | 60947 | 0 | 60947 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Allocation of Income | For | For | For | For | No | 1714811 | |
477 | Driehaus Capital Management, Inc. | Samsung Electronics Co., Ltd. | 005930 | Y74718100 | KR7005930003 | Y74718100 | 6771720 | South Korea | 15-Mar-23 | 31-Dec-22 | Annual | 60947 | 0 | 60947 | Management | 2 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Han Jong-hui as Inside Director | For | For | For | For | No | 1714811 | |
477 | Driehaus Capital Management, Inc. | Samsung Electronics Co., Ltd. | 005930 | Y74718100 | KR7005930003 | Y74718100 | 6771720 | South Korea | 15-Mar-23 | 31-Dec-22 | Annual | 60947 | 0 | 60947 | Management | 3 | 3 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | For | For | No | 1714811 | |
477 | Driehaus Capital Management, Inc. | SAMSUNG BIOLOGICS Co., Ltd. | 207940 | Y7T7DY103 | KR7207940008 | Y7T7DY103 | BYNJCV6 | South Korea | 17-Mar-23 | 31-Dec-22 | Annual | 291 | 0 | 291 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Allocation of Income | For | For | For | For | No | 1715232 | |
477 | Driehaus Capital Management, Inc. | SAMSUNG BIOLOGICS Co., Ltd. | 207940 | Y7T7DY103 | KR7207940008 | Y7T7DY103 | BYNJCV6 | South Korea | 17-Mar-23 | 31-Dec-22 | Annual | 291 | 0 | 291 | Management | 2 | 2.1 | M0201 | Elect Director | Director Election | Yes | Elect Rim John Chongbo as Inside Director | For | For | For | For | No | 1715232 | |
477 | Driehaus Capital Management, Inc. | SAMSUNG BIOLOGICS Co., Ltd. | 207940 | Y7T7DY103 | KR7207940008 | Y7T7DY103 | BYNJCV6 | South Korea | 17-Mar-23 | 31-Dec-22 | Annual | 291 | 0 | 291 | Management | 3 | 2.2 | M0201 | Elect Director | Director Election | Yes | Elect Noh Gyun as Inside Director | For | For | For | For | No | 1715232 | |
477 | Driehaus Capital Management, Inc. | SAMSUNG BIOLOGICS Co., Ltd. | 207940 | Y7T7DY103 | KR7207940008 | Y7T7DY103 | BYNJCV6 | South Korea | 17-Mar-23 | 31-Dec-22 | Annual | 291 | 0 | 291 | Management | 4 | 2.3 | M0201 | Elect Director | Director Election | Yes | Elect Kim Eunice Kyunghee as Outside Director | For | Against | Against | Against | No | 1715232 | |
477 | Driehaus Capital Management, Inc. | SAMSUNG BIOLOGICS Co., Ltd. | 207940 | Y7T7DY103 | KR7207940008 | Y7T7DY103 | BYNJCV6 | South Korea | 17-Mar-23 | 31-Dec-22 | Annual | 291 | 0 | 291 | Management | 5 | 2.4 | M0201 | Elect Director | Director Election | Yes | Elect Ahn Doh-geol as Outside Director | For | For | For | For | No | 1715232 | |
477 | Driehaus Capital Management, Inc. | SAMSUNG BIOLOGICS Co., Ltd. | 207940 | Y7T7DY103 | KR7207940008 | Y7T7DY103 | BYNJCV6 | South Korea | 17-Mar-23 | 31-Dec-22 | Annual | 291 | 0 | 291 | Management | 6 | 3 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Ahn Doh-geol as a Member of Audit Committee | For | For | For | For | No | 1715232 | |
477 | Driehaus Capital Management, Inc. | SAMSUNG BIOLOGICS Co., Ltd. | 207940 | Y7T7DY103 | KR7207940008 | Y7T7DY103 | BYNJCV6 | South Korea | 17-Mar-23 | 31-Dec-22 | Annual | 291 | 0 | 291 | Management | 7 | 4 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | For | For | No | 1715232 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 21-Mar-23 | 14-Mar-23 | Special | 43100 | 0 | 43100 | Management | 1 | 1 | M0347 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Capitalization | Yes | Approve Repurchase and Cancellation of Performance Shares | For | For | For | For | No | 1723151 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 21-Mar-23 | 14-Mar-23 | Special | 43100 | 0 | 43100 | Management | 2 | 2 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Articles of Association | For | For | For | For | No | 1723151 | |
477 | Driehaus Capital Management, Inc. | Aier Eye Hospital Group Co., Ltd. | 300015 | Y0029J108 | CNE100000GR6 | Y0029J108 | B4W4ZY6 | China | 21-Mar-23 | 14-Mar-23 | Special | 43100 | 0 | 43100 | Management | 3 | 3 | M0413 | Amend Articles/Bylaws/Charter -- Organization-Related | Company Articles | Yes | Amend Management System of Raised Funds | For | Against | Against | Against | No | 1723151 | |
477 | Driehaus Capital Management, Inc. | HANWHA SOLUTIONS CORP. | 009830 | Y3065K104 | KR7009830001 | Y3065K104 | 6407768 | South Korea | 23-Mar-23 | 31-Dec-22 | Annual | 14901 | 0 | 14901 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Allocation of Income | For | For | For | For | No | 1715547 | |
477 | Driehaus Capital Management, Inc. | HANWHA SOLUTIONS CORP. | 009830 | Y3065K104 | KR7009830001 | Y3065K104 | 6407768 | South Korea | 23-Mar-23 | 31-Dec-22 | Annual | 14901 | 0 | 14901 | Management | 2 | 2.1 | M0201 | Elect Director | Director Election | Yes | Elect Lee Gu-young as Inside Director | For | For | For | For | No | 1715547 | |
477 | Driehaus Capital Management, Inc. | HANWHA SOLUTIONS CORP. | 009830 | Y3065K104 | KR7009830001 | Y3065K104 | 6407768 | South Korea | 23-Mar-23 | 31-Dec-22 | Annual | 14901 | 0 | 14901 | Management | 3 | 2.2 | M0201 | Elect Director | Director Election | Yes | Elect Kim In-hwan as Non-Independent Non-Executive Director | For | For | For | For | No | 1715547 | |
477 | Driehaus Capital Management, Inc. | HANWHA SOLUTIONS CORP. | 009830 | Y3065K104 | KR7009830001 | Y3065K104 | 6407768 | South Korea | 23-Mar-23 | 31-Dec-22 | Annual | 14901 | 0 | 14901 | Management | 4 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Jang Jae-soo as Outside Director to Serve as an Audit Committee Member | For | For | For | For | No | 1715547 | |
477 | Driehaus Capital Management, Inc. | HANWHA SOLUTIONS CORP. | 009830 | Y3065K104 | KR7009830001 | Y3065K104 | 6407768 | South Korea | 23-Mar-23 | 31-Dec-22 | Annual | 14901 | 0 | 14901 | Management | 5 | 4 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | For | For | No | 1715547 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Allocation of Income | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 2 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Incorporation | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 3 | 3.1 | M0201 | Elect Director | Director Election | Yes | Elect Kwon Seon-ju as Outside Director | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 4 | 3.2 | M0201 | Elect Director | Director Election | Yes | Elect Cho Hwa-jun as Outside Director | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 5 | 3.3 | M0201 | Elect Director | Director Election | Yes | Elect Oh Gyu-taek as Outside Director | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 6 | 3.4 | M0201 | Elect Director | Director Election | Yes | Elect Yeo Jeong-seong as Outside Director | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 7 | 3.5 | M0201 | Elect Director | Director Election | Yes | Elect Kim Seong-yong as Outside Director | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 8 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 9 | 5.1 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Kwon Seon-ju as a Member of Audit Committee | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 10 | 5.2 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Cho Hwa-jun as a Member of Audit Committee | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 11 | 5.3 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Kim Seong-yong as a Member of Audit Committee | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 12 | 6 | M0582 | Approve Retirement Bonuses for Directors | Compensation | Yes | Approve Terms of Retirement Pay | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Management | 13 | 7 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | For | For | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Shareholder | 14 | 8 | S0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Incorporation (Shareholder Proposal) | Against | Against | Against | Against | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | KB Financial Group, Inc. | 105560 | Y46007103 | KR7105560007 | Y46007103 | B3DF0Y6 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 12336 | 0 | 12336 | Shareholder | 15 | 9 | S0250 | Elect a Shareholder-Nominee to the Board (Proxy Access Nominee) | Director Election | Yes | Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal) | Against | Against | Against | Against | No | 1717871 | |
477 | Driehaus Capital Management, Inc. | LG Energy Solution Ltd. | 373220 | Y5S5CG102 | KR7373220003 | Y5S5CG102 | BNSP8W5 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 1098 | 0 | 1098 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Allocation of Income | For | For | For | For | No | 1717248 | |
477 | Driehaus Capital Management, Inc. | LG Energy Solution Ltd. | 373220 | Y5S5CG102 | KR7373220003 | Y5S5CG102 | BNSP8W5 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 1098 | 0 | 1098 | Management | 2 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Park Jin-gyu as Outside Director | For | For | For | For | No | 1717248 | |
477 | Driehaus Capital Management, Inc. | LG Energy Solution Ltd. | 373220 | Y5S5CG102 | KR7373220003 | Y5S5CG102 | BNSP8W5 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 1098 | 0 | 1098 | Management | 3 | 3 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | For | For | No | 1717248 | |
477 | Driehaus Capital Management, Inc. | Macquarie Korea Infrastructure Fund | 088980 | Y53643105 | KR7088980008 | Y53643105 | B10S8B7 | South Korea | 24-Mar-23 | 31-Dec-22 | Annual | 30578 | 0 | 30578 | Management | 1 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Moon Jae-doh as Director | For | For | For | For | No | 1715896 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 1 | 1 | M0199 | Receive/Approve Special Report | Non-Routine Business | No | Present Board Chairman Report of the Annual and Sustainability Report | No | 1711976 | |||||
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 2 | 2 | M0104 | Accept Consolidated Financial Statements and Statutory Reports | Routine Business | No | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors' Report | No | 1711976 | |||||
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 3 | 3.a1 | M0201 | Elect Director | Director Election | Yes | Elect Antonio Abruna Puyol as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 4 | 3.a2 | M0201 | Elect Director | Director Election | Yes | Elect Nuria Alino Perez as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 5 | 3.a3 | M0201 | Elect Director | Director Election | Yes | Elect Maria Teresa Aranzabal Harreguy as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 6 | 3.a4 | M0201 | Elect Director | Director Election | Yes | Elect Alexandre Gouvea as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 7 | 3.a5 | M0201 | Elect Director | Director Election | Yes | Elect Patricia Lizarraga Guthertz as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 8 | 3.a6 | M0201 | Elect Director | Director Election | Yes | Elect Raimundo Morales Dasso as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 9 | 3.a7 | M0201 | Elect Director | Director Election | Yes | Elect Leslie Pierce Diez-Canseco as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 10 | 3.a8 | M0201 | Elect Director | Director Election | Yes | Elect Luis Romero Belismelis as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 11 | 3.a9 | M0201 | Elect Director | Director Election | Yes | Elect Pedro Rubio Feijoo as Director | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 12 | 3.b1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | Credicorp Ltd. | BAP | G2519Y108 | BMG2519Y1084 | G2519Y108 | 2232878 | Bermuda | 27-Mar-23 | 10-Feb-23 | Annual | 4220 | 0 | 4220 | Management | 13 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Tanaka, Valdivia & Asociados, Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1711976 | |
477 | Driehaus Capital Management, Inc. | HYUNDAI MIPO DOCKYARD Co., Ltd. | 010620 | Y3844T103 | KR7010620003 | Y3844T103 | 6451066 | South Korea | 27-Mar-23 | 31-Dec-22 | Annual | 7308 | 0 | 7308 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Allocation of Income | For | For | For | For | No | 1717865 | |
477 | Driehaus Capital Management, Inc. | HYUNDAI MIPO DOCKYARD Co., Ltd. | 010620 | Y3844T103 | KR7010620003 | Y3844T103 | 6451066 | South Korea | 27-Mar-23 | 31-Dec-22 | Annual | 7308 | 0 | 7308 | Management | 2 | 2.1 | M0201 | Elect Director | Director Election | Yes | Elect Kim Hyeong-gwan as Inside Director | For | For | For | For | No | 1717865 | |
477 | Driehaus Capital Management, Inc. | HYUNDAI MIPO DOCKYARD Co., Ltd. | 010620 | Y3844T103 | KR7010620003 | Y3844T103 | 6451066 | South Korea | 27-Mar-23 | 31-Dec-22 | Annual | 7308 | 0 | 7308 | Management | 3 | 2.2 | M0201 | Elect Director | Director Election | Yes | Elect Yoo Seung-won as Outside Director | For | For | For | For | No | 1717865 | |
477 | Driehaus Capital Management, Inc. | HYUNDAI MIPO DOCKYARD Co., Ltd. | 010620 | Y3844T103 | KR7010620003 | Y3844T103 | 6451066 | South Korea | 27-Mar-23 | 31-Dec-22 | Annual | 7308 | 0 | 7308 | Management | 4 | 3 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Yoo Seung-won as a Member of Audit Committee | For | For | For | For | No | 1717865 | |
477 | Driehaus Capital Management, Inc. | HYUNDAI MIPO DOCKYARD Co., Ltd. | 010620 | Y3844T103 | KR7010620003 | Y3844T103 | 6451066 | South Korea | 27-Mar-23 | 31-Dec-22 | Annual | 7308 | 0 | 7308 | Management | 5 | 4 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | For | For | No | 1717865 | |
477 | Driehaus Capital Management, Inc. | SK hynix, Inc. | 000660 | Y8085F100 | KR7000660001 | Y8085F100 | 6450267 | South Korea | 29-Mar-23 | 31-Dec-22 | Annual | 10669 | 0 | 10669 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Allocation of Income | For | For | For | For | No | 1717653 | |
477 | Driehaus Capital Management, Inc. | SK hynix, Inc. | 000660 | Y8085F100 | KR7000660001 | Y8085F100 | 6450267 | South Korea | 29-Mar-23 | 31-Dec-22 | Annual | 10669 | 0 | 10669 | Management | 2 | 2.1 | M0201 | Elect Director | Director Election | Yes | Elect Han Ae-ra as Outside Director | For | For | For | For | No | 1717653 | |
477 | Driehaus Capital Management, Inc. | SK hynix, Inc. | 000660 | Y8085F100 | KR7000660001 | Y8085F100 | 6450267 | South Korea | 29-Mar-23 | 31-Dec-22 | Annual | 10669 | 0 | 10669 | Management | 3 | 2.2 | M0201 | Elect Director | Director Election | Yes | Elect Kim Jeong-won as Outside Director | For | For | For | For | No | 1717653 | |
477 | Driehaus Capital Management, Inc. | SK hynix, Inc. | 000660 | Y8085F100 | KR7000660001 | Y8085F100 | 6450267 | South Korea | 29-Mar-23 | 31-Dec-22 | Annual | 10669 | 0 | 10669 | Management | 4 | 2.3 | M0201 | Elect Director | Director Election | Yes | Elect Jeong Deok-gyun as Outside Director | For | For | For | For | No | 1717653 | |
477 | Driehaus Capital Management, Inc. | SK hynix, Inc. | 000660 | Y8085F100 | KR7000660001 | Y8085F100 | 6450267 | South Korea | 29-Mar-23 | 31-Dec-22 | Annual | 10669 | 0 | 10669 | Management | 5 | 3.1 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Han Ae-ra as a Member of Audit Committee | For | For | For | For | No | 1717653 | |
477 | Driehaus Capital Management, Inc. | SK hynix, Inc. | 000660 | Y8085F100 | KR7000660001 | Y8085F100 | 6450267 | South Korea | 29-Mar-23 | 31-Dec-22 | Annual | 10669 | 0 | 10669 | Management | 6 | 3.2 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Kim Jeong-won as a Member of Audit Committee | For | For | For | For | No | 1717653 | |
477 | Driehaus Capital Management, Inc. | SK hynix, Inc. | 000660 | Y8085F100 | KR7000660001 | Y8085F100 | 6450267 | South Korea | 29-Mar-23 | 31-Dec-22 | Annual | 10669 | 0 | 10669 | Management | 7 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Park Seong-ha as Non-Independent Non-Executive Director | For | For | For | For | No | 1717653 | |
477 | Driehaus Capital Management, Inc. | SK hynix, Inc. | 000660 | Y8085F100 | KR7000660001 | Y8085F100 | 6450267 | South Korea | 29-Mar-23 | 31-Dec-22 | Annual | 10669 | 0 | 10669 | Management | 8 | 5 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | For | For | No | 1717653 | |
477 | Driehaus Capital Management, Inc. | Arca Continental SAB de CV | AC | P0448R103 | MX01AC100006 | P0448R103 | 2823885 | Mexico | 30-Mar-23 | 16-Mar-23 | Annual | 28700 | 0 | 28700 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve CEO's Report on Results and Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations | For | For | For | For | No | 1721601 | |
477 | Driehaus Capital Management, Inc. | Arca Continental SAB de CV | AC | P0448R103 | MX01AC100006 | P0448R103 | 2823885 | Mexico | 30-Mar-23 | 16-Mar-23 | Annual | 28700 | 0 | 28700 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income and Cash Dividends of MXN 3.50 Per Share | For | For | For | For | No | 1721601 | |
477 | Driehaus Capital Management, Inc. | Arca Continental SAB de CV | AC | P0448R103 | MX01AC100006 | P0448R103 | 2823885 | Mexico | 30-Mar-23 | 16-Mar-23 | Annual | 28700 | 0 | 28700 | Management | 3 | 3 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Set Maximum Amount of Share Repurchase Reserve | For | For | For | For | No | 1721601 | |
477 | Driehaus Capital Management, Inc. | Arca Continental SAB de CV | AC | P0448R103 | MX01AC100006 | P0448R103 | 2823885 | Mexico | 30-Mar-23 | 16-Mar-23 | Annual | 28700 | 0 | 28700 | Management | 4 | 4 | M0347 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Capitalization | Yes | Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares | For | For | For | For | No | 1721601 | |
477 | Driehaus Capital Management, Inc. | Arca Continental SAB de CV | AC | P0448R103 | MX01AC100006 | P0448R103 | 2823885 | Mexico | 30-Mar-23 | 16-Mar-23 | Annual | 28700 | 0 | 28700 | Management | 5 | 5 | M0221 | Elect Directors (Bundled) and Approve Their Remuneration | Director Election | Yes | Elect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries | For | Against | Against | Against | No | 1721601 | |
477 | Driehaus Capital Management, Inc. | Arca Continental SAB de CV | AC | P0448R103 | MX01AC100006 | P0448R103 | 2823885 | Mexico | 30-Mar-23 | 16-Mar-23 | Annual | 28700 | 0 | 28700 | Management | 6 | 6 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | For | Against | Against | Against | No | 1721601 | |
477 | Driehaus Capital Management, Inc. | Arca Continental SAB de CV | AC | P0448R103 | MX01AC100006 | P0448R103 | 2823885 | Mexico | 30-Mar-23 | 16-Mar-23 | Annual | 28700 | 0 | 28700 | Management | 7 | 7 | M0117 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting and/or Vote Tabulation | Routine Business | Yes | Appoint Legal Representatives | For | For | For | For | No | 1721601 | |
477 | Driehaus Capital Management, Inc. | Arca Continental SAB de CV | AC | P0448R103 | MX01AC100006 | P0448R103 | 2823885 | Mexico | 30-Mar-23 | 16-Mar-23 | Annual | 28700 | 0 | 28700 | Management | 8 | 8 | M0129 | Approve Minutes of Previous Meeting | Routine Business | Yes | Approve Minutes of Meeting | For | For | For | For | No | 1721601 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve CEO's Report | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Board's Report | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 3 | 3 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance Committees | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 4 | 4 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Receive Report on Adherence to Fiscal Obligations | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 5 | 5 | M0104 | Accept Consolidated Financial Statements and Statutory Reports | Routine Business | Yes | Approve Audited and Consolidated Financial Statements | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 6 | 6 | M0107 | Approve Dividends | Routine Business | Yes | Approve Cash Dividends | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 7 | 7 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Approve Report on Share Repurchase | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 8 | 8 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Share Repurchase Reserve | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 9 | 9 | M0221 | Elect Directors (Bundled) and Approve Their Remuneration | Director Election | Yes | Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 10 | 10 | M0464 | Approve Loan Agreement | Strategic Transactions | Yes | Increase Debt Limit of Company | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Annual | 166200 | 0 | 166200 | Management | 11 | 11 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | No | 1728542 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Extraordinary Shareholders | 166200 | 0 | 166200 | Management | 1 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles 2, 7, 8, 11 and 12 | For | For | For | For | No | 1728544 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Extraordinary Shareholders | 166200 | 0 | 166200 | Management | 2 | 2 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Authorize Increase in Capital via Issuance of Shares without Preemptive Rights | For | For | For | For | No | 1728544 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Extraordinary Shareholders | 166200 | 0 | 166200 | Management | 3 | 3 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Approve Granting of Powers | For | For | For | For | No | 1728544 | |
477 | Driehaus Capital Management, Inc. | Corporacion Inmobiliaria Vesta SAB de CV | VESTA | P9781N108 | MX01VE0M0003 | P9781N108 | B8F6ZF8 | Mexico | 30-Mar-23 | 22-Mar-23 | Extraordinary Shareholders | 166200 | 0 | 166200 | Management | 4 | 4 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | No | 1728544 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 1 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Yoon Gyeong-rim as CEO | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 2 | 2 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Financial Statements and Allocation of Income | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 3 | 3.1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Incorporation (Business Objectives) | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 4 | 3.2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Incorporation (Treasury Shares) | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 5 | 3.3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Incorporation (Treasury Shares) | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 6 | 4.1 | M0201 | Elect Director | Director Election | Yes | Elect Seo Chang-seok as Inside Director | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 7 | 4.2 | M0201 | Elect Director | Director Election | Yes | Elect Song Gyeong-min as Inside Director | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 8 | 4.3 | M0201 | Elect Director | Director Election | Yes | Elect Kang Chung-gu as Outside Director | For | Against | Against | Against | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 9 | 4.4 | M0201 | Elect Director | Director Election | Yes | Elect Yeo Eun-jeong as Outside Director | For | Against | Against | Against | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 10 | 4.6 | M0201 | Elect Director | Director Election | Yes | Elect Pyo Hyeon-myeong as Outside Director | For | Against | Against | Against | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 11 | 5.1 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Kang Chung-gu as a Member of Audit Committee | For | Against | Against | Against | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 12 | 5.2 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Yeo Eun-jeong as a Member of Audit Committee | For | Against | Against | Against | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 13 | 6 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 14 | 7 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Approve Signing of Management Contract | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | KT Corp. | 030200 | Y49915104 | KR7030200000 | Y49915104 | 6505316 | South Korea | 31-Mar-23 | 31-Dec-22 | Annual | 23618 | 0 | 23618 | Management | 15 | 8 | M0582 | Approve Retirement Bonuses for Directors | Compensation | Yes | Approve Terms of Retirement Pay | For | For | For | For | No | 1724133 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 2 | 1 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 3 | 2 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Auditors' Report on Company Financial Statements for FY 2022 | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 4 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 5 | 4 | M0108 | Approve Special/Interim Dividends | Routine Business | Yes | Approve Dividends of AED 0.062 per Share for Second Half of FY 2022 | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 6 | 5 | M0108 | Approve Special/Interim Dividends | Routine Business | Yes | Approve One Time Special Dividends of AED 0.0334 Resulted from Partial Sale of Empower Shares | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 7 | 6 | M0108 | Approve Special/Interim Dividends | Routine Business | Yes | Approve Dividends of AED 0.062 per Share for First Half of FY 2023 | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 8 | 7 | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve Discharge of Directors for FY 2022 | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 9 | 8 | M0263 | Approve Discharge of Auditors | Director Related | Yes | Approve Discharge of Auditors for FY 2022 | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 10 | 9 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Appoint Auditor and Fix His Remuneration for FY 2023 | For | For | For | For | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | Dubai Electricity & Water Authority | DEWA | M2R81J103 | AED001801011 | M2R81J103 | BJLTVJ4 | United Arab Emirates | 10-Apr-23 | 06-Apr-23 | Annual | 728813 | 0 | 728813 | Management | 11 | 10 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors for FY 2022 | For | Against | Against | Against | No | 1726243 | |
477 | Driehaus Capital Management, Inc. | PT United Tractors Tbk | UNTR | Y7146Y140 | ID1000058407 | Y7146Y140 | 6230845 | Indonesia | 12-Apr-23 | 20-Mar-23 | Annual | 149100 | 0 | 149100 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Annual Report, Financial Statements, and Statutory Reports | For | For | For | For | No | 1723555 | |
477 | Driehaus Capital Management, Inc. | PT United Tractors Tbk | UNTR | Y7146Y140 | ID1000058407 | Y7146Y140 | 6230845 | Indonesia | 12-Apr-23 | 20-Mar-23 | Annual | 149100 | 0 | 149100 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income | For | For | For | For | No | 1723555 | |
477 | Driehaus Capital Management, Inc. | PT United Tractors Tbk | UNTR | Y7146Y140 | ID1000058407 | Y7146Y140 | 6230845 | Indonesia | 12-Apr-23 | 20-Mar-23 | Annual | 149100 | 0 | 149100 | Management | 3 | 3 | M0214 | Elect Directors (Bundled) | Director Election | Yes | Elect Directors and Commissioners for the Period 2023-2025 | For | Against | Against | Against | No | 1723555 | |
477 | Driehaus Capital Management, Inc. | PT United Tractors Tbk | UNTR | Y7146Y140 | ID1000058407 | Y7146Y140 | 6230845 | Indonesia | 12-Apr-23 | 20-Mar-23 | Annual | 149100 | 0 | 149100 | Management | 4 | 4 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors and Commissioners | For | For | For | For | No | 1723555 | |
477 | Driehaus Capital Management, Inc. | PT United Tractors Tbk | UNTR | Y7146Y140 | ID1000058407 | Y7146Y140 | 6230845 | Indonesia | 12-Apr-23 | 20-Mar-23 | Annual | 149100 | 0 | 149100 | Management | 5 | 5 | M0101 | Ratify Auditors | Audit Related | Yes | Approve Auditors | For | For | For | For | No | 1723555 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 3 | 1.1 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve CEO and Auditors' Report on Operations and Results and Board's Opinion on CEO and Auditors' Report | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 4 | 1.2 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 5 | 1.3 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Report on Activities and Operations Undertaken by Board | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 6 | 1.4 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Audit and Corporate Practices Committee's Report on their Activities | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 7 | 1.5 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Consolidated Financial Statements, Allocation of Income and Dividends | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 8 | 1.6 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Report on Repurchased Shares Reserve | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 9 | 2.a | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve Discharge of Board and CEO | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 10 | 2.b1 | M0271 | Elect Board Chairman/Vice-Chairman | Director Related | Yes | Elect and/or Ratify Carlos Slim Domit as Board Chairman | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 11 | 2.b2 | M0271 | Elect Board Chairman/Vice-Chairman | Director Related | Yes | Elect and/or Ratify Patrick Slim Domit as Vice-Chairman | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 12 | 2.b3 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Antonio Cosio Pando as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 13 | 2.b4 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director | For | Against | Against | Against | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 14 | 2.b5 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Daniel Hajj Aboumrad as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 15 | 2.b6 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Vanessa Hajj Slim as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 16 | 2.b7 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify David Ibarra Munoz as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 17 | 2.b8 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Claudia Janez Sanchez as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 18 | 2.b9 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 19 | 2.b10 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Francisco Medina Chavez as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 20 | 2.b11 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Gisselle Moran Jimenez as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 21 | 2.b12 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Luis Alejandro Soberon Kuri as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 22 | 2.b13 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Ernesto Vega Velasco as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 23 | 2.b14 | M0201 | Elect Director | Director Election | Yes | Elect and/or Ratify Oscar Von Hauske Solis as Director | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 24 | 2.b15 | M0233 | Elect Company Clerk/Secretary | Director Related | Yes | Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 25 | 2.b16 | M0233 | Elect Company Clerk/Secretary | Director Related | Yes | Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 26 | 2.c | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 27 | 3.a | M0270 | Approve Discharge -- Other (Bundled) | Director Related | Yes | Approve Discharge of Executive Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 28 | 3.b1 | M0196 | Elect Member of X Committee | Director Related | Yes | Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 29 | 3.b2 | M0196 | Elect Member of X Committee | Director Related | Yes | Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 30 | 3.b3 | M0196 | Elect Member of X Committee | Director Related | Yes | Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 31 | 3.c | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Executive Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 32 | 4.a | M0270 | Approve Discharge -- Other (Bundled) | Director Related | Yes | Approve Discharge of Audit and Corporate Practices Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 33 | 4.b1 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 34 | 4.b2 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | For | Against | Against | Against | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 35 | 4.b3 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 36 | 4.c | M0188 | Approve Remuneration of Members of Audit Commission | Director Related | Yes | Approve Remuneration of Members of Audit and Corporate Practices Committee | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 37 | 5 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Set Amount of Share Repurchase Reserve | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 38 | 6 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 40 | 1 | M0347 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Capitalization | Yes | Authorize Cancellation of All Repurchased Shares Held in Treasury | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 41 | 2 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 6 to Reflect Changes in Capital | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | America Movil SAB de CV | AMXB | P0280A192 | MX01AM050019 | P0280A192 | BMVRB77 | Mexico | 14-Apr-23 | 03-Apr-23 | Annual/Special | 16023 | 0 | 16023 | Management | 42 | 3 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | Yes | 1735451 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 1 | 1 | M0168 | Elect Chairman of Meeting | Routine Business | Yes | Authorize Chairman of the Meeting to Appoint the Meeting Secretary and the Vote Collector | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 3 | 1 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 4 | 2 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Auditors' Report on Company Financial Statements for FY 2022 | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 5 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for FY 2022 | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 6 | 4 | M0107 | Approve Dividends | Routine Business | Yes | Approve Absence of Dividends for FY 2022 | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 7 | 5 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors for FY 2022 | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 8 | 6 | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve Discharge of Directors for FY 2022 | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 9 | 7 | M0263 | Approve Discharge of Auditors | Director Related | Yes | Approve Discharge of Auditors for FY 2022 | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Abu Dhabi Ports Co. PJSC | ADPORTS | M0153A108 | AEA004601018 | M0153A108 | BMGS410 | United Arab Emirates | 18-Apr-23 | 17-Apr-23 | Annual | 236255 | 0 | 236255 | Management | 10 | 8 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Appoint Auditors and Fix Their Remuneration for FY 2023 | For | For | For | For | No | 1730600 | |
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Extraordinary Shareholders | 18300 | 0 | 18300 | Management | 1 | 1 | M0326 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Capitalization | Yes | Authorize Capitalization of Reserves for Bonus Issue | For | For | For | For | No | 1730703 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Extraordinary Shareholders | 18300 | 0 | 18300 | Management | 2 | 2 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 4 to Reflect Changes in Capital | For | For | For | For | No | 1730703 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income and Dividends | For | For | For | For | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 3 | 3 | M0202 | Fix Number of Directors and/or Auditors | Director Related | Yes | Fix Number of Directors at 11 or 12 (If a Separate Minority Election of a Member of the Board of Directors Is Requested) | For | For | For | For | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 4 | 4 | M0239 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors at this Meeting | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 5 | 5 | M0214 | Elect Directors (Bundled) | Director Election | Yes | Elect Directors | For | Against | Against | Against | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 6 | 6 | M0285 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Director Related | Yes | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Against | Against | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 8 | 7 | M0237 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? OR In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Director Related | Yes | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 9 | 8.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 10 | 8.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 11 | 8.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi as Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 12 | 8.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Plinio Villares Musetti as Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 13 | 8.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 14 | 8.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias as Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 15 | 8.7 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Independent Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 16 | 8.8 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 17 | 8.9 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Denise Soares dos Santos as Independent Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 18 | 8.10 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Philipp Paul Marie Povel as Independent Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 19 | 8.11 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Eduardo Azevedo Marques de Alvarenga as Independent Director | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 20 | 9 | M0286 | 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? | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 21 | 10 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Company's Management | For | For | For | For | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 22 | 11 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Fiscal Council Members | For | Abstain | Abstain | Abstain | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 23 | 12 | M0284 | 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? | Director Related | Yes | 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? | None | Against | Against | Against | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Shareholder | 24 | 13 | S0281 | Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Audit Related | Yes | Elect Antonio Edson Maciel dos Santos as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder | None | For | For | For | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 25 | 14 | M0282 | Appoint Internal Statutory Auditors (Bundled) [and Approve Auditors' Remuneration] | Director Related | Yes | Approve Remuneration of Fiscal Council Members | For | For | For | For | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Raia Drogasil SA | RADL3 | P7942C102 | BRRADLACNOR0 | P7942C102 | B7FQV64 | Brazil | 19-Apr-23 | Annual | 18300 | 0 | 18300 | Management | 26 | 15 | M0193 | In the Event of a Second Call, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? | Routine Business | Yes | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | For | For | For | No | 1730706 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 2 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 3 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income and Dividends | For | Against | Against | Against | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 4 | 3 | M0202 | Fix Number of Directors and/or Auditors | Director Related | Yes | Fix Number of Directors at Eight | For | For | For | For | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 5 | 4 | M0239 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors at this Meeting | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 6 | 5 | M0214 | Elect Directors (Bundled) | Director Election | Yes | Elect Directors | For | For | For | For | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 7 | 6 | M0285 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Director Related | Yes | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Against | Against | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 9 | 7 | M0237 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? OR In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Director Related | Yes | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 10 | 8.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Carlos Francisco Ribeiro Jereissati as Director | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 11 | 8.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Pedro Jereissati as Director | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 12 | 8.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Carlos Jereissati as Director | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 13 | 8.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Bernardo Parnes as Independent Director | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 14 | 8.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Francisco Sergio Peixoto Pontes as Independent Director | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 15 | 8.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Ana Karina Bortoni Dias as Independent Director | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 16 | 8.7 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Independent Director | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 17 | 8.8 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Wagner de Sousa Nascimento as Independent Director | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 18 | 9 | M0286 | 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? | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 19 | 10 | M0287 | 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? | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 20 | 11 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Company's Management | For | Against | Against | Against | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Annual | 52600 | 0 | 52600 | Management | 21 | 12 | M0283 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Director Related | Yes | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Abstain | Abstain | No | 1731353 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Extraordinary Shareholders | 52600 | 0 | 52600 | Management | 1 | 1 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 5 to Reflect Changes in Capital | For | For | For | For | No | 1731354 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Extraordinary Shareholders | 52600 | 0 | 52600 | Management | 2 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles 25 and 26 | For | For | For | For | No | 1731354 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Extraordinary Shareholders | 52600 | 0 | 52600 | Management | 3 | 3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Title V of Chapter V and Articles 33, 34, and 37 | For | For | For | For | No | 1731354 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Extraordinary Shareholders | 52600 | 0 | 52600 | Management | 4 | 4 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Remove Chapter XV | For | For | For | For | No | 1731354 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Extraordinary Shareholders | 52600 | 0 | 52600 | Management | 5 | 5 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Consolidate Bylaws | For | For | For | For | No | 1731354 | ||
477 | Driehaus Capital Management, Inc. | Iguatemi SA | IGTI11 | P5R52Z102 | BRIGTICDAM16 | P5R52Z102 | BMHY0G4 | Brazil | 20-Apr-23 | Extraordinary Shareholders | 52600 | 0 | 52600 | Management | 6 | 6 | M0410 | Approve Acquisition OR Issue Shares in Connection with Acquisition | Strategic Transactions | Yes | Ratify Acquisition of Adeoti Empreendimentos Imobiliarios Ltda. | For | For | For | For | No | 1731354 | ||
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 1 | 1 | M0129 | Approve Minutes of Previous Meeting | Routine Business | Yes | Approve Minutes of the Annual Stockholders' Meeting held on April 21, 2022 | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve 2022 Audited Financial Statements | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 3 | 3 | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 5 | 4.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Enrique K. Razon Jr. as Director | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 6 | 4.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Cesar A. Buenaventura as Director | For | Abstain | Abstain | Abstain | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 7 | 4.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Carlos C. Ejercito as Director | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 8 | 4.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Diosdado M. Peralta as Director | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 9 | 4.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Jose C. Ibazeta as Director | For | For | Abstain | Abstain | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 10 | 4.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Stephen A. Paradies as Director | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 11 | 4.7 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Andres Soriano III as Director | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | International Container Terminal Services, Inc. | ICT | Y41157101 | PHY411571011 | Y41157101 | 6455819 | Philippines | 20-Apr-23 | 10-Mar-23 | Annual | 40107 | 0 | 40107 | Management | 12 | 5 | M0101 | Ratify Auditors | Audit Related | Yes | Appoint External Auditors | For | For | For | For | No | 1716857 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Directors | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Supervisors | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 3 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Financial Statements | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 4 | 4 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 5 | 5 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Annual Report and Summary | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 6 | 6 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transaction | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 7 | 7 | M0133 | Approve Provisionary Budget and Strategy for Fiscal Year 20XX | Routine Business | Yes | Approve Financial Budget Report | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 8 | 8 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration Standard of Directors | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 9 | 9 | M0101 | Ratify Auditors | Audit Related | Yes | Approve Appointment of Financial Auditor and Internal Control Auditor | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 10 | 10 | M0147 | Approve Dividend Distribution Policy | Routine Business | Yes | Approve Dividend Return Plan | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 11 | 11 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Allowance of Independent Directors | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 13 | 12.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Chen Huwen as Director | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 14 | 12.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Chen Huxiong as Director | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 15 | 12.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Chen Xueling as Director | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 16 | 12.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Fu Chang as Director | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 18 | 13.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Yu Weifeng as Director | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 19 | 13.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Pan Jian as Director | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 20 | 13.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Pan Fei as Director | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 22 | 14.1 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Zhu Yiping as Supervisor | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Shanghai M&G Stationery, Inc. | 603899 | Y7689W105 | CNE100001V60 | Y7689W105 | BV86W66 | China | 20-Apr-23 | 14-Apr-23 | Annual | 52000 | 0 | 52000 | Management | 23 | 14.2 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Guo Limin as Supervisor | For | For | For | For | No | 1736843 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 1 | 1.a | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve CEO's Report on Financial Statements and Statutory Reports | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 2 | 1.b | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 3 | 1.c | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Board's Report on Operations and Activities Undertaken by Board | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 4 | 1.d | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Report on Activities of Audit and Corporate Practices Committee | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 5 | 1.e | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 6 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 7 | 3 | M0198 | Receive/Approve Report/Announcement | Routine Business | No | Receive Auditor's Report on Tax Position of Company | No | 1731873 | |||||
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 8 | 4.a1 | M0271 | Elect Board Chairman/Vice-Chairman | Director Related | Yes | Elect Carlos Hank Gonzalez as Board Chairman | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 9 | 4.a2 | M0201 | Elect Director | Director Election | Yes | Elect Juan Antonio Gonzalez Moreno as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 10 | 4.a3 | M0201 | Elect Director | Director Election | Yes | Elect David Juan Villarreal Montemayor as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 11 | 4.a4 | M0201 | Elect Director | Director Election | Yes | Elect Jose Marcos Ramirez Miguel as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 12 | 4.a5 | M0201 | Elect Director | Director Election | Yes | Elect Carlos de la Isla Corry as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 13 | 4.a6 | M0201 | Elect Director | Director Election | Yes | Elect Everardo Elizondo Almaguer as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 14 | 4.a7 | M0201 | Elect Director | Director Election | Yes | Elect Alicia Alejandra Lebrija Hirschfeld as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 15 | 4.a8 | M0201 | Elect Director | Director Election | Yes | Elect Clemente Ismael Reyes Retana Valdes as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 16 | 4.a9 | M0201 | Elect Director | Director Election | Yes | Elect Mariana Banos Reynaud as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 17 | 4.a10 | M0201 | Elect Director | Director Election | Yes | Elect Federico Carlos Fernandez Senderos as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 18 | 4.a11 | M0201 | Elect Director | Director Election | Yes | Elect David Penaloza Alanis as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 19 | 4.a12 | M0201 | Elect Director | Director Election | Yes | Elect Jose Antonio Chedraui Eguia as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 20 | 4.a13 | M0201 | Elect Director | Director Election | Yes | Elect Alfonso de Angoitia Noriega as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 21 | 4.a14 | M0201 | Elect Director | Director Election | Yes | Elect Thomas Stanley Heather Rodriguez as Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 22 | 4.a15 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Graciela Gonzalez Moreno as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 23 | 4.a16 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Juan Antonio Gonzalez Marcos as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 24 | 4.a17 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Alberto Halabe Hamui as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 25 | 4.a18 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Gerardo Salazar Viezca as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 26 | 4.a19 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Alberto Perez-Jacome Friscione as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 27 | 4.a20 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Diego Martinez Rueda-Chapital as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 28 | 4.a21 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Roberto Kelleher Vales as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 29 | 4.a22 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Cecilia Goya de Riviello Meade as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 30 | 4.a23 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Jose Maria Garza Trevino as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 31 | 4.a24 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Manuel Francisco Ruiz Camero as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 32 | 4.a25 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Carlos Cesarman Kolteniuk as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 33 | 4.a26 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Humberto Tafolla Nunez as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 34 | 4.a27 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Carlos Phillips Margain as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 35 | 4.a28 | M0228 | Elect Alternate/Deputy Directors | Director Related | Yes | Elect Ricardo Maldonado Yanez as Alternate Director | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 36 | 4.b | M0233 | Elect Company Clerk/Secretary | Director Related | Yes | Elect Hector Avila Flores (Non-Member) as Board Secretary | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 37 | 4.c | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Approve Directors Liability and Indemnification | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 38 | 5 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 39 | 6 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 40 | 7.1 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Approve Report on Share Repurchase | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 41 | 7.2 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 42 | 8 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Approve Certification of Company's Bylaws | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 21-Apr-23 | 10-Apr-23 | Annual | 172385 | 0 | 172385 | Management | 43 | 9 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | No | 1731873 | |
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Final Dividend | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 3 | 3 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Directors' Fees | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 4 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Elect Wee Ee Cheong as Director | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 6 | 6 | M0201 | Elect Director | Director Election | Yes | Elect Steven Phan Swee Kim as Director | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 7 | 7 | M0201 | Elect Director | Director Election | Yes | Elect Chia Tai Tee as Director | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 8 | 8 | M0201 | Elect Director | Director Election | Yes | Elect Ong Chong Tee as Director | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 9 | 9 | M0379 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 10 | 10 | M0124 | Approve Stock Dividend Program | Routine Business | Yes | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | United Overseas Bank Limited (Singapore) | U11 | Y9T10P105 | SG1M31001969 | Y9T10P105 | 6916781 | Singapore | 21-Apr-23 | Annual | 23500 | 0 | 23500 | Management | 11 | 11 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Share Repurchase Program | For | For | For | For | No | 1732799 | ||
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 1 | 1 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Report of Board of Directors for Financial Year 2022 | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 2 | 2 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Report of Independent Directors in Audit Committee for Financial Year 2022 | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 3 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Audited Financial Statements of Financial Year 2022 | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 4 | 4 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Business Plan of Financial Year 2023 | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 5 | 5 | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividend of Financial Year 2022 | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 6 | 6 | M0108 | Approve Special/Interim Dividends | Routine Business | Yes | Approve Interim Dividend of Financial Year 2023 | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 7 | 7 | M0101 | Ratify Auditors | Audit Related | Yes | Approve Auditors | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 8 | 8 | M0235 | Dismiss/Remove Director(s)/Auditor(s) (Non-contentious) | Director Related | Yes | Dismiss Ji Han Yoo as Director | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 9 | 9 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration and Operating Budget of Board of Directors for Financial Year 2023 | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 10 | 10 | M0555 | Approve Stock Option Plan Grants | Compensation | Yes | Approve Issuance of Shares under Employee Stock Option Plan (ESOP) | For | Against | Against | Against | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 11 | 11 | M0323 | Approve Issuance of Shares for a Private Placement | Capitalization | Yes | Approve Private Placement of Shares and Use of Proceeds | For | Against | Against | Against | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 12 | 12 | M0160 | Approve Listing of Shares on a Secondary Exchange | Routine Business | Yes | Approve Listing of Public Offering Bonds | For | For | For | For | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 13 | 13 | M0313 | Approve Issuance of Warrants/Convertible Debentures | Capitalization | Yes | Approve Issuance of Convertible Bonds and Issuance of Shares and Increase of Charter Capital | For | Against | Against | Against | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 14 | 14 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect an Additional Director | For | Abstain | Abstain | Abstain | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Masan Group Corporation | MSN | Y5825M106 | VN000000MSN4 | Y5825M106 | B59R0P1 | Vietnam | 24-Apr-23 | 17-Mar-23 | Annual | 45460 | 0 | 45460 | Management | 15 | 15 | M0125 | Other Business | Routine Business | Yes | Other Business | For | Against | Against | Against | No | 1719265 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 2 | 1 | M0811 | Allow Shareholder Meetings to be Held in Virtual-Only Format | Routine Business | Yes | Consider Holding of Shareholders' Meeting Remotely; Designate Two Shareholders to Sign Minutes of Meeting | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 3 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Consider Financial Statements and Statutory Reports | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 4 | 3 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income, Integration of Legal Reserve, Distribution of Cash Dividends of ARS 10 Billion, Integration of Discretionary Reserve for Eventual Distribution of Income | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 5 | 4 | M0107 | Approve Dividends | Routine Business | Yes | Approve Decrease of Discretionary Reserve to Distribute Dividends for up to ARS 75 Billion in Cash and/or in Kind | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 6 | 5 | M0265 | Approve Discharge of Directors and Auditors (Bundled) | Director Related | Yes | Approve Discharge of Directors and Internal Statutory Auditors Committee | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 7 | 6 | M0213 | Authorize Board to Fix Remuneration of Internal Statutory Auditor(s) | Director Related | Yes | Approve Remuneration of Internal Statutory Auditors Committee | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 8 | 7 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 9 | 8 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 10 | 9 | M0282 | Appoint Internal Statutory Auditors (Bundled) [and Approve Auditors' Remuneration] | Director Related | Yes | Elect Three Members of Internal Statutory Auditors Committee and Their Respective Alternates for One-Year Term | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 11 | 10 | M0208 | Fix Number of and Elect Directors (Bundled) | Director Election | Yes | Fix Number of and Elect Directors and Alternates | For | Against | Against | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 12 | 11 | M0109 | Authorize Board to Fix Remuneration of External Auditor(s) | Audit Related | Yes | Approve Remuneration of Auditors | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 13 | 12 | M0101 | Ratify Auditors | Audit Related | Yes | Elect Principal and Alternate Auditors | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Galicia SA | GGAL | P49525150 | ARP495251018 | P49525150 | 2613310 | Argentina | 25-Apr-23 | 27-Mar-23 | Annual | 14687 | 0 | 14687 | Management | 14 | 13 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Budget of Audit Committee | For | For | For | Do Not Vote | Yes | 1735485 | |
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Annual | 42000 | 0 | 42000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | No | 1732328 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Annual | 42000 | 0 | 42000 | Management | 2 | 2 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Capital Budget, Allocation of Income and Dividends | For | For | For | For | No | 1732328 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Annual | 42000 | 0 | 42000 | Management | 3 | 3 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Company's Management | For | For | For | For | No | 1732328 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Annual | 42000 | 0 | 42000 | Management | 4 | 4 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Fiscal Council Members | For | Abstain | Abstain | Abstain | No | 1732328 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Annual | 42000 | 0 | 42000 | Management | 5 | 5 | M0284 | 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? | Director Related | Yes | 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? | None | Against | Against | Against | No | 1732328 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Annual | 42000 | 0 | 42000 | Shareholder | 6 | 6 | S0281 | Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Audit Related | Yes | Elect Lucia Maria Martins Casasanta as Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder | None | For | For | For | No | 1732328 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Annual | 42000 | 0 | 42000 | Management | 7 | 7 | M0282 | Appoint Internal Statutory Auditors (Bundled) [and Approve Auditors' Remuneration] | Director Related | Yes | Approve Remuneration of Fiscal Council Members | For | For | For | For | No | 1732328 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Annual | 42000 | 0 | 42000 | Management | 8 | 8 | M0128 | Designate Newspaper to Publish Meeting Announcements | Routine Business | Yes | Approve Newspapers to Publish Company's Legal Announcements | For | For | For | For | No | 1732328 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Extraordinary Shareholders | 42000 | 0 | 42000 | Management | 1 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles 17 and 36 | For | For | For | For | No | 1732329 | ||
477 | Driehaus Capital Management, Inc. | WEG SA | WEGE3 | P9832B129 | BRWEGEACNOR0 | P9832B129 | 2945422 | Brazil | 25-Apr-23 | Extraordinary Shareholders | 42000 | 0 | 42000 | Management | 2 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Consolidate Bylaws | For | For | For | For | No | 1732329 | ||
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 2 | 1 | M0164 | Open Meeting | Routine Business | No | Open Meeting | No | 1711502 | |||||
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 3 | 2 | M0150 | Receive Financial Statements and Statutory Reports (Non-Voting) | Routine Business | No | Receive Annual Report (Non-Voting) | No | 1711502 | |||||
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 4 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Adopt Financial Statements and Statutory Reports | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 5 | 4a | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | No | Receive Explanation on Company's Reserves and Dividend Policy | No | 1711502 | |||||
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 6 | 4b | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividends of EUR 2.85 Per Share | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 7 | 5a | M0260 | Approve Discharge of Management Board (Bundled) | Director Related | Yes | Approve Discharge of Management Board | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 8 | 5b | M0261 | Approve Discharge of Supervisory Board (Bundled) | Director Related | Yes | Approve Discharge of Supervisory Board | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 9 | 6 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Approve Remuneration Report | For | Against | Against | Against | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 10 | 7 | M0570 | Approve Remuneration Policy | Compensation | Yes | Amend Remuneration Policy | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 11 | 8 | M0250 | Elect Supervisory Board Member | Director Election | Yes | Elect Richard Norbruis to Supervisory Board | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 12 | 9 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 13 | 10 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 14 | 11 | M0374 | Approve Reduction in Share Capital | Capitalization | Yes | Approve Reduction in Share Capital through Cancellation of Shares | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 15 | 12 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Association | For | For | For | For | No | 1711502 | |
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 16 | 13 | M0175 | Transact Other Business (Non-Voting) | Routine Business | No | Other Business (Non-Voting) | No | 1711502 | |||||
477 | Driehaus Capital Management, Inc. | BE Semiconductor Industries NV | BESI | N13107144 | NL0012866412 | N13107144 | BG0SCK9 | Netherlands | 26-Apr-23 | 29-Mar-23 | Annual | 3886 | 0 | 3886 | Management | 17 | 14 | M0165 | Close Meeting | Routine Business | No | Close Meeting | No | 1711502 | |||||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 115400 | 0 | 105200 | Management | 1 | 1 | M0326 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Capitalization | Yes | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 7 Accordingly | For | For | For | For | No | 1735182 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 115400 | 0 | 105200 | Management | 2 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles 36 and 37 | For | For | For | For | No | 1735182 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 115400 | 0 | 105200 | Management | 3 | 3 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Technology and Innovation Committee Members | For | For | For | For | No | 1735182 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 115400 | 0 | 105200 | Management | 4 | 4 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Corporate Sustainability Committee Members | For | For | For | For | No | 1735182 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 115400 | 0 | 105200 | Management | 5 | 5 | M0193 | In the Event of a Second Call, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? | Routine Business | Yes | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | For | For | For | No | 1735182 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | For | Against | Against | Against | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | For | Against | Against | Against | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Elisa Vieira Leonel as Director | For | Against | Against | Against | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Shareholder | 4 | 1.4 | S0253 | Elect Minority Representative under Majority Board Election | Director Election | Yes | Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | None | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Shareholder | 5 | 1.5 | S0253 | Elect Minority Representative under Majority Board Election | Director Election | Yes | Elect Robert Juenemann as Independent Director as Minority Representative Under Majority Board Election | None | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Analize Lenzi Ruas de Almeida as Director | For | Against | Against | Against | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director | For | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director | For | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 10 | 2 | M0237 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? OR In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Director Related | Yes | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 11 | 3.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 12 | 3.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 13 | 3.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Elisa Vieira Leonel as Director | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Shareholder | 14 | 3.4 | S0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Shareholder | 15 | 3.5 | S0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 16 | 3.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Analize Lenzi Ruas de Almeida as Director | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 17 | 3.7 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Director | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 18 | 3.8 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Director | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 19 | 4 | M0239 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors at this Meeting | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 20 | 5 | M0286 | 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? | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Shareholder | 21 | 6.1 | S0285 | Elect Minority Representative under Majority Fiscal Council Election | Director Election | Yes | Elect Gileno Gurgeao Barreto as Fiscal Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election | None | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Shareholder | 22 | 6.2 | S0285 | Elect Minority Representative under Majority Fiscal Council Election | Director Election | Yes | Elect Fernando Florencio Campos as Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election | None | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 23 | 6.3 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Fiscal Council Member and Alternate | For | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 24 | 6.4 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Fiscal Council Member and Alternate | For | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 25 | 6.5 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Fiscal Council Member and Alternate | For | Abstain | Abstain | Abstain | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 26 | 7 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 27 | 8 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income and Dividends | For | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 28 | 9 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Company's Management | For | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 29 | 10 | M0282 | Appoint Internal Statutory Auditors (Bundled) [and Approve Auditors' Remuneration] | Director Related | Yes | Approve Remuneration of Fiscal Council Members | For | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 30 | 11 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Approve Remuneration of Audit Committee Members | For | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 31 | 12 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Risk and Capital Committee Members | For | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 32 | 13 | M0178 | Elect Member of Remuneration Committee | Director Related | Yes | Approve Remuneration of People, Remuneration, and Eligibility Committee Members | For | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Banco do Brasil SA | BBAS3 | P11427112 | BRBBASACNOR3 | P11427112 | 2328595 | Brazil | 27-Apr-23 | Annual | 115400 | 0 | 105200 | Management | 33 | 14 | M0193 | In the Event of a Second Call, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? | Routine Business | Yes | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | For | For | For | No | 1735247 | ||
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 2 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 3 | 2 | M0198 | Receive/Approve Report/Announcement | Routine Business | No | Receive Report of Independent Non-Executive Directors | No | 1726309 | |||||
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 4 | 3 | M0198 | Receive/Approve Report/Announcement | Routine Business | No | Receive Audit Committee's Activity Report | No | 1726309 | |||||
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 5 | 4 | M0265 | Approve Discharge of Directors and Auditors (Bundled) | Director Related | Yes | Approve Management of Company and Grant Discharge to Auditors | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 6 | 5 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Auditors | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 7 | 6 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 8 | 7 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Profit Distribution to Executives and Key Personnel | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 9 | 8 | M0570 | Approve Remuneration Policy | Compensation | Yes | Approve Remuneration Policy | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 10 | 9 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Profit Distribution to Executives and Key Personnel Under Long-Term Incentive Plan | For | Against | Against | Against | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 11 | 10 | M0535 | Approve/Amend Executive Incentive Bonus Plan | Compensation | Yes | Approve New Long-Term Incentive Plan | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 12 | 11 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote on Remuneration Report | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 13 | 12 | M0326 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Capitalization | Yes | Authorize Capitalization of Reserves and Increase in Par Value | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 14 | 13 | M0315 | Eliminate/Adjust Par Value of Common Stock | Capitalization | Yes | Approve Share Capital Reduction via Decrease in Par Value | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 15 | 14 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 5 | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Greek Organisation of Football Prognostics SA | OPAP | X3232T104 | GRS419003009 | X3232T104 | 7107250 | Greece | 27-Apr-23 | 21-Apr-23 | Annual | 18925 | 0 | 18925 | Management | 16 | 15 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Share Repurchase Program | For | For | For | For | No | 1726309 | |
477 | Driehaus Capital Management, Inc. | Prada SpA | 1913 | T7733C101 | IT0003874101 | T7733C101 | B4PFFW4 | Italy | 27-Apr-23 | 25-Apr-23 | Annual/Special | 66100 | 0 | 66100 | Management | 2 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Company Bylaws | For | For | For | For | No | 1727258 | |
477 | Driehaus Capital Management, Inc. | Prada SpA | 1913 | T7733C101 | IT0003874101 | T7733C101 | B4PFFW4 | Italy | 27-Apr-23 | 25-Apr-23 | Annual/Special | 66100 | 0 | 66100 | Management | 4 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1727258 | |
477 | Driehaus Capital Management, Inc. | Prada SpA | 1913 | T7733C101 | IT0003874101 | T7733C101 | B4PFFW4 | Italy | 27-Apr-23 | 25-Apr-23 | Annual/Special | 66100 | 0 | 66100 | Management | 5 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income | For | For | For | For | No | 1727258 | |
477 | Driehaus Capital Management, Inc. | Prada SpA | 1913 | T7733C101 | IT0003874101 | T7733C101 | B4PFFW4 | Italy | 27-Apr-23 | 25-Apr-23 | Annual/Special | 66100 | 0 | 66100 | Management | 6 | 3 | M0271 | Elect Board Chairman/Vice-Chairman | Director Related | Yes | Elect Patrizio Bertelli as Board Chair | For | For | For | For | No | 1727258 | |
477 | Driehaus Capital Management, Inc. | Prada SpA | 1913 | T7733C101 | IT0003874101 | T7733C101 | B4PFFW4 | Italy | 27-Apr-23 | 25-Apr-23 | Annual/Special | 66100 | 0 | 66100 | Management | 7 | 4a | M0201 | Elect Director | Director Election | Yes | Elect Andrea Bonini as Director | For | For | For | For | No | 1727258 | |
477 | Driehaus Capital Management, Inc. | Prada SpA | 1913 | T7733C101 | IT0003874101 | T7733C101 | B4PFFW4 | Italy | 27-Apr-23 | 25-Apr-23 | Annual/Special | 66100 | 0 | 66100 | Management | 8 | 4b | M0201 | Elect Director | Director Election | Yes | Elect Andrea Guerra as Director | For | For | For | For | No | 1727258 | |
477 | Driehaus Capital Management, Inc. | Prada SpA | 1913 | T7733C101 | IT0003874101 | T7733C101 | B4PFFW4 | Italy | 27-Apr-23 | 25-Apr-23 | Annual/Special | 66100 | 0 | 66100 | Management | 9 | 5 | M0565 | Approve or Amend Severance Agreements/Change-in-Control Agreements | Compensation | Yes | Approve Terms of Severance Agreement with CEO | For | Against | Against | Against | No | 1727258 | |
477 | Driehaus Capital Management, Inc. | Prada SpA | 1913 | T7733C101 | IT0003874101 | T7733C101 | B4PFFW4 | Italy | 27-Apr-23 | 25-Apr-23 | Annual/Special | 66100 | 0 | 66100 | Management | 10 | 6 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors | For | Against | Against | Against | No | 1727258 | |
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 51896 | 0 | 51896 | Management | 1 | 1 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Re-Ratify Remuneration of Company's Management | For | For | For | For | No | 1733986 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 51896 | 0 | 51896 | Management | 2 | 2 | M0326 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Capitalization | Yes | Authorize Capitalization of Reserves for Bonus Issue | For | For | For | For | No | 1733986 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 51896 | 0 | 51896 | Management | 3 | 3 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 5 to Reflect Changes in Capital | For | For | For | For | No | 1733986 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Extraordinary Shareholders | 51896 | 0 | 51896 | Management | 4 | 4 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Consolidate Bylaws | For | For | For | For | No | 1733986 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income and Dividends | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 3 | 3 | M0286 | 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? | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 4 | 4 | M0202 | Fix Number of Directors and/or Auditors | Director Related | Yes | Fix Number of Directors at Six | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 5 | 5.1 | M0201 | Elect Director | Director Election | Yes | Elect Eduardo Silva Logemann as Director | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 6 | 5.2 | M0201 | Elect Director | Director Election | Yes | Elect Jorge Luiz Silva Logemann as Director | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 7 | 5.3 | M0201 | Elect Director | Director Election | Yes | Elect Fernando Castro Reinach as Independent Director | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 8 | 5.4 | M0201 | Elect Director | Director Election | Yes | Elect Osvaldo Burgos Schirmer as Independent Director | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 9 | 5.5 | M0201 | Elect Director | Director Election | Yes | Elect Andre Souto Maior Pessoa as Independent Director | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 10 | 5.6 | M0201 | Elect Director | Director Election | Yes | Elect Adriana Waltrick dos Santos as Independent Director | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 12 | 6 | M0237 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? OR In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Director Related | Yes | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 13 | 7.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Eduardo Silva Logemann as Director | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 14 | 7.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Jorge Luiz Silva Logemann as Director | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 15 | 7.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Fernando Castro Reinach as Independent Director | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 16 | 7.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 17 | 7.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Andre Souto Maior Pessoa as Independent Director | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 18 | 7.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Adriana Waltrick dos Santos as Independent Director | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 19 | 8 | M2080 | Approve Classification of Independent Directors (Bundled)/Approve Classification of XX, XX… as Independent Directors | Director Related | Yes | Approve Classification of Osvaldo Burgos Schirmer, Andre Souto Maior Pessoa, Fernando de Castro Reinach and Adriana Waltrick dos Santos as Independent Directors | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 20 | 9 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Company's Management and Fiscal Council | For | For | For | For | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | SLC Agricola SA | SLCE3 | P8711D107 | BRSLCEACNOR2 | P8711D107 | B1Y4WK8 | Brazil | 27-Apr-23 | Annual | 51896 | 0 | 51896 | Management | 21 | 10 | M0283 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Director Related | Yes | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | Abstain | Abstain | Abstain | No | 1733987 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 2 | 2 | M0180 | Approve Treatment of Net Loss | Routine Business | Yes | Approve Treatment of Net Loss | For | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 3 | 3 | M0202 | Fix Number of Directors and/or Auditors | Director Related | Yes | Fix Number of Directors at 11 | For | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 4 | 4 | M0239 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors at this Meeting | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 5 | 5 | M0214 | Elect Directors (Bundled) | Director Election | Yes | Elect Directors | For | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 6 | 6 | M0285 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Director Related | Yes | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Against | Against | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 8 | 7 | M0237 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? OR In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Director Related | Yes | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 9 | 8.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Independent Board Chairman | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 10 | 8.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Raul Calfat as Independent Vice-Chairman | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 11 | 8.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Claudia Sender Ramirez as Independent Director | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 12 | 8.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Independent Director | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 13 | 8.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Kevin Gregory McAllister as Independent Director | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 14 | 8.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Marcio Elias Rosa as Independent Director | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 15 | 8.7 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 16 | 8.8 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Todd Messer Freeman as Independent Director | None | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 17 | 9 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Fiscal Council Members | For | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 18 | 10 | M0284 | 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? | Director Related | Yes | 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? | None | Against | Against | Against | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 19 | 11 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Company's Management | For | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Embraer SA | EMBR3 | P3700H201 | BREMBRACNOR4 | P3700H201 | B16FPG6 | Brazil | 28-Apr-23 | Annual | 45500 | 0 | 45500 | Management | 20 | 12 | M0282 | Appoint Internal Statutory Auditors (Bundled) [and Approve Auditors' Remuneration] | Director Related | Yes | Approve Remuneration of Fiscal Council Members | For | For | For | For | No | 1735698 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Extraordinary Shareholders | 76100 | 0 | 76100 | Management | 1 | 1 | M0107 | Approve Dividends | Routine Business | Yes | Approve Additional Dividends | For | For | For | For | No | 1736452 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Extraordinary Shareholders | 76100 | 0 | 76100 | Management | 2 | 2 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 6 to Reflect Changes in Capital | For | For | For | For | No | 1736452 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Extraordinary Shareholders | 76100 | 0 | 76100 | Management | 3 | 3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Consolidate Bylaws | For | For | For | For | No | 1736452 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Management Statements for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 3 | 3 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income and Dividends | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 4 | 4 | M0202 | Fix Number of Directors and/or Auditors | Director Related | Yes | Fix Number of Directors at Nine | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 5 | 5 | M0293 | Install and/or Fix Size of Fiscal Council | Director Related | Yes | Install Fiscal Council | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 6 | 6 | M0293 | Install and/or Fix Size of Fiscal Council | Director Related | Yes | Fix Number of Fiscal Council Members at Three | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 7 | 7 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Fiscal Council Members | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 8 | 8 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Company's Management and Fiscal Council | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 9 | 9 | M0283 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Director Related | Yes | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 10 | 10 | M0214 | Elect Directors (Bundled) | Director Election | Yes | Elect Directors | For | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 11 | 11 | M0285 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Director Related | Yes | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | None | Against | Against | Against | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 13 | 12 | M0237 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? OR In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Director Related | Yes | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 14 | 13.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 15 | 13.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Guilherme Mexias Ache as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 16 | 13.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Eduardo Haiama as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 17 | 13.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Karla Bertocco Trindade as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 18 | 13.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Luis Henrique de Moura Goncalves as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 19 | 13.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 20 | 13.7 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 21 | 13.8 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Tiago de Almeida Noel as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 22 | 13.9 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Eduardo Parente Menezes as Independent Director | None | For | For | For | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 23 | 14 | M0286 | 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? | Director Related | Yes | 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? | None | Abstain | Abstain | Abstain | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 28-Apr-23 | Annual | 76100 | 0 | 76100 | Management | 24 | 15 | M2080 | Approve Classification of Independent Directors (Bundled)/Approve Classification of XX, XX… as Independent Directors | Director Related | Yes | Approve Classification of Independent Directors | For | Against | Against | Against | No | 1736458 | ||
477 | Driehaus Capital Management, Inc. | Housing Development Finance Corporation Limited | 500010 | Y37246207 | INE001A01036 | Y37246207 | 6171900 | India | 28-Apr-23 | 24-Mar-23 | Special | 26492 | 0 | 26492 | Management | 2 | 1 | M0380 | Approve Increase in Borrowing Powers | Capitalization | Yes | Approve Borrowing Limits | For | For | For | For | No | 1736354 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 3 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 4 | 2 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Capital Budget, Allocation of Income and Dividends | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 5 | 3 | M0202 | Fix Number of Directors and/or Auditors | Director Related | Yes | Fix Number of Directors at 13 | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 6 | 4 | M0239 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors at this Meeting | Director Related | Yes | 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? | Against | Abstain | Abstain | Abstain | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 7 | 5.1 | M0201 | Elect Director | Director Election | Yes | Elect Daniel Andre Stieler as Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 8 | 5.2 | M0201 | Elect Director | Director Election | Yes | Elect Douglas James Upton as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 9 | 5.3 | M0201 | Elect Director | Director Election | Yes | Elect Fernando Jorge Buso Gomes as Director | For | Against | Against | Against | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 10 | 5.4 | M0201 | Elect Director | Director Election | Yes | Elect Joao Luiz Fukunaga as Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 11 | 5.5 | M0201 | Elect Director | Director Election | Yes | Elect Jose Luciano Duarte Penido as Independent Director | For | For | Against | Against | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 12 | 5.6 | M0201 | Elect Director | Director Election | Yes | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 13 | 5.7 | M0201 | Elect Director | Director Election | Yes | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 14 | 5.8 | M0201 | Elect Director | Director Election | Yes | Elect Marcelo Gasparino da Silva as Independent Director | For | For | Against | Against | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 15 | 5.9 | M0201 | Elect Director | Director Election | Yes | Elect Paulo Hartung as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 16 | 5.10 | M0201 | Elect Director | Director Election | Yes | Elect Rachel de Oliveira Maia as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 17 | 5.11 | M0201 | Elect Director | Director Election | Yes | Elect Shunji Komai as Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 18 | 5.12 | M0201 | Elect Director | Director Election | Yes | Elect Vera Marie Inkster as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 20 | 6 | M0237 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? OR In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Director Related | No | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Yes | 1740144 | |||||
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 21 | 7.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 22 | 7.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 23 | 7.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | For | Against | Against | Against | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 24 | 7.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 25 | 7.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | For | For | Against | Against | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 26 | 7.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 27 | 7.7 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 28 | 7.8 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | For | For | Against | Against | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 29 | 7.9 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 30 | 7.10 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 31 | 7.11 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 32 | 7.12 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 33 | 8.1 | M0271 | Elect Board Chairman/Vice-Chairman | Director Related | Yes | Elect Daniel Andre Stieler as Board Chairman | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 34 | 9.1 | M0271 | Elect Board Chairman/Vice-Chairman | Director Related | Yes | Elect Marcelo Gasparino da Silva as Vice-Chairman | For | For | Against | Against | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Shareholder | 35 | 10.1 | S0285 | Elect Minority Representative under Majority Fiscal Council Election | Director Election | Yes | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | None | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Shareholder | 36 | 10.2 | S0285 | Elect Minority Representative under Majority Fiscal Council Election | Director Election | Yes | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | None | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Shareholder | 37 | 10.3 | S0285 | Elect Minority Representative under Majority Fiscal Council Election | Director Election | Yes | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | None | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Shareholder | 38 | 10.4 | S0285 | Elect Minority Representative under Majority Fiscal Council Election | Director Election | Yes | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | None | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 39 | 11 | M0549 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Compensation | Yes | Approve Remuneration of Company's Management and Fiscal Council | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Vale SA | VALE3 | P9661Q155 | BRVALEACNOR0 | P9661Q155 | 2196286 | Brazil | 28-Apr-23 | 24-Mar-23 | Annual/Special | 26835 | 0 | 26835 | Management | 41 | 1 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 5 to Reflect Changes in Capital | For | For | For | For | Yes | 1740144 | |
477 | Driehaus Capital Management, Inc. | Reliance Industries Ltd. | 500325 | Y72596102 | INE002A01018 | Y72596102 | 6099626 | India | 02-May-23 | 25-Apr-23 | Court | 40303 | 0 | 40303 | Management | 2 | 1 | M0406 | Approve Scheme of Arrangement | Strategic Transactions | Yes | Approve Scheme of Arrangement | For | For | For | For | No | 1738159 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 2 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Approve Remuneration Report | For | Against | Against | Against | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Re-elect Nils Andersen as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Re-elect Judith Hartmann as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Re-elect Adrian Hennah as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 6 | 6 | M0201 | Elect Director | Director Election | Yes | Re-elect Alan Jope as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 7 | 7 | M0201 | Elect Director | Director Election | Yes | Re-elect Andrea Jung as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 8 | 8 | M0201 | Elect Director | Director Election | Yes | Re-elect Susan Kilsby as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 9 | 9 | M0201 | Elect Director | Director Election | Yes | Re-elect Ruby Lu as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 10 | 10 | M0201 | Elect Director | Director Election | Yes | Re-elect Strive Masiyiwa as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 11 | 11 | M0201 | Elect Director | Director Election | Yes | Re-elect Youngme Moon as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 12 | 12 | M0201 | Elect Director | Director Election | Yes | Re-elect Graeme Pitkethly as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 13 | 13 | M0201 | Elect Director | Director Election | Yes | Re-elect Feike Sijbesma as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 14 | 14 | M0201 | Elect Director | Director Election | Yes | Elect Nelson Peltz as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 15 | 15 | M0201 | Elect Director | Director Election | Yes | Elect Hein Schumacher as Director | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 16 | 16 | M0101 | Ratify Auditors | Audit Related | Yes | Reappoint KPMG LLP as Auditors | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 17 | 17 | M0109 | Authorize Board to Fix Remuneration of External Auditor(s) | Audit Related | Yes | Authorise Board to Fix Remuneration of Auditors | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 18 | 18 | M0163 | Approve Political Donations | Social | Yes | Authorise UK Political Donations and Expenditure | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 19 | 19 | M0379 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Capitalization | Yes | Authorise Issue of Equity | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 20 | 20 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 21 | 21 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 22 | 22 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorise Market Purchase of Ordinary Shares | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Unilever Plc | ULVR | G92087165 | GB00B10RZP78 | G92087165 | B10RZP7 | United Kingdom | 03-May-23 | 01-May-23 | Annual | 9451 | 0 | 9451 | Management | 23 | 23 | M0623 | Authorize the Company to Call EGM with Two Weeks Notice | Takeover Related | Yes | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | For | No | 1717857 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Directors | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Supervisors | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 3 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Annual Report and Summary | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 4 | 4 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Financial Statements | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 5 | 5 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution and Capitalization of Capital Reserves | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 6 | 6 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve to Appoint Auditor and Payment of Remuneration | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 7 | 7 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 8 | 8 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Supervisors | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 9 | 9 | M0466 | Approve/Amend Loan Guarantee to Subsidiary | Strategic Transactions | Yes | Approve Estimated Amount of Guarantees | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Proya Cosmetics Co., Ltd. | 603605 | Y7S88X100 | CNE100002TP9 | Y7S88X100 | BYZKX81 | China | 11-May-23 | 04-May-23 | Annual | 41677 | 0 | 41677 | Management | 10 | 10 | M0135 | Amend Corporate Purpose | Routine Business | Yes | Approve Change Business Scope and Amendment of Articles of Association | For | For | For | For | No | 1747056 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 2 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Directors | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 3 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Supervisory Committee | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 4 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Annual Report and Its Summary | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 5 | 4 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Financial Statements and Statutory Reports | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 6 | 5 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 7 | 6 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 8 | 7 | M0201 | Elect Director | Director Election | Yes | Elect Wang Guangqian as Director | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 9 | 8 | M0370 | Authorize Issuance of Bonds/Debentures | Capitalization | Yes | Approve Issuance of Debt Financing Instruments | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | Ping An Insurance (Group) Company of China, Ltd. | 2318 | Y69790106 | CNE1000003X6 | Y69790106 | B01FLR7 | China | 12-May-23 | 03-May-23 | Annual | 181500 | 0 | 181500 | Management | 10 | 9 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | For | For | For | For | No | 1729300 | |
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 2 | 1 | M0164 | Open Meeting | Routine Business | Yes | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | For | For | For | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 3 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Board Report | For | For | For | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 4 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Audit Report | For | For | For | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 5 | 4 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements | For | For | For | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 6 | 5 | M0264 | Approve Discharge of Board and President (Bundled) | Director Related | Yes | Approve Discharge of Board | For | For | For | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 7 | 6 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income | For | For | For | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 8 | 7 | M0221 | Elect Directors (Bundled) and Approve Their Remuneration | Director Election | Yes | Elect Directors and Approve Their Remuneration | For | For | Against | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 9 | 8 | M0268 | Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | Non-Routine Business | Yes | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | For | For | For | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 10 | 9 | M0318 | Authorize Share Repurchase Program | Capitalization | No | Receive Information on Share Repurchase Program | No | 1744497 | ||||||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 11 | 10 | M0127 | Approve Charitable Donations | Social | No | Receive Information on Donations Made in 2022 | No | 1744497 | ||||||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 12 | 11 | M0462 | Approve Pledging of Assets for Debt | Strategic Transactions | No | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | No | 1744497 | ||||||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 13 | 12 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify External Auditors | For | For | For | No | 1744497 | |||
477 | Driehaus Capital Management, Inc. | BIM Birlesik Magazalar AS | BIMAS.E | M2014F102 | TREBIMM00018 | M2014F102 | B0D0006 | Turkey | 16-May-23 | Annual | 8470 | 0 | 0 | Management | 14 | 13 | M0175 | Transact Other Business (Non-Voting) | Routine Business | No | Wishes | No | 1744497 | ||||||
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Directors | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Supervisors | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 3 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Annual Report and Summary | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 4 | 4 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Financial Statements | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 5 | 5 | M0133 | Approve Provisionary Budget and Strategy for Fiscal Year 20XX | Routine Business | Yes | Approve Financial Budget Report | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 6 | 6 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 7 | 7 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Director and Supervisors | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 8 | 8 | M0101 | Ratify Auditors | Audit Related | Yes | Approve to Appoint Auditor | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 9 | 9 | M0469 | Investment in Financial Products | Strategic Transactions | Yes | Approve Use of Idle Own Funds for Entrusted Financial Management | For | Against | Against | Against | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 10 | 10 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transactions | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 11 | 11 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Related Party Transaction with Guangdong Haitian Commercial Factoring Co., Ltd. | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Foshan Haitian Flavouring & Food Co., Ltd. | 603288 | Y23840104 | CNE100001SL2 | Y23840104 | BJ3KJC4 | China | 16-May-23 | 05-May-23 | Annual | 39100 | 0 | 39100 | Management | 12 | 12 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Articles of Association | For | For | For | For | No | 1750061 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Annual | 77230 | 0 | 77230 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1740752 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Annual | 77230 | 0 | 77230 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Final Dividend | For | For | For | For | No | 1740752 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Annual | 77230 | 0 | 77230 | Management | 3 | 3a | M0201 | Elect Director | Director Election | Yes | Elect Jacobus Petrus (Koos) Bekker as Director | For | For | For | For | No | 1740752 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Annual | 77230 | 0 | 77230 | Management | 4 | 3b | M0201 | Elect Director | Director Election | Yes | Elect Zhang Xiulan as Director | For | For | For | For | No | 1740752 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Annual | 77230 | 0 | 77230 | Management | 5 | 3c | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Authorize Board to Fix Remuneration of Directors | For | For | For | For | No | 1740752 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Annual | 77230 | 0 | 77230 | Management | 6 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1740752 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Annual | 77230 | 0 | 77230 | Management | 7 | 5 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Against | No | 1740752 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Annual | 77230 | 0 | 77230 | Management | 8 | 6 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Share Capital | For | For | For | For | No | 1740752 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 1 | 1a | M0501 | Approve Executive Share Option Plan | Compensation | Yes | Adopt 2023 Share Option Scheme | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 2 | 1b | M0501 | Approve Executive Share Option Plan | Compensation | Yes | Approve Transfer of Share Options | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 3 | 1c | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Termination of the Existing Share Option Scheme | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 4 | 2 | M0555 | Approve Stock Option Plan Grants | Compensation | Yes | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 5 | 3 | M0555 | Approve Stock Option Plan Grants | Compensation | Yes | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 6 | 4a | M0507 | Approve Restricted Stock Plan | Compensation | Yes | Adopt 2023 Share Award Scheme | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 7 | 4b | M0507 | Approve Restricted Stock Plan | Compensation | Yes | Approve Transfer of Share Awards | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 8 | 4c | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Termination of the Existing Share Award Schemes | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 9 | 5 | M0593 | Approve Share Plan Grant | Compensation | Yes | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 10 | 6 | M0593 | Approve Share Plan Grant | Compensation | Yes | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | Tencent Holdings Limited | 700 | G87572163 | KYG875721634 | G87572163 | BMMV2K8 | Cayman Islands | 17-May-23 | 11-May-23 | Extraordinary Shareholders | 77230 | 0 | 77230 | Management | 11 | 7 | M0593 | Approve Share Plan Grant | Compensation | Yes | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | For | Against | Against | Against | No | 1748505 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Final Dividend | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Edmund Sze-Wing Tse as Director | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Jack Chak-Kwong So as Director | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Elect Lawrence Juen-Yee Lau as Director | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 6 | 6 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 7 | 7A | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 8 | 7B | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Share Capital | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 9 | 8 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Increase in Rate of Directors' Fees | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 10 | 9 | M0503 | Amend Executive Share Option Plan | Compensation | Yes | Amend Share Option Scheme | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 11 | 10 | M0509 | Amend Restricted Stock Plan | Compensation | Yes | Amend Restricted Share Unit Scheme | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 12 | 11 | M0510 | Approve Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Employee Share Purchase Plan | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | AIA Group Limited | 1299 | Y002A1105 | HK0000069689 | Y002A1105 | B4TX8S1 | Hong Kong | 18-May-23 | 12-May-23 | Annual | 75600 | 0 | 75600 | Management | 13 | 12 | M0510 | Approve Qualified Employee Stock Purchase Plan | Compensation | Yes | Amend Agency Share Purchase Plan | For | For | For | For | No | 1742148 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Directors | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Supervisors | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 3 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Financial Statements | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 4 | 4 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 5 | 5 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Annual Report and Summary | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 6 | 6 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Sustainability Report | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 7 | 7 | M0101 | Ratify Auditors | Audit Related | Yes | Approve Appointment of Auditor | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 8 | 8 | M0227 | Amend Articles Board-Related | Company Articles | Yes | Amend Articles of Association | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 9 | 9 | M0595 | Amend Articles/Charter Compensation-Related | Company Articles | Yes | Amend Remuneration Management System for Directors, Supervisors and Senior Management Members | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 11 | 10.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Li Xiting as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 12 | 10.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Xu Hang as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 13 | 10.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Cheng Minghe as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 14 | 10.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Wu Hao as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 15 | 10.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Guo Yanmei as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 17 | 11.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Liang Huming as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 18 | 11.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Zhou Xianyi as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 19 | 11.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Hu Shanrong as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 20 | 11.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Gao Shengping as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 21 | 11.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Xu Jing as Director | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 23 | 12.1 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Tang Zhi as Supervisor | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | Shenzhen Mindray Bio-Medical Electronics Co., Ltd. | 300760 | Y774E3101 | CNE100003G67 | Y774E3101 | BGHD9P1 | China | 18-May-23 | 10-May-23 | Annual | 7600 | 0 | 7600 | Management | 24 | 12.2 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Elect Ji Qiang as Supervisor | For | For | For | For | No | 1752415 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Final Dividend | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 3 | 3.1 | M0201 | Elect Director | Director Election | Yes | Elect Lai Ni Hium, Frank as Director | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 4 | 3.2 | M0201 | Elect Director | Director Election | Yes | Elect Houang Tai Ninh as Director | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 5 | 3.3 | M0201 | Elect Director | Director Election | Yes | Elect Bernard Charnwut Chan as Director | For | Against | Against | Against | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 6 | 3.4 | M0201 | Elect Director | Director Election | Yes | Elect Siu Kwing Chue, Gordon as Director | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 7 | 3.5 | M0201 | Elect Director | Director Election | Yes | Elect Lai Hin Wing Henry Stephen as Director | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 8 | 3.6 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Directors' Fees | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 9 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 10 | 5 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Share Capital | For | For | For | For | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 11 | 6 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Against | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | China Resources Beer (Holdings) Company Limited | 291 | Y15037107 | HK0291001490 | Y15037107 | 6972459 | Hong Kong | 19-May-23 | 12-May-23 | Annual | 78000 | 0 | 78000 | Management | 12 | 7 | M0373 | Authorize Reissuance of Repurchased Shares | Capitalization | Yes | Authorize Reissuance of Repurchased Shares | For | Against | Against | Against | No | 1746192 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 2 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Joseph Chee Ying Keung as Director | For | For | For | For | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Elect William Yip Shue Lam as Director | For | For | For | For | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Patrick Wong Lung Tak as Director | For | For | For | For | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 5 | 5 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Authorize Board to Fix Remuneration of Directors | For | For | For | For | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 6 | 6 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 7 | 7.1 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Share Capital | For | For | For | For | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 8 | 7.2 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Against | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 9 | 7.3 | M0373 | Authorize Reissuance of Repurchased Shares | Capitalization | Yes | Authorize Reissuance of Repurchased Shares | For | Against | Against | Against | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 10 | 8 | M0501 | Approve Executive Share Option Plan | Compensation | Yes | Adopt New Share Award Scheme and New Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares | For | Against | Against | Against | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 11 | 9 | M0501 | Approve Executive Share Option Plan | Compensation | Yes | Approve Service Provider Sub-limit | For | Against | Against | Against | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Galaxy Entertainment Group Limited | 27 | Y2679D118 | HK0027032686 | Y2679D118 | 6465874 | Hong Kong | 22-May-23 | 15-May-23 | Annual | 182000 | 0 | 182000 | Management | 12 | 10 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Suspension of 2021 Share Award Scheme and Termination of 2021 Share Option Scheme | For | For | For | For | No | 1746164 | |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 1 | 1a | M0201 | Elect Director | Director Election | Yes | Elect Director Fred Hu | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 2 | 1b | M0201 | Elect Director | Director Election | Yes | Elect Director Joey Wat | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 3 | 1c | M0201 | Elect Director | Director Election | Yes | Elect Director Peter A. Bassi | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 4 | 1d | M0201 | Elect Director | Director Election | Yes | Elect Director Edouard Ettedgui | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 5 | 1e | M0201 | Elect Director | Director Election | Yes | Elect Director Ruby Lu | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 6 | 1f | M0201 | Elect Director | Director Election | Yes | Elect Director Zili Shao | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 7 | 1g | M0201 | Elect Director | Director Election | Yes | Elect Director William Wang | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 8 | 1h | M0201 | Elect Director | Director Election | Yes | Elect Director Min (Jenny) Zhang | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 9 | 1i | M0201 | Elect Director | Director Election | Yes | Elect Director Christina Xiaojing Zhu | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 10 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify KPMG Huazhen LLP and KPMG as Auditors | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 11 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 12 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 13 | 5 | M0323 | Approve Issuance of Shares for a Private Placement | Capitalization | Yes | Approve Issuance of Shares for a Private Placement | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Yum China Holdings, Inc. | YUMC | 98850P109 | US98850P1093 | 98850P109 | BYW4289 | USA | 25-May-23 | 27-Mar-23 | Annual | 4 | 5971 | 0 | 5971 | Management | 14 | 6 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Share Repurchase Program | For | For | For | For | No | 1735232 |
477 | Driehaus Capital Management, Inc. | Chunghwa Telecom Co., Ltd. | 2412 | Y1613J108 | TW0002412004 | Y1613J108 | 6287841 | Taiwan | 26-May-23 | 27-Mar-23 | Annual | 81000 | 0 | 81000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Operations Report and Financial Statements | For | For | For | For | No | 1718576 | |
477 | Driehaus Capital Management, Inc. | Chunghwa Telecom Co., Ltd. | 2412 | Y1613J108 | TW0002412004 | Y1613J108 | 6287841 | Taiwan | 26-May-23 | 27-Mar-23 | Annual | 81000 | 0 | 81000 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Plan on Profit Distribution | For | For | For | For | No | 1718576 | |
477 | Driehaus Capital Management, Inc. | Chunghwa Telecom Co., Ltd. | 2412 | Y1613J108 | TW0002412004 | Y1613J108 | 6287841 | Taiwan | 26-May-23 | 27-Mar-23 | Annual | 81000 | 0 | 81000 | Management | 3 | 3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Amendments to Articles of Association | For | For | For | For | No | 1718576 | |
477 | Driehaus Capital Management, Inc. | Chunghwa Telecom Co., Ltd. | 2412 | Y1613J108 | TW0002412004 | Y1613J108 | 6287841 | Taiwan | 26-May-23 | 27-Mar-23 | Annual | 81000 | 0 | 81000 | Management | 4 | 4 | M0268 | Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | Non-Routine Business | Yes | Approve Release of Restrictions of Competitive Activities of Directors | For | For | For | For | No | 1718576 | |
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 26-May-23 | Extraordinary Shareholders | 92200 | 0 | 92200 | Management | 1 | 1 | M0377 | Amend Articles/Charter to Reflect Changes in Capital | Company Articles | Yes | Amend Article 6 to Reflect Changes in Capital | For | For | For | For | No | 1761217 | ||
477 | Driehaus Capital Management, Inc. | Equatorial Energia SA | EQTL3 | P3773H104 | BREQTLACNOR0 | P3773H104 | B128R96 | Brazil | 26-May-23 | Extraordinary Shareholders | 92200 | 0 | 92200 | Management | 2 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Consolidate Bylaws | For | For | For | For | No | 1761217 | ||
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director German Larrea Mota-Velasco | For | Withhold | Withhold | Withhold | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Oscar Gonzalez Rocha | For | Withhold | Withhold | Withhold | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Vicente Ariztegui Andreve | For | For | For | For | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Enrique Castillo Sanchez Mejorada | For | For | For | For | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Leonardo Contreras Lerdo de Tejada | For | For | For | For | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Xavier Garcia de Quevedo Topete | For | Withhold | Withhold | Withhold | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Luis Miguel Palomino Bonilla | For | Withhold | Withhold | Withhold | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Gilberto Perezalonso Cifuentes | For | Withhold | Withhold | Withhold | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Carlos Ruiz Sacristan | For | Withhold | Withhold | Withhold | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 10 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Galaz, Yamazaki, Ruiz Urquiza S.C. as Auditors | For | For | For | For | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 11 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1744589 |
477 | Driehaus Capital Management, Inc. | Southern Copper Corporation | SCCO | 84265V105 | US84265V1052 | 84265V105 | 2823777 | USA | 26-May-23 | 03-Apr-23 | Annual | 3 | 5363 | 0 | 5363 | Management | 12 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1744589 |
477 | Driehaus Capital Management, Inc. | ASPEED Technology, Inc. | 5274 | Y04044106 | TW0005274005 | Y04044106 | B80VKP3 | Taiwan | 30-May-23 | 31-Mar-23 | Annual | 5000 | 0 | 5000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Operations Report and Financial Statements | For | For | For | For | No | 1724030 | |
477 | Driehaus Capital Management, Inc. | ASPEED Technology, Inc. | 5274 | Y04044106 | TW0005274005 | Y04044106 | B80VKP3 | Taiwan | 30-May-23 | 31-Mar-23 | Annual | 5000 | 0 | 5000 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Plan on Profit Distribution | For | For | For | For | No | 1724030 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 1 | 1 | M0151 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Routine Business | Yes | Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners | For | For | For | For | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income | For | For | For | For | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 3 | 3 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors and Commissioners for the Financial Year 2023 and Bonus for the Financial Year 2022 | For | For | For | For | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 4 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Appoint Auditors of the Company and the Micro and Small Business Funding Program | For | For | For | For | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 5 | 5 | M0414 | Company Specific Organization Related | Miscellaneous | Yes | Approve Company's Proposed Business Spin-Off in Relation to Affiliated Transaction and Material Transaction | For | For | For | For | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 6 | 6 | M0414 | Company Specific Organization Related | Miscellaneous | Yes | Approve Company's Proposed Business Spin-Off for the Fulfillment of Law No. 40 of 2007 on Limited Liability Companies | For | For | For | For | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 7 | 7 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Approval of Special Assignment to the Company by the President of the Republic of Indonesia | For | Against | Against | Against | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 8 | 8 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Approve Ratification of State-Owned Enterprises Regulations | For | For | For | For | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | PT Telkom Indonesia (Persero) Tbk | TLKM | Y71474145 | ID1000129000 | Y71474145 | BD4T6W7 | Indonesia | 30-May-23 | 05-May-23 | Annual | 1682200 | 0 | 1682200 | Management | 9 | 9 | M0289 | Ratify Changes in the Composition of the Board | Director Related | Yes | Approve Changes in the Boards of the Company | For | Against | Against | Against | No | 1740647 | |
477 | Driehaus Capital Management, Inc. | SINBON Electronics Co., Ltd. | 3023 | Y7989R103 | TW0003023008 | Y7989R103 | 6349354 | Taiwan | 30-May-23 | 31-Mar-23 | Annual | 31000 | 0 | 31000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Financial Statements and Consolidated Financial Statements | For | For | For | For | No | 1725652 | |
477 | Driehaus Capital Management, Inc. | SINBON Electronics Co., Ltd. | 3023 | Y7989R103 | TW0003023008 | Y7989R103 | 6349354 | Taiwan | 30-May-23 | 31-Mar-23 | Annual | 31000 | 0 | 31000 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Plan on Profit Distribution | For | For | For | For | No | 1725652 | |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Michael J. Angelakis | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Susan K. Avery | For | For | Against | Against | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Angela F. Braly | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Gregory J. Goff | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Elect Director John D. Harris, II | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 6 | 1.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Kaisa H. Hietala | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 7 | 1.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Joseph L. Hooley | For | For | Against | Against | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 8 | 1.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Steven A. Kandarian | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 9 | 1.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Alexander A. Karsner | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 10 | 1.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Lawrence W. Kellner | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 11 | 1.11 | M0201 | Elect Director | Director Election | Yes | Elect Director Jeffrey W. Ubben | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 12 | 1.12 | M0201 | Elect Director | Director Election | Yes | Elect Director Darren W. Woods | For | For | Against | Against | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 13 | 2 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 14 | 3 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Management | 15 | 4 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 16 | 5 | S0746 | Restrict Spending on Climate Change-Related Analysis or Actions | Environmental | Yes | Establish Board Committee on Decarbonization Risk | Against | Against | Against | Against | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 17 | 6 | S0500 | Stock Retention/Holding Period | Compensation | Yes | Reduce Executive Stock Holding Period | Against | Against | Against | Against | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 18 | 7 | S0742 | Report on Climate Change | Environmental | Yes | Report on Carbon Capture and Storage | Against | Against | Against | Against | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 19 | 8 | S0743 | GHG Emissions | Environmental | Yes | Report on Methane Emission Disclosure Reliability | Against | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 20 | 9 | S0743 | GHG Emissions | Environmental | Yes | Adopt Medium-Term Scope 3 GHG Reduction Target | Against | Against | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 21 | 10 | S0731 | Community -Environment Impact | Environmental | Yes | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Against | Against | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 22 | 11 | S0730 | Report on Environmental Policies | Environmental | Yes | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Against | Against | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 23 | 12 | S0730 | Report on Environmental Policies | Environmental | Yes | Report on Asset Retirement Obligations Under IEA NZE Scenario | Against | Against | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 24 | 13 | S0781 | Recycling | Environmental | Yes | Commission Audited Report on Reduced Plastics Demand | Against | For | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 25 | 14 | S0742 | Report on Climate Change | Environmental | Yes | Report on Potential Costs of Environmental Litigation | Against | Against | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 26 | 15 | S0429 | Miscellaneous Proposal - Social | Social | Yes | Publish a Tax Transparency Report | Against | Against | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 27 | 16 | S0742 | Report on Climate Change | Environmental | Yes | Report on Social Impact From Plant Closure or Energy Transition | Against | Against | For | For | No | 1743652 |
477 | Driehaus Capital Management, Inc. | Exxon Mobil Corporation | XOM | 30231G102 | US30231G1022 | 30231G102 | 2326618 | USA | 31-May-23 | 05-Apr-23 | Annual | 3 | 5201 | 0 | 5201 | Shareholder | 28 | 17 | S0741 | Operations in Protected Areas | Environmental | No | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | No | 1743652 | ||||
477 | Driehaus Capital Management, Inc. | Hon Hai Precision Industry Co., Ltd. | 2317 | Y36861105 | TW0002317005 | Y36861105 | 6438564 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 64000 | 0 | 64000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Operations Report and Financial Statements | For | For | For | For | No | 1729237 | |
477 | Driehaus Capital Management, Inc. | Hon Hai Precision Industry Co., Ltd. | 2317 | Y36861105 | TW0002317005 | Y36861105 | 6438564 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 64000 | 0 | 64000 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Plan on Profit Distribution | For | For | For | For | No | 1729237 | |
477 | Driehaus Capital Management, Inc. | Hon Hai Precision Industry Co., Ltd. | 2317 | Y36861105 | TW0002317005 | Y36861105 | 6438564 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 64000 | 0 | 64000 | Management | 3 | 3 | M0301 | Authorize a New Class of Common Stock | Capitalization | Yes | Approve Initial Public Offering of Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market | For | For | For | For | No | 1729237 | |
477 | Driehaus Capital Management, Inc. | Hon Hai Precision Industry Co., Ltd. | 2317 | Y36861105 | TW0002317005 | Y36861105 | 6438564 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 64000 | 0 | 64000 | Management | 4 | 4 | M0268 | Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | Non-Routine Business | Yes | Approve Release of Restrictions of Competitive Activities of Directors | For | For | For | For | No | 1729237 | |
477 | Driehaus Capital Management, Inc. | MediaTek, Inc. | 2454 | Y5945U103 | TW0002454006 | Y5945U103 | 6372480 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 22000 | 0 | 22000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Operations Report and Financial Statements | For | For | For | For | No | 1718637 | |
477 | Driehaus Capital Management, Inc. | MediaTek, Inc. | 2454 | Y5945U103 | TW0002454006 | Y5945U103 | 6372480 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 22000 | 0 | 22000 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution | For | For | For | For | No | 1718637 | |
477 | Driehaus Capital Management, Inc. | MediaTek, Inc. | 2454 | Y5945U103 | TW0002454006 | Y5945U103 | 6372480 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 22000 | 0 | 22000 | Management | 3 | 3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Amendments to Articles of Association | For | For | For | For | No | 1718637 | |
477 | Driehaus Capital Management, Inc. | MediaTek, Inc. | 2454 | Y5945U103 | TW0002454006 | Y5945U103 | 6372480 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 22000 | 0 | 22000 | Management | 5 | 4.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | For | For | For | For | No | 1718637 | |
477 | Driehaus Capital Management, Inc. | MediaTek, Inc. | 2454 | Y5945U103 | TW0002454006 | Y5945U103 | 6372480 | Taiwan | 31-May-23 | 31-Mar-23 | Annual | 22000 | 0 | 22000 | Management | 6 | 5 | M0268 | Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | Non-Routine Business | Yes | Approve Release of Restrictions of Competitive Activities of Directors | For | For | For | For | No | 1718637 | |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Results | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 3 | 3.1 | M0201 | Elect Director | Director Election | Yes | Elect Kyle Francis Gendreau as Director | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 4 | 3.2 | M0201 | Elect Director | Director Election | Yes | Elect Tom Korbas as Director | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 5 | 3.3 | M0201 | Elect Director | Director Election | Yes | Elect Ying Yeh as Director | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 6 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor and Authorize Board Fix Their Remuneration from the Financial Year Starting January 1, 2024 | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 7 | 5 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve KPMG LLP as External Auditor and Authorize Board Fix Their Remuneration | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 8 | 6 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 9 | 7 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Share Capital | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 10 | 8 | M0593 | Approve Share Plan Grant | Compensation | Yes | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Pursuant to the Share Award Scheme | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 11 | 9 | M0265 | Approve Discharge of Directors and Auditors (Bundled) | Director Related | Yes | Approve Discharge Granted to the Directors and Statutory Auditor | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 12 | 10 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Remuneration of Directors | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Annual | 3 | 203400 | 0 | 203400 | Management | 13 | 11 | M0109 | Authorize Board to Fix Remuneration of External Auditor(s) | Audit Related | Yes | Authorize Board to Fix the Remuneration of KPMG Luxembourg | For | For | For | For | No | 1729475 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Extraordinary Shareholders | 2 | 203400 | 0 | 203400 | Management | 1 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Modification of Article 11 (Audit) of the Articles of Incorporation | For | For | For | For | No | 1747045 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Extraordinary Shareholders | 2 | 203400 | 0 | 203400 | Management | 2 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Modification of 13.2 of the Articles of Incorporation | For | For | For | For | No | 1747045 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Extraordinary Shareholders | 2 | 203400 | 0 | 203400 | Management | 3 | 3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Modification of 13.18 of the Articles of Incorporation | For | For | For | For | No | 1747045 |
477 | Driehaus Capital Management, Inc. | Samsonite International S.A. | 1910 | L80308106 | LU0633102719 | L80308106 | B4Q1532 | USA | 01-Jun-23 | 25-May-23 | Extraordinary Shareholders | 2 | 203400 | 0 | 203400 | Management | 4 | 4 | M0122 | Adopt New Articles of Association/Charter | Company Articles | Yes | Approve Adoption of the New Numbering of the Articles | For | For | For | For | No | 1747045 |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 02-Jun-23 | 22-May-23 | Ordinary Shareholders | 155985 | 0 | 155985 | Management | 1 | 1.1 | M0107 | Approve Dividends | Routine Business | Yes | Approve Cash Dividends of MXN 7.87 Per Share | For | For | For | For | No | 1758480 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 02-Jun-23 | 22-May-23 | Ordinary Shareholders | 155985 | 0 | 155985 | Management | 2 | 1.2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividend to Be Paid on June 12, 2023 | For | For | For | For | No | 1758480 | |
477 | Driehaus Capital Management, Inc. | Grupo Financiero Banorte SAB de CV | GFNORTEO | P49501201 | MXP370711014 | P49501201 | 2421041 | Mexico | 02-Jun-23 | 22-May-23 | Ordinary Shareholders | 155985 | 0 | 155985 | Management | 3 | 2 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | No | 1758480 | |
477 | Driehaus Capital Management, Inc. | Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Y84629107 | TW0002330008 | Y84629107 | 6889106 | Taiwan | 06-Jun-23 | 06-Apr-23 | Annual | 47257 | 0 | 47257 | Management | 2 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Operations Report and Financial Statements | For | For | For | For | Yes | 1756723 | |
477 | Driehaus Capital Management, Inc. | Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Y84629107 | TW0002330008 | Y84629107 | 6889106 | Taiwan | 06-Jun-23 | 06-Apr-23 | Annual | 47257 | 0 | 47257 | Management | 3 | 2 | M0507 | Approve Restricted Stock Plan | Compensation | Yes | Approve Issuance of Restricted Stocks | For | For | For | For | Yes | 1756723 | |
477 | Driehaus Capital Management, Inc. | Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Y84629107 | TW0002330008 | Y84629107 | 6889106 | Taiwan | 06-Jun-23 | 06-Apr-23 | Annual | 47257 | 0 | 47257 | Management | 4 | 3 | M0471 | Approve Amendments to Lending Procedures and Caps | Strategic Transactions | Yes | Amend Procedures for Endorsement and Guarantees | For | Against | Against | Against | Yes | 1756723 | |
477 | Driehaus Capital Management, Inc. | Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Y84629107 | TW0002330008 | Y84629107 | 6889106 | Taiwan | 06-Jun-23 | 06-Apr-23 | Annual | 47257 | 0 | 47257 | Management | 5 | 4 | M0413 | Amend Articles/Bylaws/Charter -- Organization-Related | Company Articles | Yes | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | For | For | For | For | Yes | 1756723 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Final Dividend | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 3 | 3.1 | M0201 | Elect Director | Director Election | Yes | Elect Li Xin as Director | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 4 | 3.2 | M0201 | Elect Director | Director Election | Yes | Elect Zhang Dawei as Director | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 5 | 3.3 | M0201 | Elect Director | Director Election | Yes | Elect Guo Shiqing as Director | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 6 | 3.4 | M0201 | Elect Director | Director Election | Yes | Elect Andrew Y. Yan as Director | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 7 | 3.5 | M0201 | Elect Director | Director Election | Yes | Elect Wan Kam To, Peter as Director | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 8 | 3.6 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Authorize Board to Fix Remuneration of Directors | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 9 | 4 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 10 | 5 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Share Capital | For | For | For | For | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 11 | 6 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Against | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | China Resources Land Limited | 1109 | G2108Y105 | KYG2108Y1052 | G2108Y105 | 6193766 | Cayman Islands | 07-Jun-23 | 01-Jun-23 | Annual | 86000 | 0 | 86000 | Management | 12 | 7 | M0373 | Authorize Reissuance of Repurchased Shares | Capitalization | Yes | Authorize Reissuance of Repurchased Shares | For | Against | Against | Against | No | 1751699 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 2 | 2 | M0107 | Approve Dividends | Routine Business | Yes | Approve Final Dividend | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Gao Jie as Director | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Chua Sin Bin as Director | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Elect Hee Theng Fong as Director | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 6 | 6 | M0201 | Elect Director | Director Election | Yes | Elect Qi Daqing as Director | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 7 | 7 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Authorize Board to Fix Remuneration of Directors | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 8 | 8 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 9 | 9 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Against | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 10 | 10 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Share Capital | For | For | For | For | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | Haidilao International Holding Ltd. | 6862 | G4290A101 | KYG4290A1013 | G4290A101 | BGN9715 | Cayman Islands | 07-Jun-23 | 31-May-23 | Annual | 171000 | 0 | 171000 | Management | 11 | 11 | M0373 | Authorize Reissuance of Repurchased Shares | Capitalization | Yes | Authorize Reissuance of Repurchased Shares | For | Against | Against | Against | No | 1750461 | |
477 | Driehaus Capital Management, Inc. | LARGAN Precision Co., Ltd. | 3008 | Y52144105 | TW0003008009 | Y52144105 | 6451668 | Taiwan | 07-Jun-23 | 07-Apr-23 | Annual | 4000 | 0 | 4000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Operations Report and Financial Statements | For | For | For | For | No | 1716435 | |
477 | Driehaus Capital Management, Inc. | LARGAN Precision Co., Ltd. | 3008 | Y52144105 | TW0003008009 | Y52144105 | 6451668 | Taiwan | 07-Jun-23 | 07-Apr-23 | Annual | 4000 | 0 | 4000 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Plan on Profit Distribution | For | For | For | For | No | 1716435 | |
477 | Driehaus Capital Management, Inc. | MercadoLibre, Inc. | MELI | 58733R102 | US58733R1023 | 58733R102 | B23X1H3 | USA | 07-Jun-23 | 11-Apr-23 | Annual | 3 | 555 | 0 | 555 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Susan Segal | For | For | For | For | No | 1754343 |
477 | Driehaus Capital Management, Inc. | MercadoLibre, Inc. | MELI | 58733R102 | US58733R1023 | 58733R102 | B23X1H3 | USA | 07-Jun-23 | 11-Apr-23 | Annual | 3 | 555 | 0 | 555 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Mario Eduardo Vazquez | For | For | For | For | No | 1754343 |
477 | Driehaus Capital Management, Inc. | MercadoLibre, Inc. | MELI | 58733R102 | US58733R1023 | 58733R102 | B23X1H3 | USA | 07-Jun-23 | 11-Apr-23 | Annual | 3 | 555 | 0 | 555 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Alejandro Nicolas Aguzin | For | For | For | For | No | 1754343 |
477 | Driehaus Capital Management, Inc. | MercadoLibre, Inc. | MELI | 58733R102 | US58733R1023 | 58733R102 | B23X1H3 | USA | 07-Jun-23 | 11-Apr-23 | Annual | 3 | 555 | 0 | 555 | Management | 4 | 2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | For | No | 1754343 |
477 | Driehaus Capital Management, Inc. | MercadoLibre, Inc. | MELI | 58733R102 | US58733R1023 | 58733R102 | B23X1H3 | USA | 07-Jun-23 | 11-Apr-23 | Annual | 3 | 555 | 0 | 555 | Management | 5 | 3 | M0552 | Advisory Vote on Say on Pay Frequency | Compensation | Yes | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | One Year | No | 1754343 |
477 | Driehaus Capital Management, Inc. | MercadoLibre, Inc. | MELI | 58733R102 | US58733R1023 | 58733R102 | B23X1H3 | USA | 07-Jun-23 | 11-Apr-23 | Annual | 3 | 555 | 0 | 555 | Management | 6 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | For | For | For | For | No | 1754343 |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 2 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Directors | For | Against | Against | Against | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 3 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Supervisory Committee | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 4 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Financial Report | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 5 | 4 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution Scheme | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 6 | 5 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Authorize Board to Determine the Interim Profit Distribution Scheme | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 7 | 6 | M0466 | Approve/Amend Loan Guarantee to Subsidiary | Strategic Transactions | Yes | Approve Guarantee Scheme | For | Against | Against | Against | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 8 | 7 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 10 | 8.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Dai Houliang as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 11 | 8.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Hou Qijun as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 12 | 8.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Duan Liangwei as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 13 | 8.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Huang Yongzhang as Director | For | For | Against | Against | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 14 | 8.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Ren Lixin as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 15 | 8.6 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Xie Jun as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 17 | 9.1 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Cai Jinyong as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 18 | 9.2 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Jiang, Simon X. as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 19 | 9.3 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Zhang Laibin as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 20 | 9.4 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Hung Lo Shan Lusan as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 21 | 9.5 | M0276 | Elect Director (Cumulative Voting or More Nominees Than Board Seats) | Director Election | Yes | Elect Ho Kevin King Lun as Director | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Shareholder | 23 | 10.1 | S0281 | Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Audit Related | Yes | Elect Cai Anhui as Supervisor | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Shareholder | 24 | 10.2 | S0281 | Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Audit Related | Yes | Elect Xie Haibing as Supervisor | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Shareholder | 25 | 10.3 | S0281 | Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Audit Related | Yes | Elect Zhao Ying as Supervisor | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Shareholder | 26 | 10.4 | S0281 | Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Audit Related | Yes | Elect Cai Yong as Supervisor | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Shareholder | 27 | 10.5 | S0281 | Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Audit Related | Yes | Elect Jiang Shangjun as Supervisor | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 28 | 11 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Approve Grant of General Mandate to the Board to Repurchase Shares | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 29 | 12 | M0370 | Authorize Issuance of Bonds/Debentures | Capitalization | Yes | Approve Grant of General Mandate to the Board to Determine and Deal with the Issue of Debt Financing Instruments | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Annual | 1206000 | 0 | 1206000 | Management | 30 | 13 | M0290 | Approve/Amend Regulations on Board of Directors | Director Related | Yes | Amend Rules and Procedures Regarding Meetings of Board of Directors | For | For | For | For | No | 1748502 | |
477 | Driehaus Capital Management, Inc. | PetroChina Company Limited | 857 | Y6883Q104 | CNE1000003W8 | Y6883Q104 | 6226576 | China | 08-Jun-23 | 08-May-23 | Special | 1206000 | 0 | 1206000 | Management | 2 | 1 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Approve Grant of General Mandate to the Board to Repurchase Shares | For | For | For | For | No | 1749163 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 1 | 1.1 | M0201 | Elect Director | Director Election | Yes | Elect Lwazi Bam as Director | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 2 | 1.2 | M0201 | Elect Director | Director Election | Yes | Elect Ben Kruger as Director | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 3 | 1.3 | M0201 | Elect Director | Director Election | Yes | Re-elect Jacko Maree as Director | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 4 | 1.4 | M0201 | Elect Director | Director Election | Yes | Re-elect Nomgando Matyumza as Director | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 5 | 1.5 | M0201 | Elect Director | Director Election | Yes | Re-elect Nonkululeko Nyembezi as Director | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 6 | 2.1 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Elect Lwazi Bam as Member of the Audit Committee | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 7 | 2.2 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Re-elect Trix Kennealy as Member of the Audit Committee | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 8 | 2.3 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Re-elect Nomgando Matyumza as Member of the Audit Committee | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 9 | 2.4 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Re-elect Martin Oduor-Otieno as Member of the Audit Committee | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 10 | 2.5 | M0177 | Elect Member of Audit Committee | Director Related | Yes | Re-elect Atedo Peterside as Member of the Audit Committee | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 11 | 3.1 | M0101 | Ratify Auditors | Audit Related | Yes | Reappoint KPMG Inc as Auditors | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 12 | 3.2 | M0101 | Ratify Auditors | Audit Related | Yes | Reappoint PricewaterhouseCoopers Inc as Auditors | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 13 | 4 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Place Authorised but Unissued Ordinary Shares under Control of Directors | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 14 | 5 | M0394 | Approve Issuance of Preferred Stock without Preemptive Rights | Capitalization | Yes | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 15 | 6.1 | M0570 | Approve Remuneration Policy | Compensation | Yes | Approve Remuneration Policy | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 16 | 6.2 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Approve Remuneration Implementation Report | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 17 | 7.1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of Chairman | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 18 | 7.2 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of Directors | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 19 | 7.3 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of International Directors | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 20 | 7.4.1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Audit Committee Chairman | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 21 | 7.4.2 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Audit Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 22 | 7.5.1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | No | Approve Fees of the Directors' Affairs Committee Chairman | No | 1737416 | |||||
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 23 | 7.5.2 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Directors' Affairs Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 24 | 7.6.1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Remuneration Committee Chairman | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 25 | 7.6.2 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Remuneration Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 26 | 7.7.1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Risk and Capital Management Committee Chairman | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 27 | 7.7.2 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Risk and Capital Management Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 28 | 7.8.1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Social and Ethics Committee Chairman | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 29 | 7.8.2 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Social and Ethics Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 30 | 7.9.1 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Information Technology Committee Chairman | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 31 | 7.9.2 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Information Technology Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 32 | 7.10a | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Model Approval Committee Chairman | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 33 | 7.10b | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Model Approval Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 34 | 7.11 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Large Exposure Credit Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 35 | 7.12 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Fees of the Ad Hoc Committee Members | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 36 | 8 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorise Repurchase of Issued Ordinary Share Capital | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 37 | 9 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorise Repurchase of Issued Preference Share Capital | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Standard Bank Group Ltd. | SBK | S80605140 | ZAE000109815 | S80605140 | B030GJ7 | South Africa | 12-Jun-23 | 02-Jun-23 | Annual | 29063 | 0 | 29063 | Management | 38 | 10 | M0466 | Approve/Amend Loan Guarantee to Subsidiary | Strategic Transactions | Yes | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | For | For | For | No | 1737416 | |
477 | Driehaus Capital Management, Inc. | Delta Electronics, Inc. | 2308 | Y20263102 | TW0002308004 | Y20263102 | 6260734 | Taiwan | 13-Jun-23 | 14-Apr-23 | Annual | 91000 | 0 | 91000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Operations Report and Financial Statements | For | For | For | For | No | 1717745 | |
477 | Driehaus Capital Management, Inc. | Delta Electronics, Inc. | 2308 | Y20263102 | TW0002308004 | Y20263102 | 6260734 | Taiwan | 13-Jun-23 | 14-Apr-23 | Annual | 91000 | 0 | 91000 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Plan on Profit Distribution | For | For | For | For | No | 1717745 | |
477 | Driehaus Capital Management, Inc. | Delta Electronics, Inc. | 2308 | Y20263102 | TW0002308004 | Y20263102 | 6260734 | Taiwan | 13-Jun-23 | 14-Apr-23 | Annual | 91000 | 0 | 91000 | Management | 3 | 3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Amendments to Articles of Association | For | For | For | For | No | 1717745 | |
477 | Driehaus Capital Management, Inc. | Delta Electronics, Inc. | 2308 | Y20263102 | TW0002308004 | Y20263102 | 6260734 | Taiwan | 13-Jun-23 | 14-Apr-23 | Annual | 91000 | 0 | 91000 | Management | 4 | 4 | M0190 | Approve/Amend Regulations on General Meetings | Routine Business | Yes | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For | For | For | For | No | 1717745 | |
477 | Driehaus Capital Management, Inc. | Delta Electronics, Inc. | 2308 | Y20263102 | TW0002308004 | Y20263102 | 6260734 | Taiwan | 13-Jun-23 | 14-Apr-23 | Annual | 91000 | 0 | 91000 | Management | 5 | 5 | M0223 | Adopt/Amend Nomination Procedures for the Board | Director Related | Yes | Approve Amendment to Rules and Procedures for Election of Directors | For | For | For | For | No | 1717745 | |
477 | Driehaus Capital Management, Inc. | Delta Electronics, Inc. | 2308 | Y20263102 | TW0002308004 | Y20263102 | 6260734 | Taiwan | 13-Jun-23 | 14-Apr-23 | Annual | 91000 | 0 | 91000 | Management | 6 | 6 | M0268 | Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | Non-Routine Business | Yes | Approve Release of Restrictions of Competitive Activities of Directors | For | For | For | For | No | 1717745 | |
477 | Driehaus Capital Management, Inc. | Accton Technology Corp. | 2345 | Y0002S109 | TW0002345006 | Y0002S109 | 6005214 | Taiwan | 15-Jun-23 | 14-Apr-23 | Annual | 41000 | 0 | 41000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Report and Financial Statements | For | For | For | For | No | 1725822 | |
477 | Driehaus Capital Management, Inc. | Accton Technology Corp. | 2345 | Y0002S109 | TW0002345006 | Y0002S109 | 6005214 | Taiwan | 15-Jun-23 | 14-Apr-23 | Annual | 41000 | 0 | 41000 | Management | 2 | 2 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Plan on Profit Distribution | For | For | For | For | No | 1725822 | |
477 | Driehaus Capital Management, Inc. | Accton Technology Corp. | 2345 | Y0002S109 | TW0002345006 | Y0002S109 | 6005214 | Taiwan | 15-Jun-23 | 14-Apr-23 | Annual | 41000 | 0 | 41000 | Management | 3 | 3 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Amendments to Articles of Association | For | For | For | For | No | 1725822 | |
477 | Driehaus Capital Management, Inc. | Accton Technology Corp. | 2345 | Y0002S109 | TW0002345006 | Y0002S109 | 6005214 | Taiwan | 15-Jun-23 | 14-Apr-23 | Annual | 41000 | 0 | 41000 | Management | 4 | 4 | M0413 | Amend Articles/Bylaws/Charter -- Organization-Related | Company Articles | Yes | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | Against | Against | Against | No | 1725822 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 1 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Director Margaret Dugan | For | For | For | For | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 2 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Director John V. Oyler | For | For | For | For | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Director Alessandro Riva | For | For | For | For | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 4 | 4 | M0101 | Ratify Auditors | Audit Related | Yes | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | For | For | For | For | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 5 | 5 | M0109 | Authorize Board to Fix Remuneration of External Auditor(s) | Audit Related | Yes | Authorize Board to Fix Remuneration of Auditors | For | For | For | For | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 6 | 6 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | For | Against | Against | Against | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 7 | 7 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Share Repurchase Program | For | For | For | For | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 8 | 8 | M0330 | Company Specific - Equity Related | Miscellaneous | Yes | Approve Connected Person Placing Authorization I | For | Against | Against | Against | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 9 | 9 | M0330 | Company Specific - Equity Related | Miscellaneous | Yes | Approve Connected Person Placing Authorization II | For | Against | Against | Against | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 10 | 10 | M0330 | Company Specific - Equity Related | Miscellaneous | Yes | Approve Direct Purchase Option | For | For | For | For | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 11 | 11 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Grant of Restricted Shares Unit to John V. Oyler | For | Against | Against | Against | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 12 | 12 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Grant of Restricted Shares Unit to Xiaodong Wang | For | Against | Against | Against | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 13 | 13 | M0547 | Company-Specific Compensation-Related | Miscellaneous | Yes | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | For | Against | Against | Against | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 14 | 14 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Against | Against | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 15 | 15 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Memorandum and Articles of Association | For | For | For | For | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | BeiGene, Ltd. | 6160 | G1146Y101 | KYG1146Y1017 | G1146Y101 | BGDY260 | Cayman Islands | 15-Jun-23 | 17-Apr-23 | Annual | 28800 | 0 | 28800 | Management | 16 | 16 | M0617 | Adjourn Meeting | Takeover Related | Yes | Adjourn Meeting | For | Against | Against | Against | No | 1752571 | |
477 | Driehaus Capital Management, Inc. | Parade Technologies Ltd. | 4966 | G6892A108 | KYG6892A1085 | G6892A108 | B6RV676 | Cayman Islands | 15-Jun-23 | 14-Apr-23 | Annual | 1000 | 0 | 1000 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Business Operations Report | For | For | For | For | No | 1725049 | |
477 | Driehaus Capital Management, Inc. | Parade Technologies Ltd. | 4966 | G6892A108 | KYG6892A1085 | G6892A108 | B6RV676 | Cayman Islands | 15-Jun-23 | 14-Apr-23 | Annual | 1000 | 0 | 1000 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Audited Consolidated Financial Statements | For | For | For | For | No | 1725049 | |
477 | Driehaus Capital Management, Inc. | Parade Technologies Ltd. | 4966 | G6892A108 | KYG6892A1085 | G6892A108 | B6RV676 | Cayman Islands | 15-Jun-23 | 14-Apr-23 | Annual | 1000 | 0 | 1000 | Management | 3 | 3 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution | For | For | For | For | No | 1725049 | |
477 | Driehaus Capital Management, Inc. | Parade Technologies Ltd. | 4966 | G6892A108 | KYG6892A1085 | G6892A108 | B6RV676 | Cayman Islands | 15-Jun-23 | 14-Apr-23 | Annual | 1000 | 0 | 1000 | Management | 4 | 4 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Association | For | For | For | For | No | 1725049 | |
477 | Driehaus Capital Management, Inc. | The Indian Hotels Company Limited | 500850 | Y3925F147 | INE053A01029 | Y3925F147 | B1FRT61 | India | 16-Jun-23 | 09-Jun-23 | Annual | 28341 | 0 | 28341 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1757965 | |
477 | Driehaus Capital Management, Inc. | The Indian Hotels Company Limited | 500850 | Y3925F147 | INE053A01029 | Y3925F147 | B1FRT61 | India | 16-Jun-23 | 09-Jun-23 | Annual | 28341 | 0 | 28341 | Management | 2 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Consolidated Financial Statements and Statutory Reports | For | For | For | For | No | 1757965 | |
477 | Driehaus Capital Management, Inc. | The Indian Hotels Company Limited | 500850 | Y3925F147 | INE053A01029 | Y3925F147 | B1FRT61 | India | 16-Jun-23 | 09-Jun-23 | Annual | 28341 | 0 | 28341 | Management | 3 | 3 | M0107 | Approve Dividends | Routine Business | Yes | Approve Dividend | For | For | For | For | No | 1757965 | |
477 | Driehaus Capital Management, Inc. | The Indian Hotels Company Limited | 500850 | Y3925F147 | INE053A01029 | Y3925F147 | B1FRT61 | India | 16-Jun-23 | 09-Jun-23 | Annual | 28341 | 0 | 28341 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Reelect N. Chandrasekaran as Director | For | Against | Against | Against | No | 1757965 | |
477 | Driehaus Capital Management, Inc. | The Indian Hotels Company Limited | 500850 | Y3925F147 | INE053A01029 | Y3925F147 | B1FRT61 | India | 16-Jun-23 | 09-Jun-23 | Annual | 28341 | 0 | 28341 | Management | 5 | 5 | M0137 | Miscellaneous Proposal: Company-Specific | Miscellaneous | Yes | Approve Change in Place of Keeping Registers and Records | For | For | For | For | No | 1757965 | |
477 | Driehaus Capital Management, Inc. | JD.com, Inc. | 9618 | G8208B101 | KYG8208B1014 | G8208B101 | BKPQZT6 | Cayman Islands | 21-Jun-23 | 19-May-23 | Annual | 10785 | 0 | 10785 | Management | 2 | 1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Memorandum of Association and Articles of Association | For | For | For | For | Yes | 1761955 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 21-Jun-23 | 19-May-23 | Special | 25667 | 0 | 25667 | Management | 2 | 1 | M0201 | Elect Director | Director Election | Yes | Elect Jyoti Sagar as Director | For | For | For | For | No | 1762105 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 21-Jun-23 | 19-May-23 | Special | 25667 | 0 | 25667 | Management | 3 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Rajnish Kumar as Director | For | For | For | For | No | 1762105 | |
477 | Driehaus Capital Management, Inc. | Larsen & Toubro Limited | 500510 | Y5217N159 | INE018A01030 | Y5217N159 | B0166K8 | India | 21-Jun-23 | 19-May-23 | Special | 25667 | 0 | 25667 | Management | 4 | 3 | M0460 | Approve Transaction with a Related Party | Non-Routine Business | Yes | Approve Material Related Party Transaction(s) with Larsen Toubro Arabia LLC | For | For | For | For | No | 1762105 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 1 | 1 | M0164 | Open Meeting | Routine Business | No | Open Meeting | No | 1765695 | |||||
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 2 | 2 | M0168 | Elect Chairman of Meeting | Routine Business | Yes | Elect Meeting Chairman | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 3 | 3 | M0170 | Acknowledge Proper Convening of Meeting | Routine Business | No | Acknowledge Proper Convening of Meeting | No | 1765695 | |||||
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 4 | 4 | M0129 | Approve Minutes of Previous Meeting | Routine Business | Yes | Approve Agenda of Meeting | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 5 | 5 | M0198 | Receive/Approve Report/Announcement | Routine Business | No | Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income | No | 1765695 | |||||
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 6 | 6 | M0198 | Receive/Approve Report/Announcement | Routine Business | No | Receive Supervisory Board Reports on Its Activities, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income | No | 1765695 | |||||
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 7 | 7 | M0198 | Receive/Approve Report/Announcement | Routine Business | No | Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members | No | 1765695 | |||||
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 8 | 8.1 | M0198 | Receive/Approve Report/Announcement | Routine Business | Yes | Approve Management Board Report on Company's and Group's Operations | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 9 | 8.2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Financial Statements | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 10 | 8.3 | M0104 | Accept Consolidated Financial Statements and Statutory Reports | Routine Business | Yes | Approve Consolidated Financial Statements | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 11 | 9 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income and Omission of Dividends | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 12 | 10.1 | M1301 | Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Michal Krauze (Management Board Member) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 13 | 10.2 | M1301 | Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Michal Muskala (Management Board Member) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 14 | 10.3 | M1301 | Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Izabela Biadala (Management Board Member) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 15 | 10.4 | M1301 | Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Piotr Scigala (Management Board Member) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 16 | 11.1 | M1302 | Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 17 | 11.2 | M1302 | Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Eryk Bajer (Supervisory Board Member) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 18 | 11.3 | M1302 | Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Slawomir Jakszuk (Supervisory Board Member) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 19 | 11.4 | M1302 | Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 20 | 11.5 | M1302 | Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) | Director Related | Yes | Approve Discharge of Maciej Polanowski (Supervisory Board Member) | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 21 | 12 | M0550 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Yes | Approve Remuneration Report | For | Against | Against | Against | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 22 | 13.1 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Statute Re: General Meeting; Supervisory Board | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 23 | 13.2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Approve Consolidated Text of Statute | For | For | For | For | No | 1765695 | |
477 | Driehaus Capital Management, Inc. | Dino Polska SA | DNP | X188AF102 | PLDINPL00011 | X188AF102 | BD0YVN2 | Poland | 26-Jun-23 | 10-Jun-23 | Annual | 3143 | 0 | 3143 | Management | 24 | 14 | M0165 | Close Meeting | Routine Business | No | Close Meeting | No | 1765695 | |||||
477 | Driehaus Capital Management, Inc. | H World Group Ltd. | 1179 | G46587112 | KYG465871120 | G46587112 | BMB5YK5 | Cayman Islands | 27-Jun-23 | 09-May-23 | Annual | 11888 | 0 | 11888 | Management | 2 | 1 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | Yes | 1760596 | |
477 | Driehaus Capital Management, Inc. | H World Group Ltd. | 1179 | G46587112 | KYG465871120 | G46587112 | BMB5YK5 | Cayman Islands | 27-Jun-23 | 09-May-23 | Annual | 11888 | 0 | 11888 | Management | 3 | 2 | M0126 | Amend Articles/Bylaws/Charter -- Non-Routine | Company Articles | Yes | Amend Articles of Association | For | For | For | For | Yes | 1760596 | |
477 | Driehaus Capital Management, Inc. | H World Group Ltd. | 1179 | G46587112 | KYG465871120 | G46587112 | BMB5YK5 | Cayman Islands | 27-Jun-23 | 09-May-23 | Annual | 11888 | 0 | 11888 | Management | 4 | 3 | M0138 | Authorize Board to Ratify and Execute Approved Resolutions | Routine Business | Yes | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | For | Yes | 1760596 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 2 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Board of Directors | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 3 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Report of the Supervisory Committee | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 4 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Work Report of Independent Directors | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 5 | 4 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 6 | 5 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Audited Consolidated Financial Statements | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 7 | 6 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution Plan | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 8 | 7 | M0133 | Approve Provisionary Budget and Strategy for Fiscal Year 20XX | Routine Business | Yes | Approve Budget Plan Proposal | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 9 | 8 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 10 | 9 | M0280 | Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] | Director Related | Yes | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 11 | 10 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Approve Salary (Remuneration, Work Subsidy) of Directors and Supervisors | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 12 | 11 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 13 | 12 | M0466 | Approve/Amend Loan Guarantee to Subsidiary | Strategic Transactions | Yes | Approve Provision of External Guarantee by the Company | For | Against | Against | Against | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | China Railway Group Limited | 390 | Y1509D116 | CNE1000007Z2 | Y1509D116 | B297KM7 | China | 28-Jun-23 | 21-Jun-23 | Annual | 236000 | 0 | 236000 | Management | 14 | 13 | M0464 | Approve Loan Agreement | Strategic Transactions | Yes | Approve Provision of an Entrusted Loan by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries | For | For | For | For | No | 1762887 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 1 | 1 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Allocation of Income, With a Final Dividend of JPY 634 | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 2 | 2 | M0461 | Amend Articles to: (Japan) | Company Articles | Yes | Amend Articles to Amend Business Lines | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 3 | 3.1 | M0201 | Elect Director | Director Election | Yes | Elect Director Sekiya, Kazuma | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 4 | 3.2 | M0201 | Elect Director | Director Election | Yes | Elect Director Yoshinaga, Noboru | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 5 | 3.3 | M0201 | Elect Director | Director Election | Yes | Elect Director Tamura, Takao | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 6 | 3.4 | M0201 | Elect Director | Director Election | Yes | Elect Director Inasaki, Ichiro | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 7 | 3.5 | M0201 | Elect Director | Director Election | Yes | Elect Director Tamura, Shinichi | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 8 | 3.6 | M0201 | Elect Director | Director Election | Yes | Elect Director Mimata, Tsutomu | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 9 | 3.7 | M0201 | Elect Director | Director Election | Yes | Elect Director Yamaguchi, Yusei | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 10 | 3.8 | M0201 | Elect Director | Director Election | Yes | Elect Director Tokimaru, Kazuyoshi | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 11 | 3.9 | M0201 | Elect Director | Director Election | Yes | Elect Director Oki, Noriko | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | DISCO Corp. | 6146 | J12327102 | JP3548600000 | J12327102 | 6270948 | Japan | 29-Jun-23 | 31-Mar-23 | Annual | 4500 | 0 | 4500 | Management | 12 | 3.10 | M0201 | Elect Director | Director Election | Yes | Elect Director Matsuo, Akiko | For | For | For | For | No | 1766853 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 2 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Work Report of the Board of Directors | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 3 | 2 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Work Report of the Board of Supervisors | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 4 | 3 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Approve Audited Accounts | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 5 | 4 | M0152 | Approve Allocation of Income and Dividends | Routine Business | Yes | Approve Profit Distribution Plan | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 6 | 5 | M0133 | Approve Provisionary Budget and Strategy for Fiscal Year 20XX | Routine Business | Yes | Approve Fixed Asset Investment Budget | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 7 | 6 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 8 | 7 | M0201 | Elect Director | Director Election | Yes | Elect Feng Weidong as Director | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 9 | 8 | M0201 | Elect Director | Director Election | Yes | Elect Cao Liqun as Director | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Industrial and Commercial Bank of China Limited | 1398 | Y3990B112 | CNE1000003G1 | Y3990B112 | B1G1QD8 | China | 29-Jun-23 | 19-Jun-23 | Annual | 2568000 | 0 | 2568000 | Management | 10 | 9 | M0212 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Director Related | Yes | Authorize Board to Deal with All Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance | For | For | For | For | No | 1761281 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 1 | 1 | M0105 | Accept Financial Statements and Statutory Reports | Routine Business | Yes | Accept Financial Statements and Statutory Reports | For | For | For | For | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 2 | 2 | M0201 | Elect Director | Director Election | Yes | Elect Marjorie Mun Tak Yang as Director | For | For | For | For | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 3 | 3 | M0201 | Elect Director | Director Election | Yes | Elect Wang Huiwen as Director | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 4 | 4 | M0201 | Elect Director | Director Election | Yes | Elect Orr Gordon Robert Halyburton as Director | For | For | For | For | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 5 | 5 | M0201 | Elect Director | Director Election | Yes | Elect Leng Xuesong as Director | For | For | For | For | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 6 | 6 | M0219 | Approve Remuneration of Directors and/or Committee Members | Compensation | Yes | Authorize Board to Fix Remuneration of Directors | For | For | For | For | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 7 | 7 | M0331 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | Yes | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 8 | 8 | M0318 | Authorize Share Repurchase Program | Capitalization | Yes | Authorize Repurchase of Issued Share Capital | For | For | For | For | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 9 | 9 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | For | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 10 | 10 | M0503 | Amend Executive Share Option Plan | Compensation | Yes | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 11 | 11 | M0509 | Amend Restricted Stock Plan | Compensation | Yes | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 12 | 12 | M0555 | Approve Stock Option Plan Grants | Compensation | Yes | Approve the Scheme Limit | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 13 | 13 | M0555 | Approve Stock Option Plan Grants | Compensation | Yes | Approve the Service Provider Sublimit | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 14 | 14 | M0593 | Approve Share Plan Grant | Compensation | Yes | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 15 | 15 | M0593 | Approve Share Plan Grant | Compensation | Yes | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 16 | 16 | M0593 | Approve Share Plan Grant | Compensation | Yes | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | For | Against | Against | Against | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Meituan | 3690 | G59669104 | KYG596691041 | G59669104 | BGJW376 | Cayman Islands | 30-Jun-23 | 26-Jun-23 | Annual | 21893 | 0 | 21893 | Management | 17 | 17 | M0122 | Adopt New Articles of Association/Charter | Company Articles | Yes | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | For | For | For | For | No | 1749041 | |
477 | Driehaus Capital Management, Inc. | Tencent Music Entertainment Group | 1698 | G87577113 | KYG875771134 | G87577113 | BQS7PQ5 | Cayman Islands | 30-Jun-23 | 22-May-23 | Annual | 18178 | 0 | 18178 | Management | 2 | 1 | M0136 | Approve Auditors and Authorize Board to Fix Their Remuneration | Audit Related | Yes | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | For | Yes | 1762577 | |
477 | Driehaus Capital Management, Inc. | Trip.com Group Limited | 9961 | G9066F101 | KYG9066F1019 | G9066F101 | BNYK8H9 | Cayman Islands | 30-Jun-23 | 01-Jun-23 | Annual | 23682 | 0 | 23682 | Management | 2 | 1 | M0122 | Adopt New Articles of Association/Charter | Company Articles | Yes | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | For | For | For | For | Yes | 1766783 |
Mawer Investment Management, Ltd.
VOTE SUMMARY REPORT
Date range covered : 07/01/2022 to 07/31/2023 | LOCATION(S): ALL LOCATIONS | INSTITUTION ACCOUNT(S): AQUARIUS INTERNATIONAL FUND-MAWER |
AVEVA Group Plc | |||
Meeting Date: 07/15/2022 | Country: United Kingdom | Ticker: AVV | |
Record Date: 07/13/2022 | Meeting Type: Annual | ||
Primary Security ID: G06812120 | |||
Shares Voted: 37,458 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Remuneration Report | Mgmt | For | Against |
3 | Approve Final Dividend | Mgmt | For | For |
4 | Re-elect Philip Aiken as Director | Mgmt | For | For |
5 | Re-elect Peter Herweck as Director | Mgmt | For | For |
6 | Re-elect James Kidd as Director | Mgmt | For | For |
7 | Re-elect Christopher Humphrey as Director | Mgmt | For | For |
8 | Re-elect Olivier Blum as Director | Mgmt | For | Against |
9 | Re-elect Paula Dowdy as Director | Mgmt | For | For |
10 | Elect Ayesha Khanna as Director | Mgmt | For | For |
11 | Elect Hilary Maxson as Director | Mgmt | For | For |
12 | Re-elect Ron Mobed as Director | Mgmt | For | For |
13 | Elect Anne Stevens as Director | Mgmt | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
16 | Authorise UK Political Donations and Expenditure | Mgmt | For | For |
17 | Authorise Issue of Equity | Mgmt | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
20 | Adopt New Articles of Association | Mgmt | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
HDFC Bank Limited | |||
Meeting Date: 07/16/2022 | Country: India | Ticker: 500180 | |
Record Date: 07/09/2022 | Meeting Type: Annual | ||
Primary Security ID: Y3119P190 | |||
Shares Voted: 154,706 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Standalone Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Dividend | Mgmt | For | For |
4 | Reelect Renu Karnad as Director | Mgmt | For | For |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Mgmt | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Mgmt | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Mgmt | For | For |
TSURUHA Holdings, Inc. | |||
Meeting Date: 08/10/2022 | Country: Japan | Ticker: 3391 | |
Record Date: 05/15/2022 | Meeting Type: Annual | ||
Primary Security ID: J9348C105 | |||
Shares Voted: 27,400 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Mgmt | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Mgmt | For | For |
2.2 | Elect Director Tsuruha, Jun | Mgmt | For | For |
2.3 | Elect Director Ogawa, Hisaya | Mgmt | For | For |
2.4 | Elect Director Murakami, Shoichi | Mgmt | For | For |
2.5 | Elect Director Yahata, Masahiro | Mgmt | For | For |
3 | Elect Director and Audit Committee Member Fujii, Fumiyo | Mgmt | For | For |
TSURUHA Holdings, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
4 | Approve Stock Option Plan | Mgmt | For | For |
Kaspi.kz JSC | |||
Meeting Date: 08/24/2022 | Country: Kazakhstan | Ticker: KSPI | |
Record Date: 07/27/2022 | Meeting Type: Special | ||
Primary Security ID: Y4S4E7114 | |||
Shares Voted: 8,853 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Meeting for GDR Holders | Mgmt | |||
1 | Approve Meeting Agenda | Mgmt | For | For |
2 | Approve Dividends of KZT 500 per Share | Mgmt | For | For |
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | Mgmt | For | For |
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | Mgmt | For | For |
Ashtead Group Plc | |||
Meeting Date: 09/06/2022 | Country: United Kingdom | Ticker: AHT | |
Record Date: 09/02/2022 | Meeting Type: Annual | ||
Primary Security ID: G05320109 | |||
Shares Voted: 41,925 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Remuneration Report | Mgmt | For | For |
3 | Approve Final Dividend | Mgmt | For | For |
4 | Re-elect Paul Walker as Director | Mgmt | For | For |
5 | Re-elect Brendan Horgan as Director | Mgmt | For | For |
6 | Re-elect Michael Pratt as Director | Mgmt | For | For |
7 | Re-elect Angus Cockburn as Director | Mgmt | For | For |
Ashtead Group Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
8 | Re-elect Lucinda Riches as Director | Mgmt | For | For |
9 | Re-elect Tanya Fratto as Director | Mgmt | For | For |
10 | Re-elect Lindsley Ruth as Director | Mgmt | For | For |
11 | Re-elect Jill Easterbrook as Director | Mgmt | For | For |
12 | Elect Renata Ribeiro as Director | Mgmt | For | For |
13 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
15 | Authorise Issue of Equity | Mgmt | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Alibaba Group Holding Limited | |||
Meeting Date: 09/30/2022 | Country: Cayman Islands | Ticker: 9988 | |
Record Date: 08/03/2022 | Meeting Type: Annual | ||
Primary Security ID: G01719114 | |||
Shares Voted: 95,800 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Daniel Yong Zhang | Mgmt | For | For |
1.2 | Elect Director Jerry Yang | Mgmt | For | For |
1.3 | Elect Director Wan Ling Martello | Mgmt | For | For |
1.4 | Elect Director Weijian Shan | Mgmt | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Mgmt | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Mgmt | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For |
Samsung Electronics Co., Ltd. | |||
Meeting Date: 11/03/2022 | Country: South Korea | Ticker: 005930 | |
Record Date: 09/19/2022 | Meeting Type: Special | ||
Primary Security ID: Y74718100 |
Samsung Electronics Co., Ltd.
Shares Voted: 51,334 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Heo Eun-nyeong as Outside Director | Mgmt | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Mgmt | For | For |
DSV A/S | |||
Meeting Date: 11/22/2022 | Country: Denmark | Ticker: DSV | |
Record Date: 11/15/2022 | Meeting Type: Extraordinary Shareholders | ||
Primary Security ID: K31864117 | |||
Shares Voted: 11,097 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve DKK 15 Million Reduction in Share Capital; Amend Articles Accordingly | Mgmt | For | For |
2 | Authorize Share Repurchase Program | Mgmt | For | For |
TCS Group Holding Plc | |||
Meeting Date: 11/22/2022 | Country: Cyprus | Ticker: TCS | |
Record Date: 10/21/2022 | Meeting Type: Annual | ||
Primary Security ID: 87238U203 | |||
Shares Voted: 3,732 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Meeting for GDR Holders | Mgmt | |||
Ordinary Business | Mgmt | |||
1 | Elect Chairman of Meeting | Mgmt | For | For |
2 | Approve Kiteserve Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
3 | Reelect Daniel Wolfe as Director | Mgmt | For | For |
4 | Reelect Sergey Arsenyev as Director | Mgmt | For | For |
5 | Reelect Margarita Hadjitofi as Director | Mgmt | For | For |
6 | Approve Director Remuneration | Mgmt | For | For |
Extraordinary Business | Mgmt | |||
7 | Authorize Share Repurchase Program | Mgmt | For | For |
Meeting Date: 11/23/2022 | Country: Kazakhstan | Ticker: KSPI | |
Record Date: 10/21/2022 | Meeting Type: Extraordinary Shareholders | ||
Primary Security ID: Y4S4E7114 | |||
Shares Voted: 8,853 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Meeting for GDR Holders | Mgmt | |||
1 | Approve Meeting Agenda | Mgmt | For | For |
2 | Approve Dividends | Mgmt | For | For |
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | Mgmt | For | For |
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | Mgmt | For | For |
HDFC Bank Limited | |||
Meeting Date: 11/25/2022 | Country: India | Ticker: 500180 | |
Record Date: 11/18/2022 | Meeting Type: Court | ||
Primary Security ID: Y3119P190 | |||
Shares Voted: 134,516 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Court-Ordered Meeting for Equity Shareholders | Mgmt | |||
1 | Approve Scheme of Amalgamation | Mgmt | For | Against |
Ferguson Plc | |||
Meeting Date: 11/30/2022 | Country: Jersey | Ticker: FERG | |
Record Date: 11/28/2022 | Meeting Type: Annual | ||
Primary Security ID: G3421J106 | |||
Shares Voted: 14,145 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Ferguson Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
2 | Approve Final Dividend | Mgmt | For | For |
3.1 | Re-elect Kelly Baker as Director | Mgmt | For | For |
3.2 | Re-elect Bill Brundage as Director | Mgmt | For | For |
3.3 | Re-elect Geoff Drabble as Director | Mgmt | For | For |
3.4 | Re-elect Catherine Halligan as Director | Mgmt | For | For |
3.5 | Re-elect Brian May as Director | Mgmt | For | For |
3.6 | Re-elect Kevin Murphy as Director | Mgmt | For | For |
3.7 | Re-elect Alan Murray as Director | Mgmt | For | For |
3.8 | Re-elect Tom Schmitt as Director | Mgmt | For | For |
3.9 | Re-elect Nadia Shouraboura as Director | Mgmt | For | For |
3.10 | Re-elect Suzanne Wood as Director | Mgmt | For | For |
4 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
6 | Authorise UK Political Donations and Expenditure | Mgmt | For | For |
7 | Authorise Issue of Equity | Mgmt | For | For |
8 | Approve Non-Employee Director Incentive Plan | Mgmt | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
12 | Adopt New Articles of Association | Mgmt | For | For |
Compass Group Plc | |||
Meeting Date: 02/09/2023 | Country: United Kingdom | Ticker: CPG | |
Record Date: 02/07/2023 | Meeting Type: Annual | ||
Primary Security ID: G23296208 | |||
Shares Voted: 101,990 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Remuneration Report | Mgmt | For | For |
3 | Approve Final Dividend | Mgmt | For | For |
Compass Group Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
4 | Re-elect Ian Meakins as Director | Mgmt | For | For |
5 | Re-elect Dominic Blakemore as Director | Mgmt | For | For |
6 | Re-elect Palmer Brown as Director | Mgmt | For | For |
7 | Re-elect Gary Green as Director | Mgmt | For | For |
8 | Re-elect Carol Arrowsmith as Director | Mgmt | For | For |
9 | Re-elect Stefan Bomhard as Director | Mgmt | For | For |
10 | Re-elect John Bryant as Director | Mgmt | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Mgmt | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Mgmt | For | For |
13 | Re-elect Sundar Raman as Director | Mgmt | For | For |
14 | Re-elect Nelson Silva as Director | Mgmt | For | For |
15 | Re-elect Ireena Vittal as Director | Mgmt | For | For |
16 | Reappoint KPMG LLP as Auditors | Mgmt | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
18 | Authorise UK Political Donations and Expenditure | Mgmt | For | For |
19 | Authorise Issue of Equity | Mgmt | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Mgmt | For | For |
Samsung Electronics Co., Ltd. | |||
Meeting Date: 03/15/2023 | Country: South Korea | Ticker: 005930 | |
Record Date: 12/31/2022 | Meeting Type: Annual | ||
Primary Security ID: Y74718100 | |||
Shares Voted: 46,737 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve Financial Statements and Allocation of Income | Mgmt | For | For |
2 | Elect Han Jong-hui as Inside Director | Mgmt | For | For |
Samsung Electronics Co., Ltd.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Mgmt | For | For |
DSV A/S | |||
Meeting Date: 03/16/2023 | Country: Denmark | Ticker: DSV | |
Record Date: 03/09/2023 | Meeting Type: Annual | ||
Primary Security ID: K31864117 | |||
Shares Voted: 9,379 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Receive Report of Board | Mgmt | ||
2 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Mgmt | For | For |
4 | Approve Remuneration of Directors | Mgmt | For | For |
5 | Approve Remuneration Report | Mgmt | For | For |
6.1 | Reelect Thomas Plenborg as Director | Mgmt | For | For |
6.2 | Reelect Jorgen Moller as Director | Mgmt | For | For |
6.3 | Reelect Marie-Louise Aamund as Director | Mgmt | For | For |
6.4 | Reelect Beat Walti as Director | Mgmt | For | For |
6.5 | Reelect Niels Smedegaard as Director | Mgmt | For | For |
6.6 | Reelect Tarek Sultan Al-Essa as Director | Mgmt | For | For |
6.7 | Reelect Benedikte Leroy as Director | Mgmt | For | For |
6.8 | Elect Helle Ostergaard Kristiansen as Director | Mgmt | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Mgmt | For | For |
8 | Authorize Share Repurchase Program | Mgmt | For | For |
9 | Other Business | Mgmt |
Svenska Handelsbanken AB | |||
Meeting Date: 03/22/2023 | Country: Sweden | Ticker: SHB.A | |
Record Date: 03/14/2023 | Meeting Type: Annual | ||
Primary Security ID: W9112U104 |
Svenska Handelsbanken AB | |||
Shares Voted: 195,762 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Open Meeting | Mgmt | ||
2 | Elect Chairman of Meeting | Mgmt | For | For |
3 | Prepare and Approve List of Shareholders | Mgmt | For | For |
4 | Approve Agenda of Meeting | Mgmt | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Mgmt | For | For |
6 | Acknowledge Proper Convening of Meeting | Mgmt | For | For |
7 | Receive Financial Statements and Statutory Reports | Mgmt | ||
8 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share; Special Dividend of SEK 2.50 | Mgmt | For | For |
10 | Approve Remuneration Report | Mgmt | For | For |
11 | Approve Discharge of Board and President | Mgmt | For | For |
12 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Mgmt | For | For |
13 | Authorize Share Repurchase Program | Mgmt | For | For |
14 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Mgmt | For | For |
15 | Determine Number of Directors (10) | Mgmt | For | For |
16 | Determine Number of Auditors (2) | Mgmt | For | For |
17 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million for Chair, SEK 1.1 Million for Vice Chair and SEK 765,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | For | For |
18.1 | Reelect Jon Fredrik Baksaas as Director | Mgmt | For | Against |
18.2 | Reelect Helene Barnekow as Director | Mgmt | For | For |
18.3 | Reelect Stina Bergfors as Director | Mgmt | For | For |
18.4 | Reelect Hans Biorck as Director | Mgmt | For | For |
18.5 | Reelect Par Boman as Director | Mgmt | For | Against |
18.6 | Reelect Kerstin Hessius as Director | Mgmt | For | For |
18.7 | Reelect Fredrik Lundberg as Director | Mgmt | For | Against |
Svenska Handelsbanken AB
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
18.8 | Reelect Ulf Riese as Director | Mgmt | For | Against |
18.9 | Reelect Arja Taaveniku as Director | Mgmt | For | For |
18.10 | Reelect Carina Akerstromas Director | Mgmt | For | For |
19 | Reelect Par Boman as Board Chairman | Mgmt | For | Against |
20.1 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For |
20.2 | Ratify Deloitte as Auditors | Mgmt | For | Against |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Mgmt | For | For |
Shareholder Proposals Submitted by Carl Axel Bruno | Mgmt | |||
22 | Amend Bank's Mainframe Computers Software | SH | None | Against |
Shareholder Proposals Submitted by Tommy Jonasson | Mgmt | |||
23 | Approve Formation of Integration Institute | SH | None | Against |
24 | Close Meeting | Mgmt |
Novo Nordisk A/S | |||
Meeting Date: 03/23/2023 | Country: Denmark | Ticker: NOVO.B | |
Record Date: 03/16/2023 | Meeting Type: Annual | ||
Primary Security ID: K72807132 | |||
Shares Voted: 29,129 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Receive Report of Board | Mgmt | ||
2 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Mgmt | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Mgmt | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Mgmt | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | For | For |
Novo Nordisk A/S
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Mgmt | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Mgmt | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Mgmt | For | For |
6.3a | Reelect Laurence Debroux as Director | Mgmt | For | For |
6.3b | Reelect Andreas Fibig as Director | Mgmt | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Mgmt | For | For |
6.3d | Reelect Kasim Kutay as Director | Mgmt | For | For |
6.3e | Reelect Christina Law as Director | Mgmt | For | For |
6.3f | Reelect Martin Mackay as Director | Mgmt | For | For |
7 | Ratify Deloitte as Auditor | Mgmt | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Mgmt | For | For |
8.2 | Authorize Share Repurchase Program | Mgmt | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Mgmt | For | For |
Shareholder Proposals Submitted by Kritiske Aktionaerer | Mgmt | |||
8.4 | Product Pricing Proposal | SH | Against | Against |
9 | Other Business | Mgmt |
SimCorp A/S | |||
Meeting Date: 03/23/2023 | Country: Denmark | Ticker: SIM | |
Record Date: 03/16/2023 | Meeting Type: Annual | ||
Primary Security ID: K8851Q129 | |||
Shares Voted: 20,641 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Receive Report of Board | Mgmt | ||
2 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends | Mgmt | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Mgmt | For | For |
SimCorp A/S
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
5.A | Reelect Peter Schutze (Chair) as Director | Mgmt | For | For |
5.B | Reelect Morten Hubbe (Vice Chair) as Director | Mgmt | For | For |
5.C | Reelect Simon Jeffreys as Director | Mgmt | For | For |
5.D | Reelect Susan Standiford as Director | Mgmt | For | For |
5.E | Reelect Adam Warby as Director | Mgmt | For | For |
5.F | Elect Allan Polack as Director | Mgmt | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 882,000 for Chair, DKK 588,000 for Vice Chair and 294,000 for Other Directors | Mgmt | For | For |
7.b | Authorize Share Repurchase Program | Mgmt | For | For |
8 | Other Business | Mgmt |
HDFC Bank Limited | |||
Meeting Date: 03/25/2023 | Country: India | Ticker: 500180 | |
Record Date: 02/17/2023 | Meeting Type: Special | ||
Primary Security ID: Y3119P190 | |||
Shares Voted: 145,330 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Postal Ballot | Mgmt | |||
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Mgmt | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Mgmt | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Mgmt | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Mgmt | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Mgmt | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Mgmt | For | For |
Sartorius Stedim Biotech SA | |||
Meeting Date: 03/27/2023 | Country: France | Ticker: DIM | |
Record Date: 03/23/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F8005V210 | |||
Shares Voted: 6,367 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Business | Mgmt | |||
1 | Approve Financial Statements and Discharge Directors | Mgmt | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Mgmt | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 | Mgmt | For | For |
6 | Approve Compensation Report of Corporate Officers | Mgmt | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Mgmt | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Mgmt | For | Against |
9 | Approve Compensation of Rene Faber, Vice-CEO | Mgmt | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Mgmt | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
Extraordinary Business | Mgmt | |||
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 | Mgmt | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | Against | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
Genmab A/S | |||
Meeting Date: 03/29/2023 | Country: Denmark | Ticker: GMAB | |
Record Date: 03/22/2023 | Meeting Type: Annual | ||
Primary Security ID: K3967W102 | |||
Shares Voted: 3,947 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Receive Report of Board | Mgmt | ||
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Mgmt | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Mgmt | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Mgmt | For | For |
5.a | Reelect Deirdre P. Connelly as Director | Mgmt | For | For |
5.b | Reelect Pernille Erenbjerg as Director | Mgmt | For | For |
5.c | Reelect Rolf Hoffmann as Director | Mgmt | For | For |
5.d | Reelect Elizabeth OFarrell as Director | Mgmt | For | For |
5.e | Reelect Paolo Paoletti as Director | Mgmt | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Mgmt | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | For | For |
7.b | Amend Remuneration Policy | Mgmt | For | For |
7.c | Amendment to Remuneration Policy for Board of Directors and Executive Management | Mgmt | For | Against |
7.d | Authorize Share Repurchase Program | Mgmt | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Mgmt | For | For |
9 | Other Business | Mgmt |
MonotaRO Co., Ltd. | |||
Meeting Date: 03/29/2023 | Country: Japan | Ticker: 3064 | |
Record Date: 12/31/2022 | Meeting Type: Annual | ||
Primary Security ID: J46583100 |
MonotaRO Co., Ltd. | |||
Shares Voted: 26,400 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Mgmt | For | For |
2 | Amend Articles to Change Location of Head Office | Mgmt | For | For |
3.1 | Elect Director Seto, Kinya | Mgmt | For | For |
3.2 | Elect Director Suzuki, Masaya | Mgmt | For | For |
3.3 | Elect Director Kishida, Masahiro | Mgmt | For | For |
3.4 | Elect Director Ise, Tomoko | Mgmt | For | For |
3.5 | Elect Director Sagiya, Mari | Mgmt | For | For |
3.6 | Elect Director Miura, Hiroshi | Mgmt | For | For |
3.7 | Elect Director Barry Greenhouse | Mgmt | For | For |
DBS Group Holdings Ltd. | |||
Meeting Date: 03/31/2023 | Country: Singapore | Ticker: D05 | |
Record Date: | Meeting Type: Annual | ||
Primary Security ID: Y20246107 | |||
Shares Voted: 82,800 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For |
2 | Approve Final and Special Dividend | Mgmt | For | For |
3 | Approve Directors' Remuneration | Mgmt | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
5 | Elect Peter Seah Lim Huat as Director | Mgmt | For | For |
6 | Elect Punita Lal as Director | Mgmt | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Mgmt | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Mgmt | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Mgmt | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | For |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Mgmt | For | Against |
DBS Group Holdings Ltd.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
12 | Authorize Share Repurchase Program | Mgmt | For | For |
Kaspi.kz JSC | |||
Meeting Date: 04/10/2023 | Country: Kazakhstan | Ticker: KSPI | |
Record Date: 02/24/2023 | Meeting Type: Annual | ||
Primary Security ID: Y4S4E7114 | |||
Shares Voted: 9,466 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Meeting for GDR Holders | Mgmt | |||
1 | Approve Meeting Agenda | Mgmt | For | For |
2 | Approve Financial Statements | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends | Mgmt | For | For |
4 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Mgmt | For | For |
5 | Approve Terms of Remuneration of Directors | Mgmt | For | Against |
6 | Ratify Auditor | Mgmt | For | Against |
7 | Fix Number and Term of Office of Members of Vote Counting Commission | Mgmt | For | For |
8 | Amend Company's Corporate Governance Statement | Mgmt | For | Against |
9 | Amend Charter | Mgmt | For | Against |
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | Mgmt | For | For |
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | Mgmt | For | For |
Koninklijke Ahold Delhaize NV | |||
Meeting Date: 04/12/2023 | Country: Netherlands | Ticker: AD | |
Record Date: 03/15/2023 | Meeting Type: Annual | ||
Primary Security ID: N0074E105 |
Koninklijke Ahold Delhaize NV | |||
Shares Voted: 98,787 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Annual Meeting Agenda | Mgmt | |||
1 | Open Meeting | Mgmt | ||
2 | Receive Report of Management Board (Non-Voting) | Mgmt | ||
3 | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | ||
4 | Adopt Financial Statements | Mgmt | For | For |
5 | Approve Dividends | Mgmt | For | For |
6 | Approve Remuneration Report | Mgmt | For | For |
7 | Approve Discharge of Management Board | Mgmt | For | For |
8 | Approve Discharge of Supervisory Board | Mgmt | For | For |
9 | Reelect Peter Agnefjall to Supervisory Board | Mgmt | For | For |
10 | Reelect Bill McEwan to Supervisory Board | Mgmt | For | For |
11 | Reelect Katie Doyle to Supervisory Board | Mgmt | For | For |
12 | Elect Julia Vander Ploeg to Supervisory Board | Mgmt | For | For |
13 | Reelect Frans Muller to Management Board | Mgmt | For | For |
14 | Elect JJ Fleeman to Management Board | Mgmt | For | For |
15 | Ratify KPMG Accountants N.V. as Auditors | Mgmt | For | For |
16 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Mgmt | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For |
18 | Authorize Board to Acquire Common Shares | Mgmt | For | For |
19 | Approve Cancellation of Repurchased Shares | Mgmt | For | For |
20 | Close Meeting | Mgmt |
Teleperformance SE | |||
Meeting Date: 04/13/2023 | Country: France | Ticker: TEP | |
Record Date: 04/11/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F9120F106 |
Teleperformance SE | |||
Shares Voted: 9,162 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Business | Mgmt | |||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share | Mgmt | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For |
5 | Approve Compensation Report of Corporate Officers | Mgmt | For | Against |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Mgmt | For | Against |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Mgmt | For | Against |
8 | Approve Remuneration Policy of Directors | Mgmt | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Mgmt | For | Against |
10 | Approve Remuneration Policy of Vice-CEO | Mgmt | For | Against |
11 | Reelect Christobel Selecky as Director | Mgmt | For | For |
12 | Reelect Angela Maria Sierra-Moreno as Director | Mgmt | For | For |
13 | Reelect Jean Guez as Director | Mgmt | For | For |
14 | Elect Varun Bery as Director | Mgmt | For | For |
15 | Elect Bhupender Singh as Director | Mgmt | For | For |
16 | Appoint PricewaterhouseCoopers Audit SAS as Auditor | Mgmt | For | For |
17 | Renew Appointment of Deloitte & Associes SA as Auditor | Mgmt | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
Extraordinary Business | Mgmt | |||
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For |
21 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million | Mgmt | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
LVMH Moet Hennessy Louis Vuitton SE | |||
Meeting Date: 04/20/2023 | Country: France | Ticker: MC | |
Record Date: 04/18/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F58485115 | |||
Shares Voted: 4,492 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Business | Mgmt | |||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Mgmt | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | For |
5 | Reelect Delphine Arnault as Director | Mgmt | For | For |
6 | Reelect Antonio Belloni as Director | Mgmt | For | For |
7 | Reelect Marie-Josee Kravis as Director | Mgmt | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Mgmt | For | For |
9 | Reelect Natacha Valla as Director | Mgmt | For | For |
10 | Elect Laurent Mignon as Director | Mgmt | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Mgmt | For | For |
12 | Appoint Diego Della Valle as Censor | Mgmt | For | For |
13 | Approve Compensation Report of Corporate Officers | Mgmt | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Mgmt | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Mgmt | For | For |
16 | Approve Remuneration Policy of Directors | Mgmt | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Mgmt | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Mgmt | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
Extraordinary Business | Mgmt | |||
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For |
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Mgmt | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Mgmt | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Mgmt | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Mgmt | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Mgmt | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Mgmt | For | For |
RELX Plc | |||
Meeting Date: 04/20/2023 | Country: United Kingdom | Ticker: REL | |
Record Date: 04/18/2023 | Meeting Type: Annual | ||
Primary Security ID: G7493L105 | |||
Shares Voted: 165,322 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Remuneration Policy | Mgmt | For | For |
3 | Approve Remuneration Report | Mgmt | For | For |
4 | Approve Final Dividend | Mgmt | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
RELX Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
7 | Elect Alistair Cox as Director | Mgmt | For | For |
8 | Re-elect Paul Walker as Director | Mgmt | For | For |
9 | Re-elect June Felix as Director | Mgmt | For | For |
10 | Re-elect Erik Engstrom as Director | Mgmt | For | For |
11 | Re-elect Charlotte Hogg as Director | Mgmt | For | For |
12 | Re-elect Marike van Lier Lels as Director | Mgmt | For | For |
13 | Re-elect Nick Luff as Director | Mgmt | For | For |
14 | Re-elect Robert MacLeod as Director | Mgmt | For | For |
15 | Re-elect Andrew Sukawaty as Director | Mgmt | For | For |
16 | Re-elect Suzanne Wood as Director | Mgmt | For | For |
17 | Approve Long-Term Incentive Plan | Mgmt | For | For |
18 | Approve Executive Share Ownership Scheme | Mgmt | For | For |
19 | Approve Sharesave Plan | Mgmt | For | For |
20 | Approve Employee Share Purchase Plan | Mgmt | For | For |
21 | Authorise Issue of Equity | Mgmt | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Recordati SpA | |||
Meeting Date: 04/21/2023 | Country: Italy | Ticker: REC | |
Record Date: 04/12/2023 | Meeting Type: Annual | ||
Primary Security ID: T78458139 | |||
Shares Voted: 66,734 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Business | Mgmt | |||
Management Proposals | Mgmt | |||
1a | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
1b | Approve Allocation of Income | Mgmt | For | For |
Recordati SpA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates | Mgmt | |||
2a.1 | Slate 1 Submitted by Rossini Sarl | SH | None | Against |
2a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | SH | None | For |
2b | Appoint Chairman of Internal Statutory Auditors | SH | None | For |
Shareholder Proposals Submitted by Rossini Sarl | Mgmt | |||
2c | Approve Remuneration of Directors | SH | None | For |
Management Proposals | Mgmt | |||
3a | Approve Remuneration Policy | Mgmt | For | Against |
3b | Approve Second Section of the Remuneration Report | Mgmt | For | Against |
4 | Approve Performance Shares Plan 2023-2025 | Mgmt | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Mgmt | None | For |
DNB Bank ASA | |||
Meeting Date: 04/25/2023 | Country: Norway | Ticker: DNB | |
Record Date: 04/18/2023 | Meeting Type: Annual | ||
Primary Security ID: R1R15X100 | |||
Shares Voted: 73,346 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Open Meeting; Elect Chairman of Meeting | Mgmt | For | For |
2 | Approve Notice of Meeting and Agenda | Mgmt | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Mgmt | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share | Mgmt | For | For |
5 | Approve NOK 96.9 Million Reduction in Share Capital via Share Cancellation | Mgmt | For | For |
6.a | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Mgmt | For | For |
6.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For |
DNB Bank ASA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
7 | Authorize Board to Raise Debt Capital | Mgmt | For | For |
8 | Amend Articles Re: Raising of Debt Capital | Mgmt | For | For |
9 | Amend Articles Re: Participation at the General Meeting | Mgmt | For | For |
10 | Approve Remuneration Statement (Advisory) | Mgmt | For | For |
11 | Approve Company's Corporate Governance Statement | Mgmt | For | For |
12 | Reelect Gro Bakstad and Jens Petter Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors | Mgmt | For | For |
13 | Approve Remuneration of Directors in the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee | Mgmt | For | For |
14 | Approve Remuneration of Auditors | Mgmt | For | For |
ASML Holding NV | |||
Meeting Date: 04/26/2023 | Country: Netherlands | Ticker: ASML | |
Record Date: 03/29/2023 | Meeting Type: Annual | ||
Primary Security ID: N07059202 | |||
Shares Voted: 2,203 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Annual Meeting Agenda | Mgmt | |||
1 | Open Meeting | Mgmt | ||
2 | Discuss the Company's Business, Financial Situation and Sustainability | Mgmt | ||
3a | Approve Remuneration Report | Mgmt | For | For |
3b | Adopt Financial Statements and Statutory Reports | Mgmt | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | ||
3d | Approve Dividends | Mgmt | For | For |
4a | Approve Discharge of Management Board | Mgmt | For | For |
4b | Approve Discharge of Supervisory Board | Mgmt | For | For |
5 | Approve Number of Shares for Management Board | Mgmt | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Mgmt | For | For |
ASML Holding NV
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
6b | Amend Remuneration of the Members of the Supervisory Board | Mgmt | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Mgmt | ||
8 | Elect N.S. Andersen to Supervisory Board | Mgmt | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Mgmt | For | For |
8c | Discuss Composition of the Supervisory Board | Mgmt | ||
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Mgmt | For | For |
10a | 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 |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
12 | Authorize Cancellation of Repurchased Shares | Mgmt | For | For |
13 | Other Business (Non-Voting) | Mgmt | ||
14 | Close Meeting | Mgmt |
Bunzl Plc | |||
Meeting Date: 04/26/2023 | Country: United Kingdom | Ticker: BNZL | |
Record Date: 04/24/2023 | Meeting Type: Annual | ||
Primary Security ID: G16968110 | |||
Shares Voted: 135,283 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Final Dividend | Mgmt | For | For |
3 | Re-elect Peter Ventress as Director | Mgmt | For | For |
4 | Re-elect Frank van Zanten as Director | Mgmt | For | For |
5 | Re-elect Richard Howes as Director | Mgmt | For | For |
6 | Re-elect Vanda Murray as Director | Mgmt | For | For |
7 | Re-elect Lloyd Pitchford as Director | Mgmt | For | For |
8 | Re-elect Stephan Nanninga as Director | Mgmt | For | For |
9 | Re-elect Vin Murria as Director | Mgmt | For | For |
Bunzl Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
10 | Elect Pam Kirby as Director | Mgmt | For | For |
11 | Elect Jacky Simmonds as Director | Mgmt | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
14 | Approve Remuneration Report | Mgmt | For | For |
15 | Authorise Issue of Equity | Mgmt | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Mgmt | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
IMCD NV | |||
Meeting Date: 04/26/2023 | Country: Netherlands | Ticker: IMCD | |
Record Date: 03/29/2023 | Meeting Type: Annual | ||
Primary Security ID: N4447S106 | |||
Shares Voted: 11,068 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Annual Meeting Agenda | Mgmt | |||
1 | Open Meeting | Mgmt | ||
2.a | Receive Report of Management Board (Non-Voting) | Mgmt | ||
2.b | Approve Remuneration Report | Mgmt | For | Against |
3.a | Receive Auditor's Report (Non-Voting) | Mgmt | ||
3.b | Adopt Financial Statements and Statutory Reports | Mgmt | For | For |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | ||
3.d | Approve Dividends of EUR 6.78 Per Share | Mgmt | For | For |
4.a | Approve Discharge of Management Board | Mgmt | For | For |
4.b | Approve Discharge of Supervisory Board | Mgmt | For | For |
5 | Elect Valerie Diele-Braun to Management Board | Mgmt | For | For |
IMCD NV
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
6 | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Mgmt | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2025-2027 | Mgmt | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Mgmt | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
10 | Close Meeting | Mgmt |
Topdanmark A/S | |||
Meeting Date: 04/26/2023 | Country: Denmark | Ticker: TOP | |
Record Date: 04/19/2023 | Meeting Type: Annual | ||
Primary Security ID: K96213176 | |||
Shares Voted: 33,163 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Receive Report of Board | Mgmt | ||
2 | Receive Financial Statements and Statutory Reports | Mgmt | ||
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 31.00 Per Share | Mgmt | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Mgmt | For | For |
5.1 | Approve Creation of DKK 2.5 Million Pool of Capital with Preemptive Rights | Mgmt | For | For |
5.2 | Approve Creation of DKK 2.5 Million Pool of Capital without Preemptive Rights | Mgmt | For | For |
5.3 | Approve Issuance of Convertible Loans with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Mgmt | For | For |
5.4 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Mgmt | For | For |
5.5 | Approve Issuance of Warrants with Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Mgmt | For | For |
5.6 | Approve Issuance of Warrants without Preemptive Rights up to Aggregate Nominal Amount of DKK 2.5 Million | Mgmt | For | For |
Topdanmark A/S
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
5.7 | Approve Maximum Increase in Share Capital under Authorizations in Items 5.1-5.6 Up to DKK 2.5 Million | Mgmt | For | For |
5.8 | Amend Articles Re: Equity-Related | Mgmt | For | For |
5.9 | Amend Articles Re: Equity-Related | Mgmt | For | For |
5.b | Authorize Share Repurchase Program | Mgmt | For | For |
5.c | Amend Remuneration Policy | Mgmt | For | For |
5.d | Approve Remuneration of Directors | Mgmt | For | For |
6.a | Elect Maria Hjorth as Director | Mgmt | For | For |
6.b | Elect Cristina Lage as Director | Mgmt | For | For |
6.c | Elect Morten Thorsrud as Director | Mgmt | For | For |
6.d | Elect Kjell Rune Tveita as Director | Mgmt | For | For |
6.e | Elect Ricard Wennerklint as Director | Mgmt | For | For |
6.f | Elect Jens Aalose as Director | Mgmt | For | For |
7 | Ratify KPMG as Auditor | Mgmt | For | For |
8 | Other Business | Mgmt |
Admiral Group Plc | |||
Meeting Date: 04/27/2023 | Country: United Kingdom | Ticker: ADM | |
Record Date: 04/25/2023 | Meeting Type: Annual | ||
Primary Security ID: G0110T106 | |||
Shares Voted: 56,097 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Remuneration Report | Mgmt | For | Against |
3 | Approve Final Dividend | Mgmt | For | For |
4 | Elect Mike Rogers as Director | Mgmt | For | For |
5 | Re-elect Evelyn Bourke as Director | Mgmt | For | For |
6 | Re-elect Bill Roberts as Director | Mgmt | For | For |
7 | Re-elect Milena Mondini-de-Focatiis as Director | Mgmt | For | For |
8 | Re-elect Geraint Jones as Director | Mgmt | For | For |
9 | Re-elect Justine Roberts as Director | Mgmt | For | For |
10 | Re-elect Andrew Crossley as Director | Mgmt | For | For |
11 | Re-elect Michael Brierley as Director | Mgmt | For | For |
Admiral Group Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
12 | Re-elect Karen Green as Director | Mgmt | For | For |
13 | Re-elect Jayaprakasa Rangaswami as Director | Mgmt | For | For |
14 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
16 | Authorise UK Political Donations and Expenditure | Mgmt | For | For |
17 | Authorise Issue of Equity | Mgmt | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection withan Acquisition or Other Capital Investment | Mgmt | For | Against |
20 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
AstraZeneca Plc | |||
Meeting Date: 04/27/2023 | Country: United Kingdom | Ticker: AZN | |
Record Date: 04/25/2023 | Meeting Type: Annual | ||
Primary Security ID: G0593M107 | |||
Shares Voted: 22,698 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Dividends | Mgmt | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
5a | Re-elect Michel Demare as Director | Mgmt | For | For |
5b | Re-elect Pascal Soriot as Director | Mgmt | For | For |
5c | Re-elect Aradhana Sarin as Director | Mgmt | For | For |
5d | Re-elect Philip Broadley as Director | Mgmt | For | For |
5e | Re-elect Euan Ashley as Director | Mgmt | For | For |
5f | Re-elect Deborah DiSanzo as Director | Mgmt | For | For |
5g | Re-elect Diana Layfield as Director | Mgmt | For | For |
5h | Re-elect Sheri McCoy as Director | Mgmt | For | For |
AstraZeneca Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
5i | Re-elect Tony Mok as Director | Mgmt | For | For |
5j | Re-elect Nazneen Rahman as Director | Mgmt | For | For |
5k | Re-elect Andreas Rummelt as Director | Mgmt | For | For |
5l | Re-elect Marcus Wallenberg as Director | Mgmt | For | For |
6 | Approve Remuneration Report | Mgmt | For | For |
7 | Authorise UK Political Donations and Expenditure | Mgmt | For | For |
8 | Authorise Issue of Equity | Mgmt | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
10 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
13 | Adopt New Articles of Association | Mgmt | For | For |
Eurofins Scientific SE | |||
Meeting Date: 04/27/2023 | Country: Luxembourg | Ticker: ERF | |
Record Date: 04/13/2023 | Meeting Type: Annual | ||
Primary Security ID: L31839134 | |||
Shares Voted: 29,361 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Annual Meeting Agenda | Mgmt | |||
1 | Receive and Approve Board's Reports | Mgmt | For | For |
2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established | Mgmt | For | For |
3 | Receive and Approve Auditor's Reports | Mgmt | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
5 | Approve Financial Statements | Mgmt | For | For |
6 | Approve Allocation of Income | Mgmt | For | For |
7 | Approve Discharge of Directors | Mgmt | For | For |
8 | Approve Discharge of Auditors | Mgmt | For | For |
9 | Approve Remuneration Policy | Mgmt | For | For |
Eurofins Scientific SE
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
10 | Approve Remuneration Report | Mgmt | For | For |
11 | Reelect Ivo Rauh as Director | Mgmt | For | For |
12 | Reelect Fereshteh Pouchantchi as Director | Mgmt | For | For |
13 | Renew Appointment of Deloitte Audit as Auditor | Mgmt | For | For |
14 | Approve Remuneration of Directors | Mgmt | For | For |
15 | Acknowledge Information on Repurchase Program | Mgmt | For | For |
16 | Authorize Filing of Required Documents and Other Formalities | Mgmt | For | For |
FinecoBank SpA | |||
Meeting Date: 04/27/2023 | Country: Italy | Ticker: FBK | |
Record Date: 04/18/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: T4R999104 | |||
Shares Voted: 131,889 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Business | Mgmt | |||
Management Proposals | Mgmt | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Allocation of Income | Mgmt | For | For |
3 | Approve Elimination of Negative Reserves | Mgmt | For | For |
4 | Adjust Remuneration of External Auditors | Mgmt | For | For |
5 | Fix Number of Directors | Mgmt | For | For |
6 | Fix Board Terms for Directors | Mgmt | For | For |
Appoint Directors (Slate Election) - Choose One of the Following Slates | Mgmt | |||
7.1 | Slate 1 Submitted by Board of Directors | Mgmt | For | For |
7.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | SH | None | Against |
8 | Approve Remuneration of Directors | Mgmt | For | For |
Appoint Internal Statutory Auditors (Slate Election) | Mgmt | |||
9 | Slate 1 Submitted by Institutional Investors (Assogestioni) | SH | None | For |
Shareholder Proposal Submitted by Institutional Investors (Assogestioni) | Mgmt |
FinecoBank SpA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
10 | Approve Internal Auditors' Remuneration | SH | None | For |
Management Proposals | Mgmt | |||
11 | Approve Remuneration Policy | Mgmt | For | For |
12 | Approve Second Section of the Remuneration Report | Mgmt | For | For |
13 | Approve 2023 Incentive System for Employees | Mgmt | For | For |
14 | Approve 2023 Incentive System for Personal Financial Advisors | Mgmt | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Sharesto Service the 2023 PFA System | Mgmt | For | For |
Extraordinary Business | Mgmt | |||
1 | Authorize Board to Increase Capital to Service 2023 Incentive System | Mgmt | For | For |
2 | Authorize Board to Increase Capital to Service 2022 Incentive System | Mgmt | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Mgmt | None | Against |
The Weir Group Plc | |||
Meeting Date: 04/27/2023 | Country: United Kingdom | Ticker: WEIR | |
Record Date: 04/25/2023 | Meeting Type: Annual | ||
Primary Security ID: G95248137 | |||
Shares Voted: 83,539 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Remuneration Report | Mgmt | For | For |
3 | Approve Final Dividend | Mgmt | For | For |
4 | Re-elect Barbara Jeremiah as Director | Mgmt | For | For |
5 | Re-elect Jon Stanton as Director | Mgmt | For | For |
6 | Re-elect John Heasley as Director | Mgmt | For | For |
7 | Elect Dame Nicole Brewer as Director | Mgmt | For | For |
8 | Re-elect Clare Chapman as Director | Mgmt | For | For |
9 | Elect Tracey Kerr as Director | Mgmt | For | For |
10 | Re-elect Ben Magara as Director | Mgmt | For | For |
11 | Re-elect Sir Jim McDonald as Director | Mgmt | For | For |
FinecoBank SpA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
12 | Re-elect Srinivasan Venkatakrishnan as Director | Mgmt | For | For |
13 | Re-elect Stephen Young as Director | Mgmt | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
16 | Authorise Issue of Equity | Mgmt | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Air Liquide SA | |||
Meeting Date: 05/03/2023 | Country: France | Ticker: AI | |
Record Date: 04/28/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F01764103 | |||
Shares Voted: 14,784 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Business | Mgmt | |||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Mgmt | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
5 | Elect Catherine Guillouard as Director | Mgmt | For | For |
6 | Elect Christina Law as Director | Mgmt | For | For |
7 | Elect Alexis Perakis-Valat as Director | Mgmt | For | For |
8 | Elect Michael H. Thaman as Director | Mgmt | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Mgmt | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For |
Air Liquide SA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Mgmt | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Mgmt | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Mgmt | For | For |
14 | Approve Compensation Report of Corporate Officers | Mgmt | For | For |
15 | Approve Remuneration Policy of CEO | Mgmt | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Mgmt | For | For |
17 | Approve Remuneration Policy of Directors | Mgmt | For | For |
Extraordinary Business | Mgmt | |||
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Mgmt | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Mgmt | For | For |
Ordinary Business | Mgmt | |||
23 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
Fuchs Petrolub SE | |||
Meeting Date: 05/03/2023 | Country: Germany | Ticker: FPE3 | |
Record Date: 04/26/2023 | Meeting Type: Annual | ||
Primary Security ID: D27462379 | |||
Shares Voted: 29,956 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022(Non-Voting) | Mgmt |
Fuchs Petrolub SE
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
2 | Approve Allocation of Income and Dividends of EUR 1.06 per Ordinary Share and EUR 1.07 per Preferred Share | Mgmt | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Mgmt | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Mgmt | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Mgmt | For | For |
6 | Approve Remuneration Report | Mgmt | For | For |
7 | Change Company Name to FUCHS SE | Mgmt | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2026 | Mgmt | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Mgmt | For | For |
BAE Systems Plc | |||
Meeting Date: 05/04/2023 | Country: United Kingdom | Ticker: BA | |
Record Date: 05/02/2023 | Meeting Type: Annual | ||
Primary Security ID: G06940103 | |||
Shares Voted: 273,926 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Remuneration Policy | Mgmt | For | For |
3 | Approve Remuneration Report | Mgmt | For | For |
4 | Approve Final Dividend | Mgmt | For | For |
5 | Re-elect Nicholas Anderson as Director | Mgmt | For | For |
6 | Re-elect Thomas Arseneault as Director | Mgmt | For | For |
7 | Re-elect Crystal Ashby as Director | Mgmt | For | For |
8 | Re-elect Dame Elizabeth Corley as Director | Mgmt | For | For |
9 | Re-elect Bradley Greve as Director | Mgmt | For | For |
10 | Re-elect Jane Griffiths as Director | Mgmt | For | For |
11 | Re-elect Christopher Grigg as Director | Mgmt | For | For |
12 | Re-elect Ewan Kirk as Director | Mgmt | For | For |
13 | Re-elect Stephen Pearce as Director | Mgmt | For | For |
BAE Systems Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
14 | Re-elect Nicole Piasecki as Director | Mgmt | For | For |
15 | Re-elect Charles Woodburn as Director | Mgmt | For | For |
16 | Elect Cressida Hogg as Director | Mgmt | For | For |
17 | Elect Lord Sedwill as Director | Mgmt | For | For |
18 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
20 | Authorise UK Political Donations and Expenditure | Mgmt | For | For |
21 | Approve Long-Term Incentive Plan | Mgmt | For | For |
22 | Authorise Issue of Equity | Mgmt | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Allfunds Group Plc | |||
Meeting Date: 05/09/2023 | Country: United Kingdom | Ticker: ALLFG | |
Record Date: 05/04/2023 | Meeting Type: Annual | ||
Primary Security ID: G0236L102 | |||
Shares Voted: 141,996 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Annual Meeting Agenda | Mgmt | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Final Dividend | Mgmt | For | For |
3 | Approve Remuneration Report | Mgmt | For | Against |
4 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For |
5 | Authorize Board to Determine Remuneration of Auditors | Mgmt | For | For |
6 | Grant Board Authority to Issue Shares | Mgmt | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights to Finance an Acquisition or Capital Investment | Mgmt | For | For |
9 | Authorize Repurchase of Shares | Mgmt | For | For |
Allfunds Group Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
10 | Authorize the Company to Call General Meetings on Short Notice | Mgmt | For | For |
Rheinmetall AG | |||
Meeting Date: 05/09/2023 | Country: Germany | Ticker: RHM | |
Record Date: 04/17/2023 | Meeting Type: Annual | ||
Primary Security ID: D65111102 | |||
Shares Voted: 8,326 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Mgmt | ||
2 | Approve Allocation of Income and Dividends of EUR 4.30 per Share | Mgmt | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Mgmt | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Mgmt | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Mgmt | For | For |
6 | Approve Remuneration Report | Mgmt | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Mgmt | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Mgmt | For | For |
Equinor ASA | |||
Meeting Date: 05/10/2023 | Country: Norway | Ticker: EQNR | |
Record Date: 05/09/2023 | Meeting Type: Annual | ||
Primary Security ID: R2R90P103 | |||
Shares Voted: 67,375 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Open Meeting | Mgmt | ||
2 | Registration of Attending Shareholders and Proxies | Mgmt | ||
3 | Elect Chairman of Meeting | Mgmt | For | For |
4 | Approve Notice of Meeting and Agenda | Mgmt | For | For |
Equinor ASA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
5 | Designate Inspector(s) of Minutes of Meeting | Mgmt | For | For |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share | Mgmt | For | For |
7 | Authorize Board to Distribute Dividends | Mgmt | For | For |
Shareholder Proposals | Mgmt | |||
8 | Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Suchas Thorium | SH | Against | Against |
9 | Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy | SH | Against | Against |
10 | Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure | SH | Against | Against |
11 | Develop Procedure to Improve Response to Shareholder Proposals | SH | Against | Against |
12 | End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine | SH | Against | Against |
13 | Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 | SH | Against | Against |
14 | Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company | SH | Against | Against |
Management Proposals | Mgmt | |||
15 | Approve Company's Corporate Governance Statement | Mgmt | For | For |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgmt | For | For |
16.2 | Approve Remuneration Statement | Mgmt | For | For |
17 | Approve Remuneration of Auditors | Mgmt | For | For |
Equinor ASA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
18 | Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors | Mgmt | For | For |
19 | Approve Remuneration of Nominating Committee | Mgmt | For | For |
20 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Mgmt | For | For |
21 | Approve NOK 431 Million Reduction in Share Capital via Share Cancellation | Mgmt | For | For |
22 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Mgmt | For | For |
Thales SA | |||
Meeting Date: 05/10/2023 | Country: France | Ticker: HO | |
Record Date: 05/05/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F9156M108 | |||
Shares Voted: 22,459 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Business | Mgmt | |||
1 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.94 per Share | Mgmt | For | For |
4 | Approve Compensation of Patrice Caine, Chairman and CEO | Mgmt | For | For |
5 | Approve Compensation Report of Corporate Officers | Mgmt | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Mgmt | For | For |
7 | Approve Remuneration Policy of Directors | Mgmt | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
Extraordinary Business | Mgmt | |||
9 | Authorize up to 0.96 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | For |
10 | Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Chairman and CEO | Mgmt | For | For |
Thales SA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For |
Ordinary Business | Mgmt | |||
12 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
13 | Elect Marianna Nitsch as Director | Mgmt | For | For |
Wolters Kluwer NV | |||
Meeting Date: 05/10/2023 | Country: Netherlands | Ticker: WKL | |
Record Date: 04/12/2023 | Meeting Type: Annual | ||
Primary Security ID: N9643A197 | |||
Shares Voted: 51,704 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Annual Meeting Agenda | Mgmt | |||
1 | Open Meeting | Mgmt | ||
2.a | Receive Report of Executive Board (Non-Voting) | Mgmt | ||
2.b | Receive Report of Supervisory Board (Non-Voting) | Mgmt | ||
2.c | Approve Remuneration Report | Mgmt | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Mgmt | For | For |
3.b | Receive Explanation on Company's Dividend Policy | Mgmt | ||
3.c | Approve Dividends | Mgmt | For | For |
4.a | Approve Discharge of Executive Board | Mgmt | For | For |
4.b | Approve Discharge of Supervisory Board | Mgmt | For | For |
5 | Reelect Chris Vogelzang to Supervisory Board | Mgmt | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Mgmt | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
8 | Approve Cancellation of Shares | Mgmt | For | For |
9 | Approve KPMG Accountants N.V as Auditors | Mgmt | For | For |
10 | Other Business (Non-Voting) | Mgmt | ||
11 | Close Meeting | Mgmt |
Adyen NV
| |||
Meeting Date: 05/11/2023 | Country: Netherlands | Ticker: ADYEN | |
Record Date: 04/13/2023 | Meeting Type: Annual | ||
Primary Security ID: N3501V104 | |||
Shares Voted: 1,249 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Meeting Agenda | Mgmt | |||
1 | Open Meeting | Mgmt | ||
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Mgmt | ||
2.b | Adopt Financial Statements and Statutory Reports | Mgmt | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | ||
2.d | Approve Remuneration Report | Mgmt | For | For |
2.e | Approve Remuneration Policy for Management Board | Mgmt | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Mgmt | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Mgmt | For | For |
3 | Approve Discharge of Management Board | Mgmt | For | For |
4 | Approve Discharge of Supervisory Board | Mgmt | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Mgmt | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Mgmt | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Mgmt | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Mgmt | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Mgmt | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Mgmt | For | For |
11 | Amend Articles of Association | Mgmt | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Mgmt | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
Adyen NV
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
15 | Reappoint PwC as Auditors | Mgmt | For | For |
16 | Close Meeting | Mgmt |
Deutsche Boerse AG | |||
Meeting Date: 05/16/2023 | Country: Germany | Ticker: DB1 | |
Record Date: 05/09/2023 | Meeting Type: Annual | ||
Primary Security ID: D1882G119 | |||
Shares Voted: 18,156 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Mgmt | ||
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Mgmt | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Mgmt | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Mgmt | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Mgmt | For | Against |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Mgmt | For | For |
5.3 | Amend Articles Re: AGM Convocation | Mgmt | For | For |
6 | Amend Articles Re: Registration in the Share Register | Mgmt | For | For |
7 | Approve Remuneration Report | Mgmt | For | Against |
8 | 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 | Mgmt | For | For |
Sampo Oyj | |||
Meeting Date: 05/17/2023 | Country: Finland | Ticker: SAMPO | |
Record Date: 05/05/2023 | Meeting Type: Annual | ||
Primary Security ID: X75653109 | |||
Shares Voted: 58,173 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Open Meeting | Mgmt |
Sampo Oyj
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
2 | Call the Meeting to Order | Mgmt | ||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | ||
4 | Acknowledge Proper Convening of Meeting | Mgmt | ||
5 | Prepare and Approve List of Shareholders | Mgmt | ||
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Mgmt | ||
7 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.60 Per Share | Mgmt | For | For |
9 | Approve Discharge of Board and President | Mgmt | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Mgmt | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | For | For |
12 | Fix Number of Directors at Ten | Mgmt | For | For |
13 | Reelect Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director | Mgmt | For | For |
14 | Approve Remuneration of Auditor | Mgmt | For | For |
15 | Ratify Deloitte as Auditor | Mgmt | For | For |
16 | Approve Demerger Plan | Mgmt | For | For |
17 | Amend Articles Re: Business Area of the Company; Classes of Shares; Annual General Meeting | Mgmt | For | For |
18 | Allow Shareholder Meetings to be Held by Electronic Means Only | Mgmt | For | For |
19 | Authorize Share Repurchase Program | Mgmt | For | For |
20 | Authorize Board of Directors to resolve | Mgmt | For | For |
21 | upon a Share Issue without Payment Close Meeting | Mgmt |
Tencent Holdings Limited | |||
Meeting Date: 05/17/2023 | Country: Cayman Islands | Ticker: 700 | |
Record Date: 05/11/2023 | Meeting Type: Annual | ||
Primary Security ID: G87572163 |
Tencent Holdings Limited | |||
Shares Voted: 44,200 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Final Dividend | Mgmt | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Mgmt | For | For |
3b | Elect Zhang Xiulan as Director | Mgmt | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Mgmt | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For |
Tencent Holdings Limited | |||
Meeting Date: 05/17/2023 | Country: Cayman Islands | Ticker: 700 | |
Record Date: 05/11/2023 | Meeting Type: Extraordinary | ||
Shareholders | |||
Primary Security ID: G87572163 |
Shares Voted: 44,200 | |||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Adopt 2023 Share Option Scheme | Mgmt | For | Against |
1b | Approve Transfer of Share Options | Mgmt | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Mgmt | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Mgmt | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Mgmt | For | Against |
4a | Adopt 2023 Share Award Scheme | Mgmt | For | Against |
4b | Approve Transfer of Share Awards | Mgmt | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Mgmt | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Mgmt | For | Against |
Tencent Holdings Limited
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Mgmt | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Mgmt | For | Against |
AutoStore Holdings Ltd. | |||
Meeting Date: 05/23/2023 | Country: Bermuda | Ticker: AUTO | |
Record Date: | Meeting Type: Annual | ||
Primary Security ID: G0670A109 | |||
Shares Voted: 481,390 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Elect Chairman of Meeting | Mgmt | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Mgmt | For | For |
3 | Approve Notice of Meeting and Agenda | Mgmt | For | For |
4 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
5 | Approve Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | Against |
6 | Receive Company's Corporate Governance Statement | Mgmt | ||
7 | Approve Remuneration Report | Mgmt | For | Against |
8 | Confirmation of Acts | Mgmt | For | For |
Epiroc AB | |||
Meeting Date: 05/23/2023 | Country: Sweden | Ticker: EPI.A | |
Record Date: 05/12/2023 | Meeting Type: Annual | ||
Primary Security ID: W25918124 | |||
Shares Voted: 75,651 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Open Meeting; Elect Chairman of Meeting | Mgmt | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Mgmt | ||
3 | Prepare and Approve List of Shareholders | Mgmt | ||
4 | Approve Agenda of Meeting | Mgmt | For | For |
Epiroc AB
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
5 | Acknowledge Proper Convening of Meeting | Mgmt | For | For |
6 | Receive Financial Statements and Statutory Reports | Mgmt | ||
7 | Receive President's Report | Mgmt | ||
8.a | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
8.b1 | Approve Discharge of Anthea Bath | Mgmt | For | For |
8.b2 | Approve Discharge of Lennart Evrell | Mgmt | For | For |
8.b3 | Approve Discharge of Johan Forssell | Mgmt | For | For |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Mgmt | For | For |
8.b5 | Approve Discharge of Jeane Hull | Mgmt | For | For |
8.b6 | Approve Discharge of Ronnie Leten | Mgmt | For | For |
8.b7 | Approve Discharge of Ulla Litzen | Mgmt | For | For |
8.b8 | Approve Discharge of Sigurd Mareels | Mgmt | For | For |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Mgmt | For | For |
8.b10 | Approve Discharge of Anders Ullberg | Mgmt | For | For |
8.b11 | Approve Discharge of Kristina Kanestad | Mgmt | For | For |
8.b12 | Approve Discharge of Daniel Rundgren | Mgmt | For | For |
8.b13 | Approve Discharge of CEO Helena Hedblom | Mgmt | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Mgmt | For | For |
8.d | Approve Remuneration Report | Mgmt | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Mgmt | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Mgmt | For | For |
10.a1 | Reelect Anthea Bath as Director | Mgmt | For | For |
10.a2 | Reelect Lennart Evrell as Director | Mgmt | For | For |
10.a3 | Reelect Johan Forssell as Director | Mgmt | For | For |
10.a4 | Reelect Helena Hedblom as Director | Mgmt | For | For |
10.a5 | Reelect Jeane Hull as Director | Mgmt | For | For |
10.a6 | Reelect Ronnie Leten as Director | Mgmt | For | For |
10.a7 | Reelect Ulla Litzen as Director | Mgmt | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Mgmt | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Mgmt | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Mgmt | For | For |
Epiroc AB
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
10.c | Ratify Ernst & Young as Auditors | Mgmt | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Mgmt | For | For |
11.b | Approve Remuneration of Auditors | Mgmt | For | For |
12 | Approve Stock Option Plan 2023 for Key Employees | Mgmt | For | For |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Mgmt | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Mgmt | For | For |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Mgmt | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Mgmt | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Mgmt | For | For |
14 | Close Meeting | Mgmt |
Shell Plc | |||
Meeting Date: 05/23/2023 | Country: United Kingdom | Ticker: SHEL | |
Record Date: 04/12/2023 | Meeting Type: Annual | ||
Primary Security ID: G80827101 | |||
Shares Voted: 45,760 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Meeting for ADR Holders | Mgmt | |||
Management Proposals | Mgmt | |||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Remuneration Policy | Mgmt | For | For |
3 | Approve Remuneration Report | Mgmt | For | For |
4 | Elect Wael Sawan as Director | Mgmt | For | For |
5 | Elect Cyrus Taraporevala as Director | Mgmt | For | For |
6 | Elect Sir Charles Roxburgh as Director | Mgmt | For | For |
7 | Elect Leena Srivastava as Director | Mgmt | For | For |
Shell Plc
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
8 | Re-elect Sinead Gorman as Director | Mgmt | For | For |
9 | Re-elect Dick Boer as Director | Mgmt | For | For |
10 | Re-elect Neil Carson as Director | Mgmt | For | For |
11 | Re-elect Ann Godbehere as Director | Mgmt | For | For |
12 | Re-elect Jane Lute as Director | Mgmt | For | For |
13 | Re-elect Catherine Hughes as Director | Mgmt | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Mgmt | For | For |
15 | Re-elect Abraham Schot as Director | Mgmt | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
18 | Authorise Issue of Equity | Mgmt | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Mgmt | For | For |
22 | Authorise UK Political Donations and Expenditure | Mgmt | For | For |
23 | Adopt New Articles of Association | Mgmt | For | For |
24 | Approve Share Plan | Mgmt | For | For |
25 | Approve the Shell Energy Transition Progress | Mgmt | For | For |
Shareholder Proposal | Mgmt | |||
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | SH | Against | Against |
Kaspi.kz JSC | |||
Meeting Date: 05/24/2023 | Country: Kazakhstan | Ticker: KSPI | |
Record Date: 04/21/2023 | Meeting Type: Extraordinary Shareholders | ||
Primary Security ID: G80827101 | |||
Shares Voted: 9,277 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Meeting for GDR Holders | Mgmt |
Kaspi.kz JSC
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve Meeting Agenda | Mgmt | For | For |
2 | Approve Dividends | Mgmt | For | For |
A | I am not a Legal Entity or Having Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan | Mgmt | For | For |
B | For participation of BNY Mellon in EGM in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders | Mgmt | For | For |
Southern Copper Corporation | |||
Meeting Date: 05/26/2023 | Country: USA | Ticker: SCCO | |
Record Date: 04/03/2023 | Meeting Type: Annual | ||
Primary Security ID: 84265V105 | |||
Shares Voted: 26,796 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director German Larrea Mota-Velasco | Mgmt | For | For |
1.2 | Elect Director Oscar Gonzalez Rocha | Mgmt | For | For |
1.3 | Elect Director Vicente Ariztegui Andreve | Mgmt | For | For |
1.4 | Elect Director Enrique Castillo Sanchez Mejorada | Mgmt | For | For |
1.5 | Elect Director Leonardo Contreras Lerdo de Tejada | Mgmt | For | For |
1.6 | Elect Director Xavier Garcia de Quevedo Topete | Mgmt | For | Withhold |
1.7 | Elect Director Luis Miguel Palomino Bonilla | Mgmt | For | Withhold |
1.8 | Elect Director Gilberto Perezalonso Cifuentes | Mgmt | For | Withhold |
1.9 | Elect Director Carlos Ruiz Sacristan | Mgmt | For | Withhold |
2 | Ratify Galaz, Yamazaki, Ruiz Urquiza S.C. as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
Antin Infrastructure Partners SA | |||
Meeting Date: 06/06/2023 | Country: France | Ticker: ANTIN | |
Record Date: 06/02/2023 | Meeting Type: Annual/Special | ||
Primary Security ID: F03185109 | |||
Shares Voted: 15,382 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Ordinary Business | Mgmt | |||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.42 per Share | Mgmt | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For |
5 | Reelect Lynne Shamwana as Director | Mgmt | For | For |
6 | Reelect Dagmar Valcarcel as Director | Mgmt | For | For |
7 | Approve Compensation Report of Corporate Officers | Mgmt | For | For |
8 | Approve Compensation of Alain Rauscher, Chairman and CEO | Mgmt | For | For |
9 | Approve Compensation of Mark Crosbie, Vice-Chairman and Vice-CEO | Mgmt | For | For |
10 | Approve Remuneration Policy of Directors | Mgmt | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Mgmt | For | For |
12 | Approve Remuneration Policy of Vice-Chairman and Vice-CEO | Mgmt | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
Extraordinary Business | Mgmt | |||
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 872,812 | Mgmt | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 174,560 | Mgmt | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,120 | Mgmt | For | Against |
Antin Infrastructure Partners SA
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Mgmt | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For |
20 | Authorize Capital Increase of Up to EUR 174,560 or Future Exchange Offers | Mgmt | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For |
22 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Mgmt | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Mgmt | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 15-17, 19-21 and 23-24 at EUR 872,812 | Mgmt | For | For |
Ordinary Business | Mgmt | |||
26 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
Taiwan Semiconductor Manufacturing Co., Ltd. | |||
Meeting Date: 06/06/2023 | Country: Taiwan | Ticker: 2330 | |
Record Date: 04/07/2023 | Meeting Type: Annual | ||
Primary Security ID: Y84629107 | |||
Shares Voted: 269,122 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve Business Operations Report and Financial Statements | Mgmt | For | For |
2 | Approve Issuance of Restricted Stocks | Mgmt | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Mgmt | For | For |
Taiwan Semiconductor Manufacturing Co., Ltd.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Mgmt | For | For |
Azelis Group NV | |||
Meeting Date: 06/08/2023 | Country: Belgium | Ticker: AZE | |
Record Date: 05/25/2023 | Meeting Type: Annual | ||
Primary Security ID: B0R5SJ106 | |||
Shares Voted: 88,825 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Annual Meeting Agenda | Mgmt | |||
1 | Receive Directors' and Auditors' Consolidated Reports (Non-Voting) | Mgmt | ||
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Mgmt | ||
3 | Receive Directors' and Auditors' Reports (Non-Voting) | Mgmt | ||
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.29 per Share | Mgmt | For | For |
5 | Approve Remuneration Report | Mgmt | For | Against |
6 | Approve Revised Remuneration Policy | Mgmt | For | For |
7 | Approve Discharge of Directors | Mgmt | For | For |
8 | Approve Discharge of Auditors | Mgmt | For | For |
9 | Approve Co-optation of Thomas Edward (Tom) Hallam as Independent Director | Mgmt | For | For |
10.1 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements | Mgmt | For | For |
10.2 | Approve Change-of-Control Clause Re: Senior Unsecured Notes due 2028 | Mgmt | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For |
HDFC Bank Limited | |||
Meeting Date: 06/11/2023 | Country: India | Ticker: 500180 | |
Record Date: 05/05/2023 | Meeting Type: Special | ||
Primary Security ID: Y3119P190 | |||
Shares Voted: 140,941 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Postal Ballot | Mgmt | |||
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Mgmt | For | For |
2 | Approve Appointment and | Mgmt | For | For |
NetEase, Inc. | |||
Meeting Date: 06/15/2023 | Country: Cayman Islands | Ticker: 9999 | |
Record Date: 05/16/2023 | Meeting Type: Annual | ||
Primary Security ID: G6427A102 | |||
Shares Voted: 96,100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect William Lei Ding as Director | Mgmt | For | For |
1b | Elect Grace Hui Tang as Director | Mgmt | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Mgmt | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Mgmt | For | For |
1e | Elect Michael Man Kit Leung as Director | Mgmt | For | For |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Mgmt | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Mgmt | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Mgmt | For | Against |
Aon plc | |||
Meeting Date: 06/16/2023 | Country: Ireland | Ticker: AON | |
Record Date: 04/14/2023 | Meeting Type: Annual | ||
Primary Security ID: G0403H108 |
Aon plc | |||
Shares Voted: 23,949 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Lester B. Knight | Mgmt | For | For |
1.2 | Elect Director Gregory C. Case | Mgmt | For | For |
1.3 | Elect Director Jin-Yong Cai | Mgmt | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Mgmt | For | For |
1.5 | Elect Director Fulvio Conti | Mgmt | For | For |
1.6 | Elect Director Cheryl A. Francis | Mgmt | For | For |
1.7 | Elect Director Adriana Karaboutis | Mgmt | For | For |
1.8 | Elect Director Richard C. Notebaert | Mgmt | For | For |
1.9 | Elect Director Gloria Santona | Mgmt | For | For |
1.10 | Elect Director Sarah E. Smith | Mgmt | For | For |
1.11 | Elect Director Byron O. Spruell | Mgmt | For | For |
1.12 | Elect Director Carolyn Y. Woo | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Mgmt | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
7 | Amend Omnibus Plan | Mgmt | For | Against |
Japan Exchange Group, Inc. | |||
Meeting Date: 06/16/2023 | Country: Japan | Ticker: 8697 | |
Record Date: 03/31/2023 | Meeting Type: Annual | ||
Primary Security ID: J2740B106 | |||
Shares Voted: 80,100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Amend Articles to Amend Provisions on Number of Directors | Mgmt | For | Against |
2.1 | Elect Director Kinoshita, Yasushi | Mgmt | For | For |
2.2 | Elect Director Yamaji, Hiromi | Mgmt | For | For |
2.3 | Elect Director Iwanaga, Moriyuki | Mgmt | For | For |
2.4 | Elect Director Yokoyama, Ryusuke | Mgmt | For | For |
Japan Exchange Group, Inc.
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
2.5 | Elect Director Miyahara, Koichiro | Mgmt | For | Against |
2.6 | Elect Director Konuma, Yasuyuki | Mgmt | For | Against |
2.7 | Elect Director Endo, Nobuhiro | Mgmt | For | For |
2.8 | Elect Director Ota, Hiroko | Mgmt | For | For |
2.9 | Elect Director Ogita, Hitoshi | Mgmt | For | For |
2.10 | Elect Director Kama, Kazuaki | Mgmt | For | For |
2.11 | Elect Director Koda, Main | Mgmt | For | For |
2.12 | Elect Director Kobayashi, Eizo | Mgmt | For | For |
2.13 | Elect Director Suzuki, Yasushi | Mgmt | For | For |
2.14 | Elect Director Takeno, Yasuzo | Mgmt | For | For |
2.15 | Elect Director Matsumoto, Mitsuhiro | Mgmt | For | For |
2.16 | Elect Director Mori, Kimitaka | Mgmt | For | For |
KDDI Corp. | |||
Meeting Date: 06/21/2023 | Country: Japan | Ticker: 9433 | |
Record Date: 03/31/2023 | Meeting Type: Annual | ||
Primary Security ID: J31843105 | |||
Shares Voted: 100,100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Mgmt | For | For |
2 | Amend Articles to Amend Business Lines | Mgmt | For | For |
3.1 | Elect Director Tanaka, Takashi | Mgmt | For | For |
3.2 | Elect Director Takahashi, Makoto | Mgmt | For | For |
3.3 | Elect Director Amamiya, Toshitake | Mgmt | For | For |
3.4 | Elect Director Yoshimura, Kazuyuki | Mgmt | For | For |
3.5 | Elect Director Kuwahara, Yasuaki | Mgmt | For | For |
3.6 | Elect Director Matsuda, Hiromichi | Mgmt | For | For |
3.7 | Elect Director Yamaguchi, Goro | Mgmt | For | For |
3.8 | Elect Director Yamamoto, Keiji | Mgmt | For | For |
3.9 | Elect Director Goto, Shigeki | Mgmt | For | For |
3.10 | Elect Director Tannowa, Tsutomu | Mgmt | For | For |
3.11 | Elect Director Okawa, Junko | Mgmt | For | For |
3.12 | Elect Director Okumiya, Kyoko | Mgmt | For | For |
Nomura Research Institute Ltd. | |||
Meeting Date: 06/23/2023 | Country: Japan | Ticker: 4307 | |
Record Date: 03/31/2023 | Meeting Type: Annual | ||
Primary Security ID: J5900F106 | |||
Shares Voted: 71,000 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Konomoto, Shingo | Mgmt | For | For |
1.2 | Elect Director Fukami, Yasuo | Mgmt | For | For |
1.3 | Elect Director Akatsuka, Yo | Mgmt | For | For |
1.4 | Elect Director Ebato, Ken | Mgmt | For | For |
1.5 | Elect Director Anzai, Hidenori | Mgmt | For | For |
1.6 | Elect Director Tateno, Shuji | Mgmt | For | For |
1.7 | Elect Director Sakata, Shinoi | Mgmt | For | For |
1.8 | Elect Director Ohashi, Tetsuji | Mgmt | For | For |
1.9 | Elect Director Kobori, Hideki | Mgmt | For | For |
2 | Appoint Statutory Auditor Inada, Yoichi | Mgmt | For | For |
Sundrug Co., Ltd. | |||
Meeting Date: 06/23/2023 | Country: Japan | Ticker: 9989 | |
Record Date: 03/31/2023 | Meeting Type: Annual | ||
Primary Security ID: J78089109 | |||
Shares Voted: 24,100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Mgmt | For | For |
2.1 | Elect Director Sadakata, Hiroshi | Mgmt | For | For |
2.2 | Elect Director Tada, Naoki | Mgmt | For | For |
2.3 | Elect Director Sakai, Yoshimitsu | Mgmt | For | For |
2.4 | Elect Director Tada, Takashi | Mgmt | For | For |
2.5 | Elect Director Sugiura, Nobuhiko | Mgmt | For | For |
2.6 | Elect Director Matsumoto, Masato | Mgmt | For | For |
2.7 | Elect Director Tsuji, Tomoko | Mgmt | For | For |
3 | Appoint Statutory Auditor Yamashita, Kazutoshi | Mgmt | For | For |
4 | Approve Restricted Stock Plan | Mgmt | For | For |
Koninklijke Ahold Delhaize NV | |||
Meeting Date: 07/05/2023 | Country: Netherlands | Ticker: AD | |
Record Date: 06/07/2023 | Meeting Type: Extraordinary Shareholders | ||
Primary Security ID: N0074E105 | |||
Shares Voted: 105,074 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Extraordinary Meeting Agenda | Mgmt | |||
1 | Open Meeting | Mgmt | ||
2 | Elect Jolanda Poots-Bijl to Management Board | Mgmt | For | For |
3 | Close Meeting | Mgmt |
Setanta Asset Management
Company Name | ISIN | Meeting Date | Security ID | SEDOLs | Proposal Long Text | Proposal Short Text | Vote Options | Account Name | Ballot Shares | Custodian ID | Custodian Name | Holding Shares | Internal Account Number | Proposal Vote String | Vote | Unavailable Shares | Vote Date | Voted Shares |
GSK PLC | GB0009252882 | 06-Jul-2022 | G3910J112 | 0925288 4907657 B01DHS4 BMH7N08 BRTM7S2 | 08 JUN 2022: 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 | Please reference meeting materials. | 19-9952 | 208987 | 2XX | U.S. BANK | 0 | FFM | M | 0 | 21-Jun-2022 | 208987 | ||
GSK PLC | GB0009252882 | 06-Jul-2022 | G3910J112 | 0925288 4907657 B01DHS4 BMH7N08 BRTM7S2 | APPROVE MATTERS RELATING TO THE DEMERGER OF HALEON GROUP FROM THE GSK GROUP | Management Proposal | F,N,A | 19-9952 | 208987 | 2XX | U.S. BANK | 0 | FFM | F | 0 | 21-Jun-2022 | 208987 | |
GSK PLC | GB0009252882 | 06-Jul-2022 | G3910J112 | 0925288 4907657 B01DHS4 BMH7N08 BRTM7S2 | APPROVE THE RELATED PARTY TRANSACTION ARRANGEMENTS | Management Proposal | F,N,A | 19-9952 | 208987 | 2XX | U.S. BANK | 0 | FFM | F | 0 | 21-Jun-2022 | 208987 | |
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | ||||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | 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 | Please reference meeting materials. | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | ||||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL REPORT AND ACCOUNTS | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: LAURA ANGELINI | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: MARK BREUER | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: CAROLINE DOWLING | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: TUFAN ERGINBILGIC | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: DAVID JUKES | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: LILY LIU | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: KEVIN LUCEY | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: DONAL MURPHY | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: ALAN RALPH | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | ELECTION OF DIRECTOR: MARK RYAN | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | 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% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
DCC PLC | IE0002424939 | 15-Jul-2022 | G2689P101 | 0242493 B01ZKG9 B1GKFL6 | TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES | Management Proposal | F,N,A | 19-9952 | 81418 | 2XX | U.S. BANK | 0 | 0 | 04-Jul-2022 | 81418 | |||
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2022 | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE PER ORDINARY SHARE | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2022 | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO REAPPOINT STEVE MOGFORD AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO REAPPOINT PHIL ASPIN AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO ELECT LOUISE BEARDMORE AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO ELECT LIAM BUTTERWORTH AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO REAPPOINT KATH CATES AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO REAPPOINT PAULETTE ROWE AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO REAPPOINT DOUG WEBB AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO APPROVE THE CLIMATE-RELATED FINANCIAL DISCLOSURES FOR 2022 | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | N | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | N | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO APPROVE THE UNITED UTILITIES GROUP PLC LONG TERM PLAN 2022 | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | F | 0 | 11-Jul-2022 | 268683 | |
UNITED UTILITIES GROUP PLC | GB00B39J2M42 | 22-Jul-2022 | G92755100 | B39J2M4 B3C9BG8 B3C9KC7 BJ1FDS5 BKSG2X6 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management Proposal | F,N,A | 19-9952 | 268683 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFNNFFFA | A | 0 | 11-Jul-2022 | 268683 | |
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, 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 WITH 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. | Please reference meeting materials. | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | M | 0 | 25-Jul-2022 | 355246 | ||
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 767894 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | M | 0 | 25-Jul-2022 | 355246 | ||
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | 19 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | M | 0 | 25-Jul-2022 | 355246 | ||
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD | Non-Voting Proposal Note | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | M | 0 | 25-Jul-2022 | 355246 | ||
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | REAPPOINT SOMEKH CHAIKIN (KPMG) AND BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management Proposal | F,N,A | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | F | 0 | 25-Jul-2022 | 355246 | |
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY 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 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | Non-Voting Proposal Note | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | M | 0 | 25-Jul-2022 | 355246 | ||
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | ELECT DAN LALUZ AS EXTERNAL DIRECTOR | GPS Mgmt Director | F,N,A | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | D | 0 | 25-Jul-2022 | 355246 | |
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | ELECT ZVI NAGAN AS EXTERNAL DIRECTOR | GPS Mgmt Director | F,N,A | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | F | 0 | 25-Jul-2022 | 355246 | |
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | 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 | Non-Voting Proposal Note | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | M | 0 | 25-Jul-2022 | 355246 | ||
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | ELECT ESTHER ELDAN AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | A | 0 | 25-Jul-2022 | 355246 | |
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | ELECT ESTHER DOMINISINI AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | F | 0 | 25-Jul-2022 | 355246 | |
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | ELECT IRIT SHLOMI AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | F | 0 | 25-Jul-2022 | 355246 | |
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | AMEND BANK ARTICLES | Management Proposal | F,N,A | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | F | 0 | 25-Jul-2022 | 355246 | |
BANK LEUMI LE-ISRAEL B.M. | IL0006046119 | 04-Aug-2022 | M16043107 | 6076425 B01ZL77 | APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY | Management Proposal | F,N,A | 19-9952 | 355246 | 2XX | U.S. BANK | 0 | MMMFMDFMAFFFFM | F | 0 | 25-Jul-2022 | 355246 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 21-Sep-2022 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | Please reference meeting materials. | 19-9952 | 7751500 | 2XX | U.S. BANK | 0 | 0 | ||||||
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 21-Sep-2022 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | 09 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 19 SEP 2022 TO 15 SEP 2022. THANK YOU | Please reference meeting materials. | 19-9952 | 7751500 | 2XX | U.S. BANK | 0 | 0 | ||||||
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 21-Sep-2022 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | 09 SEP 2022: DELETION OF COMMENT | Please reference meeting materials. | 19-9952 | 7751500 | 2XX | U.S. BANK | 0 | 0 | ||||||
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Please reference meeting materials. | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | M | 0 | 03-Oct-2022 | 123485 | ||
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | REPORT AND ACCOUNTS 2022 | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | DIRECTORS' REMUNERATION REPORT 2022 | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | DECLARATION OF FINAL DIVIDEND | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | REMUNERATION OF AUDITOR | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP PLAN | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | AUTHORITY TO ALLOT SHARES | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
DIAGEO PLC | GB0002374006 | 06-Oct-2022 | G42089113 | 0237400 5399736 5460494 B01DFS0 BKLHYT6 BKT3247 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management Proposal | F,N,A | 19-9952 | 123485 | 2XX | U.S. BANK | 0 | FFFFFFFFFFFFFFFFFFFFFFM | F | 0 | 03-Oct-2022 | 123485 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE | Please reference meeting materials. | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | M | 0 | 12-Jan-2023 | 7924600 | ||
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | ADOPTION OF THE MINUTES OF THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 28 JANUARY 2022 | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND THE REPORT OF THE BOARD OF DIRECTORS | Non-Voting Proposal Note | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | M | 0 | 12-Jan-2023 | 7924600 | ||
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 TOGETHER WITH THE AUDITOR REPORT | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR.CHAROEN SIRIVADHANABHAKDI | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: KHUNYING WANNA SIRIVADHANABHAKDI | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. TIMOTHY CHIA CHEE MING | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: PROF. KHEMCHAI CHUTIWONGSE | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: DR. PASU LOHARJUN | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. VIVAT TEJAPAIBUL | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | DETERMINATION OF THE DIRECTOR AUTHORITIES | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2023 TO DECEMBER 2023 | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2023 | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) | Management Proposal | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | F | 0 | 12-Jan-2023 | 7924600 | |
THAI BEVERAGE PUBLIC CO LTD | TH0902010014 | 27-Jan-2023 | Y8588A103 | B15F664 B15T6J9 B18R1R3 | OTHER BUSINESS (IF ANY) | Other Business | F,N,A | 19-9952 | 7924600 | 2XX | U.S. BANK | 0 | FMFFFFFFFFFFFFFAM | A | 0 | 12-Jan-2023 | 7924600 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | 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. | Please reference meeting materials. | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | M | 0 | 20-Feb-2023 | 46199 | ||
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Please reference meeting materials. | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | M | 0 | 20-Feb-2023 | 46199 | ||
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | 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 | Please reference meeting materials. | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | M | 0 | 20-Feb-2023 | 46199 | ||
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | REDUCTION OF SHARE CAPITAL | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | FURTHER SHARE REPURCHASES | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF INCORPORATION | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE ARTICLES OF INCORPORATION | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | 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 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | 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 2024 FINANCIAL YEAR | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF DIRECTORS | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | 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 | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
NOVARTIS AG | CH0012005267 | 07-Mar-2023 | H5820Q150 | 7103065 7105083 B01DMY5 B10S3M3 BNNJQ73 | 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 704B 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) | Management Proposal | F,N,A | 19-9952 | 46199 | 2XX | U.S. BANK | 0 | MMMFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF | F | 0 | 20-Feb-2023 | 46199 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | 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 | Please reference meeting materials. | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | 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 | Please reference meeting materials. | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | 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 | Please reference meeting materials. | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | Please reference meeting materials. | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | 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 | Please reference meeting materials. | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | 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 AVAILABILITY 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 | Please reference meeting materials. | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | Please reference meeting materials. | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | ELECT CHAIRMAN OF MEETING | Non-Voting Proposal Note | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting Proposal Note | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE AGENDA OF MEETING | Non-Voting Proposal Note | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting Proposal Note | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting Proposal Note | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting Proposal Note | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | RECEIVE PRESIDENT'S REPORT | Non-Voting Proposal Note | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 | ||
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE REMUNERATION REPORT | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE LETEN | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER NORA DENZEL | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER CAROLINA DYBECK HAPPE | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TORBJORN NYMAN | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANDERS RIPA | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE SOTING | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE ULF ROSBERG | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE LOREDANA ROSLUND | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE ANNIKA SALOMONSSON | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.70 PER SHARE | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | DETERMINE NUMBER DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE REMUNERATION OF DIRECTORS SEK 4.5 MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | REELECT JON FREDRIK BAKSAAS AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | REELECT JAN CARLSON AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | REELECT CAROLINA DYBECK HAPPE AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | REELECT BORJE EKHOLM AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | REELECT ERIC A. ELZVIK AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | REELECT KRISTIN S. RINNE AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | REELECT HELENA STJERNHOLM AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | RELECT JACOB WALLENBERG AS DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | A | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | ELECT JONAS SYNNERGREN AS NEW DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | ELECT CHRISTY WYATT AS NEW DIRECTOR | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | ELECT JAN CARLSON AS BOARD CHAIRMAN | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | DETERMINE NUMBER OF AUDITORS (1) | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE REMUNERATION OF AUDITORS | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | RATIFY DELOITTE AB AS AUDITORS | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | F | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM I 2023 (LTV I 2023) | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE EQUITY PLAN FINANCING LTV I 2023 | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV I 2023, IF ITEM 16.2 IS NOT APPROVED | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM II 2023 (LTV II 2023) | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE EQUITY PLAN FINANCING OF LTV II 2023 | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV II 2023, IF ITEM 17.2 IS NOT APPROVED | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE EQUITY PLAN FINANCING OF LTV 2022 | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE EQUITY PLAN FINANCING OF LTV 2021 | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management Proposal | F,N,A | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | N | 0 | 10-Mar-2023 | 425317 | |
TELEFON AB L.M.ERICSSON | SE0000108656 | 29-Mar-2023 | W26049119 | 0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556 BPG70X2 | CLOSE MEETING | Non-Voting Proposal Note | 19-9952 | 425317 | 2XX | U.S. BANK | 0 | MMMMMMMMMMMMFNFFFFFFFFFFFFFFFFFFFFAAAAAAAAAFFFFFFNNNNNNNNNNNMMM | M | 0 | 10-Mar-2023 | 425317 |
Boston Partners Global Investors, Inc.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05518 Reporting Period: 07/01/2022 - 06/30/2023 The RBB Fund, Inc. ========================= Aquarius International Fund ========================== AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For Did Not Vote Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For Did Not Vote Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For Did Not Vote Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Approve Virtual-Only Shareholder For Did Not Vote Management Meetings Until 2025 9 Amend Articles Re: Participation of For Did Not Vote Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Article Re: Location of Annual For Did Not Vote Management Meeting -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZELIS GROUP NV Ticker: AZE Security ID: B0R5SJ106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Consolidated Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.29 per Share 5 Approve Remuneration Report For Against Management 6 Approve Revised Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Co-optation of Thomas Edward For Against Management (Tom) Hallam as Independent Director 10.1 Approve Change-of-Control Clause Re: For For Management Schuldschein Loan Agreements 10.2 Approve Change-of-Control Clause Re: For For Management Senior Unsecured Notes due 2028 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 2 Amend Articles 36 and 37 For For Management 3 Approve Remuneration of Technology and For For Management Innovation Committee Members 4 Approve Remuneration of Corporate For For Management Sustainability Committee Members 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Tatiane Martins Quirino as For Against Management Director (Employee Representative) 1.2 Elect Tarciana Paula Gomes Medeiros as For Against Management Director (Company's President) 1.3 Elect Elisa Vieira Leonel as Director For Against Management 1.4 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election 1.5 Elect Robert Juenemann as Independent None For Shareholder Director as Minority Representative Under Majority Board Election 1.6 Elect Analize Lenzi Ruas de Almeida as For Against Management Director 1.7 Elect Director For Abstain Management 1.8 Elect Director For Abstain Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tarciana Paula Gomes Medeiros as Director (Company's President) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisa Vieira Leonel as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election 3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Analize Lenzi Ruas de Almeida as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election 6.2 Elect Fernando Florencio Campos as None For Shareholder Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election 6.3 Elect Fiscal Council Member and For Abstain Management Alternate 6.4 Elect Fiscal Council Member and For Abstain Management Alternate 6.5 Elect Fiscal Council Member and For Abstain Management Alternate 7 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 8 Approve Allocation of Income and For For Management Dividends 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee Members 12 Approve Remuneration of Risk and For For Management Capital Committee Members 13 Approve Remuneration of People, For For Management Remuneration, and Eligibility Committee Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Harald Christ to the Supervisory For For Management Board 7.2 Elect Frank Czichowski to the For For Management Supervisory Board 7.3 Elect Sabine Dietrich to the For For Management Supervisory Board 7.4 Elect Jutta Doenges to the Supervisory For For Management Board 7.5 Elect Burkhard Keese to the For For Management Supervisory Board 7.6 Elect Daniela Mattheus to the For For Management Supervisory Board 7.7 Elect Caroline Seifert to the For For Management Supervisory Board 7.8 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.9 Elect Jens Weidmann to the Supervisory For For Management Board 7.10 Elect Frank Westhoff to the For For Management Supervisory Board 8 Approve Creation of EUR 438.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 125.2 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 13 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Re-elect Caroline Dowling as Director For For Management 4c Re-elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Badar Khan as Director For For Management 4g Re-elect Lamar McKay as Director For For Management 4h Re-elect Albert Manifold as Director For For Management 4i Re-elect Jim Mintern as Director For For Management 4j Re-elect Gillian Platt as Director For For Management 4k Re-elect Mary Rhinehart as Director For For Management 4l Re-elect Siobhan Talbot as Director For For Management 4m Elect Christina Verchere as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Primary Listing of Ordinary Shares to the New York Stock Exchange 2 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing 3 Adopt New Articles of Association For For Management 4 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 5 Authorise Reissuance of Treasury Shares For For Management 6 Amend Articles of Association Re: For For Management Article 4A -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Court Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alison Baker as Director For For Management 3 Re-elect Ian Cockerill as Director For For Management 4 Re-elect Livia Mahler as Director For For Management 5 Re-elect Sebastien de Montessus as For For Management Director 6 Re-elect Naguib Sawiris as Director For For Management 7 Re-elect Srinivasan Venkatakrishnan as For For Management Director 8 Re-elect Tertius Zongo as Director For For Management 9 Elect Sakhila Mirza as Director For For Management 10 Elect Patrick Bouisset as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Amend Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Javier Lopez Madrid For For Management 4 Elect Director Marco Levi For For Management 5 Elect Director Marta Amusategui For Against Management 6 Elect Director Bruce L. Crockett For Against Management 7 Elect Director Stuart E. Eizenstat For For Management 8 Elect Director Manuel Garrido y Ruano For For Management 9 Elect Director Juan Villar-Mir de For For Management Fuentes 10 Elect Director Belen Villalonga For Against Management 11 Elect Director Silvia Villar-Mir de For For Management Fuentes 12 Elect Director Nicolas De Santis For For Management 13 Elect Director Rafael Barrilero Yarnoz For For Management 14 Ratify KPMG Auditores, S.L. as Auditors For For Management 15 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4A Elect Paul Edgecliffe-Johnson as For For Management Director 4B Elect Carolan Lennon as Director For For Management 5A Re-elect Nancy Cruickshank as Director For For Management 5B Re-elect Nancy Dubuc as Director For For Management 5C Re-elect Richard Flint as Director For For Management 5D Re-elect Alfred Hurley Jr as Director For For Management 5E Re-elect Peter Jackson as Director For For Management 5F Re-elect Holly Koeppel as Director For For Management 5G Re-elect David Lazzarato as Director For For Management 5H Re-elect Gary McGann as Director For For Management 5I Re-elect Atif Rafiq as Director For For Management 5J Re-elect Mary Turner as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9A Authorise Issue of Equity without For For Management Pre-emptive Rights 9B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Long Term Incentive Plan For For Management 13 Amend Restricted Share Plan For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5(a) Approve Directors' Fees For For Management 5(b) Approve Grant of Awards Under the For Against Management Genting Singapore Performance Share Scheme 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve 2022 Climate Report For Against Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Resolution in Respect of the Next Against For Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For Against Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Chairman of For For Management the Board 10 Approve Compensation of CEO For For Management 11 Reelect Annette Messemer as Director For For Management 12 Reelect Veronique Saubot as Director For For Management 13 Elect Stephanie Besnier as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Caroline Dowling as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Ajai Puri as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nayantara Bali as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Juan Pablo Del Rio Goudie as For For Management Director 8 Elect Byron Grote as Director For For Management 9 Re-elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect Sarah Kuijlaars as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Duncan Tait as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Ransom as Director For For Management 2 Re-elect John Rishton as Director For For Management 3 Re-elect Stephen Carter as Director For For Management 4 Re-elect Gareth Wright as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Re-elect Gill Whitehead as Director For For Management 7 Re-elect Louise Smalley as Director For For Management 8 Re-elect David Flaschen as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Zheng Yin as Director For For Management 11 Re-elect Patrick Martell as Director For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Report For For Management 14 Approve Final Dividend For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Regis Schultz as Director For For Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Long as Director For For Management 7 Re-elect Kath Smith as Director For For Management 8 Re-elect Bert Hoyt as Director For For Management 9 Re-elect Helen Ashton as Director For For Management 10 Re-elect Mahbobeh Sabetnia as Director For For Management 11 Re-elect Suzi Williams as Director For For Management 12 Elect Andrew Higginson as Director For For Management 13 Elect Ian Dyson as Director For For Management 14 Elect Angela Luger as Director For For Management 15 Elect Darren Shapland as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Brian Beamish, Klaus Cawen For For Management (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Amend Articles Re: Business Name and For For Management Domicile 17 Amend Articles Re: Time and Place of For Against Management the Meeting; Advance Notice 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 20 Approve Charitable Donations of up to For For Management EUR 350,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Alison Rose-Slade as Director For For Management 6 Re-elect Katie Murray as Director For For Management 7 Re-elect Frank Dangeard as Director For For Management 8 Elect Roisin Donnelly as Director For For Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Yasmin Jetha as Director For For Management 12 Elect Stuart Lewis as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint Ernst and Young LLP as For For Management Auditors 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares from HM Treasury 26 Authorise Off-Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share 6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Amend Articles Re: Share Capital; For Did Not Vote Management Nomination Committee; Annual General Meeting 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Karl Mathisen as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Guillaume For For Management Texier, CEO 11 Elect Marie-Christine Lombard as For For Management Director 12 Elect Steven Borges as Director For For Management 13 Reelect Ian Meakins as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Investissement as For For Management Director 6 Reelect Gabrielle Van Klaveren-Hessel For For Management as Director 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 9 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STMPA Security ID: N83574108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 9 Reelect Yann Delabriere to Supervisory For For Management Board 10 Reelect Ana de Pro Gonzalo to For For Management Supervisory Board 11 Reelect Frederic Sanchez to For For Management Supervisory Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Elect Helene Vletter-van Dort to For For Management Supervisory Board 14 Elect Paolo Visca to Supervisory Board For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 17 Allow Questions None None Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Caroline Silver as Director For For Management 5 Re-elect John Allan as Director None Abstain Management (WITHDRAWN) 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Bertrand Bodson as Director For For Management 8 Re-elect Thierry Garnier as Director For For Management 9 Re-elect Stewart Gilliland as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Ken Murphy as Director For For Management 12 Re-elect Imran Nawaz as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Re-elect Karen Whitworth as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Shares For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Registered Share and CHF 6.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 14.5 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.81 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against Against Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management ====================== Boston Partners All-Cap Value Fund ====================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Melody B. Meyer For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Policy on Freedom of Association Against Against Shareholder and Collective Bargaining 7 Report on Prevention of Harassment and None None Shareholder Discrimination in the Workplace - Withdrawn -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anesa T. Chaibi For For Management 1b Elect Director Robert M. Eversole For For Management 1c Elect Director Alexander R. Fischer For For Management 1d Elect Director Kelly S. Gast For For Management 1e Elect Director M.A. (Mark) Haney For For Management 1f Elect Director Ross M. Jones For For Management 1g Elect Director Manuel J. "Manny" Perez For For Management de la Mesa 1h Elect Director Anil Seetharam For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Arthur R. Collins For For Management 1d Elect Director Miwako Hosoda For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Nobuchika Mori For For Management 1i Elect Director Joseph L. Moskowitz For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Katherine T. Rohrer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect as Director Kirk S. Hachigian For For Management 1b Elect as Director Steven C. Mizell For For Management 1c Elect as Director Nicole Parent Haughey For For Management 1d Elect as Director Lauren B. Peters For For Management 1e Elect as Director Ellen Rubin For For Management 1f Elect as Director Dean I. Schaffer For For Management 1g Elect as Director John H. Stone For For Management 1h Elect as Director Dev Vardhan For For Management 1i Elect as Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director D. Scott Barbour For For Management 1c Elect Director Philip J. Christman For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director David S. Graziosi For For Management 1f Elect Director Carolann I. Haznedar For For Management 1g Elect Director Richard P. Lavin For For Management 1h Elect Director Sasha Ostojic For For Management 1i Elect Director Gustave F. Perna For For Management 1j Elect Director Krishna Shivram For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For Against Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against For Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against For Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian L.T. Clarke For For Management 1b Elect Director Marjorie M. Connelly For For Management 1c Elect Director R. Matt Davis For For Management 1d Elect Director William F. Gifford, Jr. For For Management 1e Elect Director Jacinto J. Hernandez For For Management 1f Elect Director Debra J. Kelly-Ennis For For Management 1g Elect Director Kathryn B. McQuade For For Management 1h Elect Director George Munoz For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 1l Elect Director M. Max Yzaguirre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 6 Report on Third-Party Civil Rights Against For Shareholder Audit -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paola Bergamaschi For For Management 1b Elect Director James Cole, Jr. For For Management 1c Elect Director W. Don Cornwell For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Diana M. Murphy For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Therese M. Vaughan For For Management 1i Elect Director Vanessa A. Wittman For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Kathleen W. Hyle For For Management 1g Elect Director Lorence H. Kim For For Management 1h Elect Director Henry W. McGee For For Management 1i Elect Director Redonda G. Miller For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Amato For For Management 1b Elect Director Anthony J. Conti For For Management 1c Elect Director Gretchen W. McClain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For For Management 1f Elect Director Greg C. Garland For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For For Management 1m Elect Director R. Sanders Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent Roche For For Management 1b Elect Director James A. Champy For For Management 1c Elect Director Andre Andonian For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Laurie H. Glimcher For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mercedes Johnson For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Ray Stata For For Management 1k Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Sarah E. Smith For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Amend Omnibus Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Fabian T. Garcia For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Andrew C. Kerin For For Management 1.6 Elect Director Sean J. Kerins For For Management 1.7 Elect Director Carol P. Lowe For For Management 1.8 Elect Director Mary T. McDowell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Lan Kang For For Management 1d Elect Director Joseph Massaro For For Management 1e Elect Director Mala Murthy For For Management 1f Elect Director Jonathan Peacock For For Management 1g Elect Director Michael Severino For For Management 1h Elect Director Christi Shaw For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Gregory Summe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Ashish Chand For For Management 1h Elect Director Jonathan C. Klein For For Management 1i Elect Director YY Lee For For Management 1j Elect Director Gregory J. McCray For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Gerhard F. Burbach For For Management 1c Elect Director Rex D. Geveden For For Management 1d Elect Director James M. Jaska For For Management 1e Elect Director Kenneth J. Krieg For For Management 1f Elect Director Leland D. Melvin For For Management 1g Elect Director Robert L. Nardelli For For Management 1h Elect Director Barbara A. Niland For For Management 1i Elect Director John M. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3 Provide Right to Act by Written Consent For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Frederick H. Eppinger For For Management 1g Elect Director Monte E. Ford For For Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For For Management 1j Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Maternal Morbidity Reduction Against Against Shareholder Metrics in Executive Compensation -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gil Shwed as Director For For Management 1b Reelect Jerry Ungerman as Director For For Management 1c Elect Tzipi Ozer-Armon as Director For Against Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Shai Weiss as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board 3 Approve Compensation of Gil Shwed, CEO For For Management 4 Readopt Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Ticker: CHRD Security ID: 674215207 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Daniel E. Brown For For Management 1c Elect Director Susan M. Cunningham For For Management 1d Elect Director Samantha F. Holroyd For For Management 1e Elect Director Paul J. Korus For For Management 1f Elect Director Kevin S. McCarthy For For Management 1g Elect Director Anne Taylor For For Management 1h Elect Director Cynthia L. Walker For For Management 1i Elect Director Marguerite N. For For Management Woung-Chapman 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Casper W. von Koskull For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Require Independent Board Chair Against For Shareholder 8 Report on Respecting Indigenous Against For Shareholder Peoples' Rights 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Mary Harris as Director For For Management 5 Elect Nicolas Mirzayantz as Director For For Management 6 Elect Nancy Quan as Director For For Management 7 Re-elect Manolo Arroyo as Director For Against Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For Against Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For For Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Re-elect Garry Watts as Director For For Management 20 Reappoint Ernst & Young LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise Issue of Equity For For Management 24 Approve Waiver of Rule 9 of the For For Management Takeover Code 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Off-Market Purchase of For For Management Ordinary Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Eric Branderiz For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Nella Domenici For For Management 1g Elect Director Ravi Kumar S For For Management 1h Elect Director Leo S. Mackay, Jr. For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Stephen J. Rohleder For For Management 1k Elect Director Abraham "Bram" Schot For For Management 1l Elect Director Joseph M. Velli For For Management 1m Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Amend Bylaws Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against For Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Tax Transparency Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For For Management 1.9 Elect Director Stephen Fisher For For Management 1.10 Elect Director Cherylyn Harley LeBon For For Management 1.11 Elect Director Carl D. Sparks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: 12626K203 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Re-elect Caroline Dowling as Director For For Management 4c Re-elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Badar Khan as Director For For Management 4g Re-elect Lamar McKay as Director For For Management 4h Re-elect Albert Manifold as Director For For Management 4i Re-elect Jim Mintern as Director For For Management 4j Re-elect Gillian Platt as Director For For Management 4k Re-elect Mary Rhinehart as Director For For Management 4l Re-elect Siobhan Talbot as Director For For Management 4m Elect Christina Verchere as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: 12626K203 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Transfer of the Company's For For Management Primary Listing of Ordinary Shares to the New York Stock Exchange 2 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing 3 Adopt New Articles of Association For For Management 4 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 5 Authorise Reissuance of Treasury Shares For For Management 6 Amend Articles of Association Re: For For Management Article 4A -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn M. Bamford For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Bruce D. Hoechner For For Management 1.5 Elect Director Glenda J. Minor For For Management 1.6 Elect Director Anthony J. Moraco For For Management 1.7 Elect Director William F. Moran For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Peter C. Wallace For For Management 1.10 Elect Director Larry D. Wyche For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director Gennifer F. Kelly For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director Robert A. Mosbacher, Jr. For For Management 1.10 Elect Director Richard E. Muncrief For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 6 Amend Certificate of Incorporation to For For Management Adopt Limitations on the Liability of Officers 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director Rebecca A. Klein For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Frank D. Tsuru For For Management 1.9 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Amendments of the Charter and Removal of Directors 4 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Roger C. Hochschild For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director John B. Owen For For Management 1.9 Elect Director David L. Rawlinson, II For For Management 1.10 Elect Director Beverley A. Sibblies For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kofi A. Bruce For For Management 1b Elect Director Rachel A. Gonzalez For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Talbott Roche For For Management 1e Elect Director Richard A. Simonson For For Management 1f Elect Director Luis A. Ubinas For For Management 1g Elect Director Heidi J. Ueberroth For For Management 1h Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meetings to 15% 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Hoffen For Against Management 1.2 Elect Director David M. Shaffer For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Michael T. Kerr For For Management 1g Elect Director Julie J. Robertson For For Management 1h Elect Director Donald F. Textor For For Management 1i Elect Director Ezra Y. Yacob For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn M. Alger For For Management 1.2 Elect Director Robert P. Carlile For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For For Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Jeffrey S. Musser For For Management 1.7 Elect Director Brandon S. Pedersen For For Management 1.8 Elect Director Liane J. Pelletier For For Management 1.9 Elect Director Olivia D. Polius For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee Adrean For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Mark D. Benjamin For For Management 1d Elect Director Vijay G. D'Silva For For Management 1e Elect Director Stephanie L. Ferris For For Management 1f Elect Director Jeffrey A. Goldstein For For Management 1g Elect Director Lisa A. Hook For For Management 1h Elect Director Kenneth T. Lamneck For For Management 1i Elect Director Gary L. Lauer For For Management 1j Elect Director Louise M. Parent For For Management 1k Elect Director Brian T. Shea For For Management 1l Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Linda W. Clement-Holmes For For Management 1g Elect Director C. Bryan Daniels For For Management 1h Elect Director Mitchell S. Feiger For For Management 1i Elect Director Thomas H. Harvey For For Management 1j Elect Director Gary R. Heminger For For Management 1k Elect Director Eileen A. Mallesch For For Management 1l Elect Director Michael B. McCallister For For Management 1m Elect Director Timothy N. Spence For For Management 1n Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For Against Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For Against Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For Against Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Revathi Advaithi For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director John D. Harris, II For For Management 1d Elect Director Michael E. Hurlston For For Management 1e Elect Director Erin L. McSweeney For For Management 1f Elect Director Marc A. Onetto For For Management 1g Elect Director Charles K. Stevens, III For For Management 1h Elect Director Lay Koon Tan For For Management 1i Elect Director Patrick J. Ward For For Management 1j Elect Director William D. Watkins For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Shares without For Against Management Preemptive Rights 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Mark Douglas For For Management 1e Elect Director Kathy L. Fortmann For For Management 1f Elect Director C. Scott Greer For For Management 1g Elect Director K'Lynne Johnson For For Management 1h Elect Director Dirk A. Kempthorne For For Management 1i Elect Director Margareth Ovrum For For Management 1j Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Joia M. Johnson For For Management 1e Elect Director Ruth Ann Marshall For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Joseph H. Osnoss For Against Management 1h Elect Director William B. Plummer For For Management 1i Elect Director Jeffrey S. Sloan For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- GLOBE LIFE INC. Ticker: GL Security ID: 37959E102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Addison For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director Cheryl D. Alston For For Management 1.4 Elect Director Mark A. Blinn For For Management 1.5 Elect Director James P. Brannen For For Management 1.6 Elect Director Jane Buchan For For Management 1.7 Elect Director Alice S. Cho For For Management 1.8 Elect Director J. Matthew Darden For For Management 1.9 Elect Director Steven P. Johnson For For Management 1.10 Elect Director David A. Rodriguez For For Management 1.11 Elect Director Frank M. Svoboda For For Management 1.12 Elect Director Mary E. Thigpen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Maurice S. Smith For For Management 1l Elect Director Janet L. Weiss For For Management 1m Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director Jared D. Dourdeville For For Management 1.3 Elect Director James D. Farley, Jr. For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Sara L. Levinson For For Management 1.6 Elect Director Norman Thomas Linebarger For For Management 1.7 Elect Director Rafeh Masood For For Management 1.8 Elect Director Maryrose Sylvester For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Regina E. Dugan For For Management 1e Elect Director Jean M. Hobby For For Management 1f Elect Director Raymond J. Lane For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Antonio F. Neri For For Management 1i Elect Director Charles H. Noski For For Management 1j Elect Director Raymond E. Ozzie For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Patricia F. Russo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director John C. Plant For For Management 1i Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alanna Y. Cotton For For Management 1.2 Elect Director Ann B. (Tanny) Crane For For Management 1.3 Elect Director Gina D. France For For Management 1.4 Elect Director J. Michael Hochschwender For For Management 1.5 Elect Director Richard H. King For For Management 1.6 Elect Director Katherine M. A. (Allie) For For Management Kline 1.7 Elect Director Richard W. Neu For For Management 1.8 Elect Director Kenneth J. Phelan For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Roger J. Sit For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Roth For For Management 1.2 Elect Director C. Mark Hussey For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 1.4 Elect Director Joy T. Brown For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anousheh Ansari For For Management 1b Elect Director Christopher S. Holland For For Management 1c Elect Director Mark T. Mondello For For Management 1d Elect Director John C. Plant For For Management 1e Elect Director Steven A. Raymund For For Management 1f Elect Director Thomas A. Sansone For For Management 1g Elect Director David M. Stout For For Management 1h Elect Director Kathleen A. Walters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against For Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Oray Boston For For Management 1C Elect Director Olivier Goudet For For Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul Michaels For For Management 1G Elect Director Pamela Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Calderoni For For Management 1.2 Elect Director Jeneanne Hanley For For Management 1.3 Elect Director Emiko Higashi For For Management 1.4 Elect Director Kevin Kennedy For For Management 1.5 Elect Director Gary Moore For For Management 1.6 Elect Director Marie Myers For For Management 1.7 Elect Director Kiran Patel For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Robert Rango For For Management 1.10 Elect Director Richard Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sohail U. Ahmed For For Management 1b Elect Director Timothy M. Archer For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael R. Cannon For For Management 1e Elect Director Bethany J. Mayer For For Management 1f Elect Director Jyoti K. Mehra For For Management 1g Elect Director Abhijit Y. Talwalkar For For Management 1h Elect Director Lih Shyng (Rick L.) Tsai For For Management 1i Elect Director Leslie F. Varon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Bannister For For Management 1b Elect Director James L. Liang For For Management 1c Elect Director George P. Scanlon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bell For For Management 1b Elect Director Gregory R. Dahlberg For For Management 1c Elect Director David G. Fubini For For Management 1d Elect Director Noel B. Geer For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Robert C. Kovarik, Jr. For For Management 1g Elect Director Harry M. J. Kraemer, Jr. For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Patrick M. Shanahan For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Expenditures Against Against Shareholder Congruence 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Joseph M. Holsten For For Management 1d Elect Director Blythe J. McGarvie For For Management 1e Elect Director John W. Mendel For For Management 1f Elect Director Jody G. Miller For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director Xavier Urbain For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ann E. Berman For For Management 1B Elect Director Joseph L. Bower For For Management 1C Elect Director Charles D. Davidson For For Management 1D Elect Director Charles M. Diker For For Management 1E Elect Director Paul J. Fribourg For For Management 1F Elect Director Walter L. Harris For For Management 1G Elect Director Susan P. Peters For For Management 1H Elect Director Andrew H. Tisch For For Management 1I Elect Director James S. Tisch For For Management 1J Elect Director Jonathan M. Tisch For For Management 1K Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean-Philippe Courtois For For Management 1B Elect Director William Downe For For Management 1C Elect Director John F. Ferraro For For Management 1D Elect Director William P. Gipson For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Muriel Penicaud For For Management 1I Elect Director Jonas Prising For For Management 1J Elect Director Paul Read For For Management 1K Elect Director Elizabeth P. Sartain For For Management 1L Elect Director Michael J. Van Handel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director M. Elise Hyland For For Management 1d Elect Director Holli C. Ladhani For For Management 1e Elect Director Mark A. McCollum For For Management 1f Elect Director Brent J. Smolik For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director Shawn D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark M. Besca For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Lawrence A. Cunningham For For Management 1d Elect Director Thomas S. Gayner For For Management 1e Elect Director Greta J. Harris For For Management 1f Elect Director Morgan E. Housel For For Management 1g Elect Director Diane Leopold For For Management 1h Elect Director Anthony F. Markel For For Management 1i Elect Director Steven A. Markel For For Management 1j Elect Director Harold L. Morrison, Jr. For For Management 1k Elect Director Michael O'Reilly For For Management 1l Elect Director A. Lynne Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Aine L. Denari For For Management 1c Elect Director Christopher A. O'Herlihy For For Management 1d Elect Director Charles K. Stevens, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Carmona For For Management 1b Elect Director Dominic J. Caruso For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director James H. Hinton For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Linda P. Mantia For For Management 1h Elect Director Maria Martinez For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kathleen Wilson-Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Adopt Policy on 10b5-1 Plans Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against For Shareholder 7 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Chapman For For Management 1.2 Elect Director Esther L. Johnson For For Management 1.3 Elect Director Karlton D. Johnson For For Management 1.4 Elect Director Wade F. Meyercord For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Karen M. Rapp For For Management 1.7 Elect Director Steve Sanghi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah Palisi Chapin For For Management 1b Elect Director Timothy J. FitzGerald For For Management 1c Elect Director Cathy L. McCarthy For For Management 1d Elect Director John R. Miller, III For For Management 1e Elect Director Robert A. Nerbonne For For Management 1f Elect Director Gordon O'Brien For For Management 1g Elect Director Nassem Ziyad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Daniel Cooperman For For Management 1c Elect Director Stephen H. Lockhart For For Management 1d Elect Director Steven J. Orlando For For Management 1e Elect Director Ronna E. Romney For For Management 1f Elect Director Richard M. Schapiro For For Management 1g Elect Director Dale B. Wolf For For Management 1h Elect Director Richard C. Zoretic For For Management 1i Elect Director Joseph M. Zubretsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan P. Barsamian For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Nora M. Denzel For For Management 1e Elect Director Peter A. Feld For For Management 1f Elect Director Emily Heath For For Management 1g Elect Director Vincent Pilette For For Management 1h Elect Director Sherrese M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Saville For For Management 1.2 Elect Director C.E. Andrews For For Management 1.3 Elect Director Sallie B. Bailey For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Alfred E. Festa For For Management 1.6 Elect Director Alexandra A. Jung For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director David A. Preiser For For Management 1.9 Elect Director W. Grady Rosier For For Management 1.10 Elect Director Susan Williamson Ross For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Mark D. Gerstein For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Patricia Salas Pineda For For Management 1.9 Elect Director Linda Johnson Rice For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Kirk S. Hachigian For For Management 1.6 Elect Director Barbara B. Hulit For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director Cynthia A. Niekamp For For Management 1.9 Elect Director John M. Pigott For For Management 1.10 Elect Director Ganesh Ramaswamy For For Management 1.11 Elect Director Mark A. Schulz For For Management 1.12 Elect Director Gregory M. E. Spierkel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Climate Lobbying Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Require Independent Board Chair Against For Shareholder 7 Report on Feasibility of Intellectual Against Against Shareholder Property Transfer to Boost Covid-19 Vaccine Production 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access 9 Report on Political Expenditures Against Against Shareholder Congruence -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For For Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Jacek Olczak For For Management 1j Elect Director Robert B. Polet For For Management 1k Elect Director Dessislava Temperley For For Management 1l Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5 Disclose Nicotine Level Information, Against Against Shareholder and Reduce Nicotine Levels in Tobacco Products -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory J. Hayes For For Management 1b Elect Director Charles M. Holley For For Management 1c Elect Director Denise R. Singleton For For Management 1d Elect Director Glenn F. Tilton For For Management 1e Elect Director Marna C. Whittington For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Publish Audited Report on Impacts of a Against Against Shareholder Significant Reduction in Virgin Plastic Demand -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Richard P. Dealy For For Management 1e Elect Director Maria S. Dreyfus For For Management 1f Elect Director Matthew M. Gallagher For For Management 1g Elect Director Phillip A. Gobe For For Management 1h Elect Director Stacy P. Methvin For For Management 1i Elect Director Royce W. Mitchell For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David H. Y. Ho For For Management 1.7 Elect Director Roderick D. Nelson For For Management 1.8 Elect Director Walden C. Rhines For For Management 1.9 Elect Director Susan L. Spradley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Shyam Gidumal For For Management 1d Elect Director Torsten Jeworrek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger Fradin For For Management 1b Elect Director Jay Geldmacher For For Management 1c Elect Director Paul Deninger For For Management 1d Elect Director Cynthia Hostetler For Against Management 1e Elect Director Brian Kushner For For Management 1f Elect Director Jack Lazar For For Management 1g Elect Director Nina Richardson For For Management 1h Elect Director Andrew Teich For For Management 1i Elect Director Sharon Wienbar For For Management 1j Elect Director Kareem Yusuf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julia L. Coronado For For Management 1b Elect Director Dirk A. Kempthorne For For Management 1c Elect Director Harold M. Messmer, Jr. For For Management 1d Elect Director Marc H. Morial For For Management 1e Elect Director Robert J. Pace For For Management 1f Elect Director Frederick A. Richman For For Management 1g Elect Director M. Keith Waddell For For Management 1h Elect Director Marnie H. Wilking For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew C. Teich For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director Daniel L. Black For For Management 1e Elect Director Lorraine A. Bolsinger For For Management 1f Elect Director Constance E. Skidmore For For Management 1g Elect Director Steven A. Sonnenberg For For Management 1h Elect Director Martha N. Sullivan For For Management 1i Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Director Compensation Report For For Management 5 Ratify Deloitte & Touche LLP as U.K. For For Management Statutory Auditor 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Accept Financial Statements and For For Management Statutory Reports 8 Authorize Directed Share Repurchase For For Management Program 9 Authorize Issue of Equity For For Management 10 Authorize Issue of Equity without For Against Management Pre-emptive Rights 11 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: 780259305 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Normand A. Boulanger For For Management 1b Elect Director David A. Varsano For Against Management 1c Elect Director Michael J. Zamkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian D. Doubles For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Kamila Chytil For For Management 1e Elect Director Arthur W. Coviello, Jr. For For Management 1f Elect Director Roy A. Guthrie For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director P.W. "Bill" Parker For For Management 1i Elect Director Laurel J. Richie For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Clamadieu For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Syaru Shirley Lin For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2022 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2022 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2022 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2023 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Executive For For Management Management in the Amount of USD 53.5 Million 12 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4.1 Million 13 Approve Allocation of Available For For Management Earnings at September 30, 2022 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Reduction in Share Capital via For For Management Cancelation of Shares 17 Amend Articles to Reflect Changes in For Against Management Capital -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Simon John Dyer For For Management 1c Elect Director Cathy R. Gates For For Management 1d Elect Director John A. Heil For For Management 1e Elect Director Meredith Siegfried For For Management Madden 1f Elect Director Richard W. Neu For For Management 1g Elect Director Scott L. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard F. Ambrose For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director Scott C. Donnelly For For Management 1e Elect Director Deborah Lee James For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Lionel L. Nowell, III For For Management 1h Elect Director James L. Ziemer For For Management 1i Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. Mehta For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Monica Turner For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Lynne M. Doughtie For For Management 1d Elect Director David L. Gitlin For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Stayce D. Harris For For Management 1g Elect Director Akhil Johri For For Management 1h Elect Director David L. Joyce For For Management 1i Elect Director Lawrence W. Kellner For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Sabrina Soussan For For Management 1m Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Risks Related to Operations Against Against Shareholder in China 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Climate Lobbying Against Against Shareholder 9 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against Against Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Linda S. Sanford For For Management 1.8 Elect Director David M. Thomas For For Management 1.9 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Russell G. Golden For For Management 1d Elect Director Patricia L. Higgins For For Management 1e Elect Director William J. Kane For For Management 1f Elect Director Thomas B. Leonardi For For Management 1g Elect Director Clarence Otis, Jr. For For Management 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Philip T. (Pete) For For Management Ruegger, III 1j Elect Director Rafael Santana For For Management 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Laurie J. Thomsen For For Management 1n Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Report on Efforts to Measure, Disclose Against Against Shareholder and Reduce GHG Emissions Associated with Underwriting 7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting for New Fossil Fuel Exploration and Development 8 Oversee and Report on a Third-Party Against Against Shareholder Racial Equity Audit 9 Ensure Policies Do Not Support Police Against Against Shareholder Violations of Civil Rights 10 Adopt Policy to Require Third-Party None None Shareholder Organizations to Annually Report Expenditures for Political Activities - Withdrawn -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Patrick C. Graney, III For For Management 1h Elect Director Linnie M. Haynesworth For For Management 1i Elect Director Kelly S. King For For Management 1j Elect Director Easter A. Maynard For For Management 1k Elect Director Donna S. Morea For For Management 1l Elect Director Charles A. Patton For For Management 1m Elect Director Nido R. Qubein For For Management 1n Elect Director David M. Ratcliffe For For Management 1o Elect Director William H. Rogers, Jr. For For Management 1p Elect Director Frank P. Scruggs, Jr. For For Management 1q Elect Director Christine Sears For For Management 1r Elect Director Thomas E. Skains For For Management 1s Elect Director Bruce L. Tanner For For Management 1t Elect Director Thomas N. Thompson For For Management 1u Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Tome For For Management 1b Elect Director Rodney Adkins For For Management 1c Elect Director Eva Boratto For For Management 1d Elect Director Michael Burns For For Management 1e Elect Director Wayne Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate Johnson For Against Management 1h Elect Director William Johnson For Against Management 1i Elect Director Franck Moison For Against Management 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director Russell Stokes For Against Management 1l Elect Director Kevin Warsh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Independently Verified Against Against Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement 7 Report on Integrating GHG Emissions Against Against Shareholder Reductions Targets into Executive Compensation 8 Report on Just Transition Against For Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 10 Oversee and Report a Civil Rights Audit Against Against Shareholder 11 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against Against Shareholder 8 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Anne M. Cooney For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Sundaram "Naga" For For Management Nagarajan 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For For Management 1.8 Elect Director Easwaran Sundaram For For Management 1.9 Elect Director Laura K. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly E. Alexy For For Management 1b Elect Director Thomas H. Caulfield For For Management 1c Elect Director Martin I. Cole For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director David V. Goeckeler For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephanie A. Streeter For For Management 1h Elect Director Miyuki Suzuki For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rafael Santana For For Management 1b Elect Director Lee C. Banks For For Management 1c Elect Director Byron S. Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jennifer A. LaClair For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director Patricia K. Poppe For For Management 1k Elect Director Larry O. Spencer For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Manning Rountree For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Weston M. Hicks For For Management 1.4 Elect Director Steven M. Yi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Holmes For For Management 1b Elect Director Geoffrey A. Ballotti For For Management 1c Elect Director Myra J. Biblowit For For Management 1d Elect Director James E. Buckman For For Management 1e Elect Director Bruce B. Churchill For For Management 1f Elect Director Mukul V. Deoras For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director Pauline D.E. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation To For For Management Provide for Exculpation of Certain Officers 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ============= Boston Partners Emerging Markets Dynamic Equity Fund ============= ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.2 Elect Chuladej Yossundharakul as For Against Management Director 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For Against Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For Against Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For Against Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K140 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For Against Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For Against Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For Against Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For Against Management 5.3 Elect Bernard Charnwut Chan as Director For Against Management 5.4 Elect Anon Vangvasu as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 390 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11.1 Amend Bylaws For For Management 11.2 Amend Bylaws For For Management 13 Approve Report on Share Repurchase For For Management Program 14 Authorize Share Repurchase Program For For Management 15.1 Reelect Erik Attila Bogsch as For For Management Management Board Member 15.2 Reelect Gabor Orban as Management For For Management Board Member 15.3 Reelect Ilona Hardy dr. Pinterne as For For Management Management Board Member 15.4 Reelect Elek Szilveszter Vizias For For Management Management Board Member 15.5 Reelect Peter Cserhati as Management For For Management Board Member 15.6 Elect Gabriella Balogh as Management For For Management Board Member 15.7 Elect Balazs Szepesi as Management For For Management Board Member 15.8 Elect Laszlone Nemeth as Management For For Management Board Member 16 Elect Ferenc Sallai as Employee For For Management Representative to Supervisory Board 17.1 Approve Terms of Remuneration of For For Management Management Board Members 17.2 Approve Terms of Remuneration of For For Management Management Board Members 17.3 Approve Terms of Remuneration of For Against Management Management Board Members 18.1 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.2 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.3 Approve Terms of Remuneration of Audit For For Management Committee Members 19 Ratify Deloitte Auditing and For For Management Consulting Ltd. as Auditor 20 Approve Auditor's Remuneration For For Management 21 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Application of Bank Credit For For Management Lines to Supplement Working Capital 1.2 Approve Application of Bank Credit For For Management Lines for Special Loans 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Corporate Bond Issuance Plan For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Postponement, Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Its Activities, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 10.4 Approve Discharge of Piotr Scigala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13.1 Amend Statute Re: General Meeting; For For Management Supervisory Board 13.2 Approve Consolidated Text of Statute For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ELETROMIDIA SA Ticker: ELMD3 Security ID: P3R12T100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ELETROMIDIA SA Ticker: ELMD3 Security ID: P3R12T100 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Elemidia For Did Not Vote Management Consultoria e Servicos de Marketing S. A. (Elemidia) and TV Minuto Marketing S.A. (TV Minuto) 2 Ratify Account Assessores S/S Ltda. as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of Elemidia For Did Not Vote Management 5 Approve Absorption of TV Minuto For Did Not Vote Management 6 Amend Article 3 For Did Not Vote Management 7 Approve Stock Option Plan For Did Not Vote Management 8 Approve Restricted Stock Plan For Did Not Vote Management 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- FIX PRICE GROUP PLC Ticker: FIXP Security ID: 33835G205 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Board-Related 2 Authorize Secretary and/or the For For Management Assistant Secretary to Take All Nercessary Actions to Submit the Amendments with the Cyprus Registrar of Companies on Behalf of the Companies and Any Other Actions to Give Effect to the Amendments 1 Approve Absorption of Subsidiary For For Management Kolmaz Holdings Ltd 2 Authorize and Empower The Directors to For For Management Submit the Necessary Affidavits for the Court Application and Petition Any Ancillary Exhibits Thereto and File the Court Order for Approval of the Merger Plan with the Cyprus Registrar 3 Authorize and Empower Deloitte PLC, of For For Management Limassol Cyprus, Auditors and Andreas M. Sofocleous & Co LLC, Advocates to Perform All Such Acts and Execute Any And All Ancillary Documents For and On Behalf of the Company in Connection with the Merger -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Zhang Youming as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.65 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.78 Per Share For For Management 4 Elect or Ratify CEO, Directors, For Against Management Secretary (Non-Member) and Deputy Secretary (Non-Member); Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee; Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.40 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For Against Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For Against Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For Against Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Carlos Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HL MANDO CO., LTD. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Mong-won as Inside Director For For Management 2.2 Elect Kim Hyeon-wook as Inside Director For For Management 2.3 Elect Park Gi-chan as Outside Director For For Management 2.4 Elect Kim Won-il as Outside Director For For Management 2.5 Elect Kang Nam-il as Outside Director For For Management 3.1 Elect Kim Won-il as a Member of Audit For For Management Committee 3.2 Elect Kang Nam-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For Against Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Elect Peter Rajatilakan Chittaranjan For For Management as Director -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Sale of Investment Units in For For Management the Fund and Ordinary Shares, Waiver and Amendment to Provisions Relating to Replacement of Sponsor, Amendment to Non-Competition Provision and Other Matters under Undertaking Agreement and Amendment to Fund's Scheme 1.2 Approve Waiver of and/or Amendment to For For Management Certain Provisions of Lease and Rental Payment of Optical Fibre Cables, Termination of Rental Assurance Agreement and Marketing Services Agreement, Increase in Advance Rental Payment and Amendment to Fund's Scheme 1.3 Approve Waiver of and/or Amendment to For For Management Certain Provisions Relating to the Undertaking Agreement, Termination of the Escrow Account Agreement and Amendment to the Fund's Scheme to the Extent Necessary to Reflect the Unitholders' Resolution 2 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment None None Management 4 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Wook as Inside Director For For Management 2.2 Elect Park Jin-young as Inside Director For For Management 2.3 Elect Byeon Sang-bong as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Gi-hong as Inside Director For For Management 3.2 Elect Yoo Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gap-young as Outside For Against Management Director 3.4 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Audrey Mothupi as Director For For Management 2.2 Re-elect Mahlape Sello as Director For For Management 2.3 Re-elect Marian Jacobs as Director For For Management 2.4 Elect Lars Holmqvist as Director For Against Management 2.5 Elect Jeanne Bolger as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Caroline Henry as Member of For For Management the Audit Committee 3.3 Elect Lars Holmqvist as Member of the For Against Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee Meetings 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Sang-hun as Inside Director For Against Management 2.2 Elect Lee Sang-jin as Outside Director For For Management 3 Elect Lee Sang-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For Against Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra de Resende as Director 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Linnie M. Haynesworth For For Management 1e Elect Director Mary Pat McCarthy For For Management 1f Elect Director Sanjay Mehrotra For For Management 1g Elect Director Robert E. Switz For For Management 1h Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Fellus as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Report on Fees Paid to the Auditors 3.1 Reelect Moshe Vidman as Director For For Management 3.2 Reelect Ron Gazit as Director For For Management 3.3 Reelect Jonathan Kaplan as Director For For Management 3.4 Reelect Avraham Zeldman as Director For Against Management 3.5 Reelect Ilan Kremer as Director For For Management 3.6 Reelect Eli Alroy as Director For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Grant to Two Officers For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Application of Credit Lines For For Management 13 Approve Estimated Amount of Guarantee For Against Management 14 Approve Provision of Guarantees for For Against Management Purchase of Raw Materials 15 Approve Daily Related Party For For Management Transactions 16 Amend Draft and Summary of Performance For Against Management Shares Incentive Plan 17 Amend Draft and Summary of Employee For Against Management Share Purchase Plan 18 Amend Management Rules of Employee For Against Management Share Purchase Plan 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Size and Issue Manner For For Management 12.2 Approve Bond Interest Rate and Method For For Management of Determination 12.3 Approve Bond Maturity, Repayment For For Management Method and Other Specific Arrangements 12.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 12.5 Approve Guarantee Matters For For Management 12.6 Approve Arrangement on Redemption and For For Management Sale-back 12.7 Approve Use of Proceeds For For Management 12.8 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Authorization Matters For For Management 14 Approve Provision of Guarantee For For Management 15 Approve Amendments to Articles of For For Management Association (Applicable After GDR Issuance) 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After GDR Issuance) 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 20 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 21 Approve Repurchase and Cancellation of For For Management Performance Shares (3) -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo In-cheol as Inside Director For Against Management 2.2 Elect Heo Yong-seok as Outside Director For Against Management 3 Elect Noh Seung-gwon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Heo Yong-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Tae-gwan as Inside Director For Against Management 3.2 Elect Kim Gwang-il as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Su-min as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Jang-hyeok as Outside For For Management Director 3.5 Elect Wi Seol-hyang as Outside Director For For Management 4.1 Elect Lee Jang-hyeok as a Member of For For Management Audit Committee 4.2 Elect Wi Seol-hyang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Tina Rookledge as the Designated Audit Partner 2.1 Re-elect David Friedland as Director For For Management 2.2 Re-elect Aboubakar Jakoet as Director For Against Management 2.3 Re-elect Annamarie van der Merwe as For For Management Director 2.4 Re-elect Jeff van Rooyen as Director For Against Management 2.5 Re-elect Suzanne Ackerman-Berman as For For Management Director 3.1 Elect Aboubakar Jakoet as Member of For Against Management the Audit, Risk and Compliance Committee 3.2 Re-elect Jeff van Rooyen as Member of For Against Management the Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 3.5 Re-elect Mariam Cassim as Member of For For Management the Audit, Risk and Compliance Committee 3.6 Re-elect Haroon Bhorat as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Fees For Against Management 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Adopt New Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Provision of Shareholder Loans For For Management to Affiliate Project Companies -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Abhay Choudhary as Director For Against Management 4 Reelect Vinod Kumar Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Chetan Bansilal Kankariya as For Against Management Director 7 Elect Onkarappa K N as Director For Against Management 8 Elect Ram Naresh Tiwari as Director For Against Management 9 Elect Dilip Nigam as Government For Against Management Nominee Director 10 Elect Raghuraj Madhav Rajendran as For Against Management Government Nominee Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured / For For Management Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ravindra Kumar For Against Management Tyagi as Director (Operations) (Whole Time Director) 2 Approve Appointment of G. Ravisankar For Against Management as Director (Finance) (Whole Time Director) 3 Elect Mohammad Afzal as Government For Against Management Nominee Director -------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Ticker: 603605 Security ID: Y7S88X100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor and Payment For For Management of Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Estimated Amount of Guarantees For For Management 10 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 5 Approve Resolution Plan For For Management 6 Approve Stock Split For For Management 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For Against Management Association 1.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 1.5 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholders 1.6 Amend Working System for Independent For Against Management Directors 1.7 Amend Dividend Management System For Against Management 1.8 Amend Related Party Transaction For Against Management Decision-making System 1.9 Amend Cumulative Voting Implementation For Against Management System 1.10 Amend Prevention System of Controlling For Against Management Shareholders and Related Parties' Capital Occupation 2.1 Elect Li Haiping as Director For For Shareholder 2.2 Elect Sun Chunguang as Director For For Shareholder 2.3 Elect Bi Zuopeng as Director For For Shareholder 2.4 Elect Sun Aitian as Director For For Shareholder 2.5 Elect Han Borui as Director For For Shareholder 2.6 Elect Xie Jintao as Director For For Shareholder 2.7 Elect Bi Hongyan as Director For For Shareholder 3.1 Elect Wei Lixing as Director For For Shareholder 3.2 Elect Li Hongmei as Director For For Shareholder 3.3 Elect Hou Weiman as Director For For Shareholder 3.4 Elect He Yongjun as Director For For Shareholder 4.1 Elect Ding Huan as Supervisor For For Management 4.2 Elect Ye Qiang as Supervisor For For Management -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line For For Management 7 Approve Use of Fund for Cash Management For Against Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Completion of Raised Funds For For Management Investment Projects and Invest Remaining Raised Funds in New Projects -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For Did Not Vote Management 2 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Andiara Pedroso Petterle as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Belmiro de Figueiredo Gomes as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Julio Cesar de Queiroz Campos as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Leila Abraham Loria as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Nelson Guedes de Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Oscar de Paula Bernardes Neto as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Philippe Alarcon as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Gomes Pereira as Independent Director 9 Approve Classification of Oscar de For For Management Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors 10 Elect Oscar de Paula Bernardes Neto as For For Management Board Chairman 11 Elect Jose Guimaraes Monforte as For For Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of Against Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve to Adjust Issue Scale For For Management 2.2 Approve to Adjust Amount and Use of For For Management Proceeds 2.3 Approve to Recalculate Resolution For For Management Validity Period 3 Approve Plan on Convertible Bond For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 July 2022 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Graham Dempster as Director For For Management 3.2 Elect Paul Norman as Director For For Management 3.3 Elect Dawn Marole as Director For For Management 4.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 4.3 Re-elect Eileen Wilton as Member of For For Management the Audit and Risk Committee 4.4 Elect Graham Dempster as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For For Management Director 1c Approve Fees of the Non-Executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 1l Approve Fees of the Chairperson of the For For Management Investment and Finance Committee 1m Approve Fees of the Members of the For For Management Investment and Finance Committee 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ae-ra as Outside Director For For Management 2.2 Elect Kim Jeong-won as Outside Director For For Management 2.3 Elect Jeong Deok-gyun as Outside For For Management Director 3.1 Elect Han Ae-ra as a Member of Audit For For Management Committee 3.2 Elect Kim Jeong-won as a Member of For For Management Audit Committee 4 Elect Park Seong-ha as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Equity Disposal and Related For For Management Party Transaction 3 Approve Additional Related Guarantee For For Management after the Sale of Equity -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Ratification of Related For For Management Transaction Matter -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Application of Credit Lines For Against Management and Authorization 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management and Performance Appraisal 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Provision of External For For Management Guarantees 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For Against Management 5 Approve Change in Place of Keeping For For Management Registers and Records -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Ma Changhai as Director For For Management 11.2 Elect Wang Decheng as Director For For Management 11.3 Elect Ma Xuyao as Director For For Management 11.4 Elect Richard Robinson Smith as For For Management Director 12.1 Elect Chi Deqiang as Director For For Management 12.2 Elect Zhao Fuquan as Director For For Management 12.3 Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management 4 Approve Termination of Partial Raised For For Management Funds Investment Project 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect EMILY HONG, with Shareholder NO. For For Management 0000002, as Non-Independent Director 1.2 Elect FRANK LIN, a Representative of For For Management WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.3 Elect SYLVIA CHIOU, a Representative For For Management of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.4 Elect SUNLAI CHANG, with Shareholder For For Management NO.0000005, as Non-Independent Director 1.5 Elect STEVEN LU, with Shareholder NO. For For Management 0000007, as Non-Independent Director 1.6 Elect CHARLES KAU, with Shareholder NO. For For Management A104129XXX, as Independent Director 1.7 Elect SIMON DZENG, with Shareholder NO. For For Management Y100323XXX, as Independent Director 1.8 Elect VICTOR CHENG, with Shareholder For For Management NO.J100515XXX, as Independent Director 1.9 Elect CATHY HAN, with Shareholder NO. For For Management E220500XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Standardize and Improve For For Management Horizontal Competition Preventive Commitment 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Qidong as Director For For Management 1.2 Elect Qi Weidong as Director For For Management 1.3 Elect Zhang Shuili as Director For For Management 1.4 Elect Lin Junjie as Director For For Management 1.5 Elect Wang Jianli as Director For For Management 1.6 Elect Wu Jie as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Liu Bin as Director For For Management 2.3 Elect Liao Yixin as Director For For Management 3.1 Elect Zeng Yangfeng as Supervisor For For Management 3.2 Elect Cai Yali as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Special Issuance Matters For For Management 2.8 Approve Arrangement on Redemption and For For Management Sale-back 2.9 Approve Manner of Repayment of For For Management Principal and Interest 2.10 Approve Use of Proceeds For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Guarantee Matters For For Management 2.13 Approve Underwriting Manner and For For Management Listing Arrangement 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Authorization Matters For For Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Signing of Supply Chain For For Management Financial Services Agreement and Related Party Transaction 5 Approve Change of Registered Address For For Management and Amendment of Articles of Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Daily Related Party For For Management Transactions 3 Approve Amount of Daily Related Party For For Management Transaction with Commercial Banks 4 Approve Amount of Loans from For For Management Controlling Shareholder and Related Companies 5 Approve Credit Line Application For Against Management 6 Approve Provision of Guarantee For Against Management 7 Approve Short-term Investment in For Against Management Financial Products 8 Approve Foreign Exchange Derivatives For For Management Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Commodity Derivatives Trading For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the Meeting For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Management and For For Management Deposit Account 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Application of Comprehensive For For Management Credit Lines 12 Approve Application of Credit Lines For For Management and Provision of Guarantees -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Amend Related-party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9.1 Elect Yu Huijiao as Director For Against Management 9.2 Elect Zhang Xiaojuan as Director For For Management 9.3 Elect Pan Shuimiao as Director For For Management 9.4 Elect Zhang Yizhong as Director For For Management 9.5 Elect Hu Xiao as Director For For Management 9.6 Elect Yu Shilun as Director For For Management 10.1 Elect Huang Yajun as Director For For Management 10.2 Elect Dong Jing as Director For For Management 10.3 Elect Xu Junli as Director For For Management 11.1 Elect Wang Lifu as Supervisor For For Management 11.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve External Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management ==================== Boston Partners Emerging Markets Fund ===================== ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify E&Y (Pistrelli, Henry Martin y For Against Management Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authorise Their Remuneration 3.1 Elect Director Michael Chu For Withhold Management 3.2 Elect Director Jose Alberto Velez For Withhold Management 3.3 Elect Director Jose Fernandez For Withhold Management 3.4 Elect Director Karla Berman For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 7 Accordingly 2 Amend Articles 36 and 37 For Did Not Vote Management 3 Approve Remuneration of Technology and For Did Not Vote Management Innovation Committee Members 4 Approve Remuneration of Corporate For Did Not Vote Management Sustainability Committee Members 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Tatiane Martins Quirino as For Did Not Vote Management Director (Employee Representative) 1.2 Elect Tarciana Paula Gomes Medeiros as For Did Not Vote Management Director (Company's President) 1.3 Elect Elisa Vieira Leonel as Director For Did Not Vote Management 1.4 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder Independent Director as Minority Representative Under Majority Board Election 1.5 Elect Robert Juenemann as Independent None Did Not Vote Shareholder Director as Minority Representative Under Majority Board Election 1.6 Elect Analize Lenzi Ruas de Almeida as For Did Not Vote Management Director 1.7 Elect Director For Did Not Vote Management 1.8 Elect Director For Did Not Vote Management 2 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) 3.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tarciana Paula Gomes Medeiros as Director (Company's President) 3.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Elisa Vieira Leonel as Director 3.4 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election 3.5 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election 3.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Analize Lenzi Ruas de Almeida as Director 3.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 3.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Gileno Gurgeao Barreto as Fiscal None Did Not Vote Shareholder Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election 6.2 Elect Fernando Florencio Campos as None Did Not Vote Shareholder Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election 6.3 Elect Fiscal Council Member and For Did Not Vote Management Alternate 6.4 Elect Fiscal Council Member and For Did Not Vote Management Alternate 6.5 Elect Fiscal Council Member and For Did Not Vote Management Alternate 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 11 Approve Remuneration of Audit For Did Not Vote Management Committee Members 12 Approve Remuneration of Risk and For Did Not Vote Management Capital Committee Members 13 Approve Remuneration of People, For Did Not Vote Management Remuneration, and Eligibility Committee Members 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.57 Per Share 3.1.a Elect Claudio Melandri as Director For Withhold Management 3.1.b Elect Rodrigo Vergara as Director For For Management 3.1.c Elect Orlando Poblete as Director For For Management 3.1.d Elect Felix de Vicente as Director For For Management 3.1.e Elect Blanca Bustamante as Director For For Management 3.1.f Elect Maria Olivia Recart as Director For For Management 3.1.g Elect Lucia Santa Cruz as Director For For Management 3.1.h Elect Ana Dorrego as Director For For Management 3.1.i Elect Rodrigo Echenique as Director For For Management 3.1.j Elect Director For Withhold Management 3.2.1 Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2.2 Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.2 Elect Chuladej Yossundharakul as For Against Management Director 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For Against Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For Against Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For Against Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K140 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For Against Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For Against Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For Against Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For Against Management 5.3 Elect Bernard Charnwut Chan as Director For Against Management 5.4 Elect Anon Vangvasu as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 390 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11.1 Amend Bylaws For For Management 11.2 Amend Bylaws For For Management 13 Approve Report on Share Repurchase For For Management Program 14 Authorize Share Repurchase Program For For Management 15.1 Reelect Erik Attila Bogsch as For For Management Management Board Member 15.2 Reelect Gabor Orban as Management For For Management Board Member 15.3 Reelect Ilona Hardy dr. Pinterne as For For Management Management Board Member 15.4 Reelect Elek Szilveszter Vizias For For Management Management Board Member 15.5 Reelect Peter Cserhati as Management For For Management Board Member 15.6 Elect Gabriella Balogh as Management For For Management Board Member 15.7 Elect Balazs Szepesi as Management For For Management Board Member 15.8 Elect Laszlone Nemeth as Management For For Management Board Member 16 Elect Ferenc Sallai as Employee For For Management Representative to Supervisory Board 17.1 Approve Terms of Remuneration of For For Management Management Board Members 17.2 Approve Terms of Remuneration of For For Management Management Board Members 17.3 Approve Terms of Remuneration of For Against Management Management Board Members 18.1 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.2 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.3 Approve Terms of Remuneration of Audit For For Management Committee Members 19 Ratify Deloitte Auditing and For For Management Consulting Ltd. as Auditor 20 Approve Auditor's Remuneration For For Management 21 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Application of Bank Credit For For Management Lines to Supplement Working Capital 1.2 Approve Application of Bank Credit For For Management Lines for Special Loans 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Corporate Bond Issuance Plan For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Jose Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Jose Henrique Cutrale as None None Management Director Representing Series A Shareholders 4.g Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.h Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.i Elect Luis Rubio Freidberg as Director None None Management Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect Jennifer Mann as Director None None Management Representing Series D Shareholders 4.n Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.o Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.p Elect Amy Eschliman as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: 191241108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Jose Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Jose Henrique Cutrale as None None Management Director Representing Series A Shareholders 4.g Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.h Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.i Elect Luis Rubio Freidberg as Director None None Management Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect Jennifer Mann as Director None None Management Representing Series D Shareholders 4.n Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.o Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.p Elect Amy Eschliman as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For Against Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For Against Management 1f Elect Director Ambereen Toubassy For For Management 1g Elect Director Kevin Warsh For Against Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Postponement, Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Its Activities, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 10.4 Approve Discharge of Piotr Scigala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13.1 Amend Statute Re: General Meeting; For For Management Supervisory Board 13.2 Approve Consolidated Text of Statute For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ELETROMIDIA SA Ticker: ELMD3 Security ID: P3R12T100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ELETROMIDIA SA Ticker: ELMD3 Security ID: P3R12T100 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Elemidia For For Management Consultoria e Servicos de Marketing S. A. (Elemidia) and TV Minuto Marketing S.A. (TV Minuto) 2 Ratify Account Assessores S/S Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Elemidia For For Management 5 Approve Absorption of TV Minuto For For Management 6 Amend Article 3 For For Management 7 Approve Stock Option Plan For Against Management 8 Approve Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Removal of Age For For Management Limit of Management and Supervisory Board Members 8.1 Approve Increase in Size of For For Management Supervisory Board to 14 Members 8.2 Reelect Friedrich Santner as For For Management Supervisory Board Member 8.3 Reelect Andras Simor as Supervisory For For Management Board Member 8.4 Elect Christiane Tusek as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Trading Purposes 10.1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FIX PRICE GROUP PLC Ticker: FIXP Security ID: 33835G205 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Board-Related 2 Authorize Secretary and/or the For For Management Assistant Secretary to Take All Nercessary Actions to Submit the Amendments with the Cyprus Registrar of Companies on Behalf of the Companies and Any Other Actions to Give Effect to the Amendments 1 Approve Absorption of Subsidiary For For Management Kolmaz Holdings Ltd 2 Authorize and Empower The Directors to For For Management Submit the Necessary Affidavits for the Court Application and Petition Any Ancillary Exhibits Thereto and File the Court Order for Approval of the Merger Plan with the Cyprus Registrar 3 Authorize and Empower Deloitte PLC, of For For Management Limassol Cyprus, Auditors and Andreas M. Sofocleous & Co LLC, Advocates to Perform All Such Acts and Execute Any And All Ancillary Documents For and On Behalf of the Company in Connection with the Merger -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Zhang Youming as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: 400501102 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Share Purchase For For Management Agreement Entered into Among Shareholders of Company Dated July 31, 2022 2 Receive Report on Resignation of For For Management Members and Chairman of Board of Directors 3 Information on Election of Three None None Management Directors Designated by Series BB Shareholders 4.a Elect Eric Delobel as Director For For Management Representing Series B Shareholders 4.b Elect Pierre-Hughes Schmit as Director For For Management Representing Series B Shareholders 4.c Elect Emmanuelle Huon as Director For For Management Representing Series B Shareholders 5.a Elect Nicolas Notebaert as Board For For Management Chairman 5.b Ratify Adriana Diaz Galindo For For Management (Non-Member) as Board Secretary 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: 400501102 Meeting Date: FEB 13, 2023 Meeting Type: Ordinary Shareholders Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 1.45 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: 400501102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Information on Election or None None Management Ratification of Three Directors and Their Alternates of Series BB Shareholders 6.a Ratify and Elect Eric Delobel as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.b Ratify and Elect Pierre-Hugues Schmit For For Management as Director of Series B Shareholders; Verify Independence Classification of Director 6.c Ratify and Elect Emmanuelle Huon as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.d Ratify and Elect Ricardo Maldonado For Against Management Yanez as Director of Series B Shareholders; Verify Independence Classification of Director 6.e Ratify and Elect Alejandro Ortega For Against Management Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director 6.f Ratify and Elect Federico Patino For Against Management Marquez as Director of Series B Shareholders; Verify Independence Classification of Director 6.g Ratify and Elect Martin Werner For Against Management Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director 6.h Ratify and Elect Luis Ignacio For Against Management Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director 7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management as Board Chairman 7.b Ratify and/or Elect Adriana Diaz For For Management Galindo as Secretary (Non-Member) of Board 8 Approve Remuneration of Directors For For Management 9.a Ratify and/or Elect Alejandro Ortega For Against Management Aguayo as Chairman of Audit Committee 9.b Ratify and/or Elect Ricardo Maldonado For Against Management as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 256.83 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.93 Per Share and Cash Extraordinary Dividends of MXN 10 Per Share 2c Set Maximum Amount of MXN 3.75 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For Against Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.65 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.78 Per Share For For Management 4 Elect or Ratify CEO, Directors, For Against Management Secretary (Non-Member) and Deputy Secretary (Non-Member); Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee; Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.40 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.93 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7.a Ratify Alfredo Chedraui Obeso as Board For Against Management Chairman 7.b Ratify Jose Antonio Chedraui Obeso as For Against Management Director 7.c Ratify Jose Antonio Chedraui Eguia as For Against Management Director 7.d Ratify Agustin Irurita Perez as For Against Management Director 7.e Ratify Federico Carlos Fernandez For Against Management Senderos as Director 7.f Ratify Clemente Ismael Reyes-Retana For Against Management Valdes as Director 7.g Ratify Julio Gerardo Gutierrez For Against Management Mercadillo as Director 7.h Ratify Cecilia Goya Meade as Director For For Management 7.i Ratify Francisco Jose Medina Chavez as For Against Management Director 7.j Ratify Jose Antonio Meade Kuribrena as For Against Management Director 7.k Ratify Jose Ramon Chedraui Eguia For For Management (Non-Member) as Company Secretary 7.l Ratify Jose Antonio Chedraui Eguia as For Against Management CEO 7.m Ratify Clemente Ismael Reyes-Retana For Against Management Valdes as Chairman and Member of Audit and Corporate Practices Committee 7.n Ratify Julio Gerardo Gutierrez For Against Management Mercadillo as Member of Audit and Corporate Practices Committee 7.o Ratify Cecilia Goya Meade as Member of For For Management Audit and Corporate Practices Committee 8 Approve Remuneration of Directors and For For Management Officers 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For Against Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For Against Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For Against Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Carlos Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements, and Statutory Reports 2 Approve Appointment of JSC KEPT and For For Management Reappointment of Papakyriacou & Partners Ltd as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Douglas W. Gardner as None None Management Non-Executive Director 4 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Articles For Against Management of Association -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: MAY 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HL MANDO CO., LTD. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Mong-won as Inside Director For For Management 2.2 Elect Kim Hyeon-wook as Inside Director For For Management 2.3 Elect Park Gi-chan as Outside Director For For Management 2.4 Elect Kim Won-il as Outside Director For For Management 2.5 Elect Kang Nam-il as Outside Director For For Management 3.1 Elect Kim Won-il as a Member of Audit For For Management Committee 3.2 Elect Kang Nam-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For Against Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INMODE LTD. Ticker: INMD Security ID: M5425M103 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hadar Ron as Director For For Management 2 Increase Authorized Share Capital and For Against Management Amend Articles Accordingly 3 Approve Amended Employment Terms of For For Management Moshe Mizrahy, CEO and Chairman 4 Approve Amended Employment Terms of For For Management Michael Kreindel, CTO and Director 5 Approve Grant of RSUs to several For For Management Directors 6 Reappoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Elect Peter Rajatilakan Chittaranjan For For Management as Director -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Sale of Investment Units in For For Management the Fund and Ordinary Shares, Waiver and Amendment to Provisions Relating to Replacement of Sponsor, Amendment to Non-Competition Provision and Other Matters under Undertaking Agreement and Amendment to Fund's Scheme 1.2 Approve Waiver of and/or Amendment to For For Management Certain Provisions of Lease and Rental Payment of Optical Fibre Cables, Termination of Rental Assurance Agreement and Marketing Services Agreement, Increase in Advance Rental Payment and Amendment to Fund's Scheme 1.3 Approve Waiver of and/or Amendment to For For Management Certain Provisions Relating to the Undertaking Agreement, Termination of the Escrow Account Agreement and Amendment to the Fund's Scheme to the Extent Necessary to Reflect the Unitholders' Resolution 2 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment None None Management 4 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: 47215P106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Wook as Inside Director For For Management 2.2 Elect Park Jin-young as Inside Director For For Management 2.3 Elect Byeon Sang-bong as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Gi-hong as Inside Director For For Management 3.2 Elect Yoo Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gap-young as Outside For Against Management Director 3.4 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Audrey Mothupi as Director For For Management 2.2 Re-elect Mahlape Sello as Director For For Management 2.3 Re-elect Marian Jacobs as Director For For Management 2.4 Elect Lars Holmqvist as Director For Against Management 2.5 Elect Jeanne Bolger as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Caroline Henry as Member of For For Management the Audit Committee 3.3 Elect Lars Holmqvist as Member of the For Against Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee Meetings 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Sang-hun as Inside Director For Against Management 2.2 Elect Lee Sang-jin as Outside Director For For Management 3 Elect Lee Sang-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For Against Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra de Resende as Director 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Linnie M. Haynesworth For For Management 1e Elect Director Mary Pat McCarthy For For Management 1f Elect Director Sanjay Mehrotra For For Management 1g Elect Director Robert E. Switz For For Management 1h Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUL 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Fellus as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 21, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Report on Fees Paid to the Auditors 3.1 Reelect Moshe Vidman as Director For For Management 3.2 Reelect Ron Gazit as Director For For Management 3.3 Reelect Jonathan Kaplan as Director For For Management 3.4 Reelect Avraham Zeldman as Director For Against Management 3.5 Reelect Ilan Kremer as Director For For Management 3.6 Reelect Eli Alroy as Director For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Grant to Two Officers For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Against Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Application of Credit Lines For For Management 13 Approve Estimated Amount of Guarantee For Against Management 14 Approve Provision of Guarantees for For Against Management Purchase of Raw Materials 15 Approve Daily Related Party For For Management Transactions 16 Amend Draft and Summary of Performance For Against Management Shares Incentive Plan 17 Amend Draft and Summary of Employee For Against Management Share Purchase Plan 18 Amend Management Rules of Employee For Against Management Share Purchase Plan 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issue Size and Issue Manner For For Management 12.2 Approve Bond Interest Rate and Method For For Management of Determination 12.3 Approve Bond Maturity, Repayment For For Management Method and Other Specific Arrangements 12.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 12.5 Approve Guarantee Matters For For Management 12.6 Approve Arrangement on Redemption and For For Management Sale-back 12.7 Approve Use of Proceeds For For Management 12.8 Approve Company's Credit Status and For For Management Safeguard Measures of Debts Repayment 12.9 Approve Listing Exchange For For Management 12.10 Approve Resolution Validity Period For For Management 13 Approve Authorization Matters For For Management 14 Approve Provision of Guarantee For For Management 15 Approve Amendments to Articles of For For Management Association (Applicable After GDR Issuance) 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After GDR Issuance) 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 20 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 21 Approve Repurchase and Cancellation of For For Management Performance Shares (3) -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo In-cheol as Inside Director For Against Management 2.2 Elect Heo Yong-seok as Outside Director For Against Management 3 Elect Noh Seung-gwon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Heo Yong-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Tae-gwan as Inside Director For Against Management 3.2 Elect Kim Gwang-il as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Su-min as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Jang-hyeok as Outside For For Management Director 3.5 Elect Wi Seol-hyang as Outside Director For For Management 4.1 Elect Lee Jang-hyeok as a Member of For For Management Audit Committee 4.2 Elect Wi Seol-hyang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Tina Rookledge as the Designated Audit Partner 2.1 Re-elect David Friedland as Director For For Management 2.2 Re-elect Aboubakar Jakoet as Director For Against Management 2.3 Re-elect Annamarie van der Merwe as For For Management Director 2.4 Re-elect Jeff van Rooyen as Director For Against Management 2.5 Re-elect Suzanne Ackerman-Berman as For For Management Director 3.1 Elect Aboubakar Jakoet as Member of For Against Management the Audit, Risk and Compliance Committee 3.2 Re-elect Jeff van Rooyen as Member of For Against Management the Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 3.5 Re-elect Mariam Cassim as Member of For For Management the Audit, Risk and Compliance Committee 3.6 Re-elect Haroon Bhorat as Member of For For Management the Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Fees For Against Management 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Adopt New Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For Against Management 5 Elect Director George Yong-Boon Yeo For Against Management 6 Change Company Name to PDD Holdings For For Management Inc. 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Provision of Shareholder Loans For For Management to Affiliate Project Companies -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Abhay Choudhary as Director For Against Management 4 Reelect Vinod Kumar Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Chetan Bansilal Kankariya as For Against Management Director 7 Elect Onkarappa K N as Director For Against Management 8 Elect Ram Naresh Tiwari as Director For Against Management 9 Elect Dilip Nigam as Government For Against Management Nominee Director 10 Elect Raghuraj Madhav Rajendran as For Against Management Government Nominee Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured / For For Management Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ravindra Kumar For Against Management Tyagi as Director (Operations) (Whole Time Director) 2 Approve Appointment of G. Ravisankar For Against Management as Director (Finance) (Whole Time Director) 3 Elect Mohammad Afzal as Government For Against Management Nominee Director -------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Ticker: 603605 Security ID: Y7S88X100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor and Payment For For Management of Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Estimated Amount of Guarantees For For Management 10 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 5 Approve Resolution Plan For For Management 6 Approve Stock Split For For Management 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 5 Approve Share Repurchase Program and For Against Management Transfer of Treasury Stock 6 Approve Resolution Plan and Recovery For For Management Plan of the Company 7 Authorize Board of Commissioners to For Against Management Approve the Written Statement in Relation to Amending the Company's Pension Fund Regulations based on the GMS Decision on Deed Number 42 of 1999 8 Approve Report on the Use of Proceeds For For Management from the Public Offerings of the Green Bond I PT Bank Negara Indonesia (Persero) Tbk 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For Against Management Association 1.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 1.5 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholders 1.6 Amend Working System for Independent For Against Management Directors 1.7 Amend Dividend Management System For Against Management 1.8 Amend Related Party Transaction For Against Management Decision-making System 1.9 Amend Cumulative Voting Implementation For Against Management System 1.10 Amend Prevention System of Controlling For Against Management Shareholders and Related Parties' Capital Occupation 2.1 Elect Li Haiping as Director For For Shareholder 2.2 Elect Sun Chunguang as Director For For Shareholder 2.3 Elect Bi Zuopeng as Director For For Shareholder 2.4 Elect Sun Aitian as Director For For Shareholder 2.5 Elect Han Borui as Director For For Shareholder 2.6 Elect Xie Jintao as Director For For Shareholder 2.7 Elect Bi Hongyan as Director For For Shareholder 3.1 Elect Wei Lixing as Director For For Shareholder 3.2 Elect Li Hongmei as Director For For Shareholder 3.3 Elect Hou Weiman as Director For For Shareholder 3.4 Elect He Yongjun as Director For For Shareholder 4.1 Elect Ding Huan as Supervisor For For Management 4.2 Elect Ye Qiang as Supervisor For For Management -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line For For Management 7 Approve Use of Fund for Cash Management For Against Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Completion of Raised Funds For For Management Investment Projects and Invest Remaining Raised Funds in New Projects -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Andiara Pedroso Petterle as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Belmiro de Figueiredo Gomes as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Julio Cesar de Queiroz Campos as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Leila Abraham Loria as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Nelson Guedes de Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Oscar de Paula Bernardes Neto as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Philippe Alarcon as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Gomes Pereira as Independent Director 9 Approve Classification of Oscar de For For Management Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors 10 Elect Oscar de Paula Bernardes Neto as For For Management Board Chairman 11 Elect Jose Guimaraes Monforte as For For Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of Against Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve to Adjust Issue Scale For For Management 2.2 Approve to Adjust Amount and Use of For For Management Proceeds 2.3 Approve to Recalculate Resolution For For Management Validity Period 3 Approve Plan on Convertible Bond For For Management Issuance (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors 6 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on Main For For Management Board of Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on Main For For Management Board of Shanghai Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on Main Board of Shanghai Stock Exchange 4 Approve Transaction Complies with For For Management Rules for the Spin-off of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Container Terminal and Supporting Projects in Xiaoyangshan North Operating Area of Yangshan Deepwater Port Area, Shanghai International Shipping Center 2.1 Elect Xie Feng as Director For For Management 2.2 Elect Tao Weidong as Director For For Management 3.1 Elect Liu Libing as Supervisor For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 July 2022 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Graham Dempster as Director For For Management 3.2 Elect Paul Norman as Director For For Management 3.3 Elect Dawn Marole as Director For For Management 4.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 4.3 Re-elect Eileen Wilton as Member of For For Management the Audit and Risk Committee 4.4 Elect Graham Dempster as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For For Management Director 1c Approve Fees of the Non-Executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 1l Approve Fees of the Chairperson of the For For Management Investment and Finance Committee 1m Approve Fees of the Members of the For For Management Investment and Finance Committee 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ae-ra as Outside Director For For Management 2.2 Elect Kim Jeong-won as Outside Director For For Management 2.3 Elect Jeong Deok-gyun as Outside For For Management Director 3.1 Elect Han Ae-ra as a Member of Audit For For Management Committee 3.2 Elect Kim Jeong-won as a Member of For For Management Audit Committee 4 Elect Park Seong-ha as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Suzuki, Toshihiro For Against Management 2.2 Elect Director Nagao, Masahiko For Against Management 2.3 Elect Director Suzuki, Toshiaki For Against Management 2.4 Elect Director Saito, Kinji For Against Management 2.5 Elect Director Ishii, Naomi For For Management 2.6 Elect Director Domichi, Hideaki For Against Management 2.7 Elect Director Egusa, Shun For Against Management 2.8 Elect Director Takahashi, Naoko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Equity Disposal and Related For For Management Party Transaction 3 Approve Additional Related Guarantee For For Management after the Sale of Equity -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Ratification of Related For For Management Transaction Matter -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Application of Credit Lines For Against Management and Authorization 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management and Performance Appraisal 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Provision of External For For Management Guarantees 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For Against Management 1b Approve Transfer of Share Options For Against Management 1c Approve Termination of the Existing For Against Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For Against Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For Against Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For Against Management 4b Approve Transfer of Share Awards For Against Management 4c Approve Termination of the Existing For Against Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For Against Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For Against Management 5 Approve Change in Place of Keeping For For Management Registers and Records -------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Ticker: 9961 Security ID: 89677Q107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Third Amended and Restated For For Management Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Ma Changhai as Director For For Management 11.2 Elect Wang Decheng as Director For For Management 11.3 Elect Ma Xuyao as Director For For Management 11.4 Elect Richard Robinson Smith as For For Management Director 12.1 Elect Chi Deqiang as Director For For Management 12.2 Elect Zhao Fuquan as Director For For Management 12.3 Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management 4 Approve Termination of Partial Raised For For Management Funds Investment Project 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect EMILY HONG, with Shareholder NO. For For Management 0000002, as Non-Independent Director 1.2 Elect FRANK LIN, a Representative of For For Management WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.3 Elect SYLVIA CHIOU, a Representative For For Management of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.4 Elect SUNLAI CHANG, with Shareholder For For Management NO.0000005, as Non-Independent Director 1.5 Elect STEVEN LU, with Shareholder NO. For For Management 0000007, as Non-Independent Director 1.6 Elect CHARLES KAU, with Shareholder NO. For For Management A104129XXX, as Independent Director 1.7 Elect SIMON DZENG, with Shareholder NO. For For Management Y100323XXX, as Independent Director 1.8 Elect VICTOR CHENG, with Shareholder For For Management NO.J100515XXX, as Independent Director 1.9 Elect CATHY HAN, with Shareholder NO. For For Management E220500XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Standardize and Improve For For Management Horizontal Competition Preventive Commitment 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Qidong as Director For For Management 1.2 Elect Qi Weidong as Director For For Management 1.3 Elect Zhang Shuili as Director For For Management 1.4 Elect Lin Junjie as Director For For Management 1.5 Elect Wang Jianli as Director For For Management 1.6 Elect Wu Jie as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Liu Bin as Director For For Management 2.3 Elect Liao Yixin as Director For For Management 3.1 Elect Zeng Yangfeng as Supervisor For For Management 3.2 Elect Cai Yali as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Special Issuance Matters For For Management 2.8 Approve Arrangement on Redemption and For For Management Sale-back 2.9 Approve Manner of Repayment of For For Management Principal and Interest 2.10 Approve Use of Proceeds For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Guarantee Matters For For Management 2.13 Approve Underwriting Manner and For For Management Listing Arrangement 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Authorization Matters For For Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Signing of Supply Chain For For Management Financial Services Agreement and Related Party Transaction 5 Approve Change of Registered Address For For Management and Amendment of Articles of Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Daily Related Party For For Management Transactions 3 Approve Amount of Daily Related Party For For Management Transaction with Commercial Banks 4 Approve Amount of Loans from For For Management Controlling Shareholder and Related Companies 5 Approve Credit Line Application For Against Management 6 Approve Provision of Guarantee For Against Management 7 Approve Short-term Investment in For Against Management Financial Products 8 Approve Foreign Exchange Derivatives For For Management Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Commodity Derivatives Trading For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the Meeting For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Management and For For Management Deposit Account 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Application of Comprehensive For For Management Credit Lines 12 Approve Application of Credit Lines For For Management and Provision of Guarantees -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Amend Related-party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9.1 Elect Yu Huijiao as Director For Against Management 9.2 Elect Zhang Xiaojuan as Director For For Management 9.3 Elect Pan Shuimiao as Director For For Management 9.4 Elect Zhang Yizhong as Director For For Management 9.5 Elect Hu Xiao as Director For For Management 9.6 Elect Yu Shilun as Director For For Management 10.1 Elect Huang Yajun as Director For For Management 10.2 Elect Dong Jing as Director For For Management 10.3 Elect Xu Junli as Director For For Management 11.1 Elect Wang Lifu as Supervisor For For Management 11.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve External Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management ================= Boston Partners Global Equity Advantage Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Boston Partners Global Equity Fund ====================== AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. (Thessa) Menssen to For For Management Supervisory Board 3 Elect F. (Frank) Melzer to Supervisory For For Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Melody B. Meyer For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For For Management 1f Elect Director Greg C. Garland For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For For Management 1m Elect Director R. Sanders Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Tanimura, Keizo For For Management 2.4 Elect Director Sakita, Kaoru For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Ohashi, Tetsuji For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Yukitaka 3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For For Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For Against Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Melanie A. Little For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Jonathan M. McKenzie For For Management 2.9 Elect Director Claude Mongeau For For Management 2.10 Elect Director Alexander J. Pourbaix For For Management 2.11 Elect Director Wayne E. Shaw For For Management 2.12 Elect Director Frank J. Sixt For Against Management 2.13 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Lobbying and Policy Advocacy For For Shareholder with its Net Zero Goal -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3 Provide Right to Act by Written Consent For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Frederick H. Eppinger For For Management 1g Elect Director Monte E. Ford For For Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For For Management 1j Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Maternal Morbidity Reduction Against Against Shareholder Metrics in Executive Compensation -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Mary Harris as Director For For Management 5 Elect Nicolas Mirzayantz as Director For For Management 6 Elect Nancy Quan as Director For For Management 7 Re-elect Manolo Arroyo as Director For Against Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For Against Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For For Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Re-elect Garry Watts as Director For For Management 20 Reappoint Ernst & Young LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise Issue of Equity For For Management 24 Approve Waiver of Rule 9 of the For For Management Takeover Code 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Off-Market Purchase of For For Management Ordinary Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Harald Christ to the Supervisory For For Management Board 7.2 Elect Frank Czichowski to the For For Management Supervisory Board 7.3 Elect Sabine Dietrich to the For For Management Supervisory Board 7.4 Elect Jutta Doenges to the Supervisory For For Management Board 7.5 Elect Burkhard Keese to the For For Management Supervisory Board 7.6 Elect Daniela Mattheus to the For For Management Supervisory Board 7.7 Elect Caroline Seifert to the For For Management Supervisory Board 7.8 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.9 Elect Jens Weidmann to the Supervisory For For Management Board 7.10 Elect Frank Westhoff to the For For Management Supervisory Board 8 Approve Creation of EUR 438.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 125.2 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 13 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Dominique Leroy as Director For For Management 5 Elect Jana Revedin as Director For For Management 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board 7 Approve Compensation of Benoit Bazin, For For Management CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 103 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: Minimum For For Management Number of Shares to be Held by Directors 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris Caldwell For For Management 1b Elect Director Teh-Chien Chou For For Management 1c Elect Director LaVerne H. Council For For Management 1d Elect Director Jennifer Deason For For Management 1e Elect Director Kathryn Hayley For For Management 1f Elect Director Kathryn Marinello For For Management 1g Elect Director Dennis Polk For For Management 1h Elect Director Ann Vezina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Re-elect Caroline Dowling as Director For For Management 4c Re-elect Richard Fearon as Director For For Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Badar Khan as Director For For Management 4g Re-elect Lamar McKay as Director For For Management 4h Re-elect Albert Manifold as Director For For Management 4i Re-elect Jim Mintern as Director For For Management 4j Re-elect Gillian Platt as Director For For Management 4k Re-elect Mary Rhinehart as Director For For Management 4l Re-elect Siobhan Talbot as Director For For Management 4m Elect Christina Verchere as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Primary Listing of Ordinary Shares to the New York Stock Exchange 2 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing 3 Adopt New Articles of Association For For Management 4 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 5 Authorise Reissuance of Treasury Shares For For Management 6 Amend Articles of Association Re: For For Management Article 4A -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Court Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt a Paid Sick Leave Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DELL Security ID: 24703L202 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Dell For Withhold Management 1.2 Elect Director David W. Dorman For Withhold Management 1.3 Elect Director Egon Durban For Withhold Management 1.4 Elect Director David Grain For For Management 1.5 Elect Director William D. Green For For Management 1.6 Elect Director Simon Patterson For For Management 1.7 Elect Director Lynn Vojvodich For For Management Radakovich 1.8 Elect Director Ellen J. Kullman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director Rebecca A. Klein For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Frank D. Tsuru For For Management 1.9 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Amendments of the Charter and Removal of Directors 4 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Roger C. Hochschild For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director John B. Owen For For Management 1.9 Elect Director David L. Rawlinson, II For For Management 1.10 Elect Director Beverley A. Sibblies For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 15 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For Abstain Management 6.2 Reelect Jorgen Moller as Director For Abstain Management 6.3 Reelect Marie-Louise Aamund as Director For For Management 6.4 Reelect Beat Walti as Director For For Management 6.5 Reelect Niels Smedegaard as Director For For Management 6.6 Reelect Tarek Sultan Al-Essa as For For Management Director 6.7 Reelect Benedikte Leroy as Director For For Management 6.8 Elect Helle Ostergaard Kristiansen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Damiris For For Management 1b Elect Director Martin M. Ellen For For Management 1c Elect Director David B. Powers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Reelect Benoit de Ruffray as Director For Against Management 5 Reelect Isabelle Salaun as Director For For Management 6 Reelect Laurent Dupont as For For Management Representative of Employee Shareholders to the Board 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder LLP and Covalis (Gibraltar) Ltd. 7.1 Elect Paolo Scaroni as Board Chair None For Shareholder 7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan 2023 For For Management 10.1 Approve Remuneration Policy For For Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina F. Adams For For Management 1b Elect Director John H. Black For For Management 1c Elect Director John R. Burbank For For Management 1d Elect Director Patrick J. Condon For For Management 1e Elect Director Kirkland H. Donald For For Management 1f Elect Director Brian W. Ellis For For Management 1g Elect Director Philip L. Frederickson For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Andrew S. Marsh For For Management 1l Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Hazel McNeilage For For Management 1.8 Elect Director Roger M. Singer For For Management 1.9 Elect Director Joseph V. Taranto For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Everest Group, For For Management Ltd. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Linda W. Clement-Holmes For For Management 1g Elect Director C. Bryan Daniels For For Management 1h Elect Director Mitchell S. Feiger For For Management 1i Elect Director Thomas H. Harvey For For Management 1j Elect Director Gary R. Heminger For For Management 1k Elect Director Eileen A. Mallesch For For Management 1l Elect Director Michael B. McCallister For For Management 1m Elect Director Timothy N. Spence For For Management 1n Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For Against Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For Against Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For Against Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4A Elect Paul Edgecliffe-Johnson as For For Management Director 4B Elect Carolan Lennon as Director For For Management 5A Re-elect Nancy Cruickshank as Director For For Management 5B Re-elect Nancy Dubuc as Director For For Management 5C Re-elect Richard Flint as Director For For Management 5D Re-elect Alfred Hurley Jr as Director For For Management 5E Re-elect Peter Jackson as Director For For Management 5F Re-elect Holly Koeppel as Director For For Management 5G Re-elect David Lazzarato as Director For For Management 5H Re-elect Gary McGann as Director For For Management 5I Re-elect Atif Rafiq as Director For For Management 5J Re-elect Mary Turner as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9A Authorise Issue of Equity without For For Management Pre-emptive Rights 9B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Long Term Incentive Plan For For Management 13 Amend Restricted Share Plan For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Richard Huntingford as For For Management Director 6 Re-elect Zillah Byng-Thorne as Director For For Management 7 Re-elect Meredith Amdur as Director For For Management 8 Re-elect Mark Brooker as Director For For Management 9 Re-elect Hugo Drayton as Director For For Management 10 Re-elect Rob Hattrell as Director For For Management 11 Re-elect Penny Ladkin-Brand as Director For For Management 12 Re-elect Alan Newman as Director For For Management 13 Re-elect Anglea Seymour-Jackson as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve Performance Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Creation of B Ordinary Shares For For Management 24 Authorise Cancellation of the B For For Management Ordinary Shares 25 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5(a) Approve Directors' Fees For For Management 5(b) Approve Grant of Awards Under the For Against Management Genting Singapore Performance Share Scheme 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve 2022 Climate Report For Against Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Resolution in Respect of the Next Against For Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Maurice S. Smith For For Management 1l Elect Director Janet L. Weiss For For Management 1m Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Hugh F. Johnston For For Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 1j Elect Director Andrea B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against For Shareholder Expenditures 6 Amend Charter of Patient Safety and Against For Shareholder Quality of Care Committee -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Receive Report of Independent Directors None None Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Sugawara, Ikuro For For Management 1.5 Elect Director Joe Harlan For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Helmuth Ludwig For For Management 1.10 Elect Director Kojima, Keiji For For Management 1.11 Elect Director Nishiyama, Mitsuaki For For Management 1.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Aoyama, Shinji For For Management 1.4 Elect Director Kaihara, Noriya For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alanna Y. Cotton For For Management 1.2 Elect Director Ann B. (Tanny) Crane For For Management 1.3 Elect Director Gina D. France For For Management 1.4 Elect Director J. Michael Hochschwender For For Management 1.5 Elect Director Richard H. King For For Management 1.6 Elect Director Katherine M. A. (Allie) For For Management Kline 1.7 Elect Director Richard W. Neu For For Management 1.8 Elect Director Kenneth J. Phelan For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Roger J. Sit For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mitsuoka, Tsugio For Against Management 2.2 Elect Director Ide, Hiroshi For Against Management 2.3 Elect Director Ikeyama, Masataka For Against Management 2.4 Elect Director Morita, Hideo For Against Management 2.5 Elect Director Seo, Akihiro For Against Management 2.6 Elect Director Tsuchida, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Jun For For Management 2.8 Elect Director Fukumoto, Yasuaki For For Management 2.9 Elect Director Nakanishi, Yoshiyuki For Against Management 2.10 Elect Director Matsuda, Chieko For For Management 2.11 Elect Director Usui, Minoru For Against Management 2.12 Elect Director Uchiyama, Toshihiro For Against Management 3 Appoint Statutory Auditor Muto, For For Management Kazuhiro -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Caroline Dowling as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Ajai Puri as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Derco For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nayantara Bali as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Juan Pablo Del Rio Goudie as For For Management Director 8 Elect Byron Grote as Director For For Management 9 Re-elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect Sarah Kuijlaars as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Duncan Tait as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Neil Greenhalgh as Director For For Management 5 Re-elect Andrew Long as Director For For Management 6 Re-elect Kath Smith as Director For For Management 7 Elect Bert Hoyt as Director For For Management 8 Elect Helen Ashton as Director For For Management 9 Elect Mahbobeh Sabetnia as Director For For Management 10 Elect Suzi Williams as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Long Term Incentive Plan For For Management 3 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Regis Schultz as Director For For Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Long as Director For For Management 7 Re-elect Kath Smith as Director For For Management 8 Re-elect Bert Hoyt as Director For For Management 9 Re-elect Helen Ashton as Director For For Management 10 Re-elect Mahbobeh Sabetnia as Director For For Management 11 Re-elect Suzi Williams as Director For For Management 12 Elect Andrew Higginson as Director For For Management 13 Elect Ian Dyson as Director For For Management 14 Elect Angela Luger as Director For For Management 15 Elect Darren Shapland as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against For Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Peter Agnefjall to Supervisory For For Management Board 10 Reelect Bill McEwan to Supervisory For For Management Board 11 Reelect Katie Doyle to Supervisory For For Management Board 12 Elect Julia Vander Ploeg to For For Management Supervisory Board 13 Reelect Frans Muller to Management For For Management Board 14 Elect JJ Fleeman to Management Board For For Management 15 Ratify KPMG Accountants N.V. as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 18 Authorize Board to Acquire Common For For Management Shares 19 Approve Cancellation of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bell For For Management 1b Elect Director Gregory R. Dahlberg For For Management 1c Elect Director David G. Fubini For For Management 1d Elect Director Noel B. Geer For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Robert C. Kovarik, Jr. For For Management 1g Elect Director Harry M. J. Kraemer, Jr. For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Patrick M. Shanahan For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Expenditures Against Against Shareholder Congruence 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Joseph M. Holsten For For Management 1d Elect Director Blythe J. McGarvie For For Management 1e Elect Director John W. Mendel For For Management 1f Elect Director Jody G. Miller For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director Xavier Urbain For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: W5S50Y116 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 12 Per Share 9.c Approve May 8, 2023 as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), For Against Management Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug, Johan Lundberg and Santiago Galaz as Directors 13 Ratify Deloitte AB as Auditors For For Management 14 Approve Remuneration Report For Against Management 15 Approve Performance Share Plan (LTIP For Against Management 2023) 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For For Management 1.2 Elect Director John P. Surma For For Management 1.3 Elect Director Susan Tomasky For For Management 1.4 Elect Director Toni Townes-Whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Amend Compensation Clawback Policy Against For Shareholder 9 Report on Just Transition Against Against Shareholder 10 Report on Asset Retirement Obligation Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Carmona For For Management 1b Elect Director Dominic J. Caruso For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director James H. Hinton For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Linda P. Mantia For For Management 1h Elect Director Maria Martinez For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kathleen Wilson-Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Adopt Policy on 10b5-1 Plans Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Kaguchi, Hitoshi For For Management 2.4 Elect Director Kozawa, Hisato For For Management 2.5 Elect Director Kobayashi, Ken For For Management 2.6 Elect Director Hirano, Nobuyuki For For Management 2.7 Elect Director Furusawa, Mitsuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 3.2 Elect Director and Audit Committee For For Management Member Unora, Hiro 3.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 3.4 Elect Director and Audit Committee For For Management Member Ii, Masako 4 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation and Share For For Management Sub-Division 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of New For For Management Ordinary Shares 7 Approve Amendments to Directed Buyback For For Management Contract 8 Adopt New Articles of Association For For Management 1 Sanction and Consent to Every For For Management Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Alison Rose-Slade as Director For For Management 6 Re-elect Katie Murray as Director For For Management 7 Re-elect Frank Dangeard as Director For For Management 8 Elect Roisin Donnelly as Director For For Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Yasmin Jetha as Director For For Management 12 Elect Stuart Lewis as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint Ernst and Young LLP as For For Management Auditors 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares from HM Treasury 26 Authorise Off-Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Charter to Add Federal Forum For For Management Selection Provision 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Amend Charter For For Management 5.1 Elect Director John R. Muse For For Management 5.2 Elect Director I. Martin Pompadur For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Two Years One Year Management 9 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ellis Franklin For For Management 1.2 Elect Director Noam Gottesman For For Management 1.3 Elect Director Ian G.H. Ashken For For Management 1.4 Elect Director Stefan Descheemaeker For For Management 1.5 Elect Director James E. Lillie For For Management 1.6 Elect Director Stuart M. MacFarlane For For Management 1.7 Elect Director Victoria Parry For Against Management 1.8 Elect Director Amit Pilowsky For For Management 1.9 Elect Director Melanie Stack For For Management 1.10 Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13.a Reelect Stephen Hester as Director For For Management (Chair) 13.b Reelect Petra van Hoeken as Director For For Management 13.c Reelect John Maltby as Director For For Management 13.d Reelect Lene Skole as Director For For Management 13.e Reelect Birger Steen as Director For For Management 13.f Reelect Jonas Synnergren as Director For For Management 13.g Reelect Arja Talma as Director For For Management 13.h Reelect Kjersti Wiklund as Director For For Management 13.i Elect Risto Murto as Director For For Management 13.j Elect Per Stromberg as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: General Meeting For Against Management Participation; General Meeting 17 Approve Issuance of Convertible For Against Management Instruments without Preemptive Rights 18 Authorize Share Repurchase Program in For For Management the Securities Trading Business 19 Authorize Reissuance of Repurchased For For Management Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 30 Million For Against Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share 6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Amend Articles Re: Share Capital; For Did Not Vote Management Nomination Committee; Annual General Meeting 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Karl Mathisen as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan P. Barsamian For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Nora M. Denzel For For Management 1e Elect Director Peter A. Feld For For Management 1f Elect Director Emily Heath For For Management 1g Elect Director Vincent Pilette For For Management 1h Elect Director Sherrese M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Annette Clayton as For For Management Non-Executive Director 3c Reelect Anthony Foxx as Non-Executive For For Management Director 3d Reelect Chunyuan Gu as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Julie Southern as For For Management Non-Executive Director 3g Reelect Jasmin Staiblin as For For Management Non-Executive Director 3h Reelect Gregory Summe as Non-Executive For For Management Director 3i Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 3j Reelect Moshe Gavrielov as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Richard P. Dealy For For Management 1e Elect Director Maria S. Dreyfus For For Management 1f Elect Director Matthew M. Gallagher For For Management 1g Elect Director Phillip A. Gobe For For Management 1h Elect Director Stacy P. Methvin For For Management 1i Elect Director Royce W. Mitchell For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Shyam Gidumal For For Management 1d Elect Director Torsten Jeworrek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hidetoshi For For Management 1.2 Elect Director Iwasaki, Jiro For For Management 1.3 Elect Director Selena Loh Lacroix For For Management 1.4 Elect Director Yamamoto, Noboru For For Management 1.5 Elect Director Hirano, Takuya For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Guillaume For For Management Texier, CEO 11 Elect Marie-Christine Lombard as For For Management Director 12 Elect Steven Borges as Director For For Management 13 Reelect Ian Meakins as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Yong-hak as Outside Director For For Management 3.2 Elect Kim Jun-mo as Outside Director For For Management 3.3 Elect Oh Hye-yeon as Outside Director For For Management 4.1 Elect Kim Yong-hak as a Member of For For Management Audit Committee 4.2 Elect Oh Hye-yeon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Elect Dame Elish Angiolini as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Dame Sue Bruce as Director For For Management 10 Re-elect Tony Cocker as Director For For Management 11 Elect Debbie Crosbie as Director For For Management 12 Re-elect Peter Lynas as Director For For Management 13 Re-elect Helen Mahy as Director For For Management 14 Re-elect Sir John Manzoni as Director For For Management 15 Re-elect Alistair Phillips-Davies as For For Management Director 16 Re-elect Martin Pibworth as Director For For Management 17 Re-elect Melanie Smith as Director For For Management 18 Re-elect Dame Angela Strank as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Approve Net Zero Transition Report For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLAM Security ID: N82405106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report Excluding For For Management Pre-Merger Legacy Matters 2.d Approve Remuneration Report on the For For Management Pre-Merger Legacy Matters 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 1.34 Per Share For For Management 2g Approve Discharge of Directors For For Management 3 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 4.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2023 4.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 5 Amend Remuneration Policy For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Common Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STMPA Security ID: N83574108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 9 Reelect Yann Delabriere to Supervisory For For Management Board 10 Reelect Ana de Pro Gonzalo to For For Management Supervisory Board 11 Reelect Frederic Sanchez to For For Management Supervisory Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Elect Helene Vletter-van Dort to For For Management Supervisory Board 14 Elect Paolo Visca to Supervisory Board For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 17 Allow Questions None None Management -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Osaki, Atsushi For Against Management 2.2 Elect Director Hayata, Fumiaki For Against Management 2.3 Elect Director Nakamura, Tomomi For Against Management 2.4 Elect Director Mizuma, Katsuyuki For Against Management 2.5 Elect Director Fujinuki, Tetsuo For For Management 2.6 Elect Director Abe, Yasuyuki For Against Management 2.7 Elect Director Doi, Miwako For For Management 2.8 Elect Director Hachiuma, Fuminao For For Management 3 Appoint Statutory Auditor Masuda, For For Management Yasumasa 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Kunibe, Takeshi For Against Management 2.2 Elect Director Ota, Jun For Against Management 2.3 Elect Director Fukutome, Akihiro For For Management 2.4 Elect Director Kudo, Teiko For For Management 2.5 Elect Director Ito, Fumihiko For For Management 2.6 Elect Director Isshiki, Toshihiro For For Management 2.7 Elect Director Gono, Yoshiyuki For For Management 2.8 Elect Director Kawasaki, Yasuyuki For Against Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Yamazaki, Shozo For For Management 2.11 Elect Director Tsutsui, Yoshinobu For For Management 2.12 Elect Director Shimbo, Katsuyoshi For For Management 2.13 Elect Director Sakurai, Eriko For For Management 2.14 Elect Director Charles D. Lake II For For Management 2.15 Elect Director Jenifer Rogers For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share; Special Dividend of SEK 2.50 10 Approve Remuneration Report For For Management 11 Approve Discharge of Board and For For Management President 12 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For For Management 16 Determine Number of Auditors (2) For For Management 17 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million for Chair, SEK 1.1 Million for Vice Chair and SEK 765,000 for Other Directors; Approve Remuneration for Committee Work 18.1 Reelect Jon Fredrik Baksaas as Director For Against Management 18.2 Reelect Helene Barnekow as Director For For Management 18.3 Reelect Stina Bergfors as Director For For Management 18.4 Reelect Hans Biorck as Director For For Management 18.5 Reelect Par Boman as Director For Against Management 18.6 Reelect Kerstin Hessius as Director For For Management 18.7 Reelect Fredrik Lundberg as Director For Against Management 18.8 Reelect Ulf Riese as Director For Against Management 18.9 Reelect Arja Taaveniku as Director For For Management 18.10 Reelect Carina Akerstromas Director For For Management 19 Reelect Par Boman as Board Chairman For Against Management 20.1 Ratify PricewaterhouseCoopers as For For Management Auditors 20.2 Ratify Deloitte as Auditors For For Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Amend Bank's Mainframe Computers None Against Shareholder Software 23 Approve Formation of Integration None Against Shareholder Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Almeida For For Management 1.2 Elect Director Marcelo Claure For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Srinivasan Gopalan For Withhold Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Christian P. Illek For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director Dominique Leroy For Withhold Management 1.10 Elect Director Letitia A. Long For For Management 1.11 Elect Director G. Michael Sievert For For Management 1.12 Elect Director Teresa A. Taylor For For Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Clamadieu For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Syaru Shirley Lin For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2022 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2022 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2022 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2023 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Executive For For Management Management in the Amount of USD 53.5 Million 12 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4.1 Million 13 Approve Allocation of Available For For Management Earnings at September 30, 2022 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Reduction in Share Capital via For For Management Cancelation of Shares 17 Amend Articles to Reflect Changes in For Against Management Capital -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Caroline Silver as Director For For Management 5 Re-elect John Allan as Director None Abstain Management (WITHDRAWN) 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Bertrand Bodson as Director For For Management 8 Re-elect Thierry Garnier as Director For For Management 9 Re-elect Stewart Gilliland as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Ken Murphy as Director For For Management 12 Re-elect Imran Nawaz as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Re-elect Karen Whitworth as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Shares For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard F. Ambrose For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director Scott C. Donnelly For For Management 1e Elect Director Deborah Lee James For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Lionel L. Nowell, III For For Management 1h Elect Director James L. Ziemer For For Management 1i Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. Mehta For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Monica Turner For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against Against Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Linda S. Sanford For For Management 1.8 Elect Director David M. Thomas For For Management 1.9 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.81 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against Against Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Marc A. Bruno For For Management 1c Elect Director Larry D. De Shon For For Management 1d Elect Director Matthew J. Flannery For For Management 1e Elect Director Bobby J. Griffin For For Management 1f Elect Director Kim Harris Jones For For Management 1g Elect Director Terri L. Kelly For For Management 1h Elect Director Michael J. Kneeland For For Management 1i Elect Director Francisco J. For For Management Lopez-Balboa 1j Elect Director Gracia C. Martore For For Management 1k Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Request Action by Written Consent to 15% 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Request Action by Written Consent to 10% -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Richard J. Freeland For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Vada O. Manager For For Management 1e Elect Director Samuel J. Mitchell, Jr. For For Management 1f Elect Director Jennifer L. Slater For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against Against Shareholder 8 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kal Atwal as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Carl Cowling as Director For For Management 7 Re-elect Nicky Dulieu as Director For For Management 8 Re-elect Simon Emeny as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Elect Marion Sears as Director For For Management 11 Re-elect Maurice Thompson as Director For Abstain Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice ==================== Boston Partners Global Long/Short Fund ==================== AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. (Thessa) Menssen to For For Management Supervisory Board 3 Elect F. (Frank) Melzer to Supervisory For For Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Policy on Freedom of Association Against Against Shareholder and Collective Bargaining 7 Report on Prevention of Harassment and None None Shareholder Discrimination in the Workplace - Withdrawn -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Sondra L. Barbour For For Management 1.3 Elect Director Suzanne P. Clark For For Management 1.4 Elect Director Bob De Lange For For Management 1.5 Elect Director Eric P. Hansotia For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Niels Porksen For For Management 1.8 Elect Director David Sagehorn For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Matthew Tsien For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 7 Accordingly 2 Amend Articles 36 and 37 For Did Not Vote Management 3 Approve Remuneration of Technology and For Did Not Vote Management Innovation Committee Members 4 Approve Remuneration of Corporate For Did Not Vote Management Sustainability Committee Members 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Tatiane Martins Quirino as For Against Management Director (Employee Representative) 1.2 Elect Tarciana Paula Gomes Medeiros as For Against Management Director (Company's President) 1.3 Elect Elisa Vieira Leonel as Director For Against Management 1.4 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election 1.5 Elect Robert Juenemann as Independent None For Shareholder Director as Minority Representative Under Majority Board Election 1.6 Elect Analize Lenzi Ruas de Almeida as For Against Management Director 1.7 Elect Director For Abstain Management 1.8 Elect Director For Abstain Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tarciana Paula Gomes Medeiros as Director (Company's President) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisa Vieira Leonel as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election 3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Analize Lenzi Ruas de Almeida as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election 6.2 Elect Fernando Florencio Campos as None For Shareholder Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election 6.3 Elect Fiscal Council Member and For Abstain Management Alternate 6.4 Elect Fiscal Council Member and For Abstain Management Alternate 6.5 Elect Fiscal Council Member and For Abstain Management Alternate 7 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 8 Approve Allocation of Income and For For Management Dividends 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee Members 12 Approve Remuneration of Risk and For For Management Capital Committee Members 13 Approve Remuneration of People, For For Management Remuneration, and Eligibility Committee Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For Against Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Melanie A. Little For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Jonathan M. McKenzie For For Management 2.9 Elect Director Claude Mongeau For For Management 2.10 Elect Director Alexander J. Pourbaix For For Management 2.11 Elect Director Wayne E. Shaw For For Management 2.12 Elect Director Frank J. Sixt For Against Management 2.13 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Lobbying and Policy Advocacy For For Shareholder with its Net Zero Goal -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3 Provide Right to Act by Written Consent For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Frederick H. Eppinger For For Management 1g Elect Director Monte E. Ford For For Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For For Management 1j Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Maternal Morbidity Reduction Against Against Shareholder Metrics in Executive Compensation -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gil Shwed as Director For For Management 1b Reelect Jerry Ungerman as Director For For Management 1c Elect Tzipi Ozer-Armon as Director For Against Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Shai Weiss as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board 3 Approve Compensation of Gil Shwed, CEO For For Management 4 Readopt Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Harald Christ to the Supervisory For For Management Board 7.2 Elect Frank Czichowski to the For For Management Supervisory Board 7.3 Elect Sabine Dietrich to the For For Management Supervisory Board 7.4 Elect Jutta Doenges to the Supervisory For For Management Board 7.5 Elect Burkhard Keese to the For For Management Supervisory Board 7.6 Elect Daniela Mattheus to the For For Management Supervisory Board 7.7 Elect Caroline Seifert to the For For Management Supervisory Board 7.8 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.9 Elect Jens Weidmann to the Supervisory For For Management Board 7.10 Elect Frank Westhoff to the For For Management Supervisory Board 8 Approve Creation of EUR 438.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 125.2 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 13 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris Caldwell For For Management 1b Elect Director Teh-Chien Chou For For Management 1c Elect Director LaVerne H. Council For For Management 1d Elect Director Jennifer Deason For For Management 1e Elect Director Kathryn Hayley For For Management 1f Elect Director Kathryn Marinello For For Management 1g Elect Director Dennis Polk For For Management 1h Elect Director Ann Vezina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt a Paid Sick Leave Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director Rebecca A. Klein For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Frank D. Tsuru For For Management 1.9 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Amendments of the Charter and Removal of Directors 4 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 15 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alison Baker as Director For For Management 3 Re-elect Ian Cockerill as Director For For Management 4 Re-elect Livia Mahler as Director For For Management 5 Re-elect Sebastien de Montessus as For For Management Director 6 Re-elect Naguib Sawiris as Director For For Management 7 Re-elect Srinivasan Venkatakrishnan as For For Management Director 8 Re-elect Tertius Zongo as Director For For Management 9 Elect Sakhila Mirza as Director For For Management 10 Elect Patrick Bouisset as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Amend Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Hazel McNeilage For For Management 1.8 Elect Director Roger M. Singer For For Management 1.9 Elect Director Joseph V. Taranto For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Everest Group, For For Management Ltd. -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Javier Lopez Madrid For For Management 4 Elect Director Marco Levi For For Management 5 Elect Director Marta Amusategui For Against Management 6 Elect Director Bruce L. Crockett For Against Management 7 Elect Director Stuart E. Eizenstat For For Management 8 Elect Director Manuel Garrido y Ruano For For Management 9 Elect Director Juan Villar-Mir de For For Management Fuentes 10 Elect Director Belen Villalonga For Against Management 11 Elect Director Silvia Villar-Mir de For For Management Fuentes 12 Elect Director Nicolas De Santis For For Management 13 Elect Director Rafael Barrilero Yarnoz For For Management 14 Ratify KPMG Auditores, S.L. as Auditors For For Management 15 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For Against Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For Against Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For Against Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Mark Douglas For For Management 1e Elect Director Kathy L. Fortmann For For Management 1f Elect Director C. Scott Greer For For Management 1g Elect Director K'Lynne Johnson For For Management 1h Elect Director Dirk A. Kempthorne For For Management 1i Elect Director Margareth Ovrum For For Management 1j Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5(a) Approve Directors' Fees For For Management 5(b) Approve Grant of Awards Under the For Against Management Genting Singapore Performance Share Scheme 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve 2022 Climate Report For Against Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Resolution in Respect of the Next Against For Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-jin as Outside Director For Against Management 3.2 Elect Heo Yoon as Outside Director For Against Management 3.3 Elect Lee Jeong-won as Outside Director For Against Management 3.4 Elect Park Dong-moon as Outside For Against Management Director 3.5 Elect Lee Gang-won as Outside Director For Against Management 3.6 Elect Won Suk-yeon as Outside Director For For Management 3.7 Elect Lee Jun-seo as Outside Director For For Management 3.8 Elect Lee Seung-yeol as For For Management Non-Independent Non-Executive Director 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Heo Yoon as a Member of Audit For Against Management Committee 5.2 Elect Won Suk-yeon as a Member of For For Management Audit Committee 5.3 Elect Lee Jun-seo as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kito, Shunichi For For Management 1.2 Elect Director Nibuya, Susumu For For Management 1.3 Elect Director Hirano, Atsuhiko For For Management 1.4 Elect Director Sakai, Noriaki For For Management 1.5 Elect Director Sawa, Masahiko For For Management 1.6 Elect Director Idemitsu, Masakazu For For Management 1.7 Elect Director Kubohara, Kazunari For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Noda, Yumiko For For Management 1.10 Elect Director Kado, Maki For For Management 1.11 Elect Director Suzuki, Jun For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mitsuoka, Tsugio For Against Management 2.2 Elect Director Ide, Hiroshi For Against Management 2.3 Elect Director Ikeyama, Masataka For Against Management 2.4 Elect Director Morita, Hideo For Against Management 2.5 Elect Director Seo, Akihiro For Against Management 2.6 Elect Director Tsuchida, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Jun For For Management 2.8 Elect Director Fukumoto, Yasuaki For For Management 2.9 Elect Director Nakanishi, Yoshiyuki For Against Management 2.10 Elect Director Matsuda, Chieko For For Management 2.11 Elect Director Usui, Minoru For Against Management 2.12 Elect Director Uchiyama, Toshihiro For Against Management 3 Appoint Statutory Auditor Muto, For For Management Kazuhiro -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For Against Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Chairman of For For Management the Board 10 Approve Compensation of CEO For For Management 11 Reelect Annette Messemer as Director For For Management 12 Reelect Veronique Saubot as Director For For Management 13 Elect Stephanie Besnier as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Caroline Dowling as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Ajai Puri as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 1.10 Elect Director Michael A. Lewis For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Horikoshi, Takeshi For For Management 2.5 Elect Director Kunibe, Takeshi For For Management 2.6 Elect Director Arthur M. Mitchell For For Management 2.7 Elect Director Saiki, Naoko For For Management 2.8 Elect Director Sawada, Michitaka For For Management 2.9 Elect Director Yokomoto, Mitsuko For For Management 3 Appoint Statutory Auditor Matsumura, For For Management Mariko -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Rick Beckwitt For For Management 1c Elect Director Tig Gilliam For For Management 1d Elect Director Sherrill W. Hudson For For Management 1e Elect Director Jonathan M. Jaffe For For Management 1f Elect Director Sidney Lapidus For For Management 1g Elect Director Teri P. McClure For For Management 1h Elect Director Stuart Miller For Against Management 1i Elect Director Armando Olivera For For Management 1j Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian D. Bruce For For Management 1.2 Elect Director Derek W. Evans For For Management 1.3 Elect Director Gary A. Bosgoed For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Kim Lynch Proctor For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Jeffrey J. McCaig For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Diana J. McQueen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Marjorie Mun Tak Yang as Director For For Management 3 Elect Wang Huiwen as Director For Against Management 4 Elect Orr Gordon Robert Halyburton as For Against Management Director 5 Elect Leng Xuesong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Class B Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Amendments to the Post-IPO For Against Management Share Option Scheme and Related Transactions 11 Approve Amendments to the Post-IPO For Against Management Share Award Scheme and Related Transactions 12 Approve the Scheme Limit For Against Management 13 Approve the Service Provider Sublimit For Against Management 14 Approve Issuance of Class B Shares to For Against Management Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions 15 Approve Issuance of Class B Shares to For Against Management Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions 16 Approve Issuance of Class B Shares to For Against Management Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions 17 Approve Amendments to the Existing For For Management Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Linnie M. Haynesworth For For Management 1e Elect Director Mary Pat McCarthy For For Management 1f Elect Director Sanjay Mehrotra For For Management 1g Elect Director Robert E. Switz For For Management 1h Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC. Ticker: NEX Security ID: 65290C105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Drummond For For Management 1b Elect Director Leslie A. Beyer For For Management 1c Elect Director Stuart M. Brightman For For Management 1d Elect Director Gary M. Halverson For For Management 1e Elect Director Patrick M. Murray For For Management 1f Elect Director Amy H. Nelson For For Management 1g Elect Director Melvin G. Riggs For For Management 1h Elect Director Bernardo J. Rodriguez For For Management 1i Elect Director Michael Roemer For For Management 1j Elect Director James C. Stewart For For Management 1k Elect Director Scott R. Wille For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13.a Reelect Stephen Hester as Director For For Management (Chair) 13.b Reelect Petra van Hoeken as Director For For Management 13.c Reelect John Maltby as Director For For Management 13.d Reelect Lene Skole as Director For For Management 13.e Reelect Birger Steen as Director For For Management 13.f Reelect Jonas Synnergren as Director For For Management 13.g Reelect Arja Talma as Director For For Management 13.h Reelect Kjersti Wiklund as Director For For Management 13.i Elect Risto Murto as Director For For Management 13.j Elect Per Stromberg as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: General Meeting For Against Management Participation; General Meeting 17 Approve Issuance of Convertible For Against Management Instruments without Preemptive Rights 18 Authorize Share Repurchase Program in For For Management the Securities Trading Business 19 Authorize Reissuance of Repurchased For For Management Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 30 Million For Against Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share 6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Amend Articles Re: Share Capital; For Did Not Vote Management Nomination Committee; Annual General Meeting 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Karl Mathisen as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OVINTIV INC. Ticker: OVV Security ID: 69047Q102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A.Dea For For Management 1b Elect Director Meg A. Gentle For For Management 1c Elect Director Ralph Izzo For For Management 1d Elect Director Howard J. Mayson For For Management 1e Elect Director Brendan M. McCracken For For Management 1f Elect Director Lee A. McIntire For For Management 1g Elect Director Katherine L. Minyard For For Management 1h Elect Director Steven W. Nance For For Management 1i Elect Director Suzanne P. Nimocks For For Management 1j Elect Director George L. Pita For For Management 1k Elect Director Thomas G. Ricks For For Management 1l Elect Director Brian G. Shaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hidetoshi For For Management 1.2 Elect Director Iwasaki, Jiro For For Management 1.3 Elect Director Selena Loh Lacroix For For Management 1.4 Elect Director Yamamoto, Noboru For For Management 1.5 Elect Director Hirano, Takuya For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Guillaume For For Management Texier, CEO 11 Elect Marie-Christine Lombard as For For Management Director 12 Elect Steven Borges as Director For For Management 13 Reelect Ian Meakins as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Investissement as For For Management Director 6 Reelect Gabrielle Van Klaveren-Hessel For For Management as Director 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 9 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Elect Dame Elish Angiolini as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Dame Sue Bruce as Director For For Management 10 Re-elect Tony Cocker as Director For For Management 11 Elect Debbie Crosbie as Director For For Management 12 Re-elect Peter Lynas as Director For For Management 13 Re-elect Helen Mahy as Director For For Management 14 Re-elect Sir John Manzoni as Director For For Management 15 Re-elect Alistair Phillips-Davies as For For Management Director 16 Re-elect Martin Pibworth as Director For For Management 17 Re-elect Melanie Smith as Director For For Management 18 Re-elect Dame Angela Strank as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Approve Net Zero Transition Report For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLAM Security ID: N82405106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report Excluding For For Management Pre-Merger Legacy Matters 2.d Approve Remuneration Report on the For For Management Pre-Merger Legacy Matters 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 1.34 Per Share For For Management 2g Approve Discharge of Directors For For Management 3 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 4.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2023 4.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 5 Amend Remuneration Policy For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Common Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STMPA Security ID: N83574108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 9 Reelect Yann Delabriere to Supervisory For For Management Board 10 Reelect Ana de Pro Gonzalo to For For Management Supervisory Board 11 Reelect Frederic Sanchez to For For Management Supervisory Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Elect Helene Vletter-van Dort to For For Management Supervisory Board 14 Elect Paolo Visca to Supervisory Board For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 17 Allow Questions None None Management -------------------------------------------------------------------------------- STONEX GROUP INC. Ticker: SNEX Security ID: 861896108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annabelle G. Bexiga For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director Diane L. Cooper For For Management 1.4 Elect Director John M. Fowler For For Management 1.5 Elect Director Steven Kass For For Management 1.6 Elect Director Sean M. O'Connor For For Management 1.7 Elect Director Eric Parthemore For For Management 1.8 Elect Director John Radziwill For For Management 1.9 Elect Director Dhamu R. Thamodaran For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Osaki, Atsushi For Against Management 2.2 Elect Director Hayata, Fumiaki For Against Management 2.3 Elect Director Nakamura, Tomomi For Against Management 2.4 Elect Director Mizuma, Katsuyuki For Against Management 2.5 Elect Director Fujinuki, Tetsuo For For Management 2.6 Elect Director Abe, Yasuyuki For Against Management 2.7 Elect Director Doi, Miwako For For Management 2.8 Elect Director Hachiuma, Fuminao For For Management 3 Appoint Statutory Auditor Masuda, For For Management Yasumasa 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian R. Ashby For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Richard M. Kruger For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Lorraine Mitchelmore For For Management 1.9 Elect Director Daniel Romasko For For Management 1.10 Elect Director Christopher R. Seasons For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 1.12 Elect Director Eira M. Thomas For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Alignment of Capital Against Against Shareholder Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnoud J. Balhuizen For For Management 1.2 Elect Director Harry "Red" M. Conger, For For Management IV 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Norman B. Keevil, III For For Management 1.5 Elect Director Tracey L. McVicar For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Una M. Power For For Management 1.8 Elect Director Jonathan H. Price For For Management 1.9 Elect Director Yoshihiro Sagawa For For Management 1.10 Elect Director Paul G. Schiodtz For For Management 1.11 Elect Director Timothy R. Snider For For Management 1.12 Elect Director Sarah A. Strunk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Spin-Off Agreement with Elk For For Management Valley Resources Ltd. 4 Approve EVR Stock Option Plan For Against Management 5 Approve EVR Shareholder Rights Plan For Against Management 6 Approve Dual Class Amendment For For Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Registered Share and CHF 6.00 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 14.5 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Sustainability Report For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.55 per Share 5.1 Amend Articles Re: General Meeting For For Management 5.2 Approve Virtual-Only Shareholder For For Management Meetings 5.3 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes 5.4 Amend Articles Re: Shares and Share For For Management Register 6 Approve Discharge of Board and Senior For For Management Management, excluding French Cross-Border Matter 7.1 Reelect Colm Kelleher as Director and For For Management Board Chair 7.2 Reelect Lukas Gaehwiler as Director For For Management 7.3 Reelect Jeremy Anderson as Director For For Management 7.4 Reelect Claudia Boeckstiegel as For For Management Director 7.5 Reelect William Dudley as Director For For Management 7.6 Reelect Patrick Firmenich as Director For For Management 7.7 Reelect Fred Hu as Director For For Management 7.8 Reelect Mark Hughes as Director For For Management 7.9 Reelect Nathalie Rachou as Director For For Management 7.10 Reelect Julie Richardson as Director For For Management 7.11 Reelect Dieter Wemmer as Director For For Management 7.12 Reelect Jeanette Wong as Director For For Management 8.1 Reappoint Julie Richardson as For For Management Chairperson of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 81.1 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For For Management 11 Approve CHF 6.3 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For For Management Billion in Issued Share Capital 13.1 Approve CHF 25.9 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves 13.2 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 14 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl A. Bachelder For For Management 1b Elect Director James J. Barber, Jr. For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Scott D. Ferguson For For Management 1e Elect Director David E. Flitman For For Management 1f Elect Director Marla Gottschalk For For Management 1g Elect Director Sunil Gupta For For Management 1h Elect Director Carl Andrew Pforzheimer For For Management 1i Elect Director Quentin Roach For For Management 1j Elect Director David M. Tehle For For Management 1k Elect Director David A. Toy For For Management 1l Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- VITESCO TECHNOLOGIES GROUP AG Ticker: VTSC Security ID: D8T4KW107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2022 2.2 Approve Discharge of Management Board For For Management Member Werner Volz for Fiscal Year 2022 2.3 Approve Discharge of Management Board For For Management Member Ingo Holstein for Fiscal Year 2022 2.4 Approve Discharge of Management Board For For Management Member Klaus Hau for Fiscal Year 2022 2.5 Approve Discharge of Management Board For For Management Member Thomas Stierle for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Carsten Bruns for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Hans-Joerg Bullinger for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Manfred Eibeck for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Lothar Galli for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Yvonne Hartmetz for Fiscal Year 2022 3.7 Approve Discharge of Supervisory Board For For Management Member Susanne Heckelsberger for Fiscal Year 2022 3.8 Approve Discharge of Supervisory Board For For Management Member Joachim Hirsch for Fiscal Year 2022 3.9 Approve Discharge of Supervisory Board For For Management Member Sabina Jeschke for Fiscal Year 2022 3.10 Approve Discharge of Supervisory Board For For Management Member Michael Koeppl for Fiscal Year 2022 3.11 Approve Discharge of Supervisory Board For For Management Member Erwin Loeffler for Fiscal Year 2022 3.12 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2022 3.13 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2022 3.14 Approve Discharge of Supervisory Board For For Management Member Ralf Schamel for Fiscal Year 2022 3.15 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal Year 2022 3.16 Approve Discharge of Supervisory Board For For Management Member Anne Zeumer for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Approve Affiliation Agreement with For For Management Vitesco Technologies 2. Verwaltungs GmbH -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against Against Shareholder 8 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American For For Management Silver Corp. ================== Boston Partners Global Sustainability Fund ================== AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. (Thessa) Menssen to For For Management Supervisory Board 3 Elect F. (Frank) Melzer to Supervisory For For Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Melody B. Meyer For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For Against Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against For Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against For Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Kathleen W. Hyle For For Management 1g Elect Director Lorence H. Kim For For Management 1h Elect Director Henry W. McGee For For Management 1i Elect Director Redonda G. Miller For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Amato For For Management 1b Elect Director Anthony J. Conti For For Management 1c Elect Director Gretchen W. McClain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For For Management 1f Elect Director Greg C. Garland For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For For Management 1m Elect Director R. Sanders Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Company For For Management Announcements 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Tanimura, Keizo For For Management 2.4 Elect Director Sakita, Kaoru For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Ohashi, Tetsuji For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Yukitaka 3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Robert M. McLaughlin For For Management 1.7 Elect Director Rakesh Sachdev For For Management 1.8 Elect Director Samuel L. Smolik For For Management 1.9 Elect Director Chris Villavarayan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AZELIS GROUP NV Ticker: AZE Security ID: B0R5SJ106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Consolidated Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.29 per Share 5 Approve Remuneration Report For Against Management 6 Approve Revised Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Co-optation of Thomas Edward For Against Management (Tom) Hallam as Independent Director 10.1 Approve Change-of-Control Clause Re: For For Management Schuldschein Loan Agreements 10.2 Approve Change-of-Control Clause Re: For For Management Senior Unsecured Notes due 2028 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For For Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Mary Harris as Director For For Management 5 Elect Nicolas Mirzayantz as Director For For Management 6 Elect Nancy Quan as Director For For Management 7 Re-elect Manolo Arroyo as Director For Against Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For Against Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For For Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Re-elect Garry Watts as Director For For Management 20 Reappoint Ernst & Young LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise Issue of Equity For For Management 24 Approve Waiver of Rule 9 of the For For Management Takeover Code 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Off-Market Purchase of For For Management Ordinary Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Harald Christ to the Supervisory For For Management Board 7.2 Elect Frank Czichowski to the For For Management Supervisory Board 7.3 Elect Sabine Dietrich to the For For Management Supervisory Board 7.4 Elect Jutta Doenges to the Supervisory For For Management Board 7.5 Elect Burkhard Keese to the For For Management Supervisory Board 7.6 Elect Daniela Mattheus to the For For Management Supervisory Board 7.7 Elect Caroline Seifert to the For For Management Supervisory Board 7.8 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.9 Elect Jens Weidmann to the Supervisory For For Management Board 7.10 Elect Frank Westhoff to the For For Management Supervisory Board 8 Approve Creation of EUR 438.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 125.2 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 13 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Dominique Leroy as Director For For Management 5 Elect Jana Revedin as Director For For Management 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board 7 Approve Compensation of Benoit Bazin, For For Management CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 103 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: Minimum For For Management Number of Shares to be Held by Directors 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris Caldwell For For Management 1b Elect Director Teh-Chien Chou For For Management 1c Elect Director LaVerne H. Council For For Management 1d Elect Director Jennifer Deason For For Management 1e Elect Director Kathryn Hayley For For Management 1f Elect Director Kathryn Marinello For For Management 1g Elect Director Dennis Polk For For Management 1h Elect Director Ann Vezina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt a Paid Sick Leave Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DELL Security ID: 24703L202 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Dell For Withhold Management 1.2 Elect Director David W. Dorman For Withhold Management 1.3 Elect Director Egon Durban For Withhold Management 1.4 Elect Director David Grain For For Management 1.5 Elect Director William D. Green For For Management 1.6 Elect Director Simon Patterson For For Management 1.7 Elect Director Lynn Vojvodich For For Management Radakovich 1.8 Elect Director Ellen J. Kullman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Ana M. Chadwick For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Jeffery C. Owen For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on 2025 Cage-Free Egg Goal Against For Shareholder 6 Amend Right to Call Special Meeting Against For Shareholder 7 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 15 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For Abstain Management 6.2 Reelect Jorgen Moller as Director For Abstain Management 6.3 Reelect Marie-Louise Aamund as Director For For Management 6.4 Reelect Beat Walti as Director For For Management 6.5 Reelect Niels Smedegaard as Director For For Management 6.6 Reelect Tarek Sultan Al-Essa as For For Management Director 6.7 Reelect Benedikte Leroy as Director For For Management 6.8 Elect Helle Ostergaard Kristiansen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Reelect Benoit de Ruffray as Director For Against Management 5 Reelect Isabelle Salaun as Director For For Management 6 Reelect Laurent Dupont as For For Management Representative of Employee Shareholders to the Board 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Hazel McNeilage For For Management 1.8 Elect Director Roger M. Singer For For Management 1.9 Elect Director Joseph V. Taranto For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Everest Group, For For Management Ltd. -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For For Management 1b Elect Director Beverly Anderson For Withhold Management 1c Elect Director M. Moina Banerjee For For Management 1d Elect Director Chelsea Clinton For Withhold Management 1e Elect Director Barry Diller For Withhold Management 1f Elect Director Henrique Dubugras For For Management 1g Elect Director Craig Jacobson For Withhold Management 1h Elect Director Peter Kern For For Management 1i Elect Director Dara Khosrowshahi For Withhold Management 1j Elect Director Patricia Menendez Cambo For For Management 1k Elect Director Alex von Furstenberg For For Management 1l Elect Director Julie Whalen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Mark Douglas For For Management 1e Elect Director Kathy L. Fortmann For For Management 1f Elect Director C. Scott Greer For For Management 1g Elect Director K'Lynne Johnson For For Management 1h Elect Director Dirk A. Kempthorne For For Management 1i Elect Director Margareth Ovrum For For Management 1j Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For Against Management 1.2 Elect Director Kondo, Shiro For Against Management 1.3 Elect Director Abe, Michio For Against Management 1.4 Elect Director Arai, Junichi For Against Management 1.5 Elect Director Hosen, Toru For Against Management 1.6 Elect Director Tetsutani, Hiroshi For Against Management 1.7 Elect Director Tamba, Toshihito For Against Management 1.8 Elect Director Tominaga, Yukari For For Management 1.9 Elect Director Tachifuji, Yukihiro For For Management 1.10 Elect Director Yashiro, Tomonari For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Maurice S. Smith For For Management 1l Elect Director Janet L. Weiss For For Management 1m Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alanna Y. Cotton For For Management 1.2 Elect Director Ann B. (Tanny) Crane For For Management 1.3 Elect Director Gina D. France For For Management 1.4 Elect Director J. Michael Hochschwender For For Management 1.5 Elect Director Richard H. King For For Management 1.6 Elect Director Katherine M. A. (Allie) For For Management Kline 1.7 Elect Director Richard W. Neu For For Management 1.8 Elect Director Kenneth J. Phelan For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Roger J. Sit For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mitsuoka, Tsugio For Against Management 2.2 Elect Director Ide, Hiroshi For Against Management 2.3 Elect Director Ikeyama, Masataka For Against Management 2.4 Elect Director Morita, Hideo For Against Management 2.5 Elect Director Seo, Akihiro For Against Management 2.6 Elect Director Tsuchida, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Jun For For Management 2.8 Elect Director Fukumoto, Yasuaki For For Management 2.9 Elect Director Nakanishi, Yoshiyuki For Against Management 2.10 Elect Director Matsuda, Chieko For For Management 2.11 Elect Director Usui, Minoru For Against Management 2.12 Elect Director Uchiyama, Toshihiro For Against Management 3 Appoint Statutory Auditor Muto, For For Management Kazuhiro -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Ransom as Director For For Management 2 Re-elect John Rishton as Director For For Management 3 Re-elect Stephen Carter as Director For For Management 4 Re-elect Gareth Wright as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Re-elect Gill Whitehead as Director For For Management 7 Re-elect Louise Smalley as Director For For Management 8 Re-elect David Flaschen as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Zheng Yin as Director For For Management 11 Re-elect Patrick Martell as Director For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Report For For Management 14 Approve Final Dividend For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Long Term Incentive Plan For For Management 3 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y120 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Regis Schultz as Director For For Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Long as Director For For Management 7 Re-elect Kath Smith as Director For For Management 8 Re-elect Bert Hoyt as Director For For Management 9 Re-elect Helen Ashton as Director For For Management 10 Re-elect Mahbobeh Sabetnia as Director For For Management 11 Re-elect Suzi Williams as Director For For Management 12 Elect Andrew Higginson as Director For For Management 13 Elect Ian Dyson as Director For For Management 14 Elect Angela Luger as Director For For Management 15 Elect Darren Shapland as Director For For Management 16 Appoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against For Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Peter Agnefjall to Supervisory For For Management Board 10 Reelect Bill McEwan to Supervisory For For Management Board 11 Reelect Katie Doyle to Supervisory For For Management Board 12 Elect Julia Vander Ploeg to For For Management Supervisory Board 13 Reelect Frans Muller to Management For For Management Board 14 Elect JJ Fleeman to Management Board For For Management 15 Ratify KPMG Accountants N.V. as For For Management Auditors 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 18 Authorize Board to Acquire Common For For Management Shares 19 Approve Cancellation of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Appoint Mazars as Auditor For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairwoman of the Board 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairwoman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Benoit Coquart as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Reelect Michel Landel as Director For For Management 15 Elect Valerie Chort as Director For For Management 16 Elect Clare Scherrer as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Carmona For For Management 1b Elect Director Dominic J. Caruso For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director James H. Hinton For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Linda P. Mantia For For Management 1h Elect Director Maria Martinez For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kathleen Wilson-Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Adopt Policy on 10b5-1 Plans Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J210 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect Simon Peckham as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Re-elect Charlotte Twyning as Director For For Management 11 Re-elect Funmi Adegoke as Director For For Management 12 Re-elect Heather Lawrence as Director For For Management 13 Re-elect Victoria Jarman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Chapman For For Management 1.2 Elect Director Esther L. Johnson For For Management 1.3 Elect Director Karlton D. Johnson For For Management 1.4 Elect Director Wade F. Meyercord For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Karen M. Rapp For For Management 1.7 Elect Director Steve Sanghi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Kaguchi, Hitoshi For For Management 2.4 Elect Director Kozawa, Hisato For For Management 2.5 Elect Director Kobayashi, Ken For For Management 2.6 Elect Director Hirano, Nobuyuki For For Management 2.7 Elect Director Furusawa, Mitsuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 3.2 Elect Director and Audit Committee For For Management Member Unora, Hiro 3.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 3.4 Elect Director and Audit Committee For For Management Member Ii, Masako 4 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation and Share For For Management Sub-Division 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of New For For Management Ordinary Shares 7 Approve Amendments to Directed Buyback For For Management Contract 8 Adopt New Articles of Association For For Management 1 Sanction and Consent to Every For For Management Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Alison Rose-Slade as Director For For Management 6 Re-elect Katie Murray as Director For For Management 7 Re-elect Frank Dangeard as Director For For Management 8 Elect Roisin Donnelly as Director For For Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Yasmin Jetha as Director For For Management 12 Elect Stuart Lewis as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint Ernst and Young LLP as For For Management Auditors 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares from HM Treasury 26 Authorise Off-Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ellis Franklin For For Management 1.2 Elect Director Noam Gottesman For For Management 1.3 Elect Director Ian G.H. Ashken For For Management 1.4 Elect Director Stefan Descheemaeker For For Management 1.5 Elect Director James E. Lillie For For Management 1.6 Elect Director Stuart M. MacFarlane For For Management 1.7 Elect Director Victoria Parry For Against Management 1.8 Elect Director Amit Pilowsky For For Management 1.9 Elect Director Melanie Stack For For Management 1.10 Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13.a Reelect Stephen Hester as Director For For Management (Chair) 13.b Reelect Petra van Hoeken as Director For For Management 13.c Reelect John Maltby as Director For For Management 13.d Reelect Lene Skole as Director For For Management 13.e Reelect Birger Steen as Director For For Management 13.f Reelect Jonas Synnergren as Director For For Management 13.g Reelect Arja Talma as Director For For Management 13.h Reelect Kjersti Wiklund as Director For For Management 13.i Elect Risto Murto as Director For For Management 13.j Elect Per Stromberg as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: General Meeting For Against Management Participation; General Meeting 17 Approve Issuance of Convertible For Against Management Instruments without Preemptive Rights 18 Authorize Share Repurchase Program in For For Management the Securities Trading Business 19 Authorize Reissuance of Repurchased For For Management Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 30 Million For Against Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share 6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Amend Articles Re: Share Capital; For Did Not Vote Management Nomination Committee; Annual General Meeting 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Karl Mathisen as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan P. Barsamian For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Nora M. Denzel For For Management 1e Elect Director Peter A. Feld For For Management 1f Elect Director Emily Heath For For Management 1g Elect Director Vincent Pilette For For Management 1h Elect Director Sherrese M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David H. Y. Ho For For Management 1.7 Elect Director Roderick D. Nelson For For Management 1.8 Elect Director Walden C. Rhines For For Management 1.9 Elect Director Susan L. Spradley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hidetoshi For For Management 1.2 Elect Director Iwasaki, Jiro For For Management 1.3 Elect Director Selena Loh Lacroix For For Management 1.4 Elect Director Yamamoto, Noboru For For Management 1.5 Elect Director Hirano, Takuya For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Guillaume For For Management Texier, CEO 11 Elect Marie-Christine Lombard as For For Management Director 12 Elect Steven Borges as Director For For Management 13 Reelect Ian Meakins as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Yong-hak as Outside Director For For Management 3.2 Elect Kim Jun-mo as Outside Director For For Management 3.3 Elect Oh Hye-yeon as Outside Director For For Management 4.1 Elect Kim Yong-hak as a Member of For For Management Audit Committee 4.2 Elect Oh Hye-yeon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Investissement as For For Management Director 6 Reelect Gabrielle Van Klaveren-Hessel For For Management as Director 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 9 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Elect Dame Elish Angiolini as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Dame Sue Bruce as Director For For Management 10 Re-elect Tony Cocker as Director For For Management 11 Elect Debbie Crosbie as Director For For Management 12 Re-elect Peter Lynas as Director For For Management 13 Re-elect Helen Mahy as Director For For Management 14 Re-elect Sir John Manzoni as Director For For Management 15 Re-elect Alistair Phillips-Davies as For For Management Director 16 Re-elect Martin Pibworth as Director For For Management 17 Re-elect Melanie Smith as Director For For Management 18 Re-elect Dame Angela Strank as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Approve Net Zero Transition Report For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLAM Security ID: N82405106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report Excluding For For Management Pre-Merger Legacy Matters 2.d Approve Remuneration Report on the For For Management Pre-Merger Legacy Matters 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 1.34 Per Share For For Management 2g Approve Discharge of Directors For For Management 3 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 4.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2023 4.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 5 Amend Remuneration Policy For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Common Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STMPA Security ID: N83574108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 9 Reelect Yann Delabriere to Supervisory For For Management Board 10 Reelect Ana de Pro Gonzalo to For For Management Supervisory Board 11 Reelect Frederic Sanchez to For For Management Supervisory Board 12 Reelect Maurizio Tamagnini to For For Management Supervisory Board 13 Elect Helene Vletter-van Dort to For For Management Supervisory Board 14 Elect Paolo Visca to Supervisory Board For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 17 Allow Questions None None Management -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Osaki, Atsushi For Against Management 2.2 Elect Director Hayata, Fumiaki For Against Management 2.3 Elect Director Nakamura, Tomomi For Against Management 2.4 Elect Director Mizuma, Katsuyuki For Against Management 2.5 Elect Director Fujinuki, Tetsuo For For Management 2.6 Elect Director Abe, Yasuyuki For Against Management 2.7 Elect Director Doi, Miwako For For Management 2.8 Elect Director Hachiuma, Fuminao For For Management 3 Appoint Statutory Auditor Masuda, For For Management Yasumasa 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Kunibe, Takeshi For Against Management 2.2 Elect Director Ota, Jun For Against Management 2.3 Elect Director Fukutome, Akihiro For For Management 2.4 Elect Director Kudo, Teiko For For Management 2.5 Elect Director Ito, Fumihiko For For Management 2.6 Elect Director Isshiki, Toshihiro For For Management 2.7 Elect Director Gono, Yoshiyuki For For Management 2.8 Elect Director Kawasaki, Yasuyuki For Against Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Yamazaki, Shozo For For Management 2.11 Elect Director Tsutsui, Yoshinobu For For Management 2.12 Elect Director Shimbo, Katsuyoshi For For Management 2.13 Elect Director Sakurai, Eriko For For Management 2.14 Elect Director Charles D. Lake II For For Management 2.15 Elect Director Jenifer Rogers For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share; Special Dividend of SEK 2.50 10 Approve Remuneration Report For Did Not Vote Management 11 Approve Discharge of Board and For Did Not Vote Management President 12 Authorize Repurchase of up to 120 For Did Not Vote Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For Did Not Vote Management 16 Determine Number of Auditors (2) For Did Not Vote Management 17 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.75 Million for Chair, SEK 1.1 Million for Vice Chair and SEK 765,000 for Other Directors; Approve Remuneration for Committee Work 18.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 18.2 Reelect Helene Barnekow as Director For Did Not Vote Management 18.3 Reelect Stina Bergfors as Director For Did Not Vote Management 18.4 Reelect Hans Biorck as Director For Did Not Vote Management 18.5 Reelect Par Boman as Director For Did Not Vote Management 18.6 Reelect Kerstin Hessius as Director For Did Not Vote Management 18.7 Reelect Fredrik Lundberg as Director For Did Not Vote Management 18.8 Reelect Ulf Riese as Director For Did Not Vote Management 18.9 Reelect Arja Taaveniku as Director For Did Not Vote Management 18.10 Reelect Carina Akerstromas Director For Did Not Vote Management 19 Reelect Par Boman as Board Chairman For Did Not Vote Management 20.1 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 20.2 Ratify Deloitte as Auditors For Did Not Vote Management 21 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 22 Amend Bank's Mainframe Computers None Did Not Vote Shareholder Software 23 Approve Formation of Integration None Did Not Vote Shareholder Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 6.40 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 9.2 Million 4 Approve Discharge of Board of Directors For For Management 5.1.a Reelect Sergio Ermotti as Director and For For Management Board Chair 5.1.b Reelect Karen Gavan as Director For For Management 5.1.c Reelect Joachim Oechslin as Director For For Management 5.1.d Reelect Deanna Ong as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Larry Zimpleman as Director For For Management 5.1.k Elect Vanessa Lau as Director For For Management 5.1.l Elect Pia Tischhauser as Director For For Management 5.2.1 Reappoint Karen Gavan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Deanna Ong as Member of the For For Management Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.2.5 Appoint Jay Ralph as Member of the For For Management Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.2 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 33 Million 7.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 40.2 Million and the Lower Limit of CHF 28. 6 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization; Editorial Amendments 7.2 Amend Articles Re: General Meetings For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.3 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Clamadieu For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Syaru Shirley Lin For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2022 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2022 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2022 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2023 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Executive For For Management Management in the Amount of USD 53.5 Million 12 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4.1 Million 13 Approve Allocation of Available For For Management Earnings at September 30, 2022 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Reduction in Share Capital via For For Management Cancelation of Shares 17 Amend Articles to Reflect Changes in For Against Management Capital -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Caroline Silver as Director For For Management 5 Re-elect John Allan as Director None Abstain Management (WITHDRAWN) 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Bertrand Bodson as Director For For Management 8 Re-elect Thierry Garnier as Director For For Management 9 Re-elect Stewart Gilliland as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Ken Murphy as Director For For Management 12 Re-elect Imran Nawaz as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Re-elect Karen Whitworth as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Shares For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against Against Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Linda S. Sanford For For Management 1.8 Elect Director David M. Thomas For For Management 1.9 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.81 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against Against Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Sustainability Report For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.55 per Share 5.1 Amend Articles Re: General Meeting For For Management 5.2 Approve Virtual-Only Shareholder For For Management Meetings 5.3 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes 5.4 Amend Articles Re: Shares and Share For For Management Register 6 Approve Discharge of Board and Senior For For Management Management, excluding French Cross-Border Matter 7.1 Reelect Colm Kelleher as Director and For For Management Board Chair 7.2 Reelect Lukas Gaehwiler as Director For For Management 7.3 Reelect Jeremy Anderson as Director For For Management 7.4 Reelect Claudia Boeckstiegel as For For Management Director 7.5 Reelect William Dudley as Director For For Management 7.6 Reelect Patrick Firmenich as Director For For Management 7.7 Reelect Fred Hu as Director For For Management 7.8 Reelect Mark Hughes as Director For For Management 7.9 Reelect Nathalie Rachou as Director For For Management 7.10 Reelect Julie Richardson as Director For For Management 7.11 Reelect Dieter Wemmer as Director For For Management 7.12 Reelect Jeanette Wong as Director For For Management 8.1 Reappoint Julie Richardson as For For Management Chairperson of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 81.1 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For For Management 11 Approve CHF 6.3 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For For Management Billion in Issued Share Capital 13.1 Approve CHF 25.9 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves 13.2 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 14 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl A. Bachelder For For Management 1b Elect Director James J. Barber, Jr. For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Scott D. Ferguson For For Management 1e Elect Director David E. Flitman For For Management 1f Elect Director Marla Gottschalk For For Management 1g Elect Director Sunil Gupta For For Management 1h Elect Director Carl Andrew Pforzheimer For For Management 1i Elect Director Quentin Roach For For Management 1j Elect Director David M. Tehle For For Management 1k Elect Director David A. Toy For For Management 1l Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share and Special Dividends of EUR 1.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Juergen Roth as Supervisory For For Management Board Member 9.2 Elect Christa Schlager as Supervisory For For Management Board Member 9.3 Elect Stefan Szyszkowitz as For For Management Supervisory Board Member 9.4 Elect Peter Weinelt as Supervisory For For Management Board Member -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ==================== Boston Partners Long/Short Equity Fund ==================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Policy on Freedom of Association Against Against Shareholder and Collective Bargaining 7 Report on Prevention of Harassment and None None Shareholder Discrimination in the Workplace - Withdrawn -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil M. Ashe For For Management 1b Elect Director Marcia J. Avedon For For Management 1c Elect Director W. Patrick Battle For For Management 1d Elect Director Michael J. Bender For For Management 1e Elect Director G. Douglas Dillard, Jr. For For Management 1f Elect Director James H. Hance, Jr. For For Management 1g Elect Director Maya Leibman For For Management 1h Elect Director Laura G. O'Shaughnessy For For Management 1i Elect Director Mark J. Sachleben For For Management 1j Elect Director Mary A. Winston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For Against Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against For Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against For Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paola Bergamaschi For For Management 1b Elect Director James Cole, Jr. For For Management 1c Elect Director W. Don Cornwell For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Diana M. Murphy For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Therese M. Vaughan For For Management 1i Elect Director Vanessa A. Wittman For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For For Management 1f Elect Director Greg C. Garland For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For For Management 1m Elect Director R. Sanders Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify E&Y (Pistrelli, Henry Martin y For Against Management Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authorise Their Remuneration 3.1 Elect Director Michael Chu For Withhold Management 3.2 Elect Director Jose Alberto Velez For Withhold Management 3.3 Elect Director Jose Fernandez For Withhold Management 3.4 Elect Director Karla Berman For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Fabian T. Garcia For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Andrew C. Kerin For For Management 1.6 Elect Director Sean J. Kerins For For Management 1.7 Elect Director Carol P. Lowe For For Management 1.8 Elect Director Mary T. McDowell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Jeffrey Gearhart For For Management 1g Elect Director George Gleason For For Management 1h Elect Director Peter Kenny For For Management 1i Elect Director William A. Koefoed, Jr. For For Management 1j Elect Director Elizabeth Musico For For Management 1k Elect Director Christopher Orndorff For For Management 1l Elect Director Steven Sadoff For For Management 1m Elect Director Ross Whipple For For Management 2 Ratify Pricewaterhousecoopers Llp as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Joseph S. Clabby For For Management 1.3 Elect Director Thomas B. Cusick For For Management 1.4 Elect Director Gary E. Kramer For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director Carla A. Moradi For For Management 1.7 Elect Director Alexandra Morehouse For For Management 1.8 Elect Director Vincent P. Price For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Evan Bayh For For Management 1b Elect Director Jonathan F. Foster For For Management 1c Elect Director Idalene F. Kesner For For Management 1d Elect Director Jill A. Rahman For For Management 1e Elect Director Carl J. (Rick) For Against Management Rickertsen 1f Elect Director Thomas E. Salmon For For Management 1g Elect Director Chaney M. Sheffield, Jr. For For Management 1h Elect Director Robert A. Steele For For Management 1i Elect Director Stephen E. Sterrett For For Management 1j Elect Director Scott B. Ullem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 30, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director David P. Richards For For Management 1.3 Elect Director Arthur U. Mbanefo For For Management 1.4 Elect Director Linda A. Bell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 27, 2023 Meeting Type: Written Consent Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Plan of Conversion For For Management 2 Amend Omnibus Stock Plan For Against Management 3a Increase Authorized Class A Common For For Management Stock 3b Increase Authorized Class B Common For Against Management Stock 3c Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3d Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- BOWLERO CORP. Ticker: BOWL Security ID: 10258P102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For Withhold Management 1.2 Elect Director Robert J. Bass For Withhold Management 1.3 Elect Director Sandeep Mathrani For Withhold Management 1.4 Elect Director Brett I. Parker For Withhold Management 1.5 Elect Director Alberto Perlman For For Management 1.6 Elect Director Thomas F. Shannon For Withhold Management 1.7 Elect Director Rachael A. Wagner For Withhold Management 1.8 Elect Director Michelle Wilson For Withhold Management 1.9 Elect Director John A. Young For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim Hammonds *Withdrawn None None Management Resolution* 1b Elect Director Dan Levin For Against Management 1c Elect Director Bethany Mayer For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sue Barsamian For Against Management 1b Elect Director Jack Lazar For Against Management 1c Elect Director John Park For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: 110448107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Kandy Anand as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Darrell Thomas as Director For For Management 14 Elect Veronique Laury as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Levy For For Management 1.2 Elect Director Cory J. Boydston For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Craig A. Steinke For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Short, Medium, and Long-Term GHG Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Daniels For For Management 1b Elect Director Lisa S. Disbrow For For Management 1c Elect Director Susan M. Gordon For For Management 1d Elect Director William L. Jews For For Management 1e Elect Director Gregory G. Johnson For For Management 1f Elect Director Ryan D. McCarthy For For Management 1g Elect Director John S. Mengucci For For Management 1h Elect Director Philip O. Nolan For For Management 1i Elect Director James L. Pavitt For For Management 1j Elect Director Debora A. Plunkett For For Management 1k Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Meehan For Withhold Management 1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Ticker: CPRX Security ID: 14888U101 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McEnany For For Management 1.2 Elect Director Philip H. Coelho For Against Management 1.3 Elect Director Charles B. O'Keeffe For Against Management 1.4 Elect Director David S. Tierney For Against Management 1.5 Elect Director Donald A. Denkhaus For Against Management 1.6 Elect Director Richard J. Daly For Against Management 1.7 Elect Director Molly Harper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3 Provide Right to Act by Written Consent For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Frederick H. Eppinger For For Management 1g Elect Director Monte E. Ford For For Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For For Management 1j Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Maternal Morbidity Reduction Against Against Shareholder Metrics in Executive Compensation -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gil Shwed as Director For For Management 1b Reelect Jerry Ungerman as Director For For Management 1c Elect Tzipi Ozer-Armon as Director For Against Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Shai Weiss as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board 3 Approve Compensation of Gil Shwed, CEO For For Management 4 Readopt Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Casper W. von Koskull For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Require Independent Board Chair Against For Shareholder 8 Report on Respecting Indigenous Against For Shareholder Peoples' Rights 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Mary Harris as Director For For Management 5 Elect Nicolas Mirzayantz as Director For For Management 6 Elect Nancy Quan as Director For For Management 7 Re-elect Manolo Arroyo as Director For Against Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For Against Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For For Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Re-elect Garry Watts as Director For For Management 20 Reappoint Ernst & Young LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise Issue of Equity For For Management 24 Approve Waiver of Rule 9 of the For For Management Takeover Code 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Off-Market Purchase of For For Management Ordinary Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Eric Branderiz For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Nella Domenici For For Management 1g Elect Director Ravi Kumar S For For Management 1h Elect Director Leo S. Mackay, Jr. For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Stephen J. Rohleder For For Management 1k Elect Director Abraham "Bram" Schot For For Management 1l Elect Director Joseph M. Velli For For Management 1m Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Amend Bylaws Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris Caldwell For For Management 1b Elect Director Teh-Chien Chou For For Management 1c Elect Director LaVerne H. Council For For Management 1d Elect Director Jennifer Deason For For Management 1e Elect Director Kathryn Hayley For For Management 1f Elect Director Kathryn Marinello For For Management 1g Elect Director Dennis Polk For For Management 1h Elect Director Ann Vezina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt a Paid Sick Leave Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director Gennifer F. Kelly For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director Robert A. Mosbacher, Jr. For For Management 1.10 Elect Director Richard E. Muncrief For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 6 Amend Certificate of Incorporation to For For Management Adopt Limitations on the Liability of Officers 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Beer For Withhold Management 1.2 Elect Director Cain A. Hayes For Withhold Management 1.3 Elect Director Allan Thygesen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For Withhold Management 1.2 Elect Director Donald W. Blair For For Management 1.3 Elect Director Lisa Campbell For Withhold Management 1.4 Elect Director Paul E. Jacobs For Withhold Management 1.5 Elect Director Sara Mathew For Withhold Management 1.6 Elect Director Abhay Parasnis For For Management 1.7 Elect Director Karen Peacock For For Management 1.8 Elect Director Michael Seibel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaimie Lee Donovan For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Nicole Adshead-Bell For Against Management 1.4 Elect Director Kalidas Madhavpeddi For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director David Rae For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 2 Approve PricewaterhouseCoopers LLP, as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ECOVYST INC. Ticker: ECVT Security ID: 27923Q109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt J. Bitting For For Management 1.2 Elect Director David A. Bradley For For Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Anton Zevnik For For Management 1.2 Elect Director Gilbert R. Vasquez For For Management 1.3 Elect Director Juan Saldivar von For For Management Wuthenau 1.4 Elect Director Martha Elena Diaz For For Management 1.5 Elect Director Fehmi Zeko For For Management 1.6 Elect Director Thomas Strickler For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Deloitte and Touche, LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Elect Director Brad Bender For For Management -------------------------------------------------------------------------------- EUROSEAS LTD. Ticker: ESEA Security ID: Y23592135 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas Papathomas For Withhold Management 1.2 Elect Director Apostolos Tamvakakis For Withhold Management 1.3 Elect Director George Taniskidis For Withhold Management 2 Ratify Deloitte Certified Public For For Management Accountants, S.A. as Auditors -------------------------------------------------------------------------------- EUROSEAS LTD. Ticker: ESEA Security ID: Y23592135 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aristides J. Pittas For Withhold Management 1.2 Elect Director Anastasios Aslidis For Withhold Management 1.3 Elect Director Aristides P. Pittas For Withhold Management 1.4 Elect Director Andreas Papathomas For Withhold Management 2 Ratify Deloitte Certified Public For For Management Accountants, S.A. as Auditors -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger C. Altman For For Management 1b Elect Director Richard I. Beattie For For Management 1c Elect Director Pamela G. Carlton For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director Gail B. Harris For For Management 1f Elect Director Robert B. Millard For For Management 1g Elect Director Willard J. Overlock, Jr. For For Management 1h Elect Director Simon M. Robertson For For Management 1i Elect Director John S. Weinberg For For Management 1j Elect Director William J. Wheeler For For Management 1k Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homa Bahrami For For Management 1.2 Elect Director Darlene S. Knight For For Management 1.3 Elect Director Rollance E. Olson For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gunn For Against Management 1.2 Elect Director David L. Johnston For For Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Brian J. Porter For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Lauren C. Templeton For For Management 1.10 Elect Director Benjamin P. Watsa For For Management 1.11 Elect Director V. Prem Watsa For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Javier Lopez Madrid For For Management 4 Elect Director Marco Levi For For Management 5 Elect Director Marta Amusategui For Against Management 6 Elect Director Bruce L. Crockett For Against Management 7 Elect Director Stuart E. Eizenstat For For Management 8 Elect Director Manuel Garrido y Ruano For For Management 9 Elect Director Juan Villar-Mir de For For Management Fuentes 10 Elect Director Belen Villalonga For Against Management 11 Elect Director Silvia Villar-Mir de For For Management Fuentes 12 Elect Director Nicolas De Santis For For Management 13 Elect Director Rafael Barrilero Yarnoz For For Management 14 Ratify KPMG Auditores, S.L. as Auditors For For Management 15 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For Against Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For Against Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For Against Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director C. Robert Campbell For For Management 1.5 Elect Director R. Craig Carlock For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Chitra Nayak For For Management 1.9 Elect Director Scott M. Niswonger For Withhold Management 1.10 Elect Director Javier Polit For For Management 1.11 Elect Director Thomas Schmitt For For Management 1.12 Elect Director Laurie A. Tucker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GALLIFORD TRY HOLDINGS PLC Ticker: GFRD Security ID: G3776D100 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Wood as Director For For Management 5 Re-elect Bill Hocking as Director For For Management 6 Re-elect Andrew Duxbury as Director For For Management 7 Re-elect Terry Miller as Director For For Management 8 Re-elect Gavin Slark as Director For For Management 9 Re-elect Marisa Cassoni as Director For For Management 10 Elect Sally Boyle as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG Assurance and Consulting For For Management Services LLP as Auditors -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For Withhold Management 1.6 Elect Director Paul S. Pearlman For Withhold Management 1.7 Elect Director Robert D. Rosenthal For Withhold Management 1.8 Elect Director Thomas R. Suozzi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari L. Jaroslawsky For Withhold Management 1.2 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GRINDR, INC. Ticker: GRND Security ID: 39854F101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Arison For For Management 1.2 Elect Director G. Raymond Zage, III For For Management 1.3 Elect Director James Fu Bin Lu For Withhold Management 1.4 Elect Director J. Michael Gearon, Jr. For Withhold Management 1.5 Elect Director Daniel Brooks Baer For For Management 1.6 Elect Director Meghan Stabler For Withhold Management 1.7 Elect Director Gary I. Horowitz For Withhold Management 1.8 Elect Director Maggie Lower For For Management 1.9 Elect Director Nathan Richardson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HANGER, INC. Ticker: HNGR Security ID: 41043F208 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HARROW HEALTH, INC. Ticker: HROW Security ID: 415858109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Baum For For Management 1.2 Elect Director Martin A. Makary For For Management 1.3 Elect Director Teresa F. Sparks For For Management 1.4 Elect Director Perry J. Sternberg For For Management 1.5 Elect Director R. Lawrence Van Horn For For Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Hugh F. Johnston For For Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 1j Elect Director Andrea B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against For Shareholder Expenditures 6 Amend Charter of Patient Safety and Against For Shareholder Quality of Care Committee -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Mary E. G. Bear (Meg) For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director T. Willem Mesdag For For Management 1.5 Elect Director Krishnan Rajagopalan For For Management 1.6 Elect Director Stacey Rauch For For Management 1.7 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamad Ali For For Management 1b Elect Director Stanley M. Bergman For For Management 1c Elect Director James P. Breslawski For For Management 1d Elect Director Deborah Derby For For Management 1e Elect Director Joseph L. Herring For For Management 1f Elect Director Kurt P. Kuehn For For Management 1g Elect Director Philip A. Laskawy For For Management 1h Elect Director Anne H. Margulies For For Management 1i Elect Director Mark E. Mlotek For For Management 1j Elect Director Steven Paladino For For Management 1k Elect Director Carol Raphael For For Management 1l Elect Director Scott Serota For For Management 1m Elect Director Bradley T. Sheares For For Management 1n Elect Director Reed V. Tuckson For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INMODE LTD. Ticker: INMD Security ID: M5425M103 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hadar Ron as Director For For Management 2 Increase Authorized Share Capital and For Against Management Amend Articles Accordingly 3 Approve Amended Employment Terms of For For Management Moshe Mizrahy, CEO and Chairman 4 Approve Amended Employment Terms of For For Management Michael Kreindel, CTO and Director 5 Approve Grant of RSUs to several For For Management Directors 6 Reappoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Derek K. Aberle For For Management 1b Elect Director Samir Armaly For For Management 1c Elect Director Lawrence (Liren) Chen For For Management 1d Elect Director Joan H. Gillman For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director John A. Kritzmacher For For Management 1g Elect Director Pierre-Yves Lesaicherre For For Management 1h Elect Director John D. Markley, Jr. For For Management 1i Elect Director Jean F. Rankin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer E. Cook For For Management 1b Elect Director Patrick G. Enright For For Management 1c Elect Director Seamus Mulligan For For Management 1d Elect Director Norbert G. Riedel For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity without For Against Management Pre-emptive Rights 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Barry J. Alperin For For Management 1c Elect Director Robert D. Beyer For For Management 1d Elect Director Matrice Ellis Kirk For For Management 1e Elect Director Brian P. Friedman For For Management 1f Elect Director MaryAnne Gilmartin For For Management 1g Elect Director Richard B. Handler For For Management 1h Elect Director Thomas W. Jones For For Management 1i Elect Director Jacob M. Katz For For Management 1j Elect Director Michael T. O'Kane For For Management 1k Elect Director Joseph S. Steinberg For For Management 1l Elect Director Melissa V. Weiler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against For Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Betler For For Management 1.2 Elect Director Dirk Junge For For Management 1.3 Elect Director John F. Kasel For For Management 1.4 Elect Director John E. Kunz For For Management 1.5 Elect Director Janet Lee For For Management 1.6 Elect Director Diane B. Owen For For Management 1.7 Elect Director Bruce E. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Ticker: LNTH Security ID: 516544103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minnie Baylor-Henry For For Management 1.2 Elect Director Heinz Mausli For For Management 1.3 Elect Director Julie McHugh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Goldstein For Withhold Management 1.2 Elect Director Patrick Dumont For Withhold Management 1.3 Elect Director Irwin Chafetz For Withhold Management 1.4 Elect Director Micheline Chau For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Nora M. Jordan For Withhold Management 1.7 Elect Director Lewis Kramer For Withhold Management 1.8 Elect Director David F. Levi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Joseph M. Holsten For For Management 1d Elect Director Blythe J. McGarvie For For Management 1e Elect Director John W. Mendel For For Management 1f Elect Director Jody G. Miller For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director Xavier Urbain For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For For Management 1.2 Elect Director John P. Surma For For Management 1.3 Elect Director Susan Tomasky For For Management 1.4 Elect Director Toni Townes-Whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Amend Compensation Clawback Policy Against For Shareholder 9 Report on Just Transition Against Against Shareholder 10 Report on Asset Retirement Obligation Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against For Shareholder 7 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NANO DIMENSION LTD. Ticker: NNDM Security ID: 63008G203 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Company's Registered Share For Against Management Capital and to Cancel Its Nominal Value Per Share and to Amend and Restate Company's Amended and Restated Articles of Association Accordingly 2 Approve an Update to the Company's For Against Management Indemnification Agreement with its Directors and Officers and Amend the Company's Amended and Restated Articles of Association Accordingly 2a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2, 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 3 Approve Amended and Restated Series B For Against Management Warrants in Consideration of an Additional Investment by Yoav Stern, CEO and Chairman, in a warrant transaction 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 3, 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 -------------------------------------------------------------------------------- NANO DIMENSION LTD. Ticker: NNDM Security ID: 63008G203 Meeting Date: MAR 20, 2023 Meeting Type: Proxy Contest Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor Meeting for ADR Holders Management Proxy 1 Non-Voting Agenda None None Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card by Murchinson Ltd) 1 Amend and Restate Article 41 For For Shareholder 2 Amend and Restate Clause (f) of For For Shareholder Article 42 3a Remove Yoav Stern as Director For For Shareholder 3b Remove Oded Gera as Director For For Shareholder 3c Remove Igal Rotem as Director For For Shareholder 3d Remove Yoav Nissan-Cohen as Director For For Shareholder 3e Remove Any and All New Directors For For Shareholder Appointed by the Board (if Any) following December 19, 2022 and until the Conclusion of the Meeting 4a Elect Kenneth H. Traub as Director For For Shareholder 4b Elect Joshua Rosensweig as Director For For Shareholder -------------------------------------------------------------------------------- NEWMARK GROUP, INC. Ticker: NMRK Security ID: 65158N102 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Virginia S. Bauer For Withhold Management 1.3 Elect Director Kenneth A. McIntyre For Withhold Management 1.4 Elect Director Jay Itzkowitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Charter to Add Federal Forum For For Management Selection Provision 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Amend Charter For For Management 5.1 Elect Director John R. Muse For For Management 5.2 Elect Director I. Martin Pompadur For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Two Years One Year Management 9 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 4 Approve CHF 63.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Patrice Bula as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OP BANCORP Ticker: OPBK Security ID: 67109R109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Choi For For Management 1.2 Elect Director Ernest E. Dow For For Management 1.3 Elect Director Soo Hun Jung For For Management 1.4 Elect Director Hyung J. Kim For For Management 1.5 Elect Director Min J. Kim For For Management 1.6 Elect Director Sunny Kwon For For Management 1.7 Elect Director Yong Sin Shin For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Robert (Bob) Hau For For Management 1.7 Elect Director Ann M. Powell For For Management 1.8 Elect Director Stephen J. Sadler For For Management 1.9 Elect Director Michael Slaunwhite For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Ticker: PRDO Security ID: 71363P106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis H. Chookaszian For For Management 1b Elect Director Kenda B. Gonzales For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director William D. Hansen For For Management 1e Elect Director Andrew H. Hurst For For Management 1f Elect Director Gregory L. Jackson For For Management 1g Elect Director Todd S. Nelson For For Management 1h Elect Director Leslie T. Thornton For For Management 1i Elect Director Alan D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- POSCO HOLDINGS INC. Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Written Voting) 2.3 Amend Articles of Incorporation For For Management (Record Date) 3.1 Elect Jeong Gi-seop as Inside Director For Against Management 3.2 Elect Yoo Byeong-ock as Inside Director For Against Management 3.3 Elect Kim Ji-yong as Inside Director For Against Management 4 Elect Kim Hak-dong as Non-Independent For Against Management Non-Executive Director 5 Elect Kim Jun-gi as Outside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Casellas For For Management 1.2 Elect Director Robert M. Falzon For For Management 1.3 Elect Director Martina Hund-Mejean For For Management 1.4 Elect Director Wendy E. Jones For For Management 1.5 Elect Director Charles F. Lowrey For For Management 1.6 Elect Director Sandra Pianalto For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Douglas A. Scovanner For For Management 1.9 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David H. Y. Ho For For Management 1.7 Elect Director Roderick D. Nelson For For Management 1.8 Elect Director Walden C. Rhines For For Management 1.9 Elect Director Susan L. Spradley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director Vincent D. Poster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Holli C. Ladhani For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director R. Scott Rowe For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Martha B. Wyrsch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUIPT HOME MEDICAL CORP. Ticker: QIPT Security ID: 74880P104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Crawford For Withhold Management 1.2 Elect Director Mark Greenberg For Withhold Management 1.3 Elect Director Kevin Carter For Withhold Management 1.4 Elect Director Brian Wessel For Withhold Management 2 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Tony Cheng For For Management 1c Elect Director John J. Gauthier For For Management 1d Elect Director Patricia L. Guinn For For Management 1e Elect Director Anna Manning For For Management 1f Elect Director Hazel M. McNeilage For For Management 1g Elect Director George Nichols, III For For Management 1h Elect Director Stephen O'Hearn For For Management 1i Elect Director Shundrawn Thomas For For Management 1j Elect Director Khanh T. Tran For For Management 1k Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RIMINI STREET, INC. Ticker: RMNI Security ID: 76674Q107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seth A. Ravin For For Management 1.2 Elect Director Steven Capelli For Withhold Management 1.3 Elect Director Jay Snyder For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture with For For Management China Baowu Steel Group Co., Ltd 2 Approve Any Acquisition or Disposal of For For Management a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Kaisa Hietala as Director For For Management 6 Re-elect Dominic Barton as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect Peter Cunningham as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Sam Laidlaw as Director For For Management 11 Re-elect Simon McKeon as Director For For Management 12 Re-elect Jennifer Nason as Director For For Management 13 Re-elect Jakob Stausholm as Director For For Management 14 Re-elect Ngaire Woods as Director For For Management 15 Re-elect Ben Wyatt as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Glyn F. Aeppel For For Management 1B Elect Director Larry C. Glasscock For For Management 1C Elect Director Allan Hubbard For For Management 1D Elect Director Reuben S. Leibowitz For Against Management 1E Elect Director Randall J. Lewis For For Management 1F Elect Director Gary M. Rodkin For For Management 1G Elect Director Peggy Fang Roe For For Management 1H Elect Director Stefan M. Selig For For Management 1I Elect Director Daniel C. Smith For For Management 1J Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Blair For Withhold Management 1.2 Elect Director Yolanda Macias For Withhold Management 1.3 Elect Director Richard Siskind For Withhold Management 2 Amend Certificate of Incorporation to For Against Management Permit the Exculpation of Officers 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Plans to Reduce Full Value Against For Shareholder Chain GHG Emissions Aligned with Paris Agreement Goal -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia Morrison For For Management 1b Elect Director David Tunnell For For Management 1c Elect Director Dennis L. Via For For Management 1d Elect Director Luis Visoso For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLAM Security ID: N82405106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report Excluding For For Management Pre-Merger Legacy Matters 2.d Approve Remuneration Report on the For For Management Pre-Merger Legacy Matters 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 1.34 Per Share For For Management 2g Approve Discharge of Directors For For Management 3 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 4.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2023 4.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 5 Amend Remuneration Policy For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Common Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For For Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Dana C. O'Brien For For Management 1e Elect Director Charles R. Patton For For Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Maryam Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Lisa Carnoy For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director James P. Kavanaugh For For Management 1.7 Elect Director Ronald J. Kruszewski For For Management 1.8 Elect Director Daniel J. Ludeman For For Management 1.9 Elect Director Maura A. Markus For For Management 1.10 Elect Director David A. Peacock For For Management 1.11 Elect Director Thomas W. Weisel For For Management 1.12 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- STRIDE, INC. Ticker: LRN Security ID: 86333M108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Robert L. Cohen For For Management 1d Elect Director Steven B. Fink For For Management 1e Elect Director Robert E. Knowling, Jr. For For Management 1f Elect Director Liza McFadden For For Management 1g Elect Director James J. Rhyu For For Management 1h Elect Director Joseph A. Verbrugge For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TD SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Polk For For Management 1.2 Elect Director Robert Kalsow-Ramos For For Management 1.3 Elect Director Ann Vezina For For Management 1.4 Elect Director Richard Hume For For Management 1.5 Elect Director Fred Breidenbach For For Management 1.6 Elect Director Hau Lee For For Management 1.7 Elect Director Matthew Miau For Withhold Management 1.8 Elect Director Nayaki Nayyar For For Management 1.9 Elect Director Matthew Nord For For Management 1.10 Elect Director Merline Saintil For Withhold Management 1.11 Elect Director Duane E. Zitzner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TERNIUM SA Ticker: TX Security ID: 880890108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors (Bundled) For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Harris For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TORRID HOLDINGS INC. Ticker: CURV Security ID: 89142B107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Theophlius Killion For Withhold Management 1b Elect Director Michael Shaffer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Ticker: UFPI Security ID: 90278Q108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin J. Mclean For For Management 1b Elect Director Mary Tuuk Kuras For For Management 1c Elect Director Michael G. Wooldridge For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nina Chen-Langenmayr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary L. Howell For For Management 1b Elect Director Eric M. Pillmore For For Management 1c Elect Director Joel M. Rotroff For Against Management 1d Elect Director Neil D. Snyder For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Edward "Ed" For For Management Boyington, Jr. 1b Elect Director Melvin F. Parker For For Management 1c Elect Director Stephen L. Waechter For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew L. Fawthrop For Withhold Management 1.2 Elect Director George W. M. Maxwell For For Management 1.3 Elect Director Edward LaFehr For For Management 1.4 Elect Director Fabrice Nze-Bekale For Withhold Management 1.5 Elect Director Cathy Stubbs For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against Against Shareholder 8 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For For Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Stephen Chipman For For Management 1d Elect Director Michael Hammond For For Management 1e Elect Director Carl Hess For For Management 1f Elect Director Jacqueline Hunt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Fredric Tomczyk For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to World Kinect For For Management Corporation 2.1 Elect Director Michael J. Kasbar For For Management 2.2 Elect Director Ken Bakshi For For Management 2.3 Elect Director Jorge L. Benitez For For Management 2.4 Elect Director Sharda Cherwoo For For Management 2.5 Elect Director Richard A. Kassar For For Management 2.6 Elect Director John L. Manley For For Management 2.7 Elect Director Stephen K. Roddenberry For For Management 2.8 Elect Director Jill B. Smart For For Management 2.9 Elect Director Paul H. Stebbins For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors =================== Boston Partners Long/Short Research Fund =================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Claire For For Management Babineaux-Fontenot 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Paola Gonzalez For For Management 1.6 Elect Director Michelle A. Kumbier For For Management 1.7 Elect Director Darren W. McDew For For Management 1.8 Elect Director Nancy McKinstry For For Management 1.9 Elect Director Michael G. O'Grady For For Management 1.10 Elect Director Michael F. Roman For For Management 1.11 Elect Director Daniel J. Starks For For Management 1.12 Elect Director John G. Stratton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Melody B. Meyer For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Policy on Freedom of Association Against Against Shareholder and Collective Bargaining 7 Report on Prevention of Harassment and None None Shareholder Discrimination in the Workplace - Withdrawn -------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Ticker: WMS Security ID: 00790R104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anesa T. Chaibi For For Management 1b Elect Director Robert M. Eversole For For Management 1c Elect Director Alexander R. Fischer For For Management 1d Elect Director Kelly S. Gast For For Management 1e Elect Director M.A. (Mark) Haney For For Management 1f Elect Director Ross M. Jones For For Management 1g Elect Director Manuel J. "Manny" Perez For For Management de la Mesa 1h Elect Director Anil Seetharam For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Sondra L. Barbour For For Management 1.3 Elect Director Suzanne P. Clark For For Management 1.4 Elect Director Bob De Lange For For Management 1.5 Elect Director Eric P. Hansotia For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Niels Porksen For For Management 1.8 Elect Director David Sagehorn For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Matthew Tsien For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect as Director Kirk S. Hachigian For For Management 1b Elect as Director Steven C. Mizell For For Management 1c Elect as Director Nicole Parent Haughey For For Management 1d Elect as Director Lauren B. Peters For For Management 1e Elect as Director Ellen Rubin For For Management 1f Elect as Director Dean I. Schaffer For For Management 1g Elect as Director John H. Stone For For Management 1h Elect as Director Dev Vardhan For For Management 1i Elect as Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director D. Scott Barbour For For Management 1c Elect Director Philip J. Christman For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director David S. Graziosi For For Management 1f Elect Director Carolann I. Haznedar For For Management 1g Elect Director Richard P. Lavin For For Management 1h Elect Director Sasha Ostojic For For Management 1i Elect Director Gustave F. Perna For For Management 1j Elect Director Krishna Shivram For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For Against Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against For Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against For Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Rafael de la Vega For For Management 1.4 Elect Director Eli Gelman For For Management 1.5 Elect Director Richard T.C. LeFave For For Management 1.6 Elect Director John A. MacDonald For For Management 1.7 Elect Director Shuky Sheffer For For Management 1.8 Elect Director Yvette Kanouff For For Management 1.9 Elect Director Sarah Ruth Davis For For Management 1.10 Elect Director Amos Genish For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve an Increase in the Quarterly For For Management Cash Dividend Rate 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Ashworth For For Management 1.2 Elect Director Vickie L. Capps For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director Teresa L. Kline For For Management 1.6 Elect Director Paul B. Kusserow For For Management 1.7 Elect Director Bruce D. Perkins For For Management 1.8 Elect Director Jeffrey A. Rideout For For Management 1.9 Elect Director Ivanetta Davis Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Ben Fowke For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. 'Rick' For For Management Richard, III 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Julia A. Sloat For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George F. Chappelle, Jr. For For Management 1b Elect Director George J. Alburger, Jr. For For Management 1c Elect Director Kelly H. Barrett For For Management 1d Elect Director Robert L. Bass For For Management 1e Elect Director Antonio F. Fernandez For For Management 1f Elect Director Pamela K. Kohn For For Management 1g Elect Director David J. Neithercut For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Robert F. Sharpe, Jr. For For Management 1c Elect Director Dianne Neal Blixt For For Management 1d Elect Director Amy DiGeso For For Management 1e Elect Director Christopher J. Williams For For Management 1f Elect Director Armando Pimentel, Jr. For For Management 1g Elect Director Brian T. Shea For For Management 1h Elect Director W. Edward Walter, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Kathleen W. Hyle For For Management 1g Elect Director Lorence H. Kim For For Management 1h Elect Director Henry W. McGee For For Management 1i Elect Director Redonda G. Miller For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Amato For For Management 1b Elect Director Anthony J. Conti For For Management 1c Elect Director Gretchen W. McClain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For For Management 1f Elect Director Greg C. Garland For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For For Management 1m Elect Director R. Sanders Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Company For For Management Announcements 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Sarah E. Smith For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Amend Omnibus Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Fabian T. Garcia For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Andrew C. Kerin For For Management 1.6 Elect Director Sean J. Kerins For For Management 1.7 Elect Director Carol P. Lowe For For Management 1.8 Elect Director Mary T. McDowell For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Gerry P. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director D. John Coldman For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For For Management 1g Elect Director Christopher C. Miskel For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Frantz For For Management 1.2 Elect Director Jonathan S. Holman For For Management 1.3 Elect Director Arshad Matin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick L. Burdick For For Management 1b Elect Director David B. Edelson For For Management 1c Elect Director Robert R. Grusky For For Management 1d Elect Director Norman K. Jenkins For For Management 1e Elect Director Lisa Lutoff-Perlo For For Management 1f Elect Director Michael Manley For For Management 1g Elect Director G. Mike Mikan For For Management 1h Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Lan Kang For For Management 1d Elect Director Joseph Massaro For For Management 1e Elect Director Mala Murthy For For Management 1f Elect Director Jonathan Peacock For For Management 1g Elect Director Michael Severino For For Management 1h Elect Director Christi Shaw For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Gregory Summe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mitchell R. Butier For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Francesca Reverberi For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director William R. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For Withhold Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director Charlotte Guyman For Withhold Management 1.11 Elect Director Ajit Jain For For Management 1.12 Elect Director Thomas S. Murphy, Jr. For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For Withhold Management 1.15 Elect Director Meryl B. Witmer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against For Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against For Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against For Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director David J. Roux For For Management 1g Elect Director John E. Sununu For For Management 1h Elect Director David S. Wichmann For For Management 1i Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bailey For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director Marianne Boyd Johnson For For Management 1.4 Elect Director Keith E. Smith For For Management 1.5 Elect Director Christine J. Spadafor For For Management 1.6 Elect Director A. Randall Thoman For For Management 1.7 Elect Director Peter M. Thomas For For Management 1.8 Elect Director Paul W. Whetsell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: 110448107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Kandy Anand as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Darrell Thomas as Director For For Management 14 Elect Veronique Laury as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Ticker: BWXT Security ID: 05605H100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jan A. Bertsch For For Management 1b Elect Director Gerhard F. Burbach For For Management 1c Elect Director Rex D. Geveden For For Management 1d Elect Director James M. Jaska For For Management 1e Elect Director Kenneth J. Krieg For For Management 1f Elect Director Leland D. Melvin For For Management 1g Elect Director Robert L. Nardelli For For Management 1h Elect Director Barbara A. Niland For For Management 1i Elect Director John M. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Bohn For For Management 1b Elect Director Gregg A. Ostrander For For Management 1c Elect Director Jesse G. Singh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director James C. Fish, Jr. For For Management 1.5 Elect Director Gerald Johnson For For Management 1.6 Elect Director David W. MacLennan For For Management 1.7 Elect Director Judith F. Marks For For Management 1.8 Elect Director Debra L. Reed-Klages For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Climate Lobbying Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Due Diligence Process of Against Against Shareholder Doing Business in Conflict Affected Areas 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For Against Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Melanie A. Little For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Jonathan M. McKenzie For For Management 2.9 Elect Director Claude Mongeau For For Management 2.10 Elect Director Alexander J. Pourbaix For For Management 2.11 Elect Director Wayne E. Shaw For For Management 2.12 Elect Director Frank J. Sixt For Against Management 2.13 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Lobbying and Policy Advocacy For For Shareholder with its Net Zero Goal -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3 Provide Right to Act by Written Consent For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Frederick H. Eppinger For For Management 1g Elect Director Monte E. Ford For For Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For For Management 1j Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Maternal Morbidity Reduction Against Against Shareholder Metrics in Executive Compensation -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy Montoya Cloonan For For Management 1b Elect Director Earl M. Cummings For For Management 1c Elect Director Christopher H. Franklin For For Management 1d Elect Director David J. Lesar For For Management 1e Elect Director Raquelle W. Lewis For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Theodore F. Pound For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Barry T. Smitherman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Scope 3 Emissions and Setting Against Against Shareholder Scope 3 Emission Targets -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gil Shwed as Director For For Management 1b Reelect Jerry Ungerman as Director For For Management 1c Elect Tzipi Ozer-Armon as Director For Against Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Shai Weiss as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board 3 Approve Compensation of Gil Shwed, CEO For For Management 4 Readopt Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Ticker: CHRD Security ID: 674215207 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Daniel E. Brown For For Management 1c Elect Director Susan M. Cunningham For For Management 1d Elect Director Samantha F. Holroyd For For Management 1e Elect Director Paul J. Korus For For Management 1f Elect Director Kevin S. McCarthy For For Management 1g Elect Director Anne Taylor For For Management 1h Elect Director Cynthia L. Walker For For Management 1i Elect Director Marguerite N. For For Management Woung-Chapman 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Galante For For Management 1.2 Elect Director Alison A. Quirk For For Management 1.3 Elect Director Shelley Stewart, Jr. For For Management 1.4 Elect Director John R. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Mary Harris as Director For For Management 5 Elect Nicolas Mirzayantz as Director For For Management 6 Elect Nancy Quan as Director For For Management 7 Re-elect Manolo Arroyo as Director For Against Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For Against Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For For Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Re-elect Garry Watts as Director For For Management 20 Reappoint Ernst & Young LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise Issue of Equity For For Management 24 Approve Waiver of Rule 9 of the For For Management Takeover Code 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Off-Market Purchase of For For Management Ordinary Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Eric Branderiz For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Nella Domenici For For Management 1g Elect Director Ravi Kumar S For For Management 1h Elect Director Leo S. Mackay, Jr. For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Stephen J. Rohleder For For Management 1k Elect Director Abraham "Bram" Schot For For Management 1l Elect Director Joseph M. Velli For For Management 1m Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Amend Bylaws Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris Caldwell For For Management 1b Elect Director Teh-Chien Chou For For Management 1c Elect Director LaVerne H. Council For For Management 1d Elect Director Jennifer Deason For For Management 1e Elect Director Kathryn Hayley For For Management 1f Elect Director Kathryn Marinello For For Management 1g Elect Director Dennis Polk For For Management 1h Elect Director Ann Vezina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For For Management 1.9 Elect Director Stephen Fisher For For Management 1.10 Elect Director Cherylyn Harley LeBon For For Management 1.11 Elect Director Carl D. Sparks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn M. Bamford For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Bruce D. Hoechner For For Management 1.5 Elect Director Glenda J. Minor For For Management 1.6 Elect Director Anthony J. Moraco For For Management 1.7 Elect Director William F. Moran For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Peter C. Wallace For For Management 1.10 Elect Director Larry D. Wyche For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt a Paid Sick Leave Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leanne G. Caret For For Management 1b Elect Director Tamra A. Erwin For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DELL Security ID: 24703L202 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Dell For Withhold Management 1.2 Elect Director David W. Dorman For Withhold Management 1.3 Elect Director Egon Durban For Withhold Management 1.4 Elect Director David Grain For For Management 1.5 Elect Director William D. Green For For Management 1.6 Elect Director Simon Patterson For For Management 1.7 Elect Director Lynn Vojvodich For For Management Radakovich 1.8 Elect Director Ellen J. Kullman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Roger C. Hochschild For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director John B. Owen For For Management 1.9 Elect Director David L. Rawlinson, II For For Management 1.10 Elect Director Beverley A. Sibblies For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Ana M. Chadwick For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Jeffery C. Owen For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on 2025 Cage-Free Egg Goal Against For Shareholder 6 Amend Right to Call Special Meeting Against For Shareholder 7 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah L. DeHaas For For Management 1b Elect Director H. John Gilbertson, Jr. For For Management 1c Elect Director Kristiane C. Graham For For Management 1d Elect Director Michael F. Johnston For For Management 1e Elect Director Michael Manley For For Management 1f Elect Director Eric A. Spiegel For For Management 1g Elect Director Richard J. Tobin For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Keith E. Wandell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Eleuthere I. du Pont For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel P. Alvarez For For Management 1.2 Elect Director Molly Campbell For For Management 1.3 Elect Director Archana Deskus For For Management 1.4 Elect Director Serge Dumont For For Management 1.5 Elect Director Rudolph I. Estrada For For Management 1.6 Elect Director Paul H. Irving For For Management 1.7 Elect Director Sabrina Kay For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Olivier Leonetti For For Management 1c Elect Director Silvio Napoli For For Management 1d Elect Director Gregory R. Page For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Robert V. Pragada For For Management 1g Elect Director Lori J. Ryerkerk For For Management 1h Elect Director Gerald B. Smith For For Management 1i Elect Director Dorothy C. Thompson For For Management 1j Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For Against Management Pre-emptive Rights 7 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EBAY, INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director Aparna Chennapragada For For Management 1c Elect Director Logan D. Green For For Management 1d Elect Director E. Carol Hayles For For Management 1e Elect Director Jamie Iannone For For Management 1f Elect Director Shripriya Mahesh For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Mohak Shroff For For Management 1i Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting to 10% -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Reelect Benoit de Ruffray as Director For Against Management 5 Reelect Isabelle Salaun as Director For For Management 6 Reelect Laurent Dupont as For For Management Representative of Employee Shareholders to the Board 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary A. Foulkes For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Judith D. Buie For For Management 1.4 Elect Director Karen E. Clarke-Whistler For For Management 1.5 Elect Director Ian C. Dundas For For Management 1.6 Elect Director Mark A. Houser For For Management 1.7 Elect Director Jeffery W. Sheets For For Management 1.8 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENTAIN PLC Ticker: ENT Security ID: G3167C109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Barry Gibson as Director For For Management 7 Re-elect Pierre Bouchut as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Robert Hoskin as Director For For Management 10 Re-elect Virginia McDowell as Director For For Management 11 Re-elect Jette Nygaard-Andersen as For For Management Director 12 Re-elect David Satz as Director For For Management 13 Re-elect Rob Wood as Director For For Management 14 Elect Rahul Welde as Director For For Management 15 Amend Long Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina F. Adams For For Management 1b Elect Director John H. Black For For Management 1c Elect Director John R. Burbank For For Management 1d Elect Director Patrick J. Condon For For Management 1e Elect Director Kirkland H. Donald For For Management 1f Elect Director Brian W. Ellis For For Management 1g Elect Director Philip L. Frederickson For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Andrew S. Marsh For For Management 1l Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Ticker: NVST Security ID: 29415F104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Barbara Hulit For For Management 1.3 Elect Director Amir Aghdaei For For Management 1.4 Elect Director Vivek Jain For For Management 1.5 Elect Director Daniel Raskas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Derrick Burks For For Management 1.3 Elect Director Philip Calian For For Management 1.4 Elect Director David Contis For Withhold Management 1.5 Elect Director Constance Freedman For For Management 1.6 Elect Director Thomas Heneghan For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith R. Guericke For For Management 1b Elect Director Maria R. Hawthorne For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Mary Kasaris For For Management 1e Elect Director Angela L. Kleiman For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director George M. Marcus For For Management 1h Elect Director Thomas E. Robinson For For Management 1i Elect Director Michael J. Schall For For Management 1j Elect Director Byron A. Scordelis For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Hazel McNeilage For For Management 1.8 Elect Director Roger M. Singer For For Management 1.9 Elect Director Joseph V. Taranto For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Everest Group, For For Management Ltd. -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director James D. Kirsner For For Management 1d Elect Director William J. Lansing For For Management 1e Elect Director Eva Manolis For For Management 1f Elect Director Marc F. McMorris For For Management 1g Elect Director Joanna Rees For For Management 1h Elect Director David A. Rey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Stephen E. Gorman For For Management 1c Elect Director Susan Patricia Griffith For For Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Nancy A. Norton For For Management 1h Elect Director Frederick P. Perpall For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Frederick W. Smith For For Management 1l Elect Director David P. Steiner For For Management 1m Elect Director Rajesh Subramaniam For For Management 1n Elect Director V. James Vena For For Management 1o Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Alignment Between Company Against For Shareholder Values and Electioneering Contributions 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Racism in Corporate Culture Against Against Shareholder 9 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Re-elect Kelly Baker as Director For For Management 3.2 Re-elect Bill Brundage as Director For For Management 3.3 Re-elect Geoff Drabble as Director For For Management 3.4 Re-elect Catherine Halligan as Director For For Management 3.5 Re-elect Brian May as Director For For Management 3.6 Re-elect Kevin Murphy as Director For For Management 3.7 Re-elect Alan Murray as Director For For Management 3.8 Re-elect Tom Schmitt as Director For For Management 3.9 Re-elect Nadia Shouraboura as Director For For Management 3.10 Re-elect Suzanne Wood as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Approve Non-Employee Director For For Management Incentive Plan 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Linda W. Clement-Holmes For For Management 1g Elect Director C. Bryan Daniels For For Management 1h Elect Director Mitchell S. Feiger For For Management 1i Elect Director Thomas H. Harvey For For Management 1j Elect Director Gary R. Heminger For For Management 1k Elect Director Eileen A. Mallesch For For Management 1l Elect Director Michael B. McCallister For For Management 1m Elect Director Timothy N. Spence For For Management 1n Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jana T. Croom For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Lisa Winston Hicks For For Management 1.4 Elect Director Paul Kaleta For For Management 1.5 Elect Director Sean T. Klimczak For For Management 1.6 Elect Director Jesse A. Lynn For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director John W. Somerhalder, II For For Management 1.9 Elect Director Andrew Teno For For Management 1.10 Elect Director Leslie M. Turner For For Management 1.11 Elect Director Melvin Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Establish a New Board Committee on Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For Against Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For Against Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For Against Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Revathi Advaithi For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director John D. Harris, II For For Management 1d Elect Director Michael E. Hurlston For For Management 1e Elect Director Erin L. McSweeney For For Management 1f Elect Director Marc A. Onetto For For Management 1g Elect Director Charles K. Stevens, III For For Management 1h Elect Director Lay Koon Tan For For Management 1i Elect Director Patrick J. Ward For For Management 1j Elect Director William D. Watkins For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Issuance of Shares without For Against Management Preemptive Rights 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4A Elect Paul Edgecliffe-Johnson as For For Management Director 4B Elect Carolan Lennon as Director For For Management 5A Re-elect Nancy Cruickshank as Director For For Management 5B Re-elect Nancy Dubuc as Director For For Management 5C Re-elect Richard Flint as Director For For Management 5D Re-elect Alfred Hurley Jr as Director For For Management 5E Re-elect Peter Jackson as Director For For Management 5F Re-elect Holly Koeppel as Director For For Management 5G Re-elect David Lazzarato as Director For For Management 5H Re-elect Gary McGann as Director For For Management 5I Re-elect Atif Rafiq as Director For For Management 5J Re-elect Mary Turner as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9A Authorise Issue of Equity without For For Management Pre-emptive Rights 9B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Long Term Incentive Plan For For Management 13 Amend Restricted Share Plan For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Mark Douglas For For Management 1e Elect Director Kathy L. Fortmann For For Management 1f Elect Director C. Scott Greer For For Management 1g Elect Director K'Lynne Johnson For For Management 1h Elect Director Dirk A. Kempthorne For For Management 1i Elect Director Margareth Ovrum For For Management 1j Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Branderiz For For Management 1b Elect Director Daniel L. Comas For For Management 1c Elect Director Sharmistha Dubey For For Management 1d Elect Director Rejji P. Hayes For For Management 1e Elect Director Wright Lassiter, III For For Management 1f Elect Director James A. Lico For For Management 1g Elect Director Kate D. Mitchell For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FRONTDOOR, INC. Ticker: FTDR Security ID: 35905A109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Cobb For For Management 1b Elect Director D. Steve Boland For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director Peter L. Cella For For Management 1e Elect Director Christopher L. Clipper For For Management 1f Elect Director Brian P. McAndrews For For Management 1g Elect Director Liane J. Pelletier For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Elsy Boglioli For For Management 1d Elect Director Claudio Costamagna For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Stephen C. Robinson For For Management 1i Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Richard Huntingford as For For Management Director 6 Re-elect Zillah Byng-Thorne as Director For For Management 7 Re-elect Meredith Amdur as Director For For Management 8 Re-elect Mark Brooker as Director For For Management 9 Re-elect Hugo Drayton as Director For For Management 10 Re-elect Rob Hattrell as Director For For Management 11 Re-elect Penny Ladkin-Brand as Director For For Management 12 Re-elect Alan Newman as Director For For Management 13 Re-elect Anglea Seymour-Jackson as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve Performance Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Creation of B Ordinary Shares For For Management 24 Authorise Cancellation of the B For For Management Ordinary Shares 25 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5a Elect Director Jonathan C. Burrell For For Management 5b Elect Director Joseph J. Hartnett For For Management 5c Elect Director Min H. Kao For For Management 5d Elect Director Catherine A. Lewis For For Management 5e Elect Director Charles W. Peffer For For Management 5f Elect Director Clifton A. Pemble For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7a Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7b Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7c Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 7d Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management and Ernst & Young Ltd as Statutory Auditor 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Advisory Vote on the Swiss Statutory For For Management Compensation Report 13 Approve Fiscal Year 2024 Maximum For For Management Aggregate Compensation for the Executive Management 14 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2023 AGM and the 2024 AGM 15 Cancel Repurchased Shares For For Management 16 Amend Qualified Employee Stock For For Management Purchase Plan 17 Amend Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Reduction of Par Value For For Management 19 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 20 Amend Articles to Reflect Changes in For For Management Capital 21 Amend Articles Re: Addressing Shares, For For Management Shareholder Rights and General Meeting 22 Amend Articles Re: Addressing Board, For For Management Compensation and Related Matters -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5(a) Approve Directors' Fees For For Management 5(b) Approve Grant of Awards Under the For Against Management Genting Singapore Performance Share Scheme 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve 2022 Climate Report For Against Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Resolution in Respect of the Next Against For Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9a-g Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Maurice S. Smith For For Management 1l Elect Director Janet L. Weiss For For Management 1m Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-jin as Outside Director For Against Management 3.2 Elect Heo Yoon as Outside Director For Against Management 3.3 Elect Lee Jeong-won as Outside Director For Against Management 3.4 Elect Park Dong-moon as Outside For Against Management Director 3.5 Elect Lee Gang-won as Outside Director For Against Management 3.6 Elect Won Suk-yeon as Outside Director For For Management 3.7 Elect Lee Jun-seo as Outside Director For For Management 3.8 Elect Lee Seung-yeol as For For Management Non-Independent Non-Executive Director 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Heo Yoon as a Member of Audit For Against Management Committee 5.2 Elect Won Suk-yeon as a Member of For For Management Audit Committee 5.3 Elect Lee Jun-seo as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director Jared D. Dourdeville For For Management 1.3 Elect Director James D. Farley, Jr. For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Sara L. Levinson For For Management 1.6 Elect Director Norman Thomas Linebarger For For Management 1.7 Elect Director Rafeh Masood For For Management 1.8 Elect Director Maryrose Sylvester For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Hugh F. Johnston For For Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 1j Elect Director Andrea B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against For Shareholder Expenditures 6 Amend Charter of Patient Safety and Against For Shareholder Quality of Care Committee -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick L. Stanage For For Management 1b Elect Director Jeffrey C. Campbell For For Management 1c Elect Director Cynthia M. Egnotovich For For Management 1d Elect Director Thomas A. Gendron For For Management 1e Elect Director Jeffrey A. Graves For For Management 1f Elect Director Guy C. Hachey For For Management 1g Elect Director Marilyn L. Minus For For Management 1h Elect Director Catherine A. Suever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Diana M. Laing For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Mary Hogan Preusse For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director James F. Risoleo For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director John C. Plant For For Management 1i Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alanna Y. Cotton For For Management 1.2 Elect Director Ann B. (Tanny) Crane For For Management 1.3 Elect Director Gina D. France For For Management 1.4 Elect Director J. Michael Hochschwender For For Management 1.5 Elect Director Richard H. King For For Management 1.6 Elect Director Katherine M. A. (Allie) For For Management Kline 1.7 Elect Director Richard W. Neu For For Management 1.8 Elect Director Kenneth J. Phelan For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Roger J. Sit For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Cutler For For Management 1.2 Elect Director John Climax For For Management 1.3 Elect Director Ronan Murphy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol J. Burt For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Sheila A. Stamps For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 4 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold 5 Require Independent Board Chair Against For Shareholder 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anousheh Ansari For For Management 1b Elect Director Christopher S. Holland For For Management 1c Elect Director Mark T. Mondello For For Management 1d Elect Director John C. Plant For For Management 1e Elect Director Steven A. Raymund For For Management 1f Elect Director Thomas A. Sansone For For Management 1g Elect Director David M. Stout For For Management 1h Elect Director Kathleen A. Walters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against For Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne DelSanto For For Management 1b Elect Director Kevin DeNuccio For For Management 1c Elect Director James Dolce For For Management 1d Elect Director Steven Fernandez For For Management 1e Elect Director Christine Gorjanc For For Management 1f Elect Director Janet Haugen For For Management 1g Elect Director Scott Kriens For For Management 1h Elect Director Rahul Merchant For For Management 1i Elect Director Rami Rahim For For Management 1j Elect Director William Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Oray Boston For For Management 1C Elect Director Olivier Goudet For For Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul Michaels For For Management 1G Elect Director Pamela Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Elizabeth R. Gile For For Management 1.4 Elect Director Ruth Ann M. Gillis For For Management 1.5 Elect Director Christopher M. Gorman For For Management 1.6 Elect Director Robin N. Hayes For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Devina A. Rankin For For Management 1.10 Elect Director Barbara R. Snyder For For Management 1.11 Elect Director Richard J. Tobin For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Calderoni For For Management 1.2 Elect Director Jeneanne Hanley For For Management 1.3 Elect Director Emiko Higashi For For Management 1.4 Elect Director Kevin Kennedy For For Management 1.5 Elect Director Gary Moore For For Management 1.6 Elect Director Marie Myers For For Management 1.7 Elect Director Kiran Patel For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Robert Rango For For Management 1.10 Elect Director Richard Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Andrew G. Inglis For For Management 1B Elect Director Maria Moraeus Hanssen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sohail U. Ahmed For For Management 1b Elect Director Timothy M. Archer For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Michael R. Cannon For For Management 1e Elect Director Bethany J. Mayer For For Management 1f Elect Director Jyoti K. Mehra For For Management 1g Elect Director Abhijit Y. Talwalkar For For Management 1h Elect Director Lih Shyng (Rick L.) Tsai For For Management 1i Elect Director Leslie F. Varon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Fletcher For For Management 1.2 Elect Director John E. Koerner, III For Withhold Management 1.3 Elect Director Marshall A. Loeb For For Management 1.4 Elect Director Stephen P. Mumblow For Withhold Management 1.5 Elect Director Thomas V. Reifenheiser For Withhold Management 1.6 Elect Director Anna Reilly For Withhold Management 1.7 Elect Director Kevin P. Reilly, Jr. For Withhold Management 1.8 Elect Director Wendell Reilly For Withhold Management 1.9 Elect Director Elizabeth Thompson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Bannister For For Management 1b Elect Director James L. Liang For For Management 1c Elect Director George P. Scanlon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bell For For Management 1b Elect Director Gregory R. Dahlberg For For Management 1c Elect Director David G. Fubini For For Management 1d Elect Director Noel B. Geer For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Robert C. Kovarik, Jr. For For Management 1g Elect Director Harry M. J. Kraemer, Jr. For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Patrick M. Shanahan For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Expenditures Against Against Shareholder Congruence 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Sanjiv Lamba For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Thomas Enders For For Management 1e Elect Director Edward G. Galante For For Management 1f Elect Director Joe Kaeser For For Management 1g Elect Director Victoria E. Ossadnik For For Management 1h Elect Director Martin H. Richenhagen For For Management 1i Elect Director Alberto Weisser For For Management 1j Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Report For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ping Fu For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director Chad Hollingsworth For For Management 1.5 Elect Director James Iovine For For Management 1.6 Elect Director James S. Kahan For For Management 1.7 Elect Director Gregory B. Maffei For Against Management 1.8 Elect Director Randall T. Mays For For Management 1.9 Elect Director Richard A. Paul For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Latriece Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Joseph M. Holsten For For Management 1d Elect Director Blythe J. McGarvie For For Management 1e Elect Director John W. Mendel For For Management 1f Elect Director Jody G. Miller For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director Xavier Urbain For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For For Management 1.2 Elect Director John P. Surma For For Management 1.3 Elect Director Susan Tomasky For For Management 1.4 Elect Director Toni Townes-Whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Amend Compensation Clawback Policy Against For Shareholder 9 Report on Just Transition Against Against Shareholder 10 Report on Asset Retirement Obligation Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian D. Bruce For For Management 1.2 Elect Director Derek W. Evans For For Management 1.3 Elect Director Gary A. Bosgoed For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Kim Lynch Proctor For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Jeffrey J. McCaig For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Diana J. McQueen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against For Shareholder 7 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Chapman For For Management 1.2 Elect Director Esther L. Johnson For For Management 1.3 Elect Director Karlton D. Johnson For For Management 1.4 Elect Director Wade F. Meyercord For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Karen M. Rapp For For Management 1.7 Elect Director Steve Sanghi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Linnie M. Haynesworth For For Management 1e Elect Director Mary Pat McCarthy For For Management 1f Elect Director Sanjay Mehrotra For For Management 1g Elect Director Robert E. Switz For For Management 1h Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Daniel Cooperman For For Management 1c Elect Director Stephen H. Lockhart For For Management 1d Elect Director Steven J. Orlando For For Management 1e Elect Director Ronna E. Romney For For Management 1f Elect Director Richard M. Schapiro For For Management 1g Elect Director Dale B. Wolf For For Management 1h Elect Director Richard C. Zoretic For For Management 1i Elect Director Joseph M. Zubretsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation and Share For For Management Sub-Division 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of New For For Management Ordinary Shares 7 Approve Amendments to Directed Buyback For For Management Contract 8 Adopt New Articles of Association For For Management 1 Sanction and Consent to Every For For Management Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Howard Davies as Director For For Management 5 Re-elect Alison Rose-Slade as Director For For Management 6 Re-elect Katie Murray as Director For For Management 7 Re-elect Frank Dangeard as Director For For Management 8 Elect Roisin Donnelly as Director For For Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Yasmin Jetha as Director For For Management 12 Elect Stuart Lewis as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint Ernst and Young LLP as For For Management Auditors 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Ordinary Shares from HM Treasury 26 Authorise Off-Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Deepak Ahuja For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director Deborah L. Kerr For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Carrie Palin For For Management 1h Elect Director Scott F. Schenkel For For Management 1i Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Charter to Add Federal Forum For For Management Selection Provision 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Amend Charter For For Management 5.1 Elect Director John R. Muse For For Management 5.2 Elect Director I. Martin Pompadur For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Two Years One Year Management 9 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13.a Reelect Stephen Hester as Director For For Management (Chair) 13.b Reelect Petra van Hoeken as Director For For Management 13.c Reelect John Maltby as Director For For Management 13.d Reelect Lene Skole as Director For For Management 13.e Reelect Birger Steen as Director For For Management 13.f Reelect Jonas Synnergren as Director For For Management 13.g Reelect Arja Talma as Director For For Management 13.h Reelect Kjersti Wiklund as Director For For Management 13.i Elect Risto Murto as Director For For Management 13.j Elect Per Stromberg as Director For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: General Meeting For Against Management Participation; General Meeting 17 Approve Issuance of Convertible For Against Management Instruments without Preemptive Rights 18 Authorize Share Repurchase Program in For For Management the Securities Trading Business 19 Authorize Reissuance of Repurchased For For Management Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 30 Million For Against Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share 6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Amend Articles Re: Share Capital; For Did Not Vote Management Nomination Committee; Annual General Meeting 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Karl Mathisen as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan P. Barsamian For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Nora M. Denzel For For Management 1e Elect Director Peter A. Feld For For Management 1f Elect Director Emily Heath For For Management 1g Elect Director Vincent Pilette For For Management 1h Elect Director Sherrese M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.15 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of DKK 20.2 Million 5.2 Approve Remuneration of Directors in For For Management the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work 5.3 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 6.1 Reelect Helge Lund as Board Chairman For For Management 6.2 Reelect Henrik Poulsen as Vice Chairman For For Management 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Christina Law as Director For For Management 6.3f Reelect Martin Mackay as Director For For Management 7 Ratify Deloitte as Auditor For For Management 8.1 Approve DKK 5 Million Reduction in For For Management Share Capital via Share Cancellation of B Shares 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Creation of DKK 45.1 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million 8.4 Product Pricing Proposal Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry A. Aaholm For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Susan M. Cameron For For Management 1d Elect Director Michael L. Ducker For For Management 1e Elect Director Randall J. Hogan For For Management 1f Elect Director Danita K. Ostling For For Management 1g Elect Director Nicola Palmer For For Management 1h Elect Director Herbert K. Parker For For Management 1i Elect Director Greg Scheu For For Management 1j Elect Director Beth A. Wozniak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Board to Issue of Shares For For Management under Irish Law 5 Authorize the Board's Authority to For Against Management Opt-Out of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Annette Clayton as For For Management Non-Executive Director 3c Reelect Anthony Foxx as Non-Executive For For Management Director 3d Reelect Chunyuan Gu as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Julie Southern as For For Management Non-Executive Director 3g Reelect Jasmin Staiblin as For For Management Non-Executive Director 3h Reelect Gregory Summe as Non-Executive For For Management Director 3i Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 3j Reelect Moshe Gavrielov as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Beverley A. Babcock For For Management 1b Elect Director C. Robert Bunch For For Management 1c Elect Director Matthew S. Darnall For For Management 1d Elect Director Earl L. Shipp For For Management 1e Elect Director Scott M. Sutton For For Management 1f Elect Director William H. Weideman For For Management 1g Elect Director W. Anthony Will For For Management 1h Elect Director Carol A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Shailesh G. Jejurikar For For Management 1e Elect Director Christopher J. Kearney For For Management 1f Elect Director Judith F. Marks For For Management 1g Elect Director Harold W. McGraw, III For For Management 1h Elect Director Margaret M. V. Preston For For Management 1i Elect Director Shelley Stewart, Jr. For For Management 1j Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For For Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Samantha B. Algaze For For Management 1c Elect Director Andrea E. Bertone For For Management 1d Elect Director William H. Champion For For Management 1e Elect Director Nicholas J. Chirekos For For Management 1f Elect Director Stephen E. Gorman For For Management 1g Elect Director James C. Grech For For Management 1h Elect Director Joe W. Laymon For For Management 1i Elect Director David J. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Require Independent Board Chair Against For Shareholder 7 Report on Feasibility of Intellectual Against Against Shareholder Property Transfer to Boost Covid-19 Vaccine Production 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access 9 Report on Political Expenditures Against Against Shareholder Congruence -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For For Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For For Management 1i Elect Director Jacek Olczak For For Management 1j Elect Director Robert B. Polet For For Management 1k Elect Director Dessislava Temperley For For Management 1l Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5 Disclose Nicotine Level Information, Against Against Shareholder and Reduce Nicotine Levels in Tobacco Products -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Richard P. Dealy For For Management 1e Elect Director Maria S. Dreyfus For For Management 1f Elect Director Matthew M. Gallagher For For Management 1g Elect Director Phillip A. Gobe For For Management 1h Elect Director Stacy P. Methvin For For Management 1i Elect Director Royce W. Mitchell For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Sledge For For Management 1.2 Elect Director Phillip A. Gobe For For Management 1.3 Elect Director Spencer D. Armour, III For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony J. Best For For Management 1.6 Elect Director Michele Vion For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director G. Larry Lawrence For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David H. Y. Ho For For Management 1.7 Elect Director Roderick D. Nelson For For Management 1.8 Elect Director Walden C. Rhines For For Management 1.9 Elect Director Susan L. Spradley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- R1 RCM INC. Ticker: RCM Security ID: 77634L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford Kyle Armbrester For For Management 1.2 Elect Director Agnes Bundy Scanlan For For Management 1.3 Elect Director Brian K. Dean For For Management 1.4 Elect Director Jeremy Delinsky For For Management 1.5 Elect Director David M. Dill For For Management 1.6 Elect Director Michael C. Feiner For For Management 1.7 Elect Director Joseph Flanagan For For Management 1.8 Elect Director John B. Henneman, III For For Management 1.9 Elect Director Matthew Holt For For Management 1.10 Elect Director Neal Moszkowski For For Management 1.11 Elect Director Lee Rivas For For Management 1.12 Elect Director Ian Sacks For For Management 1.13 Elect Director Jill Smith For For Management 1.14 Elect Director Anthony J. Speranzo For For Management 1.15 Elect Director Anthony R. Tersigni For For Management 1.16 Elect Director Janie Wade For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Bryce Blair For For Management 1c Elect Director C. Ronald Blankenship For For Management 1d Elect Director Kristin A. Campbell For For Management 1e Elect Director Deirdre J. Evens For For Management 1f Elect Director Thomas W. Furphy For For Management 1g Elect Director Karin M. Klein For For Management 1h Elect Director Peter D. Linneman For For Management 1i Elect Director David P. O'Connor For For Management 1j Elect Director Lisa Palmer For For Management 1k Elect Director James H. Simmons, III For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Crosswhite For For Management 1b Elect Director Noopur Davis For For Management 1c Elect Director Zhanna Golodryga For For Management 1d Elect Director J. Thomas Hill For For Management 1e Elect Director John D. Johns For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Shyam Gidumal For For Management 1d Elect Director Torsten Jeworrek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger Fradin For For Management 1b Elect Director Jay Geldmacher For For Management 1c Elect Director Paul Deninger For For Management 1d Elect Director Cynthia Hostetler For Against Management 1e Elect Director Brian Kushner For For Management 1f Elect Director Jack Lazar For For Management 1g Elect Director Nina Richardson For For Management 1h Elect Director Andrew Teich For For Management 1i Elect Director Sharon Wienbar For For Management 1j Elect Director Kareem Yusuf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Maximilien de Limburg For For Management Stirum 1.3 Elect Director J. Patrick Doyle For For Management 1.4 Elect Director Cristina Farjallat For For Management 1.5 Elect Director Jordana Fribourg For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Marc Lemann For For Management 1.8 Elect Director Jason Melbourne For For Management 1.9 Elect Director Daniel S. Schwartz For For Management 1.10 Elect Director Thecla Sweeney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Disclose Any Annual Benchmarks for Against Against Shareholder Animal Welfare Goals 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Risks to Business Due to Against Against Shareholder Increased Labor Market Pressure 8 Report on Efforts to Reduce Plastic Use Against Against Shareholder -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Edward G. Cannizzaro For For Management 1d Elect Director Sharon D. Garrett For For Management 1e Elect Director Michael J. Hartshorn For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Clausen, Fiona Clutterbuck, For For Management Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Approve Demerger Plan For For Management 17 Amend Articles Re: Business Area of For For Management the Company; Classes of Shares; Annual General Meeting 18 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 19 Authorize Share Repurchase Program For For Management 20 Authorize Board of Directors to For For Management resolve upon a Share Issue without Payment 21 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew C. Teich For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director Daniel L. Black For For Management 1e Elect Director Lorraine A. Bolsinger For For Management 1f Elect Director Constance E. Skidmore For For Management 1g Elect Director Steven A. Sonnenberg For For Management 1h Elect Director Martha N. Sullivan For For Management 1i Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Director Compensation Report For For Management 5 Ratify Deloitte & Touche LLP as U.K. For For Management Statutory Auditor 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Accept Financial Statements and For For Management Statutory Reports 8 Authorize Directed Share Repurchase For For Management Program 9 Authorize Issue of Equity For For Management 10 Authorize Issue of Equity without For Against Management Pre-emptive Rights 11 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: 780259305 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Blackley For For Management 1b Elect Director Paul G. Child For For Management 1c Elect Director Mary Carter Warren For For Management Franke 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Mark L. Lavelle For For Management 1f Elect Director Ted Manvitz For For Management 1g Elect Director Jim Matheson For For Management 1h Elect Director Samuel T. Ramsey For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director Robert S. Strong For For Management 1k Elect Director Jonathan W. Witter For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Ticker: SHC Security ID: 83601L102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean L. Cunningham For Against Management 1b Elect Director Robert B. Knauss For Against Management 1c Elect Director Vincent K. Petrella For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Normand A. Boulanger For For Management 1b Elect Director David A. Varsano For Against Management 1c Elect Director Michael J. Zamkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRIDE, INC. Ticker: LRN Security ID: 86333M108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Robert L. Cohen For For Management 1d Elect Director Steven B. Fink For For Management 1e Elect Director Robert E. Knowling, Jr. For For Management 1f Elect Director Liza McFadden For For Management 1g Elect Director James J. Rhyu For For Management 1h Elect Director Joseph A. Verbrugge For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian D. Doubles For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Kamila Chytil For For Management 1e Elect Director Arthur W. Coviello, Jr. For For Management 1f Elect Director Roy A. Guthrie For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director P.W. "Bill" Parker For For Management 1i Elect Director Laurel J. Richie For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Almeida For For Management 1.2 Elect Director Marcelo Claure For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Srinivasan Gopalan For Withhold Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Christian P. Illek For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director Dominique Leroy For Withhold Management 1.10 Elect Director Letitia A. Long For For Management 1.11 Elect Director G. Michael Sievert For For Management 1.12 Elect Director Teresa A. Taylor For For Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Simon John Dyer For For Management 1c Elect Director Cathy R. Gates For For Management 1d Elect Director John A. Heil For For Management 1e Elect Director Meredith Siegfried For For Management Madden 1f Elect Director Richard W. Neu For For Management 1g Elect Director Scott L. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy E. Guertin For For Management 1b Elect Director Peter Herweck For For Management 1c Elect Director Mercedes Johnson For For Management 1d Elect Director Ernest E. Maddock For For Management 1e Elect Director Marilyn Matz For For Management 1f Elect Director Gregory S. Smith For For Management 1g Elect Director Ford Tamer For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard F. Ambrose For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director Scott C. Donnelly For For Management 1e Elect Director Deborah Lee James For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Lionel L. Nowell, III For For Management 1h Elect Director James L. Ziemer For For Management 1i Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. Mehta For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Monica Turner For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against Against Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Michele G. Buck For For Management 1.3 Elect Director Victor L. Crawford For For Management 1.4 Elect Director Robert M. Dutkowsky For Withhold Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For Withhold Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Huong Maria T. Kraus For For Management 1.9 Elect Director Robert M. Malcolm For Withhold Management 1.10 Elect Director Anthony J. Palmer For Withhold Management 1.11 Elect Director Juan R. Perez For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Human Rights Impacts of Against Against Shareholder Living Wage & Income Position Statement -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Linda S. Sanford For For Management 1.8 Elect Director David M. Thomas For For Management 1.9 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Humberto P. Alfonso For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Lori Dickerson Fouche For For Management 1e Elect Director Diane Gherson For For Management 1f Elect Director Timothy Kenesey For For Management 1g Elect Director Alicia Knapp For For Management 1h Elect Director Elio Leoni Sceti For For Management 1i Elect Director Susan Mulder For For Management 1j Elect Director James Park For For Management 1k Elect Director Miguel Patricio For For Management 1l Elect Director John C. Pope For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against Against Shareholder 5 Report on Supply Chain Water Risk Against Against Shareholder Exposure 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Kevin M. Brown For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Anne Gates For For Management 1e Elect Director Karen M. Hoguet For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Public Health Costs Due to Against Against Shareholder Tobacco Product Sales and the Impact on Overall Market 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Efforts to Reduce Plastic Use Against Against Shareholder 8 Report on Gender/Racial Pay Gap Against For Shareholder 9 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideological Diversity from EEO Policy -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director Carol Meyrowitz For For Management 1i Elect Director Jackwyn L. Nemerov For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Third-Party Assessment of Against Against Shareholder Human Rights Due Diligence in Supply Chain 6 Report on Risk from Supplier Against Against Shareholder Misclassification of Supplier's Employees 7 Adopt a Paid Sick Leave Policy for All Against Against Shareholder Employees -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Ticker: MODG Security ID: 131193104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Erik J Anderson For For Management 1.3 Elect Director Laura J. Flanagan For For Management 1.4 Elect Director Russell L. Fleischer For For Management 1.5 Elect Director Bavan M. Holloway For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Scott M. Marimow For For Management 1.8 Elect Director Adebayo O. Ogunlesi For For Management 1.9 Elect Director Varsha R. Rao For For Management 1.10 Elect Director Linda B. Segre For For Management 1.11 Elect Director Anthony S. Thornley For For Management 1.12 Elect Director C. Matthew Turney For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George M. Awad For For Management 1b Elect Director William P. (Billy) For For Management Bosworth 1c Elect Director Christopher A. For For Management Cartwright 1d Elect Director Suzanne P. Clark For For Management 1e Elect Director Hamidou Dia For For Management 1f Elect Director Russell P. Fradin For For Management 1g Elect Director Charles E. Gottdiener For For Management 1h Elect Director Pamela A. Joseph For For Management 1i Elect Director Thomas L. Monahan, III For For Management 1j Elect Director Ravi Kumar Singisetti For For Management 1k Elect Director Linda K. Zukauckas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Patrick C. Graney, III For For Management 1h Elect Director Linnie M. Haynesworth For For Management 1i Elect Director Kelly S. King For For Management 1j Elect Director Easter A. Maynard For For Management 1k Elect Director Donna S. Morea For For Management 1l Elect Director Charles A. Patton For For Management 1m Elect Director Nido R. Qubein For For Management 1n Elect Director David M. Ratcliffe For For Management 1o Elect Director William H. Rogers, Jr. For For Management 1p Elect Director Frank P. Scruggs, Jr. For For Management 1q Elect Director Christine Sears For For Management 1r Elect Director Thomas E. Skains For For Management 1s Elect Director Bruce L. Tanner For For Management 1t Elect Director Thomas N. Thompson For For Management 1u Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Sustainability Report For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.55 per Share 5.1 Amend Articles Re: General Meeting For For Management 5.2 Approve Virtual-Only Shareholder For For Management Meetings 5.3 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes 5.4 Amend Articles Re: Shares and Share For For Management Register 6 Approve Discharge of Board and Senior For For Management Management, excluding French Cross-Border Matter 7.1 Reelect Colm Kelleher as Director and For For Management Board Chair 7.2 Reelect Lukas Gaehwiler as Director For For Management 7.3 Reelect Jeremy Anderson as Director For For Management 7.4 Reelect Claudia Boeckstiegel as For For Management Director 7.5 Reelect William Dudley as Director For For Management 7.6 Reelect Patrick Firmenich as Director For For Management 7.7 Reelect Fred Hu as Director For For Management 7.8 Reelect Mark Hughes as Director For For Management 7.9 Reelect Nathalie Rachou as Director For For Management 7.10 Reelect Julie Richardson as Director For For Management 7.11 Reelect Dieter Wemmer as Director For For Management 7.12 Reelect Jeanette Wong as Director For For Management 8.1 Reappoint Julie Richardson as For For Management Chairperson of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 81.1 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For For Management 11 Approve CHF 6.3 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For For Management Billion in Issued Share Capital 13.1 Approve CHF 25.9 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves 13.2 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 14 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 1.33 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1.A Reelect Jan Berger as Director For For Management 8.1.B Indicate Jan Berger as Independent For For Management Director 8.2 Reelect Cyril Janssen as Director For For Management 8.3.A Elect Maelys Castella as Director For For Management 8.3.B Indicate Maelys Castella as For For Management Independent Director 9 Approve Long-Term Incentive Plans For For Management 10.1 Approve Change-of-Control Clause Re: For For Management EMTN Program Renewal 10.2 Approve Change-of-Control Clause Re: For For Management Schuldschein Loan Agreements Entered on 2 November 2022 10.3 Approve Change-of-Control Clause Re: For For Management Revolving Credit Facility Agreement -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nina Chen-Langenmayr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl A. Bachelder For For Management 1b Elect Director James J. Barber, Jr. For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Scott D. Ferguson For For Management 1e Elect Director David E. Flitman For For Management 1f Elect Director Marla Gottschalk For For Management 1g Elect Director Sunil Gupta For For Management 1h Elect Director Carl Andrew Pforzheimer For For Management 1i Elect Director Quentin Roach For For Management 1j Elect Director David M. Tehle For For Management 1k Elect Director David A. Toy For For Management 1l Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Limit Accelerated Vesting of Equity Against Against Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred M. Diaz For For Management 1b Elect Director H. Paulett Eberhart For For Management 1c Elect Director Marie A. Ffolkes For For Management 1d Elect Director Joseph W. Gorder For For Management 1e Elect Director Kimberly S. Greene For For Management 1f Elect Director Deborah P. Majoras For For Management 1g Elect Director Eric D. Mullins For For Management 1h Elect Director Donald L. Nickles For For Management 1i Elect Director Robert A. Profusek For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Climate Transition Plan and Against Against Shareholder GHG Emissions Reduction Targets 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Richard J. Freeland For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Vada O. Manager For For Management 1e Elect Director Samuel J. Mitchell, Jr. For For Management 1f Elect Director Jennifer L. Slater For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISTA OIL & GAS SAB DE CV Ticker: VISTAA Security ID: P9799N132 Meeting Date: OCT 04, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Issuance Indenture and, For Against Management Consequently, Amend Global Certificate Derived Therein to Implement Cashless Payment Exercise Mechanism for Warrants and to State for Record Change of Name of Issuer 2 Designate Representatives to Formalize For Against Management and Comply with Resolutions Adopted in this Meeting -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For Against Management 1b Elect Director Maria Luisa Ferre For Against Management 1c Elect Director Daniel L. Mosley For For Management 1d Elect Director Mark L. Shapiro For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Commission Third Party Racial Equity Against Against Shareholder Audit 8 Report on Racial and Gender Layoff Against Against Shareholder Diversity 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 11 Report on Risks Related to Operations Against Against Shareholder in China 12 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against Against Shareholder 8 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Anne M. Cooney For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For For Management 1.5 Elect Director Sundaram "Naga" For For Management Nagarajan 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For For Management 1.8 Elect Director Easwaran Sundaram For For Management 1.9 Elect Director Laura K. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly E. Alexy For For Management 1b Elect Director Thomas H. Caulfield For For Management 1c Elect Director Martin I. Cole For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director David V. Goeckeler For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephanie A. Streeter For For Management 1h Elect Director Miyuki Suzuki For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rafael Santana For For Management 1b Elect Director Lee C. Banks For For Management 1c Elect Director Byron S. Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director E. Jean Savage For For Management 1j Elect Director David B. Sewell For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jennifer A. LaClair For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director Patricia K. Poppe For For Management 1k Elect Director Larry O. Spencer For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Manning Rountree For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Weston M. Hicks For For Management 1.4 Elect Director Steven M. Yi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Ticker: WH Security ID: 98311A105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Holmes For For Management 1b Elect Director Geoffrey A. Ballotti For For Management 1c Elect Director Myra J. Biblowit For For Management 1d Elect Director James E. Buckman For For Management 1e Elect Director Bruce B. Churchill For For Management 1f Elect Director Mukul V. Deoras For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director Pauline D.E. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation To For For Management Provide for Exculpation of Certain Officers 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WYNN MACAU LIMITED Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frederic Jean-Luc Luvisutto as For For Management Director 2b Elect Ellen F. Whittemore as Director For For Management 2c Elect Bruce Rockowitz as Director For For Management 2d Elect Nicholas Sallnow-Smith as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Adopt New Employee Ownership Scheme For Against Management and Related Transactions 8b Approve Scheme Mandate Limit Under the For Against Management New Employee Ownership Scheme 8c Approve Service Provider Sublimit For Against Management Under the New Employee Ownership Scheme 8d Approve the Termination of the For Against Management Existing Employee Ownership Scheme 9a Adopt New Share Option Scheme and For Against Management Authorize Board to Grant Options and to Allot and Issue Shares in Relation to the New Share Option Scheme 9b Approve Scheme Mandate Limit Under the For Against Management New Share Option Scheme 9c Approve Service Provider Sublimit For Against Management Under the New Share Option Scheme 9d Approve the Termination of the For Against Management Existing Share Option Scheme 10 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management =================== Boston Partners Small Cap Value II Fund ==================== ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director LeighAnne G. Baker For For Management 1c Elect Director Donald F. Colleran For For Management 1d Elect Director James D. DeVries For For Management 1e Elect Director Art A. Garcia For For Management 1f Elect Director Thomas M. Gartland For For Management 1g Elect Director Jill M. Golder For For Management 1h Elect Director Sudhakar Kesavan For For Management 1i Elect Director Scott Salmirs For For Management 1j Elect Director Winifred (Wendy) M. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil M. Ashe For For Management 1b Elect Director Marcia J. Avedon For For Management 1c Elect Director W. Patrick Battle For For Management 1d Elect Director Michael J. Bender For For Management 1e Elect Director G. Douglas Dillard, Jr. For For Management 1f Elect Director James H. Hance, Jr. For For Management 1g Elect Director Maya Leibman For For Management 1h Elect Director Laura G. O'Shaughnessy For For Management 1i Elect Director Mark J. Sachleben For For Management 1j Elect Director Mary A. Winston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director D. Scott Barbour For For Management 1c Elect Director Philip J. Christman For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director David S. Graziosi For For Management 1f Elect Director Carolann I. Haznedar For For Management 1g Elect Director Richard P. Lavin For For Management 1h Elect Director Sasha Ostojic For For Management 1i Elect Director Gustave F. Perna For For Management 1j Elect Director Krishna Shivram For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Ashworth For For Management 1.2 Elect Director Vickie L. Capps For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director Teresa L. Kline For For Management 1.6 Elect Director Paul B. Kusserow For For Management 1.7 Elect Director Bruce D. Perkins For For Management 1.8 Elect Director Jeffrey A. Rideout For For Management 1.9 Elect Director Ivanetta Davis Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Rodney D. Bullard For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director R. Dale Ezzell For For Management 1.5 Elect Director Leo J. Hill For For Management 1.6 Elect Director Daniel B. Jeter For For Management 1.7 Elect Director Robert P. Lynch For For Management 1.8 Elect Director Elizabeth A. McCague For For Management 1.9 Elect Director James B. Miller, Jr. For For Management 1.10 Elect Director Gloria A. O'Neal For For Management 1.11 Elect Director H. Palmer Proctor, Jr. For For Management 1.12 Elect Director William H. Stern For For Management 1.13 Elect Director Jimmy D. Veal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director G. Janelle Frost For For Management 1.3 Elect Director Sean M. Traynor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Caballero For For Management 1b Elect Director Mark G. Foletta For For Management 1c Elect Director Teri G. Fontenot For For Management 1d Elect Director Cary S. Grace For For Management 1e Elect Director R. Jeffrey Harris For For Management 1f Elect Director Daphne E. Jones For For Management 1g Elect Director Martha H. Marsh For For Management 1h Elect Director Sylvia Trent-Adams For For Management 1i Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- APPLOVIN CORPORATION Ticker: APP Security ID: 03831W108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Foroughi For Withhold Management 1b Elect Director Herald Chen For Withhold Management 1c Elect Director Craig Billings For For Management 1d Elect Director Margaret Georgiadis For Withhold Management 1e Elect Director Alyssa Harvey Dawson For For Management 1f Elect Director Edward Oberwager For Withhold Management 1g Elect Director Asha Sharma For For Management 1h Elect Director Eduardo Vivas For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Frantz For For Management 1.2 Elect Director Jonathan S. Holman For For Management 1.3 Elect Director Arshad Matin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Bishop For For Management 1.2 Elect Director Brendan M. Cummins For For Management 1.3 Elect Director Suzan F. Harrison For For Management 1.4 Elect Director Jay V. Ihlenfeld For For Management 1.5 Elect Director Wetteny Joseph For For Management 1.6 Elect Director Susan L. Main For For Management 1.7 Elect Director Guillermo Novo For For Management 1.8 Elect Director Jerome A. Peribere For For Management 1.9 Elect Director Janice J. Teal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Yukiko Omura For For Management 1j Elect Director Lorin P.T. Radtke For For Management 1k Elect Director Courtney C. Shea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6aa Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 6ab Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 6ac Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd. 6ad Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd. 6ae Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 6af Elect Darrin Futter as Director of For For Management Assured Guaranty Re Ltd. 6ag Elect Jorge A. Gana as Director of For For Management Assured Guaranty Re Ltd. 6ah Elect Holly L. Horn as Director of For For Management Assured Guaranty Re Ltd. 6ai Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd. 6B Ratify PricewaterhouseCoopers LLP as For For Management Auditor of Assured Guaranty Re Ltd. -------------------------------------------------------------------------------- AVANTAX, INC. Ticker: AVTA Security ID: 095229100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georganne C. Proctor For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director E. Carol Hayles For For Management 1.4 Elect Director Kanayalal A. Kotecha For For Management 1.5 Elect Director J. Richard Leaman, III For For Management 1.6 Elect Director Tina Perry For For Management 1.7 Elect Director Karthik Rao For For Management 1.8 Elect Director Jana R. Schreuder For For Management 1.9 Elect Director Christopher W. Walters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Carlo Bozotti For For Management 1c Elect Director Brenda L. Freeman For For Management 1d Elect Director Philip R. Gallagher For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Oleg Khaykin For For Management 1g Elect Director James A. Lawrence For For Management 1h Elect Director Ernest E. Maddock For For Management 1i Elect Director Avid Modjtabai For For Management 1j Elect Director Adalio T. Sanchez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Michael Millegan For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daina H. Belair For For Management 1b Elect Director Matthew L. Caras For For Management 1c Elect Director David M. Colter For For Management 1d Elect Director Martha T. Dudman For For Management 1e Elect Director Lauri E. Fernald For For Management 1f Elect Director Debra B. Miller For For Management 1g Elect Director Brendan J. O'Halloran For For Management 1h Elect Director Brian D. Shaw For For Management 1i Elect Director Curtis C. Simard For For Management 1j Elect Director Kenneth E. Smith For For Management 1k Elect Director Scott G. Toothaker For For Management 1l Elect Director David B. Woodside For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Lloyd E. Johnson For For Management 1c Elect Director Allan P. Merrill For For Management 1d Elect Director Peter M. Orser For For Management 1e Elect Director Norma A. Provencio For For Management 1f Elect Director Danny R. Shepherd For For Management 1g Elect Director David J. Spitz For For Management 1h Elect Director C. Christian Winkle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Ashish Chand For For Management 1h Elect Director Jonathan C. Klein For For Management 1i Elect Director YY Lee For For Management 1j Elect Director Gregory J. McCray For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Scheible For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Anne De Greef-Safft For For Management 1.4 Elect Director Robert K. Gifford For For Management 1.5 Elect Director Ramesh Gopalakrishnan For For Management 1.6 Elect Director Kenneth T. Lamneck For For Management 1.7 Elect Director Jeffrey S. McCreary For For Management 1.8 Elect Director Lynn A. Wentworth For For Management 1.9 Elect Director Jeffrey W. Benck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baye Adofo-Wilson For For Management 1.2 Elect Director David M. Brunelle For For Management 1.3 Elect Director Nina A. Charnley For For Management 1.4 Elect Director Mihir A. Desai For For Management 1.5 Elect Director William H. Hughes, III For For Management 1.6 Elect Director Jeffrey W. Kip For For Management 1.7 Elect Director Sylvia Maxfield For For Management 1.8 Elect Director Nitin J. Mhatre For For Management 1.9 Elect Director Laurie Norton Moffatt For For Management 1.10 Elect Director Karyn Polito For For Management 1.11 Elect Director Eric S. Rosengren For For Management 1.12 Elect Director Michael A. Zaitzeff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 27, 2023 Meeting Type: Written Consent Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Plan of Conversion For For Management 2 Amend Omnibus Stock Plan For Against Management 3a Increase Authorized Class A Common For For Management Stock 3b Increase Authorized Class B Common For Against Management Stock 3c Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3d Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- BIOTE CORP. Ticker: BTMD Security ID: 090683103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Heyer For Withhold Management 1.2 Elect Director Dana Jacoby For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Kunkel For For Management 1.2 Elect Director Tara Walpert Levy For For Management 1.3 Elect Director Melanie Marein-Efron For For Management 1.4 Elect Director James R. Craigie For For Management 1.5 Elect Director David J. Deno For For Management 1.6 Elect Director Lawrence V. Jackson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold 7 Adopt Near and Long-Term Science-Based Against Against Shareholder GHG Emissions Reduction Targets -------------------------------------------------------------------------------- BRT APARTMENTS CORP. Ticker: BRT Security ID: 055645303 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Cicero For For Management 1.2 Elect Director Fredric H. Gould For For Management 1.3 Elect Director Gary Hurand For Against Management 1.4 Elect Director Elie Y. Weiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BYLINE BANCORP, INC. Ticker: BY Security ID: 124411109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director Phillip R. Cabrera For For Management 1.3 Elect Director Antonio del Valle For For Management Perochena 1.4 Elect Director Mary Jo S. Herseth For For Management 1.5 Elect Director Margarita Hugues Velez For For Management 1.6 Elect Director Steven P. Kent For For Management 1.7 Elect Director William G. Kistner For For Management 1.8 Elect Director Alberto J. Paracchini For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For For Management 1.2 Elect Director Sean D. Keohane For For Management 1.3 Elect Director William C. Kirby For For Management 1.4 Elect Director Raffiq Nathoo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bender For For Management 1.2 Elect Director Gary Rosenthal For Withhold Management 1.3 Elect Director Bruce Rothstein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa A. Flavin For For Management 1.2 Elect Director Brenda C. Freeman For For Management 1.3 Elect Director Lori H. Greeley For For Management 1.4 Elect Director Mahendra R. Gupta For For Management 1.5 Elect Director Carla C. Hendra For For Management 1.6 Elect Director Ward M. Klein For For Management 1.7 Elect Director Steven W. Korn For For Management 1.8 Elect Director Wenda Harris Millard For For Management 1.9 Elect Director John W. Schmidt For For Management 1.10 Elect Director Diane M. Sullivan For For Management 1.11 Elect Director Bruce K. Thorn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Meehan For Withhold Management 1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric H. Brunngraber For For Management 1.2 Elect Director Benjamin F. Edwards, IV For For Management 1.3 Elect Director Ann W. Marr For For Management 1.4 Elect Director Martin H. Resch For For Management 1.5 Elect Director Joseph D. Rupp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Marabito For For Management 1.2 Elect Director Rodney A. Young For For Management 1.3 Elect Director Benaree Pratt Wiley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHAMPIONX CORPORATION Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi S. Alderman For For Management 1.2 Elect Director Mamatha Chamarthi For For Management 1.3 Elect Director Carlos A. Fierro For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Elaine Pickle For For Management 1.6 Elect Director Stuart Porter For For Management 1.7 Elect Director Daniel W. Rabun For For Management 1.8 Elect Director Sivasankaran ("Soma") For For Management Somasundaram 1.9 Elect Director Stephen M. Todd For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Ticker: CHRD Security ID: 674215207 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Daniel E. Brown For For Management 1c Elect Director Susan M. Cunningham For For Management 1d Elect Director Samantha F. Holroyd For For Management 1e Elect Director Paul J. Korus For For Management 1f Elect Director Kevin S. McCarthy For For Management 1g Elect Director Anne Taylor For For Management 1h Elect Director Cynthia L. Walker For For Management 1i Elect Director Marguerite N. For For Management Woung-Chapman 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y207 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley J. Dodson For For Management 1b Elect Director Jay K. Grewal For For Management 1c Elect Director Timothy O. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Director Mary S. Chan For For Management 2b Elect Director Stephen (Steve) C. Gray For For Management 2c Elect Director L. William (Bill) Krause For For Management 2d Elect Director Joanne M. Maguire For For Management 2e Elect Director Thomas J. Manning For For Management 2f Elect Director Derrick A. Roman For For Management 2g Elect Director Charles L. Treadway For For Management 2h Elect Director Claudius (Bud) E. For For Management Watts, IV 2i Elect Director Timothy T. Yates For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPOSECURE, INC. Ticker: CMPO Security ID: 20459V105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Logan For Withhold Management 1b Elect Director Brian F. Hughes For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CONCENTRIX CORPORATION Ticker: CNXC Security ID: 20602D101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris Caldwell For For Management 1b Elect Director Teh-Chien Chou For For Management 1c Elect Director LaVerne H. Council For For Management 1d Elect Director Jennifer Deason For For Management 1e Elect Director Kathryn Hayley For For Management 1f Elect Director Kathryn Marinello For For Management 1g Elect Director Dennis Polk For For Management 1h Elect Director Ann Vezina For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For Against Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Mark A. Emkes For Against Management 1d Elect Director Damon T. Hininger For For Management 1e Elect Director Stacia A. Hylton For Against Management 1f Elect Director Harley G. Lappin For For Management 1g Elect Director Anne L. Mariucci For For Management 1h Elect Director Thurgood Marshall, Jr. For Against Management 1i Elect Director Devin I. Murphy For Against Management 1j Elect Director John R. Prann, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795502 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles T. Cannada For For Management 1b Elect Director Robert M. Chapman For For Management 1c Elect Director M. Colin Connolly For For Management 1d Elect Director Scott W. Fordham For For Management 1e Elect Director Lillian C. Giornelli For For Management 1f Elect Director R. Kent Griffin, Jr. For For Management 1g Elect Director Donna W. Hyland For For Management 1h Elect Director Dionne Nelson For For Management 1i Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Maleh For For Management 1.2 Elect Director Thomas Avery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn M. Bamford For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Bruce D. Hoechner For For Management 1.5 Elect Director Glenda J. Minor For For Management 1.6 Elect Director Anthony J. Moraco For For Management 1.7 Elect Director William F. Moran For For Management 1.8 Elect Director Robert J. Rivet For For Management 1.9 Elect Director Peter C. Wallace For For Management 1.10 Elect Director Larry D. Wyche For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Blaise For For Management 1.2 Elect Director Brian Bonner For Withhold Management 1.3 Elect Director Catharine Ellingsen For For Management 1.4 Elect Director Grant Garbers For For Management 1.5 Elect Director Melendy Lovett For For Management 1.6 Elect Director Charles 'Chuck' F. For For Management Serianni 1.7 Elect Director Jonathan Shepko For For Management 1.8 Elect Director Ena Williams For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Chambers For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Gail Mandel For For Management 1.5 Elect Director Chris Morris For For Management 1.6 Elect Director Atish Shah For For Management 1.7 Elect Director Kevin M. Sheehan For For Management 1.8 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ezra Uzi Yemin For For Management 1b Elect Director Avigal Soreq For For Management 1c Elect Director William J. Finnerty For For Management 1d Elect Director Richard J. Marcogliese For For Management 1e Elect Director Leonardo Moreno For For Management 1f Elect Director Gary M. Sullivan, Jr. For For Management 1g Elect Director Vicky Sutil For For Management 1h Elect Director Laurie Z. Tolson For For Management 1i Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Heather E. Brilliant For For Management 1b Elect Director Richard S. Cooley For For Management 1c Elect Director James F. Laird For For Management 1d Elect Director Paula R. Meyer For For Management 1e Elect Director Nicole R. St. Pierre For For Management 1f Elect Director L'Quentus Thomas For For Management 1g Elect Director Mark Zinkula For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 25432X102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director Dennis A. Suskind For For Management 1.3 Elect Director Paul M. Aguggia For For Management 1.4 Elect Director Rosemarie Chen For For Management 1.5 Elect Director Michael P. Devine For For Management 1.6 Elect Director Marcia Z. Hefter For For Management 1.7 Elect Director Matthew A. Lindenbaum For For Management 1.8 Elect Director Albert E. McCoy, Jr. For For Management 1.9 Elect Director Raymond A. Nielsen For For Management 1.10 Elect Director Kevin M. O'Connor For For Management 1.11 Elect Director Joseph J. Perry For For Management 1.12 Elect Director Kevin Stein For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DMC GLOBAL INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Richard P. Graff For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director Ruth I. Dreessen For For Management 1.5 Elect Director Michael A. Kelly For Withhold Management 1.6 Elect Director Clifton Peter Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ECOVYST INC. Ticker: ECVT Security ID: 27923Q109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt J. Bitting For For Management 1.2 Elect Director David A. Bradley For For Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine H. Antonello For For Management 1.2 Elect Director Joao (John) M. de For Against Management Figueiredo 1.3 Elect Director Prasanna G. Dhore For For Management 1.4 Elect Director Barbara A. Higgins For Against Management 1.5 Elect Director James R. Kroner For For Management 1.6 Elect Director Michael J. McColgan For For Management 1.7 Elect Director Michael J. McSally For For Management 1.8 Elect Director Jeanne L. Mockard For For Management 1.9 Elect Director Alejandro (Alex) For For Management Perez-Tenessa 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary A. Foulkes For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Judith D. Buie For For Management 1.4 Elect Director Karen E. Clarke-Whistler For For Management 1.5 Elect Director Ian C. Dundas For For Management 1.6 Elect Director Mark A. Houser For For Management 1.7 Elect Director Jeffery W. Sheets For For Management 1.8 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Hoffen For Against Management 1.2 Elect Director David M. Shaffer For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Blind For For Management 1.2 Elect Director Barbara T. Clemens For For Management 1.3 Elect Director Michael J. Schaefer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Anton Zevnik For For Management 1.2 Elect Director Gilbert R. Vasquez For For Management 1.3 Elect Director Juan Saldivar von For For Management Wuthenau 1.4 Elect Director Martha Elena Diaz For For Management 1.5 Elect Director Fehmi Zeko For For Management 1.6 Elect Director Thomas Strickler For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Deloitte and Touche, LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Elect Director Brad Bender For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Casale For For Management 1.2 Elect Director Douglas J. Pauls For For Management 1.3 Elect Director William Spiegel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger C. Altman For For Management 1b Elect Director Richard I. Beattie For For Management 1c Elect Director Pamela G. Carlton For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director Gail B. Harris For For Management 1f Elect Director Robert B. Millard For For Management 1g Elect Director Willard J. Overlock, Jr. For For Management 1h Elect Director Simon M. Robertson For For Management 1i Elect Director John S. Weinberg For For Management 1j Elect Director William J. Wheeler For For Management 1k Elect Director Sarah K. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Ticker: XPRO Security ID: N3144W105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director Michael Jardon For For Management 1c Elect Director Eitan Arbeter For For Management 1d Elect Director Robert W. Drummond For For Management 1e Elect Director Alan Schrager For Against Management 1f Elect Director Lisa L. Troe For For Management 1g Elect Director Brian Truelove For For Management 1h Elect Director Frances M. Vallejo For For Management 1i Elect Director Eileen G. Whelley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board Members For For Management 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Authorize Share Repurchase Program For For Management 8 Approve the Issuance of Up to 20 For Against Management Percent of the Company's Issued Capital 9 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stacey Rauch For For Management 1b Elect Director Nicholas Daraviras For For Management 1c Elect Director Nicholas P. Shepherd For For Management 1d Elect Director Paul E. Twohig For For Management 1e Elect Director Sherrill Kaplan For For Management 1f Elect Director Andrew V. Rechtschaffen For For Management 1g Elect Director Nirmal K. "Trip" For For Management Tripathy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael K. Fujimoto For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye W. Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Mark M. Mugiishi For For Management 1f Elect Director Kelly A. Thompson For For Management 1g Elect Director Allen B. Uyeda For For Management 1h Elect Director Vanessa L. Washington For For Management 1i Elect Director C. Scott Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan W. Brooks For For Management 1.2 Elect Director Mung Chiang For For Management 1.3 Elect Director Patrick J. Fehring For Withhold Management 1.4 Elect Director Michael J. Fisher For Withhold Management 1.5 Elect Director Kevin D. Johnson For For Management 1.6 Elect Director Gary J. Lehman For Withhold Management 1.7 Elect Director Jason R. Sondhi For For Management 1.8 Elect Director Jean L. Wojtowicz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kyle McCurry For Withhold Management 1.2 Elect Director Mary J. Westerhold For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Ticker: FCFS Security ID: 33768G107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For For Management 1b Elect Director Mikel D. Faulkner For For Management 1c Elect Director Randel G. Owen For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary N. Dillon For For Management 1b Elect Director Virginia C. Drosos For For Management 1c Elect Director Alan D. Feldman For For Management 1d Elect Director Guillermo G. Marmol For For Management 1e Elect Director Darlene Nicosia For For Management 1f Elect Director Steven Oakland For For Management 1g Elect Director Ulice Payne, Jr. For For Management 1h Elect Director Kimberly Underhill For For Management 1i Elect Director Tristan Walker For For Management 1j Elect Director Dona D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berthelot For Against Management 1.2 Elect Director Lori Tauber Marcus For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Darnell For For Management 1b Elect Director Kyle T. Larkin For For Management 1c Elect Director Celeste B. Mastin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean H. Cohan For For Management 1b Elect Director Robert A. Gerard For For Management 1c Elect Director Anuradha (Anu) Gupta For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Mia F. Mends For For Management 1g Elect Director Yolande G. Piazza For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Matthew E. Winter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Michael J. Coyle For For Management 1.4 Elect Director Charles J. Dockendorff For For Management 1.5 Elect Director Lloyd E. Johnson For For Management 1.6 Elect Director Mark W. Kroll For For Management 1.7 Elect Director Claire Pomeroy For For Management 1.8 Elect Director Christopher A. Simon For For Management 1.9 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Bertucci For For Management 1.2 Elect Director Constantine S. Liollio For For Management 1.3 Elect Director Thomas H. Olinde For For Management 1.4 Elect Director Joan C. Teofilo For For Management 1.5 Elect Director C. Richard Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HANGER, INC. Ticker: HNGR Security ID: 41043F208 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Mary E. G. Bear (Meg) For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director T. Willem Mesdag For For Management 1.5 Elect Director Krishnan Rajagopalan For For Management 1.6 Elect Director Stacey Rauch For For Management 1.7 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Celine Del Genes For For Management 1.4 Elect Director Stephan Paulo Gratziani For For Management 1.5 Elect Director Kevin M. Jones For For Management 1.6 Elect Director Sophie L'Helias For For Management 1.7 Elect Director Alan W. LeFevre For For Management 1.8 Elect Director Juan Miguel Mendoza For For Management 1.9 Elect Director Don Mulligan For For Management 1.10 Elect Director Maria Otero For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Change Company Name to Herbalife Ltd. For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. For For Management Biagini-Komas 1.2 Elect Director Bruce H. Cabral For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director Jason DiNapoli For For Management 1.5 Elect Director Stephen G. Heitel For For Management 1.6 Elect Director Kamran F. Husain For For Management 1.7 Elect Director Robertson Clay Jones For For Management 1.8 Elect Director Laura Roden For For Management 1.9 Elect Director Marina H. Park Sutton For For Management 1.10 Elect Director Ranson W. Webster For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric K. Chan For For Management 1.2 Elect Director Brian S. Charneski For For Management 1.3 Elect Director Jeffrey J. Deuel For For Management 1.4 Elect Director Trevor D. Dryer For For Management 1.5 Elect Director Kimberly T. Ellwanger For For Management 1.6 Elect Director Deborah J. Gavin For For Management 1.7 Elect Director Gail B. Giacobbe For For Management 1.8 Elect Director Jeffrey S. Lyon For For Management 1.9 Elect Director Frederick B. Rivera For For Management 1.10 Elect Director Brian L. Vance For For Management 1.11 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Thomas P. Anderson For Withhold Management 1.4 Elect Director Carlos E. Evans For Withhold Management 1.5 Elect Director David L. Gadis For For Management 1.6 Elect Director David J. Hartzell For For Management 1.7 Elect Director Theodore J. Klinck For For Management 1.8 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Hillenbrand For For Management 1.2 Elect Director Neil S. Novich For For Management 1.3 Elect Director Kimberly K. Ryan For For Management 1.4 Elect Director Inderpreet Sawhney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Kim For For Management 1.2 Elect Director Scott Yoon-Suk Whang For For Management 1.3 Elect Director Steven S. Koh For For Management 1.4 Elect Director Donald D. Byun For For Management 1.5 Elect Director Jinho Doo For For Management 1.6 Elect Director Daisy Y. Ha For For Management 1.7 Elect Director Joon Kyung Kim For For Management 1.8 Elect Director William J. Lewis For For Management 1.9 Elect Director David P. Malone For For Management 1.10 Elect Director Lisa K. Pai For For Management 1.11 Elect Director Mary E. Thigpen For For Management 1.12 Elect Director Dale S. Zuehls For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Kaminski For For Management 1.2 Elect Director Andrew P. Callahan For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director Laurence Bodner For For Management 1.5 Elect Director Gretchen R. Crist For For Management 1.6 Elect Director Rachel P. Cullen For For Management 1.7 Elect Director Hugh G. Dineen For For Management 1.8 Elect Director Ioannis Skoufalos For For Management 1.9 Elect Director Craig D. Steeneck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For Withhold Management 1.2 Elect Director Phillip D. Yeager For Withhold Management 1.3 Elect Director Peter B. McNitt For Withhold Management 1.4 Elect Director Mary H. Boosalis For Withhold Management 1.5 Elect Director Lisa Dykstra For Withhold Management 1.6 Elect Director Michael E. Flannery For Withhold Management 1.7 Elect Director James C. Kenny For Withhold Management 1.8 Elect Director Jenell R. Ross For Withhold Management 1.9 Elect Director Martin P. Slark For Withhold Management 1.10 Elect Director Gary Yablon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Roth For For Management 1.2 Elect Director C. Mark Hussey For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 1.4 Elect Director Joy T. Brown For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IBEX LIMITED Ticker: IBEX Security ID: G4690M101 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Fix Number of Directors at Eight For For Management 5 Authorize Board to Fill Vacancies For For Management 6 Authorize Board to Appoint Alternate For For Management Directors 7.1 Elect Director Mohammed Khaishgi For Withhold Management 7.2 Elect Director Shuja Keen For Withhold Management 7.3 Elect Director John Leone For For Management 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marilyn Crouther For For Management 1b Elect Director Michael J. Van Handel For For Management 1c Elect Director Michelle A. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director Luis Fernandez-Moreno For For Management 1c Elect Director John C. Fortson For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director Bruce D. Hoechner For For Management 1f Elect Director Frederick J. Lynch For For Management 1g Elect Director Karen G. Narwold For For Management 1h Elect Director Daniel F. Sansone For For Management 1i Elect Director William J. Slocum For For Management 1j Elect Director Benjamin G. (Shon) For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INMODE LTD. Ticker: INMD Security ID: M5425M103 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hadar Ron as Director For For Management 2 Increase Authorized Share Capital and For Against Management Amend Articles Accordingly 3 Approve Amended Employment Terms of For For Management Moshe Mizrahy, CEO and Chairman 4 Approve Amended Employment Terms of For For Management Michael Kreindel, CTO and Director 5 Approve Grant of RSUs to several For For Management Directors 6 Reappoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Mullen For For Management 1.2 Elect Director Timothy A. Crown For For Management 1.3 Elect Director Richard E. Allen For For Management 1.4 Elect Director Bruce W. Armstrong For For Management 1.5 Elect Director Alexander L. Baum For For Management 1.6 Elect Director Linda M. Breard For For Management 1.7 Elect Director Catherine Courage For For Management 1.8 Elect Director Anthony A. Ibarguen For For Management 1.9 Elect Director Kathleen S. Pushor For For Management 1.10 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Derek K. Aberle For For Management 1b Elect Director Samir Armaly For For Management 1c Elect Director Lawrence (Liren) Chen For For Management 1d Elect Director Joan H. Gillman For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director John A. Kritzmacher For For Management 1g Elect Director Pierre-Yves Lesaicherre For For Management 1h Elect Director John D. Markley, Jr. For For Management 1i Elect Director Jean F. Rankin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Massimiliano Chiara For For Management 4 Elect Director Alberto Dessy For For Management 5 Elect Director Marco Drago For For Management 6 Elect Director Ashley M. Hunter For For Management 7 Elect Director James McCann For For Management 8 Elect Director Heather McGregor For For Management 9 Elect Director Lorenzo Pellicioli For For Management 10 Elect Director Maria Pinelli For For Management 11 Elect Director Samantha Ravich For For Management 12 Elect Director Vincent Sadusky For For Management 13 Elect Director Marco Sala For For Management 14 Elect Director Gianmario Tondato Da For For Management Ruos 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Authorize Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorize Market Purchase of Ordinary For For Management Shares 22 Authorize Board to Allot the Capital For For Management Reduction Share 23 Approve Cancellation of the Capital For For Management Reduction Share -------------------------------------------------------------------------------- J.JILL, INC. Ticker: JILL Security ID: 46620W201 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Spofford For For Management 1.2 Elect Director Michael Rahamim For Withhold Management 1.3 Elect Director Andrew Rolfe For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Migliorato For For Management 1.2 Elect Director Ollie L. Sherman, Jr. For For Management 1.3 Elect Director Kirstin M. Gould For For Management 1.4 Elect Director Michael T. Oakes For For Management 2 Declassify the Board of Directors For For Management 3 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Establish Range for Size of Board For For Management 7 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 8 Amend Bylaws For For Management 9 Amend Bylaws to Remove Voting Cut-Back For For Management 10 Amend Bylaws to Remove Provision For For Management Pertaining to Former Largest Shareholders 11 Amend Bylaws for General Updates For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Boehly For For Management 1.2 Elect Director David A. Minella For For Management 1.3 Elect Director Mary Ricks For For Management 1.4 Elect Director Sanaz Zaimi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY Ticker: KFY Security ID: 500643200 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doyle N. Beneby For For Management 1b Elect Director Laura M. Bishop For For Management 1c Elect Director Gary D. Burnison For For Management 1d Elect Director Charles L. Harrington For For Management 1e Elect Director Jerry P. Leamon For For Management 1f Elect Director Angel R. Martinez For For Management 1g Elect Director Debra J. Perry For For Management 1h Elect Director Lori J. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Andrew G. Inglis For For Management 1B Elect Director Maria Moraeus Hanssen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Ticker: LNTH Security ID: 516544103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minnie Baylor-Henry For For Management 1.2 Elect Director Heinz Mausli For For Management 1.3 Elect Director Julie McHugh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Ticker: LAUR Security ID: 518613203 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cohen For For Management 1.2 Elect Director Pedro del Corro For For Management 1.3 Elect Director Aristides de Macedo For For Management 1.4 Elect Director Kenneth W. Freeman For For Management 1.5 Elect Director Barbara Mair For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Judith Rodin For Withhold Management 1.8 Elect Director Eilif Serck-Hanssen For For Management 1.9 Elect Director Ian K. Snow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy D. Graham For For Management 1b Elect Director Brendan J. Deely For For Management 1c Elect Director James F. Gero For For Management 1d Elect Director Virginia L. Henkels For For Management 1e Elect Director Jason D. Lippert For For Management 1f Elect Director Stephanie K. Mains For For Management 1g Elect Director Linda K. Myers For For Management 1h Elect Director Kieran M. O'Sullivan For For Management 1i Elect Director David A. Reed For For Management 1j Elect Director John A. Sirpilla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Ticker: LBC Security ID: 550550107 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Heckes For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Daphne E. Jones For For Management 1.7 Elect Director Barry A. Ruffalo For For Management 1.8 Elect Director Francis M. Scricco For For Management 1.9 Elect Director Jay I. Steinfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Ticker: MATV Security ID: 808541106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Jeffrey J. Keenan For For Management 1.3 Elect Director Marco Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: DEC 05, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose L. Bustamante For For Management 1b Elect Director Martha Z. Carnes For For Management 1c Elect Director John D. Chandler For For Management 1d Elect Director Carlin G. Conner For For Management 1e Elect Director John R. Hewitt For For Management 1f Elect Director Liane K. Hinrichs For For Management 1g Elect Director James H. Miller For For Management 1h Elect Director Jim W. Mogg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne K. Altman For For Management 1b Elect Director Bruce L. Caswell For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Jan D. Madsen For For Management 1e Elect Director Richard A. Montoni For For Management 1f Elect Director Gayathri Rajan For For Management 1g Elect Director Raymond B. Ruddy For For Management 1h Elect Director Michael J. Warren For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCHANTS BANCORP Ticker: MBIN Security ID: 58844R108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Petrie For For Management 1.2 Elect Director Randall D. Rogers For For Management 1.3 Elect Director Tamika D. Catchings For Withhold Management 1.4 Elect Director Thomas W. Dinwiddie For For Management 1.5 Elect Director Michael J. Dunlap For For Management 1.6 Elect Director Scott A. Evans For For Management 1.7 Elect Director Sue Anne Gilroy For Withhold Management 1.8 Elect Director Andrew A. Juster For Withhold Management 1.9 Elect Director Patrick D. O'Brien For Withhold Management 1.10 Elect Director Anne E. Sellers For Withhold Management 1.11 Elect Director David N. Shane For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yvette Dapremont Bright For For Management 1b Elect Director Ronald M. De Feo For For Management 1c Elect Director William A. Foley For For Management 1d Elect Director Jeffrey Kramer For For Management 1e Elect Director F. Jack Liebau, Jr. For For Management 1f Elect Director Bruce M. Lisman For For Management 1g Elect Director Lori Lutey For For Management 1h Elect Director Michael McGaugh For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis Kopf For For Management 1.2 Elect Director Terrence O. Moorehead For For Management 1.3 Elect Director Richard D. Moss For For Management 1.4 Elect Director Tess Roering For For Management 1.5 Elect Director Robert D. Straus For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director Heidi Wissmiller For For Management 1.8 Elect Director Rong Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James "Jim" Barr, IV For For Management 1.2 Elect Director Anne G. Saunders For For Management 1.3 Elect Director Patricia "Patty" M. Ross For For Management 1.4 Elect Director Shailesh Prakash For For Management 1.5 Elect Director Kelley Hall For For Management 1.6 Elect Director Ruby Sharma For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Begor For For Management 1.2 Elect Director Gregory Blank For For Management 1.3 Elect Director Catherine L. Burke For For Management 1.4 Elect Director Deborah A. Farrington For For Management 1.5 Elect Director Michael D. Hayford For For Management 1.6 Elect Director Georgette D. Kiser For For Management 1.7 Elect Director Kirk T. Larsen For For Management 1.8 Elect Director Martin Mucci For For Management 1.9 Elect Director Joseph E. Reece For For Management 1.10 Elect Director Laura J. Sen For For Management 1.11 Elect Director Glenn W. Welling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Farrell For Against Management 1b Elect Director David S. Graff For For Management 1c Elect Director Thomas E. Henning For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Restricted Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Charter to Add Federal Forum For For Management Selection Provision 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Amend Charter For For Management 5.1 Elect Director John R. Muse For For Management 5.2 Elect Director I. Martin Pompadur For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Two Years One Year Management 9 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC. Ticker: NEX Security ID: 65290C105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Drummond For For Management 1b Elect Director Leslie A. Beyer For For Management 1c Elect Director Stuart M. Brightman For For Management 1d Elect Director Gary M. Halverson For For Management 1e Elect Director Patrick M. Murray For For Management 1f Elect Director Amy H. Nelson For For Management 1g Elect Director Melvin G. Riggs For For Management 1h Elect Director Bernardo J. Rodriguez For For Management 1i Elect Director Michael Roemer For For Management 1j Elect Director James C. Stewart For For Management 1k Elect Director Scott R. Wille For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ellis Franklin For For Management 1.2 Elect Director Noam Gottesman For For Management 1.3 Elect Director Ian G.H. Ashken For For Management 1.4 Elect Director Stefan Descheemaeker For For Management 1.5 Elect Director James E. Lillie For For Management 1.6 Elect Director Stuart M. MacFarlane For For Management 1.7 Elect Director Victoria Parry For Against Management 1.8 Elect Director Amit Pilowsky For For Management 1.9 Elect Director Melanie Stack For For Management 1.10 Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Alario For For Management 1b Elect Director Terry Bonno For For Management 1c Elect Director David Cherechinsky For For Management 1d Elect Director Galen Cobb For For Management 1e Elect Director Paul Coppinger For For Management 1f Elect Director Karen David-Green For For Management 1g Elect Director Rodney Eads For For Management 1h Elect Director Sonya Reed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Coscia For For Management 1.2 Elect Director Michael D. Devlin For For Management 1.3 Elect Director Jack M. Farris For For Management 1.4 Elect Director Kimberly M. Guadagno For For Management 1.5 Elect Director Nicos Katsoulis For For Management 1.6 Elect Director Joseph J. Lebel, III For For Management 1.7 Elect Director Christopher D. Maher For For Management 1.8 Elect Director Joseph M. Murphy, Jr. For For Management 1.9 Elect Director Steven M. Scopellite For For Management 1.10 Elect Director Grace C. Torres For For Management 1.11 Elect Director Patricia L. Turner For For Management 1.12 Elect Director John E. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S.A. Ticker: OEC Security ID: L72967109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Davis For For Management 1.2 Elect Director Kerry A. Galvin For For Management 1.3 Elect Director Paul Huck For For Management 1.4 Elect Director Mary Lindsey For For Management 1.5 Elect Director Didier Miraton For For Management 1.6 Elect Director Yi Hyon Paik For For Management 1.7 Elect Director Corning F. Painter For For Management 1.8 Elect Director Dan F. Smith For For Management 1.9 Elect Director Hans-Dietrich Winkhaus For For Management 1.10 Elect Director Michel Wurth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Directors For For Management 4 Approve Annual Accounts For For Management 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Ernst & Young, Luxembourg as For For Management Auditor 10 Ratify Ernst & Young LLC as Auditor For For Management 11 Approve Omnibus Stock Plan For For Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S.A. Ticker: OEC Security ID: L72967109 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Authorized Share For For Management Capital 2 Change Company Name to Orion S.A. For For Management -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For Withhold Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Anthony R. Chase For Withhold Management 1.5 Elect Director Timothy Clossey For For Management 1.6 Elect Director Philip S. Davidson For For Management 1.7 Elect Director Walter Dods For Withhold Management 1.8 Elect Director Katherine Hatcher For For Management 1.9 Elect Director William Monteleone For For Management 1.10 Elect Director William Pate For For Management 1.11 Elect Director Aaron Zell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For For Management 1b Elect Director Samantha B. Algaze For For Management 1c Elect Director Andrea E. Bertone For For Management 1d Elect Director William H. Champion For For Management 1e Elect Director Nicholas J. Chirekos For For Management 1f Elect Director Stephen E. Gorman For For Management 1g Elect Director James C. Grech For For Management 1h Elect Director Joe W. Laymon For For Management 1i Elect Director David J. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Peter D. Horst For For Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director F. Duffield Meyercord For For Management 1.10 Elect Director Patrick J. Mullen For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director McCord Christensen For For Management 1b Elect Director Kimberly Lefko For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram A. Atal For For Management 1.2 Elect Director Danielle M. Brown For For Management 1.3 Elect Director Marjorie M. Connelly For For Management 1.4 Elect Director John H. Fain For For Management 1.5 Elect Director Steven D. Fredrickson For For Management 1.6 Elect Director James A. Nussle For For Management 1.7 Elect Director Brett L. Paschke For For Management 1.8 Elect Director Scott M. Tabakin For For Management 1.9 Elect Director Peggy P. Turner For For Management 1.10 Elect Director Lance L. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director Clark Hsu For Withhold Management 1.3 Elect Director Kathleen Shane For For Management 1.4 Elect Director William C. Y. Cheng For For Management 1.5 Elect Director Chih-wei Wu For Withhold Management 1.6 Elect Director J. Richard Belliston For For Management 1.7 Elect Director Gary S. Nunnelly For Withhold Management 1.8 Elect Director Wayne Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Authorize Share Repurchase Program For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Ticker: FRST Security ID: 74167B109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For Withhold Management 1.2 Elect Director Eric A. Johnson For Withhold Management 1.3 Elect Director Dennis J. Zember, Jr. For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Sledge For For Management 1.2 Elect Director Phillip A. Gobe For For Management 1.3 Elect Director Spencer D. Armour, III For For Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony J. Best For For Management 1.6 Elect Director Michele Vion For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director G. Larry Lawrence For For Management 1.9 Elect Director Jack B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PURE CYCLE CORPORATION Ticker: PCYO Security ID: 746228303 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Harding For For Management 1.2 Elect Director Patrick J. Beirne For For Management 1.3 Elect Director Wanda J. Abel For For Management 1.4 Elect Director Frederick A. Fendel, III For For Management 1.5 Elect Director Peter C. Howell For For Management 1.6 Elect Director Daniel R. Kozlowski For Withhold Management 1.7 Elect Director Jeffrey G. Sheets For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- R1 RCM INC. Ticker: RCM Security ID: 77634L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford Kyle Armbrester For For Management 1.2 Elect Director Agnes Bundy Scanlan For For Management 1.3 Elect Director Brian K. Dean For For Management 1.4 Elect Director Jeremy Delinsky For For Management 1.5 Elect Director David M. Dill For For Management 1.6 Elect Director Michael C. Feiner For For Management 1.7 Elect Director Joseph Flanagan For For Management 1.8 Elect Director John B. Henneman, III For For Management 1.9 Elect Director Matthew Holt For For Management 1.10 Elect Director Neal Moszkowski For For Management 1.11 Elect Director Lee Rivas For For Management 1.12 Elect Director Ian Sacks For For Management 1.13 Elect Director Jill Smith For For Management 1.14 Elect Director Anthony J. Speranzo For For Management 1.15 Elect Director Anthony R. Tersigni For For Management 1.16 Elect Director Janie Wade For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RBB BANCORP Ticker: RBB Security ID: 74930B105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Bennet For For Management 1.2 Elect Director James W. Kao For For Management 1.3 Elect Director Joyce Wong Lee For For Management 1.4 Elect Director Geraldine Pannu For For Management 1.5 Elect Director Frank Wong For For Management 1.6 Elect Director Robert M. Franko For For Management 1.7 Elect Director Christina Kao For For Management 1.8 Elect Director Chuang-I (Christopher) For For Management Lin 1.9 Elect Director Scott Polakoff For For Management 1.10 Elect Director David R. Morris For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger Fradin For For Management 1b Elect Director Jay Geldmacher For For Management 1c Elect Director Paul Deninger For For Management 1d Elect Director Cynthia Hostetler For Against Management 1e Elect Director Brian Kushner For For Management 1f Elect Director Jack Lazar For For Management 1g Elect Director Nina Richardson For For Management 1h Elect Director Andrew Teich For For Management 1i Elect Director Sharon Wienbar For For Management 1j Elect Director Kareem Yusuf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garth N. Graham For For Management 1b Elect Director Carolyn B. Handlon For For Management 1c Elect Director Yvette M. Kanouff For For Management 1d Elect Director Nazzic S. Keene For For Management 1e Elect Director Timothy J. Mayopoulos For For Management 1f Elect Director Katharina G. McFarland For For Management 1g Elect Director Milford W. McGuirt For For Management 1h Elect Director Donna S. Morea For For Management 1i Elect Director James C. Reagan For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SILVERCREST ASSET MANAGEMENT GROUP INC. Ticker: SAMG Security ID: 828359109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian D. Dunn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Blackley For For Management 1b Elect Director Paul G. Child For For Management 1c Elect Director Mary Carter Warren For For Management Franke 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Mark L. Lavelle For For Management 1f Elect Director Ted Manvitz For For Management 1g Elect Director Jim Matheson For For Management 1h Elect Director Samuel T. Ramsey For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director Robert S. Strong For For Management 1k Elect Director Jonathan W. Witter For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: FEB 10, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Adams For For Management 1b Elect Director Bryan Ingram For For Management 1c Elect Director Mark Papermaster For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Ticker: SHC Security ID: 83601L102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean L. Cunningham For Against Management 1b Elect Director Robert B. Knauss For Against Management 1c Elect Director Vincent K. Petrella For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84790A105 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherianne James For For Management 1.2 Elect Director Leslie L. Campbell For For Management 1.3 Elect Director Joan Chow For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W300 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Elizabeth F. Frank For For Management 1.3 Elect Director Michelle M. Frymire For For Management 1.4 Elect Director Kristian M. Gathright For For Management 1.5 Elect Director Richard I. Gilchrist For For Management 1.6 Elect Director Jackson Hsieh For For Management 1.7 Elect Director Diana M. Laing For For Management 1.8 Elect Director Nicholas P. Shepherd For For Management 1.9 Elect Director Thomas J. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burke For For Management 1.2 Elect Director Alejandro C. Capparelli For For Management 1.3 Elect Director Pamela Forbes Lieberman For For Management 1.4 Elect Director Patrick S. McClymont For For Management 1.5 Elect Director Joseph W. McDonnell For For Management 1.6 Elect Director Alisa C. Norris For For Management 1.7 Elect Director Pamela S. Puryear For For Management 1.8 Elect Director Eric P. Sills For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara E. Armbruster For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director Todd P. Kelsey For For Management 1e Elect Director Jennifer C. Niemann For For Management 1f Elect Director Robert C. Pew, III For For Management 1g Elect Director Cathy D. Ross For For Management 1h Elect Director Catherine C. B. For For Management Schmelter 1i Elect Director Peter M. Wege, II For For Management 1j Elect Director Linda K. Williams For For Management 1k Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Peter A. Davis For For Management 1.3 Elect Director Al Ferrara For For Management 1.4 Elect Director Mitchell S. Klipper For For Management 1.5 Elect Director Maria Teresa Kumar For For Management 1.6 Elect Director Rose Peabody Lynch For For Management 1.7 Elect Director Peter Migliorini For For Management 1.8 Elect Director Arian Simone Reed For For Management 1.9 Elect Director Ravi Sachdev For For Management 1.10 Elect Director Robert Smith For For Management 1.11 Elect Director Amelia Newton Varela For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STONEX GROUP INC. Ticker: SNEX Security ID: 861896108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annabelle G. Bexiga For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director Diane L. Cooper For For Management 1.4 Elect Director John M. Fowler For For Management 1.5 Elect Director Steven Kass For For Management 1.6 Elect Director Sean M. O'Connor For For Management 1.7 Elect Director Eric Parthemore For For Management 1.8 Elect Director John Radziwill For For Management 1.9 Elect Director Dhamu R. Thamodaran For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRIDE, INC. Ticker: LRN Security ID: 86333M108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Robert L. Cohen For For Management 1d Elect Director Steven B. Fink For For Management 1e Elect Director Robert E. Knowling, Jr. For For Management 1f Elect Director Liza McFadden For For Management 1g Elect Director James J. Rhyu For For Management 1h Elect Director Joseph A. Verbrugge For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Liang For For Management 1b Elect Director Sherman Tuan For For Management 1c Elect Director Tally Liu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stacy Apter For For Management 1b Elect Director Tim E. Bentsen For For Management 1c Elect Director Kevin S. Blair For For Management 1d Elect Director Pedro Cherry For For Management 1e Elect Director John H. Irby For For Management 1f Elect Director Diana M. Murphy For For Management 1g Elect Director Harris Pastides For For Management 1h Elect Director John L. Stallworth For For Management 1i Elect Director Barry L. Storey For For Management 1j Elect Director Alexandra Villoch For For Management 1k Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Simon John Dyer For For Management 1c Elect Director Cathy R. Gates For For Management 1d Elect Director John A. Heil For For Management 1e Elect Director Meredith Siegfried For For Management Madden 1f Elect Director Richard W. Neu For For Management 1g Elect Director Scott L. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula H. J. Cholmondeley For For Management 1b Elect Director Donald DeFosset For For Management 1c Elect Director John L. Garrison, Jr. For For Management 1d Elect Director Thomas J. Hansen For For Management 1e Elect Director Sandie O'Connor For For Management 1f Elect Director Christopher Rossi For For Management 1g Elect Director Andra Rush For For Management 1h Elect Director David A. Sachs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathie J. Andrade For For Management 1b Elect Director Paul G. Boynton For For Management 1c Elect Director Ian D. Clough For For Management 1d Elect Director Susan E. Docherty For For Management 1e Elect Director Mark Eubanks For For Management 1f Elect Director Michael J. Herling For For Management 1g Elect Director A. Louis Parker For For Management 1h Elect Director Timothy J. Tynan For For Management 1i Elect Director Keith R. Wyche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Thomas B. Heacock For For Management 1.4 Elect Director Kari G. Smith For For Management 1.5 Elect Director Hank M. Bounds For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director Michael E. Huss For For Management 1.9 Elect Director Shruti S. Joshi For For Management 1.10 Elect Director Angie J. Klein For For Management 1.11 Elect Director John P. Peetz, III For For Management 1.12 Elect Director Karen B. Rhoads For For Management 1.13 Elect Director James E. Shada For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Harris For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco A. For For Management Aristeguieta 1.2 Elect Director Jane D. Carlin For For Management 1.3 Elect Director Elizabeth A. Ward For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Graves For For Management 1.2 Elect Director Christina Hennington For For Management 1.3 Elect Director Amelia A. Huntington For For Management 1.4 Elect Director Laurel Hurd For For Management 1.5 Elect Director Wilson Jones For For Management 1.6 Elect Director William J. Kelley, Jr. For For Management 1.7 Elect Director Christopher Klein For For Management 1.8 Elect Director Robert W. Martin For For Management 1.9 Elect Director Peter B. Orthwein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Ticker: MODG Security ID: 131193104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Erik J Anderson For For Management 1.3 Elect Director Laura J. Flanagan For For Management 1.4 Elect Director Russell L. Fleischer For For Management 1.5 Elect Director Bavan M. Holloway For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Scott M. Marimow For For Management 1.8 Elect Director Adebayo O. Ogunlesi For For Management 1.9 Elect Director Varsha R. Rao For For Management 1.10 Elect Director Linda B. Segre For For Management 1.11 Elect Director Anthony S. Thornley For For Management 1.12 Elect Director C. Matthew Turney For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Ticker: TNL Security ID: 894164102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise F. Brady For For Management 1.2 Elect Director Michael D. Brown For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Stephen P. Holmes For For Management 1.6 Elect Director Lucinda C. Martinez For For Management 1.7 Elect Director Denny Marie Post For For Management 1.8 Elect Director Ronald L. Rickles For For Management 1.9 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA INC. Ticker: TA Security ID: 89421B109 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarence L. Granger For For Management 1b Elect Director James P. Scholhamer For For Management 1c Elect Director David T. ibnAle For For Management 1d Elect Director Emily M. Liggett For For Management 1e Elect Director Thomas T. Edman For For Management 1f Elect Director Barbara V. Scherer For For Management 1g Elect Director Ernest E. Maddock For For Management 1h Elect Director Jacqueline A. Seto For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 1.2 Elect Director Michael T. Lawton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Ticker: ULH Security ID: 91388P105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant E. Belanger For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel J. Deane For Withhold Management 1.4 Elect Director Clarence W. Gooden For Withhold Management 1.5 Elect Director Matthew J. Moroun For Withhold Management 1.6 Elect Director Matthew T. Moroun For Withhold Management 1.7 Elect Director Timothy Phillips For Withhold Management 1.8 Elect Director Michael A. Regan For Withhold Management 1.9 Elect Director Richard P. Urban For Withhold Management 1.10 Elect Director H. E. Scott Wolfe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Ticker: UVSP Security ID: 915271100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Beebe For For Management 1.2 Elect Director Natalye Paquin For For Management 1.3 Elect Director Robert C. Wonderling For For Management 1.4 Elect Director Martin P. Connor For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary L. Howell For For Management 1b Elect Director Eric M. Pillmore For For Management 1c Elect Director Joel M. Rotroff For Against Management 1d Elect Director Neil D. Snyder For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Edward "Ed" For For Management Boyington, Jr. 1b Elect Director Melvin F. Parker For For Management 1c Elect Director Stephen L. Waechter For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Dafna Landau For For Management 1e Elect Director Marc J. Lenner For For Management 1f Elect Director Peter V. Maio For For Management 1g Elect Director Avner Mendelson For For Management 1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For For Management 1j Elect Director Lisa J. Schultz For For Management 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For For Management 1m Elect Director Sidney S. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Richard J. Freeland For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Vada O. Manager For For Management 1e Elect Director Samuel J. Mitchell, Jr. For For Management 1f Elect Director Jennifer L. Slater For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Ticker: VBTX Security ID: 923451108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Malcolm Holland, III For For Management 1.2 Elect Director Arcilia Acosta For For Management 1.3 Elect Director Pat S. Bolin For For Management 1.4 Elect Director April Box For For Management 1.5 Elect Director Blake Bozman For For Management 1.6 Elect Director William D. Ellis For For Management 1.7 Elect Director William E. Fallon For For Management 1.8 Elect Director Mark C. Griege For For Management 1.9 Elect Director Gordon Huddleston For For Management 1.10 Elect Director Steven D. Lerner For For Management 1.11 Elect Director Manuel J. Mehos For For Management 1.12 Elect Director Gregory B. Morrison For For Management 1.13 Elect Director John T. Sughrue For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward E. Mace For For Management 1b Elect Director Joshua E. Schechter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Stephen Bowman For For Management 1c Elect Director Yvette S. Butler For For Management 1d Elect Director Jane P. Chwick For For Management 1e Elect Director Kathleen DeRose For For Management 1f Elect Director Hikmet Ersek For For Management 1g Elect Director Ruth Ann M. Gillis For For Management 1h Elect Director Heather Lavallee For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Rodney O. Martin, Jr. For For Management 1k Elect Director Joseph V. Tripodi For For Management 1l Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Therese M. Bassett For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director Trent Broberg For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Sudhanshu S. Priyadarshi For For Management 1g Elect Director Scott K. Sorensen For For Management 1h Elect Director Stuart A. Taylor, II For For Management 1i Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen D. Levy For For Management 1.2 Elect Director Michael D. Malone For For Management 1.3 Elect Director John Rice For For Management 1.4 Elect Director Dana L. Schmaltz For For Management 1.5 Elect Director Howard W. Smith, III For For Management 1.6 Elect Director William M. Walker For For Management 1.7 Elect Director Michael J. Warren For For Management 1.8 Elect Director Donna C. Wells For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFRD Security ID: G48833118 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin C. Duster, IV For For Management 1b Elect Director Neal P. Goldman For Against Management 1c Elect Director Jacqueline C. Mutschler For For Management 1d Elect Director Girishchandra K. For For Management Saligram 1e Elect Director Charles M. Sledge For For Management 2 Ratify KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane K. Duren For For Management 1.2 Elect Director Derek J. Leathers For For Management 1.3 Elect Director Michelle D. Livingstone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Manning Rountree For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Weston M. Hicks For For Management 1.4 Elect Director Steven M. Yi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Connelly For For Management 1.2 Elect Director Timothy S. Crane For For Management 1.3 Elect Director Peter D. Crist For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Brian A. Kenney For For Management 1.9 Elect Director Deborah L. Hall Lefevre For For Management 1.10 Elect Director Suzet M. McKinney For For Management 1.11 Elect Director Gary D. "Joe" Sweeney For For Management 1.12 Elect Director Karin Gustafson Teglia For For Management 1.13 Elect Director Alex E. Washington, III For For Management 1.14 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to World Kinect For For Management Corporation 2.1 Elect Director Michael J. Kasbar For For Management 2.2 Elect Director Ken Bakshi For For Management 2.3 Elect Director Jorge L. Benitez For For Management 2.4 Elect Director Sharda Cherwoo For For Management 2.5 Elect Director Richard A. Kassar For For Management 2.6 Elect Director John L. Manley For For Management 2.7 Elect Director Stephen K. Roddenberry For For Management 2.8 Elect Director Jill B. Smart For For Management 2.9 Elect Director Paul H. Stebbins For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors =================== WPG Partners Select Small Cap Value Fund =================== ADECOAGRO SA Ticker: AGRO Security ID: L00849106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors for For For Management FY 2022 7 Appoint PricewaterhouseCoopers as For For Management Auditor 8.1 Elect Plinio Musetti as Director For Against Management 8.2 Elect Mariano Bosch as Director For For Management 8.3 Elect Daniel Gonzalez as Director For For Management 9 Approve Remuneration of Directors for For For Management FY 2023 -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Yvette Hollingsworth For For Management Clark 1c Elect Director Cheryl Gordon Krongard For For Management 1d Elect Director Marshall O. Larsen For For Management 1e Elect Director Susan McCaw For For Management 1f Elect Director Robert A. Milton For For Management 1g Elect Director John L. Plueger For For Management 1h Elect Director Ian M. Saines For For Management 1i Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APOLLO ENDOSURGERY, INC. Ticker: APEN Security ID: 03767D108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Antonio Carrillo For For Management 1d Elect Director Jeffrey A. Craig For For Management 1e Elect Director Steven J. Demetriou For For Management 1f Elect Director Ronald J. Gafford For For Management 1g Elect Director John W. Lindsay For For Management 1h Elect Director Kimberly S. Lubel For For Management 1i Elect Director Julie A. Piggott For For Management 1j Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVANTAX, INC. Ticker: AVTA Security ID: 095229100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georganne C. Proctor For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director E. Carol Hayles For For Management 1.4 Elect Director Kanayalal A. Kotecha For For Management 1.5 Elect Director J. Richard Leaman, III For For Management 1.6 Elect Director Tina Perry For For Management 1.7 Elect Director Karthik Rao For For Management 1.8 Elect Director Jana R. Schreuder For For Management 1.9 Elect Director Christopher W. Walters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Robert M. McLaughlin For For Management 1.7 Elect Director Rakesh Sachdev For For Management 1.8 Elect Director Samuel L. Smolik For For Management 1.9 Elect Director Chris Villavarayan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Michael Millegan For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emily C. Chiu For For Management 1b Elect Director Mario R. Dell'Aera, Jr. For For Management 1c Elect Director Daniel A. DeMatteo For For Management 1d Elect Director Kathryn (Kate) Eberle For For Management Walker 1e Elect Director David G. Golden For For Management 1f Elect Director Michael P. Huseby For For Management 1g Elect Director John R. Ryan For For Management 1h Elect Director Rory Wallace For For Management 1i Elect Director Denise Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter (Pete) A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director Bina Chaurasia For For Management 1.4 Elect Director James (Jim) A. Dal Pozzo For For Management 1.5 Elect Director Gerald (Jerry) W. For For Management Deitchle 1.6 Elect Director Noah A. Elbogen For For Management 1.7 Elect Director Gregory (Greg) S. Levin For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Julius W. Robinson, Jr. For For Management 1.10 Elect Director Janet M. Sherlock For For Management 1.11 Elect Director Gregory (Greg) A. Trojan For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE COPPER CORP. Ticker: CS Security ID: 14071L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alison Baker For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Anne Giardini For For Management 2.5 Elect Director Peter Meredith For For Management 2.6 Elect Director Patricia Palacios For For Management 2.7 Elect Director John MacKenzie For For Management 2.8 Elect Director Darren Pylot For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Requirement For For Management 6 Re-approve Incentive Stock Option and For Against Management Bonus Share Plan -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hannah S. Craven For For Management 1b Elect Director Lawrence E. Hyatt For For Management 1c Elect Director Alexander Sloane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARS.COM INC. Ticker: CARS Security ID: 14575E105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerri DeVard For For Management 1.2 Elect Director Scott Forbes For For Management 1.3 Elect Director Jill Greenthal For For Management 1.4 Elect Director Thomas Hale For For Management 1.5 Elect Director Michael Kelly For For Management 1.6 Elect Director Donald A. McGovern, Jr. For For Management 1.7 Elect Director Greg Revelle For For Management 1.8 Elect Director Jenell R. Ross For For Management 1.9 Elect Director Bala Subramanian For For Management 1.10 Elect Director T. Alex Vetter For For Management 1.11 Elect Director Bryan Wiener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECOVYST INC. Ticker: ECVT Security ID: 27923Q109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt J. Bitting For For Management 1.2 Elect Director David A. Bradley For For Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Monaco For For Management 1b Elect Director William C. Goings For For Management 1c Elect Director Ashwini (Ash) Gupta For For Management 1d Elect Director Wendy G. Hannam For For Management 1e Elect Director Jeffrey A. Hilzinger For For Management 1f Elect Director Angela A. Knight For For Management 1g Elect Director Laura Newman Olle For For Management 1h Elect Director Richard P. Stovsky For For Management 1i Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ENOVIS CORPORATION Ticker: ENOV Security ID: 194014502 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew L. Trerotola For For Management 1b Elect Director Barbara W. Bodem For For Management 1c Elect Director Liam J. Kelly For For Management 1d Elect Director Angela S. Lalor For For Management 1e Elect Director Philip A. Okala For For Management 1f Elect Director Christine Ortiz For For Management 1g Elect Director A. Clayton Perfall For For Management 1h Elect Director Brady R. Shirley For For Management 1i Elect Director Rajiv Vinnakota For For Management 1j Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell *Withdrawn None None Management Resolution* 1.2 Elect Director Ellen-Blair Chube For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director David A. Helfand For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Mary Jane Robertson For For Management 1.7 Elect Director Gerald A. Spector For For Management 1.8 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ERO COPPER CORP. Ticker: ERO Security ID: 296006109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Christopher Noel Dunn For For Management 2.2 Elect Director David Strang For For Management 2.3 Elect Director Jill Angevine For For Management 2.4 Elect Director Lyle Braaten For For Management 2.5 Elect Director Steven Busby For For Management 2.6 Elect Director Sally Eyre For For Management 2.7 Elect Director Robert Getz For For Management 2.8 Elect Director Chantal Gosselin For For Management 2.9 Elect Director John Wright For For Management 2.10 Elect Director Matthew Wubs For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Donald C. Berg For For Management 2.2 Elect Director Maryse Bertrand For For Management 2.3 Elect Director Dhaval Buch For For Management 2.4 Elect Director Marc Caira For For Management 2.5 Elect Director Glenn J. Chamandy For For Management 2.6 Elect Director Shirley E. Cunningham For For Management 2.7 Elect Director Charles M. Herington For For Management 2.8 Elect Director Luc Jobin For For Management 2.9 Elect Director Craig A. Leavitt For For Management 2.10 Elect Director Anne Martin-Vachon For For Management 3 Re-approve Shareholder Rights Plan For Against Management 4 Amend Long-Term Incentive Plan For For Management 5 Amend Long-Term Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Review Human Capital Management KPIs Against Against Shareholder and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 -------------------------------------------------------------------------------- GLOBAL BLUE GROUP HOLDING AG Ticker: GB Security ID: H33700107 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 3.1 Million and the Lower Limit of CHF 1.7 Million with or without Exclusion of Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Anderson For For Management 1.2 Elect Director Ejnar Knudsen For For Management 1.3 Elect Director Kimberly Wagner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marilyn Crouther For For Management 1b Elect Director Michael J. Van Handel For For Management 1c Elect Director Michelle A. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director John A. Manzoni For For Management 1f Elect Director Wendy M. Masiello For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Ann D. Pickard For For Management 1i Elect Director Carlos A. Sabater For For Management 1j Elect Director Vincent R. Stewart None None Management *Withdrawn Resolution* 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Jason N. Gorevic For For Management 1e Elect Director Lacy M. Johnson For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Gerald Laderman For For Management 1h Elect Director Alberto J. Paracchini For For Management 1i Elect Director Stuart B. Parker For For Management 1j Elect Director Christopher B. Sarofim For For Management 1k Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director Susan W. Dio For For Management 1.3 Elect Director David W. Grzebinski For For Management 1.4 Elect Director Richard R. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Andrew G. Inglis For For Management 1B Elect Director Maria Moraeus Hanssen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEONARDO DRS, INC. Ticker: DRS Security ID: 52661A108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lynn, III For For Management 1.2 Elect Director Frances F. Townsend For For Management 1.3 Elect Director Gail S. Baker For For Management 1.4 Elect Director Louis R. Brothers For For Management 1.5 Elect Director David W. Carey For For Management 1.6 Elect Director George W. Casey, Jr. For For Management 1.7 Elect Director Mary E. Gallagher For For Management 1.8 Elect Director Kenneth J. Krieg For Withhold Management 1.9 Elect Director Eric Salzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Ticker: MAXR Security ID: 57778K105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MOMENTIVE GLOBAL INC. Ticker: MNTV Security ID: 60878Y108 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Sinhal For For Management 1.2 Elect Director Robert E. Donahue For For Management 1.3 Elect Director John R. Egan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Adam S. Pollitzer For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director Priya Huskins For For Management 1.5 Elect Director James G. Jones For For Management 1.6 Elect Director Lynn S. McCreary For For Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Regina Muehlhauser For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ON24, INC. Ticker: ONTF Security ID: 68339B104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Anania For For Management 1b Elect Director Cynthia Paul For For Management 1c Elect Director Barry Zwarenstein For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OOMA, INC. Ticker: OOMA Security ID: 683416101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Butenhoff For Withhold Management 1.2 Elect Director Russ Mann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Christie For For Management 1.2 Elect Director Gary W. Pace For Withhold Management 1.3 Elect Director David Stack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- POSHMARK, INC. Ticker: POSH Security ID: 73739W104 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emiko Higashi For For Management 1b Elect Director Steven Laub For For Management 1c Elect Director Eric Stang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- SIGHT SCIENCES, INC. Ticker: SGHT Security ID: 82657M105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Staffan Encrantz For Withhold Management 1.2 Elect Director Catherine Mazzacco For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Ramiro G. Peru For For Management 1.4 Elect Director Anita M. Powers For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director Rose M. Robeson For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Herbert S. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SMARTRENT, INC. Ticker: SMRT Security ID: 83193G107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Best For Against Management 1b Elect Director Bruce Strohm For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Ticker: PNTG Security ID: 70805E109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For Against Management Christensen 1.2 Elect Director John G. Nackel For Against Management 1.3 Elect Director Brent J. Guerisoli For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Ostfeld For For Management 1b Elect Director Jean E. Spence For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ilan Kaufthal For For Management 1b Elect Director John Romano For For Management 1c Elect Director Jean-Francois Turgeon For For Management 1d Elect Director Mutlaq Al- Morished For Against Management 1e Elect Director Vanessa Guthrie For For Management 1f Elect Director Peter B. Johnston For For Management 1g Elect Director Ginger M. Jones For For Management 1h Elect Director Stephen Jones For For Management 1i Elect Director Moazzam Khan For For Management 1j Elect Director Sipho Nkosi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For Against Management Pre-emptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan A. Braca For For Management 1.2 Elect Director Mark J. Byrne For For Management 1.3 Elect Director Daniel P. Doheny For For Management 1.4 Elect Director Rhonda Germany For For Management 1.5 Elect Director David C. Jukes For For Management 1.6 Elect Director Varun Laroyia For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Christopher D. Pappas For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary L. Howell For For Management 1b Elect Director Eric M. Pillmore For For Management 1c Elect Director Joel M. Rotroff For Against Management 1d Elect Director Neil D. Snyder For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Edward "Ed" For For Management Boyington, Jr. 1b Elect Director Melvin F. Parker For For Management 1c Elect Director Stephen L. Waechter For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Richard J. Freeland For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Vada O. Manager For For Management 1e Elect Director Samuel J. Mitchell, Jr. For For Management 1f Elect Director Jennifer L. Slater For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIMEO, INC. Ticker: VMEO Security ID: 92719V100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander von For For Management Furstenberg 1.2 Elect Director Adam Gross For For Management 1.3 Elect Director Alesia J. Haas For Withhold Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Ida Kane For For Management 1.6 Elect Director Mo Koyfman For Withhold Management 1.7 Elect Director Shelton "Spike" Lee For For Management 1.8 Elect Director Nabil Mallick For For Management 1.9 Elect Director Glenn H. Schiffman For For Management 1.10 Elect Director Anjali Sud For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- XPO, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Jacobs For For Management 1.2 Elect Director Jason Aiken For For Management 1.3 Elect Director Bella Allaire For For Management 1.4 Elect Director Wes Frye For For Management 1.5 Elect Director Mario Harik For For Management 1.6 Elect Director Michael Jesselson For For Management 1.7 Elect Director Allison Landry For For Management 1.8 Elect Director Irene Moshouris For For Management 1.9 Elect Director Johnny C. Taylor, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation ================== WPG Partners Small / Micro Cap Value Fund =================== ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director LeighAnne G. Baker For For Management 1c Elect Director Donald F. Colleran For For Management 1d Elect Director James D. DeVries For For Management 1e Elect Director Art A. Garcia For For Management 1f Elect Director Thomas M. Gartland For For Management 1g Elect Director Jill M. Golder For For Management 1h Elect Director Sudhakar Kesavan For For Management 1i Elect Director Scott Salmirs For For Management 1j Elect Director Winifred (Wendy) M. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACV AUCTIONS INC. Ticker: ACVA Security ID: 00091G104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For Withhold Management 1.2 Elect Director Brian Hirsch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Yvette Hollingsworth For For Management Clark 1c Elect Director Cheryl Gordon Krongard For For Management 1d Elect Director Marshall O. Larsen For For Management 1e Elect Director Susan McCaw For For Management 1f Elect Director Robert A. Milton For For Management 1g Elect Director John L. Plueger For For Management 1h Elect Director Ian M. Saines For For Management 1i Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bethany M. Owen For For Management 1b Elect Director Susan K. Nestegard For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James J. Hoolihan For For Management 1e Elect Director Madeleine W. Ludlow For For Management 1f Elect Director Charles R. Matthews For For Management 1g Elect Director Douglas C. Neve For For Management 1h Elect Director Barbara A. Nick For For Management 1i Elect Director Robert P. Powers For For Management 1j Elect Director Charlene A. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy L. Altmaier For For Management 1b Elect Director D. Scott Barbour For For Management 1c Elect Director Philip J. Christman For For Management 1d Elect Director David C. Everitt For For Management 1e Elect Director David S. Graziosi For For Management 1f Elect Director Carolann I. Haznedar For For Management 1g Elect Director Richard P. Lavin For For Management 1h Elect Director Sasha Ostojic For For Management 1i Elect Director Gustave F. Perna For For Management 1j Elect Director Krishna Shivram For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Ashworth For For Management 1.2 Elect Director Vickie L. Capps For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director Teresa L. Kline For For Management 1.6 Elect Director Paul B. Kusserow For For Management 1.7 Elect Director Bruce D. Perkins For For Management 1.8 Elect Director Jeffrey A. Rideout For For Management 1.9 Elect Director Ivanetta Davis Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Rodney D. Bullard For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director R. Dale Ezzell For For Management 1.5 Elect Director Leo J. Hill For For Management 1.6 Elect Director Daniel B. Jeter For For Management 1.7 Elect Director Robert P. Lynch For For Management 1.8 Elect Director Elizabeth A. McCague For For Management 1.9 Elect Director James B. Miller, Jr. For For Management 1.10 Elect Director Gloria A. O'Neal For For Management 1.11 Elect Director H. Palmer Proctor, Jr. For For Management 1.12 Elect Director William H. Stern For For Management 1.13 Elect Director Jimmy D. Veal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn W. Bunting For For Management 1.2 Elect Director Jon A. Fosheim For For Management 1.3 Elect Director Kristian M. Gathright For For Management 1.4 Elect Director Carolyn B. Handlon For For Management 1.5 Elect Director Glade M. Knight For For Management 1.6 Elect Director Justin G. Knight For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director L. Hugh Redd For For Management 1.9 Elect Director Howard E. Woolley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Rhys J. Best For For Management 1c Elect Director Antonio Carrillo For For Management 1d Elect Director Jeffrey A. Craig For For Management 1e Elect Director Steven J. Demetriou For For Management 1f Elect Director Ronald J. Gafford For For Management 1g Elect Director John W. Lindsay For For Management 1h Elect Director Kimberly S. Lubel For For Management 1i Elect Director Julie A. Piggott For For Management 1j Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director Mano S. Koilpillai For For Management 1.7 Elect Director William F. Leimkuhler For For Management 1.8 Elect Director W.G. Champion Mitchell For For Management 1.9 Elect Director James W. Quinn For For Management 1.10 Elect Director David H. Watson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Mark J. Gliebe For For Management 1.3 Elect Director Nalin Jain For For Management 1.4 Elect Director Jaco G. van der Merwe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATI, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director James C. Diggs For For Management 1.3 Elect Director David J. Morehouse For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVANTAX, INC. Ticker: AVTA Security ID: 095229100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georganne C. Proctor For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director E. Carol Hayles For For Management 1.4 Elect Director Kanayalal A. Kotecha For For Management 1.5 Elect Director J. Richard Leaman, III For For Management 1.6 Elect Director Tina Perry For For Management 1.7 Elect Director Karthik Rao For For Management 1.8 Elect Director Jana R. Schreuder For For Management 1.9 Elect Director Christopher W. Walters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Bentz For For Management 1b Elect Director Donald C. Burke For For Management 1c Elect Director Kevin B. Jacobsen For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Sena M. Kwawu For For Management 1f Elect Director Scott H. Maw For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Jeffry L. Philipps For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency For For Management Every Year -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Robert M. McLaughlin For For Management 1.7 Elect Director Rakesh Sachdev For For Management 1.8 Elect Director Samuel L. Smolik For For Management 1.9 Elect Director Chris Villavarayan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For For Management 1.2 Elect Director Michael Millegan For For Management 1.3 Elect Director Thomas C. Ramey For For Management 1.4 Elect Director Lizabeth H. Zlatkus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter (Pete) A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director Bina Chaurasia For For Management 1.4 Elect Director James (Jim) A. Dal Pozzo For For Management 1.5 Elect Director Gerald (Jerry) W. For For Management Deitchle 1.6 Elect Director Noah A. Elbogen For For Management 1.7 Elect Director Gregory (Greg) S. Levin For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Julius W. Robinson, Jr. For For Management 1.10 Elect Director Janet M. Sherlock For For Management 1.11 Elect Director Gregory (Greg) A. Trojan For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Prochazka For For Management 1.2 Elect Director Rebecca B. Roberts For For Management 1.3 Elect Director Teresa A. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Ticker: BV Security ID: 10948C107 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Abrahamson For Withhold Management 1.2 Elect Director Jane Okun Bomba For Withhold Management 1.3 Elect Director William Cornog For For Management 1.4 Elect Director Frank Lopez For Withhold Management 1.5 Elect Director Andrew V. Masterman For For Management 1.6 Elect Director Paul E. Raether For Withhold Management 1.7 Elect Director Richard W. Roedel For For Management 1.8 Elect Director Mara Swan For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Provide for the Elimination or Limitation of Monetary Liability of Specified Executive Officers for Breach of the Duty Care -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director Michael Berman For For Management 1.3 Elect Director Julie Bowerman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Daniel B. Hurwitz For For Management 1.7 Elect Director Sandra A. J. Lawrence For For Management 1.8 Elect Director William D. Rahm For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPSTONE COPPER CORP. Ticker: CS Security ID: 14071L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alison Baker For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Anne Giardini For For Management 2.5 Elect Director Peter Meredith For For Management 2.6 Elect Director Patricia Palacios For For Management 2.7 Elect Director John MacKenzie For For Management 2.8 Elect Director Darren Pylot For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Requirement For For Management 6 Re-approve Incentive Stock Option and For Against Management Bonus Share Plan -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Viola L. Acoff For For Management 1.2 Elect Director Kathy Hopinkah Hannan For For Management 1.3 Elect Director I. Martin Inglis For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Francoise Colpron For For Management 1.4 Elect Director Daniel P. DiMaggio For For Management 1.5 Elect Director Jill Kale For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Robert A. Mionis For For Management 1.8 Elect Director Luis A. Mueller For For Management 1.9 Elect Director Tawfiq Popatia For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Matt For For Management 1.2 Elect Director Sarah E. Raiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLIUM SE Ticker: CSTM Security ID: F21107101 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jean-Marc Germain as Director For For Management 2 Reelect Michiel Brandjes as Director For For Management 3 Reelect John Ormerod as Director For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Discharge of Directors, CEO For For Management and Auditors 7 Approve Allocation of Income and For For Management Absence of Dividends 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 587,279.54 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8-10 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DESIGNER BRANDS INC. Ticker: DBI Security ID: 250565108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey L. Sonnenberg For For Management 1.2 Elect Director Allan J. Tanenbaum For Withhold Management 1.3 Elect Director Peter S. Cobb For Withhold Management 1.4 Elect Director Douglas M. Howe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeremy Kramer For For Management 2 Ratify Ernst & Young AS as Auditors For For Management -------------------------------------------------------------------------------- DOLE PLC Ticker: DOLE Security ID: G27907107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacinta Devine For For Management 1.2 Elect Director Johan Linden For For Management 1.3 Elect Director Jimmy Tolan For For Management 1.4 Elect Director Kevin Toland For For Management 2 Ratify KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Ticker: DRVN Security ID: 26210V102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick (Chad) Hume For For Management 1.2 Elect Director Karen Stroup For For Management 1.3 Elect Director Peter Swinburn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC. Ticker: ESTE Security ID: 27032D304 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frost W. Cochran For For Management 1.2 Elect Director David S. Habachy For For Management 1.3 Elect Director Brad A. Thielemann For For Management 1.4 Elect Director Zachary G. Urban For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For Against Management Provide for the Exculpation of Officers -------------------------------------------------------------------------------- ECOVYST INC. Ticker: ECVT Security ID: 27923Q109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt J. Bitting For For Management 1.2 Elect Director David A. Bradley For For Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENOVIS CORPORATION Ticker: ENOV Security ID: 194014502 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew L. Trerotola For For Management 1b Elect Director Barbara W. Bodem For For Management 1c Elect Director Liam J. Kelly For For Management 1d Elect Director Angela S. Lalor For For Management 1e Elect Director Philip A. Okala For For Management 1f Elect Director Christine Ortiz For For Management 1g Elect Director A. Clayton Perfall For For Management 1h Elect Director Brady R. Shirley For For Management 1i Elect Director Rajiv Vinnakota For For Management 1j Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENVIVA, INC. Ticker: EVA Security ID: 29415B103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Meth For For Management 1b Elect Director John K. Keppler For For Management 1c Elect Director Ralph Alexander For For Management 1d Elect Director John C. Bumgarner, Jr. For For Management 1e Elect Director Martin N. Davidson For For Management 1f Elect Director Jim H. Derryberry For For Management 1g Elect Director Gerrit (Gerrity) L. For For Management Lansing, Jr. 1h Elect Director Pierre F. Lapeyre, Jr. For For Management 1i Elect Director David M. Leuschen For For Management 1j Elect Director Jeffrey W. Ubben For For Management 1k Elect Director Gary L. Whitlock For For Management 1l Elect Director Janet S. Wong For For Management 1m Elect Director Eva T. Zlotnicka For For Management 2 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell *Withdrawn None None Management Resolution* 1.2 Elect Director Ellen-Blair Chube For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director David A. Helfand For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Mary Jane Robertson For For Management 1.7 Elect Director Gerald A. Spector For For Management 1.8 Elect Director James A. Star For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ERO COPPER CORP. Ticker: ERO Security ID: 296006109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Christopher Noel Dunn For For Management 2.2 Elect Director David Strang For For Management 2.3 Elect Director Jill Angevine For For Management 2.4 Elect Director Lyle Braaten For For Management 2.5 Elect Director Steven Busby For For Management 2.6 Elect Director Sally Eyre For For Management 2.7 Elect Director Robert Getz For For Management 2.8 Elect Director Chantal Gosselin For For Management 2.9 Elect Director John Wright For For Management 2.10 Elect Director Matthew Wubs For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Casale For For Management 1.2 Elect Director Douglas J. Pauls For For Management 1.3 Elect Director William Spiegel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. DeGiorgio For For Management 1.2 Elect Director James L. Doti For For Management 1.3 Elect Director Michael D. McKee For For Management 1.4 Elect Director Marsha A. Spence For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST BANCORP. Ticker: FBP Security ID: 318672706 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Acosta Reboyras For For Management 1b Elect Director Aurelio Aleman For For Management 1c Elect Director Luz A. Crespo For For Management 1d Elect Director Tracey Dedrick For For Management 1e Elect Director Patricia M. Eaves For For Management 1f Elect Director Daniel E. Frye For For Management 1g Elect Director John A. Heffern For For Management 1h Elect Director Roberto R. Herencia For For Management 1i Elect Director Felix M. Villamil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director Jane Grebenc For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Patricia A. Husic For For Management 1.10 Elect Director Bart E. Johnson For For Management 1.11 Elect Director Luke A. Latimer For For Management 1.12 Elect Director Aradhna M. Oliphant For For Management 1.13 Elect Director T. Michael Price For For Management 1.14 Elect Director Robert J. Ventura For For Management 1.15 Elect Director Stephen A. Wolfe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alice S. Cho For For Management 1b Elect Director Thomas E. Henning For For Management 1c Elect Director Dennis L. Johnson For For Management 1d Elect Director Patricia L. Moss For For Management 1e Elect Director Daniel A. Rykhus For For Management 2 Change State of Incorporation from For For Management Montana to Delaware 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTDOOR, INC. Ticker: FTDR Security ID: 35905A109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Cobb For For Management 1b Elect Director D. Steve Boland For For Management 1c Elect Director Anna C. Catalano For For Management 1d Elect Director Peter L. Cella For For Management 1e Elect Director Christopher L. Clipper For For Management 1f Elect Director Brian P. McAndrews For For Management 1g Elect Director Liane J. Pelletier For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER GROUP HOLDINGS, INC. Ticker: ULCC Security ID: 35909R108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew S. Broderick For Withhold Management 1b Elect Director Bernard L. Han For Withhold Management 1c Elect Director Michael R. MacDonald For Withhold Management 1d Elect Director Alejandro D. Wolff For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Constant For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director Evelyn Leon Infurna For For Management 1e Elect Director Mary Lou Malanoski For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Donald C. Berg For For Management 2.2 Elect Director Maryse Bertrand For For Management 2.3 Elect Director Dhaval Buch For For Management 2.4 Elect Director Marc Caira For For Management 2.5 Elect Director Glenn J. Chamandy For For Management 2.6 Elect Director Shirley E. Cunningham For For Management 2.7 Elect Director Charles M. Herington For For Management 2.8 Elect Director Luc Jobin For For Management 2.9 Elect Director Craig A. Leavitt For For Management 2.10 Elect Director Anne Martin-Vachon For For Management 3 Re-approve Shareholder Rights Plan For Against Management 4 Amend Long-Term Incentive Plan For For Management 5 Amend Long-Term Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Review Human Capital Management KPIs Against Against Shareholder and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 -------------------------------------------------------------------------------- GLOBAL BLUE GROUP HOLDING AG Ticker: GB Security ID: H33700107 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 3.1 Million and the Lower Limit of CHF 1.7 Million with or without Exclusion of Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Anderson For For Management 1.2 Elect Director Ejnar Knudsen For For Management 1.3 Elect Director Kimberly Wagner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635502 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Cutt For For Management 1.2 Elect Director David Wolf For Against Management 1.3 Elect Director Guillermo (Bill) For Against Management Martinez 1.4 Elect Director Jason Martinez For Against Management 1.5 Elect Director David Reganato For Against Management 1.6 Elect Director John Reinhart For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Stephen B. Bratspies For For Management 1c Elect Director Geralyn R. Breig For For Management 1d Elect Director Mark A. Irvin For For Management 1e Elect Director James C. Johnson For For Management 1f Elect Director Franck J. Moison For For Management 1g Elect Director Robert F. Moran For For Management 1h Elect Director Ronald L. Nelson For For Management 1i Elect Director William S. Simon For For Management 1j Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HILLMAN SOLUTIONS CORP. Ticker: HLMN Security ID: 431636109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aaron P. Jagdfeld For For Management 1b Elect Director David A. Owens For Against Management 1c Elect Director Philip K. Woodlief For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Sandra A. Cavanaugh For For Management 1c Elect Director Jeffrey D. Green For For Management 1d Elect Director Joanne R. Harrell For For Management 1e Elect Director Mark K. Mason For For Management 1f Elect Director James R. Mitchell, Jr. For For Management 1g Elect Director Nancy D. Pellegrino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marilyn Crouther For For Management 1b Elect Director Michael J. Van Handel For For Management 1c Elect Director Michelle A. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INNOVIVA, INC. Ticker: INVA Security ID: 45781M101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Birx For For Management 1.2 Elect Director Mark A. DiPaolo For For Management 1.3 Elect Director Jules Haimovitz For For Management 1.4 Elect Director Odysseas D. Kostas For For Management 1.5 Elect Director Sarah J. Schlesinger For For Management 1.6 Elect Director Sapna Srivastava For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoav Landman For For Management 1.2 Elect Director Yossi Sela For Against Management 1.3 Elect Director Elisa Steele For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For Against Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark E. Baldwin For For Management 1b Elect Director Stuart J. B. Bradie For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Lester L. Lyles For For Management 1e Elect Director John A. Manzoni For For Management 1f Elect Director Wendy M. Masiello For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Ann D. Pickard For For Management 1i Elect Director Carlos A. Sabater For For Management 1j Elect Director Vincent R. Stewart None None Management *Withdrawn Resolution* 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa A. Canida For For Management 1b Elect Director George N. Cochran For For Management 1c Elect Director Kathleen M. Cronin For For Management 1d Elect Director Jason N. Gorevic For For Management 1e Elect Director Lacy M. Johnson For For Management 1f Elect Director Joseph P. Lacher, Jr. For For Management 1g Elect Director Gerald Laderman For For Management 1h Elect Director Alberto J. Paracchini For For Management 1i Elect Director Stuart B. Parker For For Management 1j Elect Director Christopher B. Sarofim For For Management 1k Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For For Management 1.2 Elect Director Susan W. Dio For For Management 1.3 Elect Director David W. Grzebinski For For Management 1.4 Elect Director Richard R. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reid Dove For For Management 1b Elect Director Michael Garnreiter For For Management 1c Elect Director Louis Hobson For For Management 1d Elect Director David Jackson For For Management 1e Elect Director Gary Knight For For Management 1f Elect Director Kevin Knight For For Management 1g Elect Director Kathryn Munro For For Management 1h Elect Director Jessica Powell For For Management 1i Elect Director Roberta Roberts Shank For For Management 1j Elect Director Robert Synowicki, Jr. For For Management 1k Elect Director David Vander Ploeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Andrew G. Inglis For For Management 1B Elect Director Maria Moraeus Hanssen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LATHAM GROUP, INC. Ticker: SWIM Security ID: 51819L107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Evans For Withhold Management 1.2 Elect Director William M. Pruellage For Withhold Management 1.3 Elect Director Scott M. Rajeski For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEONARDO DRS, INC. Ticker: DRS Security ID: 52661A108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lynn, III For For Management 1.2 Elect Director Frances F. Townsend For For Management 1.3 Elect Director Gail S. Baker For For Management 1.4 Elect Director Louis R. Brothers For For Management 1.5 Elect Director David W. Carey For For Management 1.6 Elect Director George W. Casey, Jr. For For Management 1.7 Elect Director Mary E. Gallagher For For Management 1.8 Elect Director Kenneth J. Krieg For Withhold Management 1.9 Elect Director Eric Salzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul W. Graves For For Management 1b Elect Director Andrea E. Utecht For For Management 1c Elect Director Christina Lampe-Onnerud For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Ticker: MATV Security ID: 808541106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Jeffrey J. Keenan For For Management 1.3 Elect Director Marco Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Babe For For Management 1.2 Elect Director Aleta W. Richards For For Management 1.3 Elect Director David A. Schawk For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Ticker: MAXR Security ID: 57778K105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIRION TECHNOLOGIES, INC. Ticker: MIR Security ID: 60471A101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence D. Kingsley For For Management 1.2 Elect Director Thomas D. Logan For For Management 1.3 Elect Director Kenneth C. Bockhorst For For Management 1.4 Elect Director Robert A. Cascella For For Management 1.5 Elect Director Steven W. Etzel For For Management 1.6 Elect Director John W. Kuo For For Management 1.7 Elect Director Jody A. Markopoulos For For Management 1.8 Elect Director Jyothsna (Jo) Natauri For For Management 1.9 Elect Director Sheila Rege For For Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- MOMENTIVE GLOBAL INC. Ticker: MNTV Security ID: 60878Y108 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For Withhold Management 1.2 Elect Director Michael T. Broderick For Withhold Management 1.3 Elect Director Donald Glickman For Withhold Management 1.4 Elect Director Lindsay N. Hyde For Withhold Management 1.5 Elect Director Leah C. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORPORATION Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director Robert E. Dean For For Management 1.3 Elect Director Alka Gupta For For Management 1.4 Elect Director Fred J. Joseph For For Management 1.5 Elect Director G. Timothy Laney For For Management 1.6 Elect Director Patrick Sobers For For Management 1.7 Elect Director Micho F. Spring For For Management 1.8 Elect Director Art Zeile For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: NTUS Security ID: 639050103 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Sinhal For For Management 1.2 Elect Director Robert E. Donahue For For Management 1.3 Elect Director John R. Egan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEVRO CORP. Ticker: NVRO Security ID: 64157F103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Michael DeMane For For Management 1.3 Elect Director Frank Fischer For For Management 1.4 Elect Director Sri Kosaraju For For Management 1.5 Elect Director Shawn T McCormick For For Management 1.6 Elect Director Kevin O'Boyle For For Management 1.7 Elect Director Karen Prange For For Management 1.8 Elect Director Susan Siegel For For Management 1.9 Elect Director Elizabeth Weatherman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC. Ticker: NEX Security ID: 65290C105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Drummond For For Management 1b Elect Director Leslie A. Beyer For For Management 1c Elect Director Stuart M. Brightman For For Management 1d Elect Director Gary M. Halverson For For Management 1e Elect Director Patrick M. Murray For For Management 1f Elect Director Amy H. Nelson For For Management 1g Elect Director Melvin G. Riggs For For Management 1h Elect Director Bernardo J. Rodriguez For For Management 1i Elect Director Michael Roemer For For Management 1j Elect Director James C. Stewart For For Management 1k Elect Director Scott R. Wille For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ellis Franklin For For Management 1.2 Elect Director Noam Gottesman For For Management 1.3 Elect Director Ian G.H. Ashken For For Management 1.4 Elect Director Stefan Descheemaeker For For Management 1.5 Elect Director James E. Lillie For For Management 1.6 Elect Director Stuart M. MacFarlane For For Management 1.7 Elect Director Victoria Parry For Against Management 1.8 Elect Director Amit Pilowsky For For Management 1.9 Elect Director Melanie Stack For For Management 1.10 Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Bird For For Management 1.2 Elect Director Anthony Clark For For Management 1.3 Elect Director Dana Dykhouse For For Management 1.4 Elect Director Sherina Edwards For For Management 1.5 Elect Director Jan Horsfall For For Management 1.6 Elect Director Britt Ide For For Management 1.7 Elect Director Kent Larson For For Management 1.8 Elect Director Linda Sullivan For For Management 1.9 Elect Director Mahvash Yazdi For For Management 1.10 Elect Director Jeffrey Yingling For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- O-I GLASS, INC. Ticker: OI Security ID: 67098H104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Chapin For For Management 1b Elect Director David V. Clark, II For For Management 1c Elect Director Gordon J. Hardie For For Management 1d Elect Director John Humphrey For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Alan J. Murray For For Management 1g Elect Director Hari N. Nair For For Management 1h Elect Director Catherine I. Slater For For Management 1i Elect Director John H. Walker For For Management 1j Elect Director Carol A. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Christie For For Management 1.2 Elect Director Gary W. Pace For Withhold Management 1.3 Elect Director David Stack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PERIMETER SOLUTIONS SA Ticker: PRM Security ID: L7579L106 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Nicholas Howley as Director For For Management 1.02 Elect William N. Thorndike, Jr. as For For Management Director 1.03 Elect Edward Goldberg as Director For For Management 1.04 Elect Tracy Britt Cool as Director For For Management 1.05 Elect Sean Hennessy as Director For For Management 1.06 Elect Robert S. Henderson as Director For For Management 1.07 Elect Bernt Iversen II as Director For For Management 2 Appoint BDO USA, LLP as Auditor For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Share Repurchase For For Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PERIMETER SOLUTIONS SA Ticker: PRM Security ID: L7579L106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Nicholas Howley For For Management 1.2 Elect Director William N. Thorndike, For For Management Jr. 1.3 Elect Director Edward Goldberg For For Management 1.4 Elect Director Tracy Britt Cool For For Management 1.5 Elect Director Sean Hennessy For For Management 1.6 Elect Director Robert S. Henderson For Against Management 1.7 Elect Director Bernt Iversen, II For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify BDO USA, LLP as Auditor For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Discharge of Directors For For Management 9 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PIEDMONT LITHIUM, INC. Ticker: PLL Security ID: 72016P105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeff Armstrong For For Management 1b Elect Director Christina Alvord For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Plan Grants to For Against Management Keith Phillips 5 Approve Grant of Restricted Stock For Against Management Units to Keith Phillips 6 Approve Grant of Performance Stock For Against Management Units to Keith Phillips 7 Approve Grant of Restricted Stock For For Management Units to Jeff Armstrong 8 Approve Grant of Restricted Stock For For Management Units to Christina Alvord 9 Approve Grant of Restricted Stock For For Management Units to Jorge Beristain 10 Approve Grant of Restricted Stock For For Management Units to Michael Bless 11 Approve Grant of Restricted Stock For For Management Units to Claude Demby -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ignacio Alvarez For For Management 1b Elect Director Joaquin E. Bacardi, III For For Management 1c Elect Director Alejandro M. Ballester For For Management 1d Elect Director Robert Carrady For For Management 1e Elect Director Richard L. Carrion For For Management 1f Elect Director Betty DeVita For For Management 1g Elect Director John W. Diercksen For For Management 1h Elect Director Maria Luisa Ferre Rangel For For Management 1i Elect Director C. Kim Goodwin For For Management 1j Elect Director Jose R. Rodriguez For For Management 1k Elect Director Alejandro M. Sanchez For For Management 1l Elect Director Myrna M. Soto For For Management 1m Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dawn Farrell For For Management 1b Elect Director Mark Ganz For For Management 1c Elect Director Marie Oh Huber For For Management 1d Elect Director Kathryn Jackson For For Management 1e Elect Director Michael Lewis For For Management 1f Elect Director Michael Millegan For For Management 1g Elect Director Lee Pelton For For Management 1h Elect Director Patricia Salas Pineda For For Management 1i Elect Director Maria Pope For For Management 1j Elect Director James Torgerson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POSHMARK, INC. Ticker: POSH Security ID: 73739W104 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram A. Atal For For Management 1.2 Elect Director Danielle M. Brown For For Management 1.3 Elect Director Marjorie M. Connelly For For Management 1.4 Elect Director John H. Fain For For Management 1.5 Elect Director Steven D. Fredrickson For For Management 1.6 Elect Director James A. Nussle For For Management 1.7 Elect Director Brett L. Paschke For For Management 1.8 Elect Director Scott M. Tabakin For For Management 1.9 Elect Director Peggy P. Turner For For Management 1.10 Elect Director Lance L. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Ticker: PFC Security ID: 74052F108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Burdman For For Management 1.2 Elect Director Jean A. Hubbard For For Management 1.3 Elect Director Charles D. Niehaus For For Management 1.4 Elect Director Mark A. Robison For For Management 1.5 Elect Director Richard J. Schiraldi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emiko Higashi For For Management 1b Elect Director Steven Laub For For Management 1c Elect Director Eric Stang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- SCORPIO TANKERS INC. Ticker: STNG Security ID: Y7542C130 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele A. Lauro For For Management 1.2 Elect Director Merrick Rayner For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla J. Bailo For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director Ramiro G. Peru For For Management 1.4 Elect Director Anita M. Powers For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director Rose M. Robeson For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Herbert S. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: FEB 10, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Adams For For Management 1b Elect Director Bryan Ingram For For Management 1c Elect Director Mark Papermaster For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director E. Renae Conley For For Management 1.2 Elect Director Andrew W. Evans For For Management 1.3 Elect Director Karen S. Haller For For Management 1.4 Elect Director Jane Lewis-raymond For For Management 1.5 Elect Director Henry P. Linginfelter For For Management 1.6 Elect Director Anne L. Mariucci For For Management 1.7 Elect Director Carlos A. Ruisanchez For For Management 1.8 Elect Director Ruby Sharma For For Management 1.9 Elect Director Andrew J. Teno For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOVOS BRANDS, INC. Ticker: SOVO Security ID: 84612U107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Roberts For For Management 1b Elect Director Vijayanthimala (Mala) For For Management Singh 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84790A105 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherianne James For For Management 1.2 Elect Director Leslie L. Campbell For For Management 1.3 Elect Director Joan Chow For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPIRE INC. Ticker: SR Security ID: 84857L101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director Rob L. Jones For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward M. Christie, III For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Christine P. Richards For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Ticker: SBLK Security ID: Y8162K204 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Balakrishnan For For Management 1.2 Elect Director Nikolaos Karellis For For Management 1.3 Elect Director Katherine Ralph For For Management 1.4 Elect Director Eleni Vrettou For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A as Auditors -------------------------------------------------------------------------------- STELCO HOLDINGS INC. Ticker: STLC Security ID: 858522105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty Baker For For Management 1.2 Elect Director Michael Dees For For Management 1.3 Elect Director Alan Kestenbaum For For Management 1.4 Elect Director Michael Mueller For For Management 1.5 Elect Director Heather Ross For Against Management 1.6 Elect Director Indira Samarasekera For For Management 1.7 Elect Director Daryl Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Murley For For Management 1b Elect Director Cindy J. Miller For For Management 1c Elect Director Brian P. Anderson For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director Victoria L. Dolan For For Management 1g Elect Director Naren K. Gursahaney For For Management 1h Elect Director J. Joel Hackney, Jr. For For Management 1i Elect Director Stephen C. Hooley For For Management 1j Elect Director James L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against Against Shareholder 6 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- STRIDE, INC. Ticker: LRN Security ID: 86333M108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Craig R. Barrett For For Management 1c Elect Director Robert L. Cohen For For Management 1d Elect Director Steven B. Fink For For Management 1e Elect Director Robert E. Knowling, Jr. For For Management 1f Elect Director Liza McFadden For For Management 1g Elect Director James J. Rhyu For For Management 1h Elect Director Joseph A. Verbrugge For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Cantie For For Management 1.2 Elect Director Anne M. Cooney For For Management 1.3 Elect Director John R. Murphy For For Management 1.4 Elect Director Anne P. Noonan For For Management 1.5 Elect Director Tamla D. Oates-Forney For For Management 1.6 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUN COUNTRY AIRLINES HOLDINGS, INC. Ticker: SNCY Security ID: 866683105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marion Blakey For For Management 1.2 Elect Director Patrick O'Keeffe For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stacy Apter For For Management 1b Elect Director Tim E. Bentsen For For Management 1c Elect Director Kevin S. Blair For For Management 1d Elect Director Pedro Cherry For For Management 1e Elect Director John H. Irby For For Management 1f Elect Director Diana M. Murphy For For Management 1g Elect Director Harris Pastides For For Management 1h Elect Director John L. Stallworth For For Management 1i Elect Director Barry L. Storey For For Management 1j Elect Director Alexandra Villoch For For Management 1k Elect Director Teresa White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Ticker: TH Security ID: 87615L107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Jimmerson For For Management 1.2 Elect Director Pamela H. Patenaude For Withhold Management 1.3 Elect Director Jeff Sagansky For Withhold Management 1.4 Elect Director James B. Archer For For Management 1.5 Elect Director Joy Berry For Withhold Management 1.6 Elect Director Barbara J. Faulkenberry For Withhold Management 1.7 Elect Director Linda Medler For For Management 1.8 Elect Director Stephen Robertson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Robert Kerrey For For Management 1.2 Elect Director James L. Bierman For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Meghan M. FitzGerald For For Management 1.5 Elect Director Cecil D. Haney For For Management 1.6 Elect Director Christopher S. Lynch For For Management 1.7 Elect Director Richard J. Mark For For Management 1.8 Elect Director Tammy Romo For For Management 1.9 Elect Director Saumya Sutaria For For Management 1.10 Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Policies Regarding Patients' Against Against Shareholder Right to Access Abortions in Emergencies -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Overton For For Management 1B Elect Director Edie A. Ames For For Management 1C Elect Director Alexander L. Cappello For For Management 1D Elect Director Khanh Collins For For Management 1E Elect Director Adam S. Gordon For For Management 1F Elect Director Jerome L. Kransdorf For For Management 1G Elect Director Janice L. Meyer For For Management 1H Elect Director Laurence B. Mindel For For Management 1I Elect Director David B. Pittaway For For Management 1J Elect Director Herbert Simon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco A. For For Management Aristeguieta 1.2 Elect Director Jane D. Carlin For For Management 1.3 Elect Director Elizabeth A. Ward For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Ostfeld For For Management 1b Elect Director Jean E. Spence For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Ticker: TFIN Security ID: 89679E300 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management 1.2 Elect Director Aaron P. Graft For For Management 1.3 Elect Director Charles A. Anderson For For Management 1.4 Elect Director Harrison B. Barnes For For Management 1.5 Elect Director Debra A. Bradford For For Management 1.6 Elect Director Richard L. Davis For For Management 1.7 Elect Director Davis Deadman For For Management 1.8 Elect Director Laura K. Easley For For Management 1.9 Elect Director Maribess L. Miller For For Management 1.10 Elect Director Michael P. Rafferty For For Management 1.11 Elect Director C. Todd Sparks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Ticker: TROX Security ID: G9087Q102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ilan Kaufthal For For Management 1b Elect Director John Romano For For Management 1c Elect Director Jean-Francois Turgeon For For Management 1d Elect Director Mutlaq Al- Morished For Against Management 1e Elect Director Vanessa Guthrie For For Management 1f Elect Director Peter B. Johnston For For Management 1g Elect Director Ginger M. Jones For For Management 1h Elect Director Stephen Jones For For Management 1i Elect Director Moazzam Khan For For Management 1j Elect Director Sipho Nkosi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7 Ratify PricewaterhouseCoopers LLP as For For Management Statutory Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For Against Management Pre-emptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Carus For For Management 1.2 Elect Director Matthew I. Hirsch For Withhold Management 1.3 Elect Director Angela D. For For Management Pruitt-Marriott 1.4 Elect Director Kenneth K. Quigley, Jr. For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan A. Braca For For Management 1.2 Elect Director Mark J. Byrne For For Management 1.3 Elect Director Daniel P. Doheny For For Management 1.4 Elect Director Rhonda Germany For For Management 1.5 Elect Director David C. Jukes For For Management 1.6 Elect Director Varun Laroyia For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Christopher D. Pappas For For Management 1.9 Elect Director Kerry J. Preete For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: JUN 06, 2023 Meeting Type: Special Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Arling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VALARIS LIMITED Ticker: VAL Security ID: G9460G101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anton Dibowitz For For Management 1b Elect Director Dick Fagerstal For For Management 1c Elect Director Joseph Goldschmid For For Management 1d Elect Director Catherine J. Hughes For For Management 1e Elect Director Kristian Johansen For For Management 1f Elect Director Elizabeth D. Leykum For For Management 1g Elect Director Deepak Munganahalli For For Management 1h Elect Director James W. Swent, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers'Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Richard J. Freeland For For Management 1c Elect Director Carol H. Kruse For For Management 1d Elect Director Vada O. Manager For For Management 1e Elect Director Samuel J. Mitchell, Jr. For For Management 1f Elect Director Jennifer L. Slater For For Management 1g Elect Director Charles M. Sonsteby For For Management 1h Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ana B. Amicarella For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Walter J. Scheller, III For For Management 1.4 Elect Director Lisa M. Schnorr For For Management 1.5 Elect Director Alan H. Schumacher For For Management 1.6 Elect Director Stephen D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Ciulla For For Management 1b Elect Director Jack L. Kopnisky For For Management 1c Elect Director William L. Atwell For For Management 1d Elect Director John P. Cahill For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Linda H. Ianieri For For Management 1g Elect Director Mona Aboelnaga Kanaan For For Management 1h Elect Director James J. Landy For For Management 1i Elect Director Maureen B. Mitchell For For Management 1j Elect Director Laurence C. Morse For For Management 1k Elect Director Karen R. Osar For For Management 1l Elect Director Richard O'Toole For For Management 1m Elect Director Mark Pettie For For Management 1n Elect Director Lauren C. States For For Management 1o Elect Director William E. Whiston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XPO, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Jacobs For For Management 1.2 Elect Director Jason Aiken For For Management 1.3 Elect Director Bella Allaire For For Management 1.4 Elect Director Wes Frye For For Management 1.5 Elect Director Mario Harik For For Management 1.6 Elect Director Michael Jesselson For For Management 1.7 Elect Director Allison Landry For For Management 1.8 Elect Director Irene Moshouris For For Management 1.9 Elect Director Johnny C. Taylor, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation ========== END NPX REPORT
Campbell & Company Investment Advisor, LLC
The Campbell Systematic Macro Fund did not vote any proxies during the one year period ended June 30, 2023.
F/m Investments, LLC
US Treasury 10 Year Note ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 12 Month Bill ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 2 Year Note ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 20 Year Bond ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 3 Month Bill ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 3 Year Note ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 30 Year Bond ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 5 Year Note ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 6 Month Bill ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. US Treasury 7 Year Note ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
Matson Money, Inc.
Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2023.
Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2023.
Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2023.
Matson Money Fixed Income VI Portfolio did not vote any proxies during the one year period ended June 30, 2023.
Matson Money International Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2023.
Matson Money U.S. Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2023.
Motley Fool Asset Management, LLC
Motley Fool Global Opportunities ETF -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 24-May-2023 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr For Against AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr For Against REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr For Against ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 24-May-2023 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Company's Mgmt Against Against executive compensation. 4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 16-Jun-2023 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For and restated. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Ticker: TEAM Meeting Date: 22-Aug-2022 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the scheme of Mgmt For For arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 -------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Ticker: Meeting Date: 22-Aug-2022 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the purpose of Mgmt For For giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt For For approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 935720169 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Special Ticker: BAM Meeting Date: 09-Nov-2022 ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Arrangement Resolution, the full text of which is Mgmt For For set forth in Appendix A to the Circular. 2 The Manager MSOP Resolution, the full text of which is Mgmt For For set forth in Appendix I to the Circular. 3 The Manager NQMSOP Resolution, the full text of which Mgmt For For is set forth in Appendix J to the Circular. 4 The Manager Escrowed Stock Plan Resolution, the full Mgmt For For text of which is set forth in Appendix K to the Circular. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD. Agenda Number: 935862272 -------------------------------------------------------------------------------------------------------------------------- Security: 113004105 Meeting Type: Annual and Special Ticker: BAM Meeting Date: 09-Jun-2023 ISIN: CA1130041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Marcel R. Coutu Mgmt For For Oliva (Liv) Garfield Mgmt For For Nili Gilbert Mgmt For For Allison Kirkby Mgmt For For Diana Noble Mgmt For For Satish Rai Mgmt For For 2 The appointment of Deloitte LLP as the external Mgmt For For auditor and authorizing the directors to set its remuneration. 3 The Escrowed Stock Plan Amendment Resolution set out Mgmt For For in the Circular. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD CORPORATION Agenda Number: 935861030 -------------------------------------------------------------------------------------------------------------------------- Security: 11271J107 Meeting Type: Annual and Special Ticker: BN Meeting Date: 09-Jun-2023 ISIN: CA11271J1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Special Resolution authorizing a decrease in the Mgmt For For number of directors set out in the Corporation's Management Information Circular dated April 28, 2023 (the "Circular"). 2 DIRECTOR M. Elyse Allan Mgmt For For Angela F. Braly Mgmt For For Janice Fukakusa Mgmt For For Maureen Kempston Darkes Mgmt For For Frank J. McKenna Mgmt Withheld Against Hutham S. Olayan Mgmt For For Diana L. Taylor Mgmt For For 3 The appointment of Deloitte LLP as the external Mgmt For For auditor and authorizing the directors to set its remuneration. 4 The Say on Pay Resolution set out in the Circular. Mgmt For For 5 The Escrowed Stock Plan Amendment Resolution set out Mgmt For For in the Circular. 6 The BNRE Restricted Stock Plan Resolution set out in Mgmt For For the Circular. 7 The Shareholder Proposal set out in the Circular. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935790762 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 25-Apr-2023 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Shauneen Mgmt For For Bruder 1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: Michel Letellier Mgmt For For 1I Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Al Monaco Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-Binding Advisory Resolution to accept the approach Mgmt For For 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. 4 Non-Binding Advisory Resolution to accept the Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 07-Jun-2023 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For auditors. 3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For Incentive Plan. 4. Approval of Amended and Restated Comcast Corporation Mgmt For For 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote on Mgmt 1 Year For executive compensation. 7. To perform independent racial equity audit. Shr For Against 8. To report on climate risk in default retirement plan Shr Against For options. 9. To set different greenhouse gas emissions reduction Shr Against For targets. 10. To report on political contributions and company Shr Against For values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 19-Jan-2023 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Ron M. Vachris Mgmt For For 1k. 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 Mgmt For For compensation. 4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding report on risks of Shr Against For state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2023 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to shareholder Shr For Against ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935822317 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 25-May-2023 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Benjamin Mgmt For For 1.2 Election of Director: Richard D'Amore Mgmt For For 1.3 Election of Director: Alison Dean Mgmt For For 1.4 Election of Director: Rohit Ghai 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 1.9 Election of Director: David Wagner Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 26-Jul-2022 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 25-May-2023 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bagué Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1g. Election of Director: Moses Ojeisekhoba 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 Mgmt Against Against Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 27-Jun-2023 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of Mastercard Incorporated Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal requesting a Shr Against For report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal requesting a Shr Against For report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal requesting Shr Against For lobbying disclosure. 9. Consideration of a stockholder proposal requesting Shr Against For stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal requesting a Shr Against For report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2022 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. Renewing the Board of Directors' authority to opt out Mgmt For For of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 07-Jun-2023 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vázquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For 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, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 01-May-2023 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Turney Mgmt Withheld Against 1.2 Election of Class I director: J.C. Watts, Jr. Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority vote standard Shr For Against in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2023 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Services in Shr For Against Conflict Zones. 6. Stockholder Proposal - Reproductive Rights and Data Shr Against For Privacy. 7. Stockholder Proposal - PayPal Transparency Reports. Shr Against For 8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For for Director Elections. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt For For meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt For For meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 08-Jun-2023 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz 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 Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy to require Shr Against For the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy to forbid Shr Against For all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 21-Jun-2023 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Morrison Mgmt Against Against 1b. Election of Class II Director: David Tunnell Mgmt Against Against 1c. Election of Class II Director: General Dennis Via Mgmt Against Against (ret) 1d. Election of Class II Director: Luis Visoso Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 23-Mar-2023 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Jr. Mgmt For For 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the compensation Mgmt For For paid to our named executive officers 3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr For Against 6. CEO Succession Planning Policy Amendment Shr For Against 7. Annual Reports on Company Operations in China Shr For Against 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr For Against Sustainability -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 06-Jun-2023 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Financial Mgmt For For Statements 2. To approve the issuance of employee restricted stock Mgmt For For awards for year 2023 3. To revise the Procedures for Endorsement and Guarantee Mgmt For For 4. In order to reflect the Audit Committee name change to Mgmt For For the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935808571 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Ticker: WCN Meeting Date: 19-May-2023 ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Andrea E. Bertone 1b. Election of Director to serve for a one-year term: Mgmt For For Edward E. "Ned" Guillet 1c. Election of Director to serve for a one-year term: Mgmt For For Michael W. Harlan 1d. Election of Director to serve for a one-year term: Mgmt For For Larry S. Hughes 1e. Election of Director to serve for a one-year term: Mgmt For For Worthing F. Jackman 1f. Election of Director to serve for a one-year term: Mgmt For For Elise L. Jordan 1g. Election of Director to serve for a one-year term: Mgmt For For Susan "Sue" Lee 1h. Election of Director to serve for a one-year term: Mgmt For For Ronald J. Mittelstaedt 1i. Election of Director to serve for a one-year term: Mgmt For For William J. Razzouk 2. Say-on-Pay - Approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. Say-When-on-Pay - Approve, on a nonbinding, advisory Mgmt 1 Year For basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. 4. Appoint Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935710093 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Special Ticker: YUMC Meeting Date: 10-Oct-2022 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Board of Director's continuing Mgmt For For authority to approve issuances of shares of common stock or securities convertible into common stock in an amount not to exceed 20% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 2. To approve the Board of Director's continuing Mgmt For For authority to approve the repurchases of shares of common stock in an amount not to exceed 10% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 3. To approve the Yum China Holdings, Inc. 2022 Long Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935820553 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 24-May-2023 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Ruby Lu Mgmt For For 1f. Election of Director: Zili Shao Mgmt For For 1g. Election of Director: William Wang Mgmt For For 1h. Election of Director: Min (Jenny) Zhang Mgmt For For 1i. Election of Director: Christina Xiaojing Zhu Mgmt For For 2. Approval and Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP and KPMG as the Company's Independent Auditors for 2023 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For Executive Compensation 5. Vote to Authorize the Board of Directors to Issue Mgmt For For Shares up to 20% of Outstanding Shares 6. Vote to Authorize the Board of Directors to Repurchase Mgmt For For Shares up to 10% of Outstanding Shares Motley Fool Next Index ETF -------------------------------------------------------------------------------------------------------------------------- 2SEVENTY BIO, INC. Agenda Number: 935843119 -------------------------------------------------------------------------------------------------------------------------- Security: 901384107 Meeting Type: Annual Ticker: TSVT Meeting Date: 13-Jun-2023 ISIN: US9013841070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel S. Lynch Mgmt For For Sarah Glickman Mgmt For For Wei Lin, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an amendment to our Amended and Restated Mgmt Against Against Certificate of Incorporation to limit the liability of certain officers of 2seventy bio, Inc. as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935828054 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 06-Jun-2023 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: John M. Larson 1b. Election of Class III Director to serve until the 2024 Mgmt For For Annual Meeting: Edward S. Macias 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. 4. Approval of an amendment to our Employee Stock Mgmt For For Purchase Plan to increase the number of authorized shares. 5. Approval of an amendment to our Certificate of Mgmt Against Against Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 10-Aug-2022 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935699718 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Ticker: AVAV Meeting Date: 23-Sep-2022 ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Thomas Burbage Mgmt For For 1b. Election of Director: Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Non-binding advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 25-May-2023 ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Félix V. Matos Rodríguez 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935843777 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Ticker: ALRM Meeting Date: 07-Jun-2023 ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans 1.3 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy McAdam 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy J. Whall 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Simone Wu 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Annual Shr Against For Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 04-May-2023 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Patricia M. Mgmt For For Bedient 1b. Election of Director to One-Year Term: James A. Beer Mgmt For For 1c. Election of Director to One-Year Term: Raymond L. Mgmt For For Conner 1d. Election of Director to One-Year Term: Daniel K. Mgmt For For Elwell 1e. Election of Director to One-Year Term: Dhiren R. Mgmt For For Fonseca 1f. Election of Director to One-Year Term: Kathleen T. Mgmt For For Hogan 1g. Election of Director to One-Year Term: Adrienne R. Mgmt For For Lofton 1h. Election of Director to One-Year Term: Benito Mgmt For For Minicucci 1i. Election of Director to One-Year Term: Helvi K. Mgmt For For Sandvik 1j. Election of Director to One-Year Term: J. Kenneth Mgmt For For Thompson 1k. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2023 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Bonney Mgmt For For 1b. Election of Class I Director: Yvonne L. Greenstreet, Mgmt For For MBChB, MBA 1c. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For 1d. Election of Class I Director: Elliott Sigal, M.D., Mgmt For For Ph.D. 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory vote, the Mgmt 1 Year For frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935805892 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 17-May-2023 ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Cory Mgmt For For Jeffrey L. Horing Mgmt For For Dean A. Stoecker Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935684159 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 18-Aug-2022 ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A proposal received from Company stockholder Mgmt Abstain Against proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2022. 4. A proposal received from a Company stockholder Shr For Against proponent regarding adoption of greenhouse gas emission reduction targets in order to achieve net zero emissions. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO, INC. Agenda Number: 935845997 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Ticker: ANAB Meeting Date: 15-Jun-2023 ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve three-year Mgmt For For terms through the third annual meeting: Magda Marquet, Ph.D. 1.2 Election of Class III Director to serve three-year Mgmt For For terms through the third annual meeting: Hollings Renton, M.B.A. 1.3 Election of Class III Director to serve three-year Mgmt For For terms through the third annual meeting: John P. Schmid 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on the Mgmt Against Against compensation of our named executive officers as disclosed in the accompanying materials. 4. Approval of an Amended and Restated Certificate of Mgmt Against Against Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935847181 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Ticker: APPF Meeting Date: 16-Jun-2023 ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Olivia Nottebohm Mgmt For For Alex Wolf Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt Withheld Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935849983 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Ticker: APPN Meeting Date: 13-Jun-2023 ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For Mark Lynch Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Shirley A. Edwards Mgmt For For Barbara Bobbie Kilberg Mgmt For For William D. McCarthy Mgmt For For Michael J. Mulligan Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ASANA, INC. Agenda Number: 935847369 -------------------------------------------------------------------------------------------------------------------------- Security: 04342Y104 Meeting Type: Annual Ticker: ASAN Meeting Date: 12-Jun-2023 ISIN: US04342Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. Anderson-Copperman Mgmt For For Sydney Carey Mgmt For For Adam D'Angelo Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Ticker: AVLR Meeting Date: 14-Oct-2022 ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt Against Against of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Mgmt Against Against compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special meeting to Mgmt Against Against a later date or dates, if necessary or appropriate, 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 Avalara shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt For For approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935713758 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 10-Nov-2022 ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Argalas Mgmt For For 1.2 Election of Director: Stefani D. Carter Mgmt For For 1.3 Election of Director: James J. Court Mgmt For For 1.4 Election of Director: Roque A. Santi Mgmt For For 2. To approve an Amendment to the Certificate of Mgmt For For Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 3. To approve in a non-binding and advisory vote, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Ticker: BCPC Meeting Date: 22-Jun-2023 ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of the Company's Mgmt Against Against named executive officers. 4. Advisory vote on whether an advisory vote to approve Mgmt 1 Year For the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935809321 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Ticker: BAND Meeting Date: 18-May-2023 ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: David A. Morken 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting: Rebecca G. Bottorff 2. To approve the Company's Second Amended and Restated Mgmt Against Against 2017 Incentive Award Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935820351 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 24-May-2023 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Goldman Mgmt For For C. James Koch Mgmt For For Kathy N. Waller Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 23-May-2023 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaimé Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935837419 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Ticker: BLKB Meeting Date: 14-Jun-2023 ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta Mgmt For For 1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935791574 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Ticker: BL Meeting Date: 10-May-2023 ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Therese Tucker Mgmt For For Thomas Unterman Mgmt For For Amit Yoran Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against 2022 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935854819 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 16-Jun-2023 ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Charlotte Jones-Burton Mgmt For For 1b. Election of Class I Director: Mark Vachon Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. 4. To approve the Company's 2023 Incentive Award Plan. Mgmt For For 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. To approve an adjournment of the 2023 Annual Meeting Mgmt For For of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the 2023 Annual Meeting of Stockholders to approve proposal 3 or proposal 4. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 26-Apr-2023 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of voting Mgmt 1 Year For on named executive officer compensation. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt For For Incentive Plan. 6. Vote on a stockholder proposal to change the share Shr For Against ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request the Board of Shr For Against Directors to publish a Just Transition Report. -------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935689488 -------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Ticker: BOC Meeting Date: 13-Aug-2022 ISIN: US1010441053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradford B. Briner Mgmt No vote 1.2 Election of Director: Brendan J. Keating Mgmt No vote 1.3 Election of Director: Frank H. Kenan II Mgmt No vote 1.4 Election of Director: Jeffrey C. Royal Mgmt No vote 1.5 Election of Director: Vishnu Srinivasan Mgmt No vote 2. To ratify the selection by our Board of Directors of Mgmt No vote the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to approve the Mgmt No vote compensation of the named executive officers. 4. To approve the Boston Omaha Corporation 2022 Long-Term Mgmt No vote Incentive Plan (attached to the Proxy Statement as Exhibit A). -------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935820274 -------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Ticker: BOC Meeting Date: 08-May-2023 ISIN: US1010441053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradford B. Briner Mgmt No vote 1.2 Election of Director: Brendan J. Keating Mgmt No vote 1.3 Election of Director: Frank H. Kenan II Mgmt No vote 1.4 Election of Director: Jeffrey C. Royal Mgmt No vote 1.5 Election of Director: Vishnu Srinivasan Mgmt No vote 2. To ratify the selection by our Board of Directors of Mgmt No vote the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote to approve the Mgmt No vote compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935860329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Ticker: BOX Meeting Date: 27-Jun-2023 ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Jack Lazar Mgmt For For 1c. Election of Director: John Park Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- BRAZE, INC. Agenda Number: 935866066 -------------------------------------------------------------------------------------------------------------------------- Security: 10576N102 Meeting Type: Annual Ticker: BRZE Meeting Date: 29-Jun-2023 ISIN: US10576N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Doug Pepper 1b. Election of Class II Director to hold office until our Mgmt For For 2026 Annual Meeting: Neeraj Agrawal 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote to recommend the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. To ratify the selection by the audit committee of our Mgmt For For board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Aug-2022 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 10-Nov-2022 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leslie A. Brun 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pamela L. Carter 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert N. Duelks 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin L. Flowers 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy C. Gokey 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Brett A. Keller 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maura A. Markus 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eileen K. Murray 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Annette L. Nazareth 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas J. Perna 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935839689 -------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Ticker: BMBL Meeting Date: 06-Jun-2023 ISIN: US12047B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Matthew S. Bromberg Mgmt For For Amy M. Griffin Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935808836 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Ticker: CWH Meeting Date: 19-May-2023 ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary J. George Mgmt For For K. Dillon Schickli Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 27-Jun-2023 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 17-May-2023 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our named Mgmt For For executive officers. 3. An advisory vote on the frequency of holding the Mgmt 1 Year For say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 30-Aug-2022 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Lynn Horak 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Sri Donthi 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Donald E. Frieson 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Cara K. Heiden 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: David K. Lenhardt 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Darren M. Rebelez 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Larree M. Renda 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Judy A. Schmeling 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Gregory A. Trojan 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 11-May-2023 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, III Mgmt For For 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Approve, in a non-binding resolution, the frequency Mgmt 1 Year For that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Ticker: CELH Meeting Date: 01-Jun-2023 ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt No vote Nicholas Castaldo Mgmt No vote Caroline Levy Mgmt No vote Hal Kravitz Mgmt No vote Alexandre Ruberti Mgmt No vote Cheryl Miller Mgmt No vote Damon DeSantis Mgmt No vote Joyce Russell Mgmt No vote James Lee Mgmt No vote 2. To ratify the appointment of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935752661 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Ticker: CRNC Meeting Date: 09-Feb-2023 ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Matus Mgmt For For 1.3 Election of Class III Director: Stefan Ortmanns Mgmt For For 1.4 Election of Class III Director: Sanjay Jha Mgmt For For 1.5 Election of Class III Director: Marianne Budnik Mgmt For For 1.6 Election of Class III Director: Alfred Nietzel Mgmt For For 1.7 Election of Class III Director: Douglas Davis Mgmt For For 1.8 Election of Class III Director: Thomas Beaudoin Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935824107 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Ticker: GTLS Meeting Date: 25-May-2023 ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jillian C. Evanko Mgmt For For 1b. Election of Director: Andrew R. Cichocki Mgmt For For 1c. Election of Director: Paula M. Harris Mgmt For For 1d. Election of Director: Linda A. Harty Mgmt For For 1e. Election of Director: Paul E. Mahoney Mgmt For For 1f. Election of Director: Singleton B. McAllister Mgmt For For 1g. Election of Director: Michael L. Molinini Mgmt For For 1h. Election of Director: David M. Sagehorn Mgmt For For 1i. Election of Director: Spencer S. Stiles Mgmt For For 1j. Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935835314 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 07-Jun-2023 ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Renee Budig Mgmt For For 1b. Election of Class I Director: Dan Rosensweig Mgmt For For 1c. Election of Class I Director: Ted Schlein Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Chegg, Inc. 2023 Equity Incentive Plan. Mgmt For For 4. To approve the Chegg, Inc. Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEWY, INC. Agenda Number: 935659283 -------------------------------------------------------------------------------------------------------------------------- Security: 16679L109 Meeting Type: Annual Ticker: CHWY Meeting Date: 14-Jul-2022 ISIN: US16679L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Kim Mgmt For For David Leland Mgmt For For Lisa Sibenac Mgmt For For Sumit Singh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve the Chewy, Inc. 2022 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Ticker: CRUS Meeting Date: 29-Jul-2022 ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Second Amendment to the 2018 Long Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935801515 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Ticker: CLNE Meeting Date: 18-May-2023 ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Karine Boissy-Rousseau Mgmt For For Andrew J. Littlefair Mgmt For For James C. Miller III Mgmt For For Lorraine Paskett Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For Parker A. Weil Mgmt For For Laurent Wolffsheim Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency with which stockholders will vote on our executive compensation (once every one, two or three years). -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 03-May-2023 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2026: Mgmt For For Angelos Papadimitriou 1.2 Election of Director for a term ending in 2026: Dianne Mgmt Against Against M. Parrotte 1.3 Election of Director for a term ending in 2025: John Mgmt For For T.C. Lee 2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For and Incentive Plan. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For 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"). 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT CORP. Agenda Number: 935717352 -------------------------------------------------------------------------------------------------------------------------- Security: 19247G107 Meeting Type: Annual Ticker: COHR Meeting Date: 16-Nov-2022 ISIN: US19247G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Enrico Digirolamo 1b. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: David L. Motley 1c. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Shaker Sadasivam 1d. Election of Class Two Director for a three-year term Mgmt For For to expire at the 2025 Annual Meeting: Lisa Neal-Graves 2. Non-binding advisory vote to approve compensation paid Mgmt For For to named executive officers in fiscal year 2022. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CONFLUENT, INC. Agenda Number: 935823941 -------------------------------------------------------------------------------------------------------------------------- Security: 20717M103 Meeting Type: Annual Ticker: CFLT Meeting Date: 01-Jun-2023 ISIN: US20717M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Matthew Miller 1b. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Eric Vishria 1c. Election of Class II Director to hold office until the Mgmt For For 2026 Annual Meeting: Michelangelo Volpi 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935780545 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 27-Apr-2023 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency with which we hold Mgmt 1 Year For advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Ticker: COUP Meeting Date: 23-Feb-2023 ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2023 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 15-Jun-2023 ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Chris Morris Mgmt For For 1.6 Election of Director: Atish Shah Mgmt For For 1.7 Election of Director: Kevin M. Sheehan Mgmt For For 1.8 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935851938 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Ticker: DBI Meeting Date: 15-Jun-2023 ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt For For Peter S. Cobb Mgmt For For Douglas M. Howe Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. 3. Advisory vote on the compensation paid to our named Mgmt Against Against executive officers in the fiscal year ended January 28, 2023. 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390 -------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Ticker: DOCN Meeting Date: 06-Jun-2023 ISIN: US25402D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren Adelman Mgmt For For Pueo Keffer Mgmt For For Hilary Schneider Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 31-May-2023 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt For For Cain A. Hayes Mgmt For For Allan Thygesen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our named executive Mgmt Against Against officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOXIMITY, INC Agenda Number: 935675667 -------------------------------------------------------------------------------------------------------------------------- Security: 26622P107 Meeting Type: Annual Ticker: DOCS Meeting Date: 27-Jul-2022 ISIN: US26622P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Tangney Mgmt For For Kira Wampler Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DREAM FINDERS HOMES, INC. Agenda Number: 935816251 -------------------------------------------------------------------------------------------------------------------------- Security: 26154D100 Meeting Type: Annual Ticker: DFH Meeting Date: 22-May-2023 ISIN: US26154D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Leonard M. Sturm Mgmt For For 1f. Election of Director: William W. Weatherford Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of an advisory resolution approving executive Mgmt Against Against compensation for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935825882 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Ticker: EDIT Meeting Date: 01-Jun-2023 ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt For For Elliott Levy, M.D. Mgmt For For Akshay Vaishnaw, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Ticker: EBS Meeting Date: 25-May-2023 ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class II Director for a term expiring at Mgmt For For 2026 Annual Meeting of Stockholders: Sujata Dayal 1b. Election of class II Director for a term expiring at Mgmt For For 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. 1c. Election of class II Director for a term expiring at Mgmt For For 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. 2. To ratify the appointment by the audit and finance Mgmt For For committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. 3. To hold, on an advisory basis, a vote to approve the Mgmt For For 2022 compensation of our named executive officers. 4. To hold, on an advisory basis, a vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our stock incentive plan. Mgmt Against Against 6. To approve an amendment to our employee stock purchase Mgmt For For plan. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2023 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office for a Mgmt For For three-year term: Eugene Roman 1.2 Election of Class II Director to hold office for a Mgmt For For three-year term: Jill Smart 1.3 Election of Class II Director to hold office for a Mgmt For For three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 14-Jun-2023 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote requesting a Shr Against For report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935810487 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2023 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ligia Torres Fentanes Mgmt For For Dr. Andrzej Olechowski Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 08-Jun-2023 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for three-year Mgmt For For term: D. Scott Coward 1b. Election of Class II Director to serve for three-year Mgmt For For term: James Doyle 1c. Election of Class II Director to serve for three-year Mgmt For For term: Freda Lewis-Hall 1d. Election of Class II Director to serve for three-year Mgmt For For term: Kathleen Sebelius 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Contested Annual Ticker: EXEL Meeting Date: 31-May-2023 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Morrissey Mgmt For * 1G. Unopposed Company Nominee: Stelios Papadopoulos Mgmt For * 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Wright Mgmt For * 1K. Unopposed Company Nominee: Jack L. Wyszomierski Mgmt For * 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Committee of the Mgmt For * Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year * frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 15-Dec-2022 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year term Mgmt For For expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year term Mgmt For For expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year term Mgmt For For expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate of Mgmt For For Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate of Mgmt Against Against Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate of Mgmt Against Against Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate of Mgmt For For Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2023 ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Braden R. Kelly 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James D. Kirsner 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William J. Lansing 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eva Manolis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marc F. McMorris 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joanna Rees 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FASTLY, INC. Agenda Number: 935837786 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Ticker: FSLY Meeting Date: 14-Jun-2023 ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida Álvarez Mgmt For For Richard Daniels Mgmt For For Todd Nightingale Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the grant of a performance-based Mgmt Against Against nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935794861 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 09-May-2023 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 T. 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 Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 13-Jun-2023 ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Amended and Mgmt Against Against Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935812544 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 16-May-2023 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burkland Mgmt For For Robert Zollars Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935701006 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 03-Oct-2022 ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. David Basto Mgmt For For 1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For 1c. Election of Director: Walter N. George III Mgmt For For 1d. Election of Director: Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers (the "Say-on-Pay Proposal"). 4. To approve an amendment to our Fifth Amended and Mgmt For For Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). -------------------------------------------------------------------------------------------------------------------------- FUBOTV INC. Agenda Number: 935847927 -------------------------------------------------------------------------------------------------------------------------- Security: 35953D104 Meeting Type: Annual Ticker: FUBO Meeting Date: 15-Jun-2023 ISIN: US35953D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gandler Mgmt For For Edgar Bronfman Jr. Mgmt For For Ignacio Figueras Mgmt For For Julie Haddon Mgmt For For Daniel Leff Mgmt For For Laura Onopchenko Mgmt For For Pär-Jörgen Pärson Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to the Company's 2020 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares of Common Stock available for issuance. 5. Approval of an amendment to the Company's Articles of Mgmt For For Incorporation that would remove gaming-related provisions. 6. Approval of an amendment to the Company's Articles of Mgmt For For Incorporation that would increase the number of authorized shares of Common Stock. 7. Approval of the adjournment of the Annual Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5 or Proposal 6. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS, INC. Agenda Number: 935807454 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Ticker: FLGT Meeting Date: 18-May-2023 ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: Linda Marsh Mgmt For For 1.3 Election of Director: Michael Nohaile, Ph.D. Mgmt For For 1.4 Election of Director: Regina Groves Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, compensation awarded Mgmt For For to named executive officers (Say-on-Pay). 4. To approve an amendment and restatement of the Fulgent Mgmt Against Against Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935857170 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Ticker: GME Meeting Date: 15-Jun-2023 ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For meeting: Matthew Furlong 1.2 Election of Director to serve until the next Annual Mgmt For For meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the next Annual Mgmt For For meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the next Annual Mgmt For For meeting: Ryan Cohen 1.5 Election of Director to serve until the next Annual Mgmt For For meeting: James (Jim) Grube 1.6 Election of Director to serve until the next Annual Mgmt For For meeting: Yang Xu 2. Provide an advisory, non-binding vote on the Mgmt Against Against compensation of our named executive officers. 3. Provide an advisory, non-binding vote on the frequency Mgmt 1 Year For of advisory votes on the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 01-Jun-2023 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2024: Peter Mgmt For For E. Bisson 1b. Election of Director for term expiring in 2024: Mgmt For For Richard J. Bressler 1c. Election of Director for term expiring in 2024: Raul Mgmt For For E. Cesan 1d. Election of Director for term expiring in 2024: Karen Mgmt For For E. Dykstra 1e. Election of Director for term expiring in 2024: Diana Mgmt For For S. Ferguson 1f. Election of Director for term expiring in 2024: Anne Mgmt For For Sutherland Fuchs 1g. Election of Director for term expiring in 2024: Mgmt For For William O. Grabe 1h. Election of Director for term expiring in 2024: José Mgmt For For M. Gutiérrez 1i. Election of Director for term expiring in 2024: Eugene Mgmt For For A. Hall 1j. Election of Director for term expiring in 2024: Mgmt For For Stephen G. Pagliuca 1k. Election of Director for term expiring in 2024: Eileen Mgmt For For M. Serra 1l. Election of Director for term expiring in 2024: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Ticker: GMED Meeting Date: 27-Apr-2023 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class A common Mgmt For For stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special meeting from Mgmt For For time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 07-Jun-2023 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 07-Jun-2023 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding vote to Mgmt For For approve named executive officer compensation 3. Company Proposal - Ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GOODRX HOLDINGS, INC. Agenda Number: 935856851 -------------------------------------------------------------------------------------------------------------------------- Security: 38246G108 Meeting Type: Annual Ticker: GDRX Meeting Date: 14-Jun-2023 ISIN: US38246G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Bradley Mgmt For For Dipanjan Deb Mgmt For For Stephen LeSieur Mgmt For For Gregory Mondre Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935837849 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 14-Jun-2023 ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ian Clark Mgmt For For 1b. Election of Class II Director: Meghan Joyce Mgmt For For 1c. Election of Class II Director: Samir Kaul Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Non-binding advisory vote to approve Guardant Health, Mgmt For For Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 18-May-2023 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation of Hasbro's Mgmt For For Named Executive Officers. 3. Advisory Vote to Approve the Frequency of the Vote on Mgmt 1 Year For Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated 2003 Stock Mgmt For For Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Registered Mgmt For For Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935804218 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Ticker: HA Meeting Date: 17-May-2023 ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Craig E. Vosburg Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please complete the following Mgmt For certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. Please mark "FOR" if owner is a U.S. Citizen or "AGAINST" if owner is a NOT a U.S. Citizen. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Ticker: HQY Meeting Date: 22-Jun-2023 ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Selander 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jon Kessler 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Paul Black 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Frank Corvino 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Debra McCowan 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stuart Parker 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Gayle Wellborn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory basis, the Mgmt For For fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935761406 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 17-Mar-2023 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Carol F. Fine Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 06-Jun-2023 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935809509 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 17-May-2023 ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew* Mgmt For For Mark S. Hoplamazian* Mgmt For For Cary D. McMillan* Mgmt For For Michael A. Rocca* Mgmt For For Thomas J. Pritzker# Mgmt For For Heidi O'Neill# Mgmt For For Richard C. Tuttle# Mgmt For For James H. Wooten, Jr.# Mgmt For For Susan D. Kronick** Mgmt For For Dion Camp Sanders** Mgmt For For Jason Pritzker** Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Advisory vote to determine the frequency with which Mgmt 1 Year For advisory votes to approve named executive office compensation are submitted to stockholders. 5. Ratification of the Prior Adoption and Approval of the Mgmt For For Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Ticker: PI Meeting Date: 08-Jun-2023 ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers. 4. To approve a stockholder proposal regarding certain Shr For Against limitations on future amendments to our bylaws. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 23-May-2023 ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 20-Apr-2023 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Philip Uhde Mgmt For For 1g. Election of Director: William Peterffy Mgmt For For 1h. Election of Director: Nicole Yuen Mgmt For For 1i. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against executive compensation votes. 5. To approve an amendment to the Company's 2007 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 01-Jun-2023 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Spencer R. Berthelsen Mgmt For For Joan E. Herman Mgmt For For B. Lynne Parshall Mgmt For For Joseph H. Wender Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt Against Against Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 5,500,000 shares to an aggregate of 35,200,000 shares. 5. To ratify increasing the vesting of future initial Mgmt For For stock option and restricted stock unit awards to new non-employee Directors from one year to three years. 6. To ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 23-May-2023 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt For For 1b. Election of Director: Michael Child Mgmt For For 1c. Election of Director: Jeanmarie Desmond Mgmt For For 1d. Election of Director: Gregory 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 Peeler Mgmt For For 1h. Election of Director: Eugene Scherbakov, Ph.D. Mgmt For For 1i. Election of Director: Felix Stukalin Mgmt For For 1j. Election of Director: Agnes Tang Mgmt For For 2. Advisory Approval of our Executive Compensation Mgmt For For 3. Frequency of Advisory Approval of our Executive Mgmt 1 Year For Compensation 4. Approve Amendments to the IPG Photonics Corporation Mgmt For For 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Corporation's Mgmt Against Against Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Ticker: IRBT Meeting Date: 17-Oct-2022 ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to time of the Mgmt For For 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 proposal to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935817479 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Ticker: IRBT Meeting Date: 26-May-2023 ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for a Mgmt For For three-year term: Karen Golz 1b. Election of Class III Director to serve for a Mgmt For For three-year term: Andrew Miller 1c. Election of Class III Director to serve for a Mgmt For For three-year term: Michelle Stacy 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 15-Nov-2022 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 29-Mar-2023 ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. Advisory vote to approve 2022 executive-compensation Mgmt Against Against program. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive-compensation program. 4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the fiscal year ending November 30, 2023. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Special Ticker: JEF Meeting Date: 28-Jun-2023 ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Certificate of Mgmt For For Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. 2. Adjournment of Special Meeting if Necessary to Permit Mgmt For For Further Solicitation of Proxies. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 16-May-2023 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: B. Ben Baldanza 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Peter Boneparth 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Monte Ford 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robin Hayes 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Ellen Jewett 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Robert Leduc 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Teri McClure 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Nik Mittal 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Sarah Robb O'Hagan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Vivek Sharma 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation 4. To approve an amendment to the JetBlue Airways Mgmt For For Corporation 2020 Crewmember Stock Purchase Plan 5. To approve an amendment to the JetBlue Airways Mgmt For For Corporation 2020 Omnibus Equity Incentive Plan 6. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Ticker: KNSL Meeting Date: 25-May-2023 ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935846052 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Ticker: LMND Meeting Date: 07-Jun-2023 ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Silvija Martincevic Mgmt For For Michael Eisenberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory (non-binding) basis the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935774605 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 27-Apr-2023 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristina A. Cerniglia Mgmt For For 1b. Election of Director: Tzau-Jin Chung Mgmt For For 1c. Election of Director: Cary T. Fu Mgmt For For 1d. Election of Director: Maria C. Green Mgmt For For 1e. Election of Director: Anthony Grillo Mgmt For For 1f. Election of Director: David W. Heinzmann Mgmt For For 1g. Election of Director: Gordon Hunter Mgmt For For 1h. Election of Director: William P. Noglows Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Approve the First Amendment to the Amended and Mgmt For For Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. 5. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 09-Jun-2023 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Maverick Carter 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Ping Fu 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James Iovine 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: James S. Kahan 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Michael Rapino 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's executive Mgmt Against Against compensation. 3. To hold an advisory vote on the frequency of Mgmt 1 Year Against stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935692699 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Ticker: LPSN Meeting Date: 04-Aug-2022 ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Cu Mgmt For For Jill Layfield Mgmt For For William G. Wesemann Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 17-May-2023 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt Against Against 1c. Election of Director: Lawrence A. Cunningham Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt Against Against 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt Against Against 3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 07-Jun-2023 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Concannon Mgmt For For 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick 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: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARQETA, INC. Agenda Number: 935851875 -------------------------------------------------------------------------------------------------------------------------- Security: 57142B104 Meeting Type: Annual Ticker: MQ Meeting Date: 22-Jun-2023 ISIN: US57142B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Najuma Atkinson Mgmt For For Martha Cummings Mgmt For For Judson Linville Mgmt For For Helen Riley Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935877970 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Contested Annual Ticker: MASI Meeting Date: 26-Jun-2023 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. POLITAN NOMINEE: Michelle Brennan Mgmt For * 1b. POLITAN NOMINEE: Quentin Koffey Mgmt For * 1c. COMPANY NOMINEE OPPOSED BY POLITAN: H Michael Cohen Mgmt Withheld * 1d. COMPANY NOMINEE OPPOSED BY POLITAN: Julie A. Shimer, Mgmt Withheld * Ph.D. 2. To ratify the selection of Grant Thornton LLP as the Mgmt For * Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the compensation of the Mgmt Against * Company's named executive officers. 4. AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year * TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For * CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION. 6. AN ADVISORY VOTE TO APPROVE THE INCREASE TO THE TOTAL Mgmt For * NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO SEVEN. 7. The Politan Parties' proposal to repeal any provision Mgmt For * of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935795558 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 16-May-2023 ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approval of a non-binding advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 4. A non-binding advisory resolution regarding the Mgmt 1 Year For frequency of the vote regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 22-Jun-2023 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 29-Mar-2023 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt Abstain OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023). -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2022 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Richard H. Mgmt For For Carmona, M.D. 1b. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1c. Election of Director for a one-year term: W. Roy Mgmt For For Dunbar 1d. Election of Director for a one-year term: James H. Mgmt For For Hinton 1e. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1f. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1g. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1h. Election of Director for a one-year term: Maria Mgmt For For Martinez 1i. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1j. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1k. Election of Director for a one-year term: Kathleen Mgmt For For Wilson-Thompson 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Stock Mgmt For For Purchase Plan. 6. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. 7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr For Against Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 18-May-2023 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Haddock Mgmt For For 1.3 Election of Class II Director: Joseph Keough Mgmt For For 1.4 Election of Class II Director: Phillippe Lord Mgmt For For 1.5 Election of Class II Director: Michael R. Odell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan to increase Mgmt For For the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 27-Jun-2023 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt For For Hope Cochran Mgmt For For Dwight Merriman Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 21-Jun-2023 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled "Independent Board Shr Against For Chairman" -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 09-May-2023 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Ticker: NATI Meeting Date: 29-Jun-2023 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of National Instruments Corporation (the "Special Meeting"), 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. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 17-May-2023 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's 2020 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935683979 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 17-Aug-2022 ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran Mgmt For For Anne DelSanto Mgmt For For Susan D. Arthur Mgmt For For Phalachandra Bhat Mgmt For For Caroline W. Carlisle Mgmt For For Kevin Galligan Mgmt For For William Staples Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To indicate, on an advisory basis, the frequency of Mgmt 1 Year For solicitation of advisory stockholder approval of compensation of the Company's Named Executive Officers. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935723735 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 09-Dec-2022 ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 2. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3. Approval of the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. 4a. Election of Class III Director to hold office until Mgmt For For the annual meeting: David Humphrey 4b. Election of Class III Director to hold office until Mgmt For For the annual meeting: Rajiv Ramaswami 4c. Election of Class III Director to hold office until Mgmt For For the annual meeting: Gayle Sheppard 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2023. 6. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 7. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2016 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Ticker: NUVA Meeting Date: 27-Apr-2023 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 09-Jun-2023 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Christopher Barry Mgmt For For 1.2 Election of Class I Director: Leslie V. Norwalk, Esq. Mgmt For For 1.3 Election of Class I Director: Amy Belt Raimundo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory resolution Mgmt Against Against regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935853019 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Ticker: NVEE Meeting Date: 13-Jun-2023 ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For annual meeting: Dickerson Wright 1.2 Election of Director to hold office until the next Mgmt For For annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until the next Mgmt For For annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until the next Mgmt For For annual meeting: William D. Pruitt 1.5 Election of Director to hold office until the next Mgmt For For annual meeting: François Tardan 1.6 Election of Director to hold office until the next Mgmt For For annual meeting: Laurie Conner 1.7 Election of Director to hold office until the next Mgmt For For annual meeting: Denise Dickins 1.8 Election of Director to hold office until the next Mgmt For For annual meeting: Brian C. Freckmann 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve the NV5 Global, Inc. 2023 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 02-May-2023 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Ticker: OII Meeting Date: 16-May-2023 ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William B. Berry Mgmt For For 1b. Election of Director: Jon Erik Reinhardsen Mgmt For For 2. Advisory vote on a resolution to approve the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve the compensation of our Named Executive Officers. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 22-Jun-2023 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935848272 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Ticker: PD Meeting Date: 14-Jun-2023 ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sameer Dholakia Mgmt For For William Losch Mgmt For For Jennifer Tejada Mgmt For For 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2024. 3. To conduct an advisory, non-binding vote to approve Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 01-May-2023 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Turney Mgmt Withheld Against 1.2 Election of Class I director: J.C. Watts, Jr. Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority vote standard Shr For Against in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 20-Jun-2023 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt For For Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Pegasystems Inc. Mgmt Against Against 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Pegasystems Inc. Mgmt For For 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935723343 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 06-Dec-2022 ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Karen Boone Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 25-May-2023 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers 3. Ratify the audit and risk committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal requesting Shr For Against a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal requesting Shr Against For additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935814637 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 24-May-2023 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting of shareholders: Thomas M. Ryan 1b. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting of shareholders: K. Don Cornwell 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (Proposal 2). 3. To approve the Second Amended and Restated PJT Mgmt Against Against Partners Inc. 2015 Omnibus Incentive Plan (Proposal 3). 4. To approve an amendment to the Amended and Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (Proposal 4). 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023 (Proposal 5). -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935786989 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 01-May-2023 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enshalla Anderson Mgmt For For Stephen Spinelli, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Ticker: PRLB Meeting Date: 29-Aug-2022 ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Long-Term Mgmt For For Incentive Plan. 2. To approve one or more adjournments of the Special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Ticker: PRLB Meeting Date: 17-May-2023 ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Elections. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PUBMATIC, INC. Agenda Number: 935831354 -------------------------------------------------------------------------------------------------------------------------- Security: 74467Q103 Meeting Type: Annual Ticker: PUBM Meeting Date: 31-May-2023 ISIN: US74467Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathleen Black Mgmt For For Susan Daimler Mgmt For For Shelagh Glaser Mgmt For For Amar K. Goel Mgmt For For Rajeev K. Goel Mgmt For For Jacob Shulman Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 14-Jun-2023 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive officer Mgmt For For compensation. 4. An advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Ticker: QTWO Meeting Date: 31-May-2023 ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 5. Advisory vote on the frequency of future votes on the Mgmt 1 Year For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 17-May-2023 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, III Mgmt For For 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency of the Mgmt 1 Year For stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2023 5. Approval of the Amended and Restated Employee Mgmt For For Long-Term Incentive Plan 6. Stockholder proposal regarding a report on the Shr Against For Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- QUIDELORTHO CORPORATION Agenda Number: 935803393 -------------------------------------------------------------------------------------------------------------------------- Security: 219798105 Meeting Type: Annual Ticker: QDEL Meeting Date: 16-May-2023 ISIN: US2197981051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler PhD Mgmt For For Evelyn S. Dilsaver Mgmt For For Edward L. Michael Mgmt For For Mary L Polan MD PhD MPH Mgmt For For Ann D. Rhoads Mgmt For For Robert R. Schmidt Mgmt For For Christopher M. Smith Mgmt Withheld Against Matthew W. Strobeck PhD Mgmt For For Kenneth J. Widder, M.D. Mgmt For For Joseph D. Wilkins Jr. Mgmt For For Stephen H. Wise Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against QuidelOrtho's named executive officers. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of QuidelOrtho's named executive officers. 4. To ratify the selection of Ernst & Young LLP as Mgmt For For QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935845632 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Ticker: RDFN Meeting Date: 13-Jun-2023 ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Robert Bass Mgmt For For 1b. Election of Class B Director: Kerry D. Chandler Mgmt For For 1c. Election of Class B Director: Glenn Kelman Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 18-May-2023 ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Konstantin Konstantinov, Ph.D. Mgmt For For 1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1h. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Certificate of Mgmt Against Against Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and restatement of Mgmt For For Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Agenda Number: 935799227 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Ticker: ROIC Meeting Date: 25-Apr-2023 ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt For For Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ended December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as described in the 2023 Proxy Statement. 4. Advisory vote to determine the frequency of holding Mgmt 1 Year For future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 07-Feb-2023 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 04-Apr-2023 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 29-Jun-2023 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on matters Shr Against For related to the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 17-May-2023 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935842345 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 08-Jun-2023 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Blackburn 2a. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Jeffrey Hastings 2b. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Neil Hunt 2c. Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Anthony Wood 3. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 25-Apr-2023 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a one-year term Mgmt For For expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 06-Oct-2022 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Ticker: SAFT Meeting Date: 17-May-2023 ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a three year Mgmt For For term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a three year Mgmt For For term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE & TOUCHE, Mgmt For For LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Ticker: SWAV Meeting Date: 13-Jun-2023 ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt For For Laura Francis Mgmt For For Maria Sainz Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935773576 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Ticker: SLAB Meeting Date: 20-Apr-2023 ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Navdeep S. Sooch 1.2 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Robert J. Conrad 1.3 Election of Class I Director to serve on the Board of Mgmt For For Directors until our 2026 annual meeting of stockholders or until a successor is duly elected and qualified: Nina Richardson 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve executive compensation. 4. To vote on an advisory (non-binding) resolution Mgmt 1 Year For regarding the frequency of holding future advisory votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935853487 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 12-Jun-2023 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine Blair Mgmt For For Yolanda Macias Mgmt For For Richard Siskind Mgmt For For 2. Amendment to our Certificate of Incorporation to Mgmt Against Against permit the exculpation of our officers. 3. Approve the 2023 Incentive Award Plan. Mgmt For For 4. Advisory vote to approve the compensation of our Named Mgmt Against Against Executive Officers. 5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against approve the compensation of our Named Executive Officers. 6. Stockholder proposal requesting the Board of Directors Shr For Against to issue a report for Skechers' net zero climate emissions plan. -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935859302 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Ticker: SKLZ Meeting Date: 20-Jun-2023 ISIN: US83067L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Paradise Mgmt For For 1b. Election of Director: Casey Chafkin Mgmt For For 1c. Election of Director: Kevin Chessen Mgmt For For 1d. Election of Director: Henry Hoffman Mgmt For For 1e. Election of Director: Alex Mandel Mgmt For For 1f. Election of Director: Seth Schorr Mgmt For For 1g. Election of Director: Kent Wakeford Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Approval of an amendment to our Third Amended and Mgmt Against Against Restated Certificate of Incorporation (our "Charter") to reflect new Delaware provisions regarding officer exculpation. 4. Approval of an amendment to our Charter to give the Mgmt For For Board of Directors (the "Board") discretionary authority to effect a reverse stock split of our Class A and Class B common stock. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 10-May-2023 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Christine King 1f. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding simple Shr For majority vote. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935788084 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 11-May-2023 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip M. Eyler Mgmt For For Julie M. Howard Mgmt For For Angel L. Mendez Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt Against Against 3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For Executive Compensation (Say-on-Pay) 4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 16-Jun-2023 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 09-Aug-2022 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Sherianne James Mgmt For For 1b. Election of Class I Director: Leslie L. Campbell Mgmt For For 1c. Election of Class I Director: Joan Chow Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 21-Jun-2023 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Morrison Mgmt Against Against 1b. Election of Class II Director: David Tunnell Mgmt Against Against 1c. Election of Class II Director: General Dennis Via Mgmt Against Against (ret) 1d. Election of Class II Director: Luis Visoso Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935817152 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Ticker: SPT Meeting Date: 22-May-2023 ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until our 2026 Mgmt For For annual meeting: Peter Barris 1b. Election of Class I Director to serve until our 2026 Mgmt For For annual meeting: Raina Moskowitz 1c. Election of Class I Director to serve until our 2026 Mgmt For For annual meeting: Karen Walker 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 17-May-2023 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Boulanger Mgmt For For 1b. Election of Class I Director: David A. Varsano Mgmt For For 1c. Election of Class I Director: Michael J. Zamkow Mgmt For For 2. The approval of the compensation of the named Mgmt Against Against executive officers. 3. The approval of the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935858653 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Ticker: STAA Meeting Date: 15-Jun-2023 ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Approval of the Amended and Restated Omnibus Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 29, 2023. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 25-Apr-2023 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: William R. Crooker Mgmt For For 1e. Election of Director: Michelle S. Dilley Mgmt For For 1f. Election of Director: Jeffrey D. Furber Mgmt For For 1g. Election of Director: Larry T. Guillemette Mgmt For For 1h. Election of Director: Francis X. Jacoby III Mgmt For For 1i. Election of Director: Christopher P. Marr Mgmt For For 1j. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of an amendment to the amended and Mgmt For For restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935726654 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Ticker: SFIX Meeting Date: 13-Dec-2022 ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven Anderson Mgmt For For 1b. Election of Director: Neal Mohan Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 29, 2023. -------------------------------------------------------------------------------------------------------------------------- SWEETGREEN, INC. Agenda Number: 935837558 -------------------------------------------------------------------------------------------------------------------------- Security: 87043Q108 Meeting Type: Annual Ticker: SG Meeting Date: 15-Jun-2023 ISIN: US87043Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Blumenthal Mgmt For For Julie Bornstein Mgmt For For Cliff Burrows Mgmt For For Nicolas Jammet Mgmt For For Valerie Jarrett Mgmt For For Youngme Moon Mgmt For For Jonathan Neman Mgmt For For Nathaniel Ru Mgmt For For Bradley Singer Mgmt For For 2. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For votes on executive compensation. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TASKUS,INC Agenda Number: 935795712 -------------------------------------------------------------------------------------------------------------------------- Security: 87652V109 Meeting Type: Annual Ticker: TASK Meeting Date: 18-May-2023 ISIN: US87652V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaspar Weir Mgmt For For Amit Dixit Mgmt For For Michelle Gonzalez Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935819423 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 25-May-2023 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen L. Daniel Mgmt For For 1b. Election of Director: Sandra L. Fenwick Mgmt For For 1c. Election of Director: Jason Gorevic Mgmt For For 1d. Election of Director: Catherine A. Jacobson Mgmt For For 1e. Election of Director: Thomas G. McKinley Mgmt For For 1f. Election of Director: Kenneth H. Paulus Mgmt For For 1g. Election of Director: David L. Shedlarz Mgmt For For 1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For 1i. Election of Director: David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt Against Against Teladoc Health's named executive officers. 3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For Plan. 4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For Employee Stock Purchase Plan. 5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2023. 6. Stockholder proposal entitled "Fair Elections". Shr For Against -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Ticker: TNC Meeting Date: 25-Apr-2023 ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of future advisory Mgmt 1 Year For executive compensation approvals. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 11-May-2023 ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Withheld Against 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Regarding Shr Against For the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 26-Apr-2023 ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For executive compensation. 4. Ratification of appointment of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 17-May-2023 ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. 3. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935796384 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2023 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For our named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 26-Apr-2023 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935762143 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 21-Mar-2023 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Eric P. Hansotia Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2023. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 25-May-2023 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2023 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: André Hawaux 1.4 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Ticker: TMDX Meeting Date: 25-May-2023 ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, M.D. Mgmt For For 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Edward M. Basile Mgmt For For 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Group, Inc. Mgmt For For 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 04-May-2023 ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt Against Against 1.2 Election of Director: Ronald W. Kaplan Mgmt Against Against 1.3 Election of Director: Gerald Volas Mgmt Against Against 2. Non-binding advisory vote on executive compensation Mgmt Against Against ("say-on-pay"). 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Incentive Mgmt For For Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935845238 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Ticker: TRUP Meeting Date: 07-Jun-2023 ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For our 2026 Annual Meeting: Dan Levitan 1b. Election of Class III Director to hold office until Mgmt For For our 2026 Annual Meeting: Murray Low 1c. Election of Class III Director to hold office until Mgmt For For our 2026 Annual Meeting: Howard Rubin 2a. Election of Director: Jacqueline Davidson Mgmt For For 2b. Election of Director: Paulette Dodson Mgmt For For 2c. Election of Director: Elizabeth McLaughlin Mgmt For For 2d. Election of Director: Darryl Rawlings Mgmt For For 2e. Election of Director: Zay Satchu Mgmt For For 3. To approve the amendment and restatement of our Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 4. To ratify the selection of Ernst & Young LLP as Mgmt For For Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935837421 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 13-Jun-2023 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 08-Dec-2022 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Sege Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- UIPATH, INC. Agenda Number: 935847319 -------------------------------------------------------------------------------------------------------------------------- Security: 90364P105 Meeting Type: Annual Ticker: PATH Meeting Date: 15-Jun-2023 ISIN: US90364P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Daniel Dines 1b. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Philippe Botteri 1c. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Michael Gordon 1d. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Daniel D. Springer 1e. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Laela Sturdy 1f. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Karenann Terrell 1g. Election of Director to hold office until our 2024 Mgmt For For Annual meeting: Richard P. Wong 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation paid to our named executive officers ("say-on-pay vote"). 3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote. 4. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2023 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to provide that Mgmt For For directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to replace all Mgmt For For supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Company's executive Mgmt For For compensation. 8. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Ticker: U Meeting Date: 07-Oct-2022 ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Inc. Mgmt For For ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if necessary, Mgmt For For to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 07-Jun-2023 ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 15-Jun-2023 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1b. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1c. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1d. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1e. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1f. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1g. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1h. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 2. Approval of the Company's Equity Compensation Plan. Mgmt For For 3. Advisory resolution to approve the compensation of the Mgmt Against Against Company's named executive officers. 4. Advisory resolution regarding the frequency of future Mgmt 1 Year For advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 24-May-2023 ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935831114 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Ticker: UPWK Meeting Date: 09-Jun-2023 ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Leela Srinivasan 1b. Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Gary Steele 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Adoption of the Restated Certificate of Incorporation Mgmt Against Against in order to reflect recently adopted Delaware law provisions regarding officer exculpation and to make certain other technical and administrative changes, each as reflected in the Restated Certificate of Incorporation and described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 07-Dec-2022 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935827343 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Ticker: VRNS Meeting Date: 05-Jun-2023 ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Thomas Mendoza Mgmt For For Avrohom J. Kess Mgmt For For Ohad Korkus Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2023. 4. To approve the Varonis Systems, Inc. 2023 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935725880 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Ticker: VTRS Meeting Date: 09-Dec-2022 ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: W. Don Cornwell 1B. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: Harry A. Korman 1C. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: Rajiv Malik 1D. Election of Class II Director to hold office until the Mgmt For For 2023 annual meeting: Richard A. Mark, C.P.A. 2. Approval of, on a non-binding advisory basis, the 2021 Mgmt For For compensation of the named executive officers of the Company. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Shareholder proposal regarding independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 04-May-2023 ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt For For 1.2 Election of Director: Michael D. Malone Mgmt For For 1.3 Election of Director: John Rice Mgmt For For 1.4 Election of Director: Dana L. Schmaltz Mgmt For For 1.5 Election of Director: Howard W. Smith, III Mgmt For For 1.6 Election of Director: William M. Walker Mgmt For For 1.7 Election of Director: Michael J. Warren Mgmt For For 1.8 Election of Director: Donna C. Wells Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935706171 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Special Ticker: W Meeting Date: 13-Oct-2022 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935775619 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 25-Apr-2023 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Company's independent registered public accountants for the year ending December 31, 2023. 3. A non-binding advisory resolution to approve executive Mgmt Against Against compensation. 4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2023 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Beach Mgmt For For 1b. Election of Director: Kevin M. Blakely Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Paul S. Galant Mgmt For For 1e. Election of Director: Howard Gould Mgmt For For 1f. Election of Director: Marianne Boyd Johnson Mgmt For For 1g. Election of Director: Mary Tuuk Kuras Mgmt For For 1h. Election of Director: Robert Latta Mgmt For For 1i. Election of Director: Anthony Meola Mgmt For For 1j. Election of Director: Bryan Segedi Mgmt For For 1k. Election of Director: Donald Snyder Mgmt For For 1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1m. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor for 2023. 4. Approve the amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 17-May-2023 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years expiring in Mgmt For For 2026: Rafael Santana 1b. Elect director for a term of three years expiring in Mgmt For For 2026: Lee C. Banks 1c. Elect director for a term of three years expiring in Mgmt For For 2026: Byron S. Foster 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an advisory Mgmt 1 Year For (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935852221 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 11-May-2023 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James Groch Mgmt For For 1.4 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.5 Election of Director for one-year term: Melissa Smith Mgmt For For 1.6 Election of Director for one-year term: Stephen Smith Mgmt For For 1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For 1.8 Election of Director for one-year term: Regina Sommer Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 31-May-2023 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve executive compensation 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2024 -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Ticker: WING Meeting Date: 17-May-2023 ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 26-Apr-2023 ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 31-May-2023 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Paul Levesque Mgmt For For George A. Barrios Mgmt For For Steve Koonin Mgmt For For Michelle R. McKenna Mgmt For For Steve Pamon Mgmt For For Michelle D. Wilson Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt Against Against 4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 17-May-2023 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt For For William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt For For Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 17-Aug-2022 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Frandsen Mgmt For For 1b. Election of Class II Director: Brandon Gayle Mgmt For For 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 19-Sep-2022 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Against Against June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt Against Against compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt Against Against stockholders of Zendesk, Inc. (the "Special Meeting"), 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. -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935866939 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Ticker: ZUO Meeting Date: 27-Jun-2023 ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omar P. Abbosh Mgmt For For Sarah R. Bond Mgmt Withheld Against Jason Pressman Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. Motley Fool Small Cap Growth ETF -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935843777 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Ticker: ALRM Meeting Date: 07-Jun-2023 ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans 1.3 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy McAdam 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy J. Whall 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Simone Wu 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Annual Shr Against For Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt For For approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935857283 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Ticker: CLAR Meeting Date: 01-Jun-2023 ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Donald L. House Mgmt For For Nicholas Sokolow Mgmt For For Michael A. Henning Mgmt For For Susan Ottmann Mgmt For For James E. Walker III Mgmt For For 2. To approve an advisory resolution on executive Mgmt Against Against compensation. 3. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935822317 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 25-May-2023 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Benjamin Mgmt For For 1.2 Election of Director: Richard D'Amore Mgmt For For 1.3 Election of Director: Alison Dean Mgmt For For 1.4 Election of Director: Rohit Ghai 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 1.9 Election of Director: David Wagner Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Ticker: FOXF Meeting Date: 05-May-2023 ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in 2026): Elizabeth Mgmt Withheld Against A. Fetter 1.2 Election of Director (term expires in 2026): Dudley W. Mgmt Withheld Against Mendenhall 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the resolution Mgmt For For approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Amended and Mgmt For For Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of our Mgmt For For current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 18-May-2023 ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. 4. To determine, on an advisory basis, whether future Mgmt 1 Year Against shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Ticker: GMED Meeting Date: 27-Apr-2023 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class A common Mgmt For For stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special meeting from Mgmt For For time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 07-Jun-2023 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 01-May-2023 ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn Jones Mgmt Withheld Against Thomas McConnon Mgmt Withheld Against 2. Ratify the selection, by the audit committee of our Mgmt For For 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, 2023. 3. Non-binding and advisory resolution approving the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Ticker: HQY Meeting Date: 22-Jun-2023 ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Selander 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jon Kessler 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Paul Black 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Frank Corvino 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Debra McCowan 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stuart Parker 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Gayle Wellborn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory basis, the Mgmt For For fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935786939 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 03-May-2023 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Robert L. Mgmt For For Antin 1.2 Election of Director for a one year term: Stephen L. Mgmt For For Davis 1.3 Election of Director for a one year term: Mark F. Mgmt For For Furlong 1.4 Election of Director for a one year term: Joachim A. Mgmt For For Hasenmaier 1.5 Election of Director for a one year term: Scott W. Mgmt For For Humphrey 1.6 Election of Director for a one year term: Sharon J. Mgmt For For Maples 1.7 Election of Director for a one year term: David E. Mgmt For For Sveen 1.8 Election of Director for a one year term: Kevin S. Mgmt For For Wilson 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend the Heska Corporation Equity Incentive Plan Mgmt For For to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935869050 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Ticker: HSKA Meeting Date: 07-Jun-2023 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger Mgmt For For with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Ticker: NARI Meeting Date: 18-May-2023 ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve until the 2026 Mgmt For For annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Ticker: JBT Meeting Date: 12-May-2023 ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Brasier Mgmt For For 1b. Election of Director: Brian A. Deck Mgmt For For 1c. Election of Director: Polly B. Kawalek Mgmt For For 2. Approve the amendment and restatement of the company's Mgmt For For certificate of incorporation to declassify the company's Board of Directors. 3. Approve, on an advisory basis, a non-binding Mgmt For For resolution regarding the compensation of the company's named executive officers. 4. Approve, on an advisory basis, a non-binding Mgmt 1 Year For resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 25-May-2023 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bagué Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1g. Election of Director: Moses Ojeisekhoba 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 Mgmt Against Against Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 10-May-2023 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification amendment to the Mgmt For For Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEONARDO DRS, INC. Agenda Number: 935827824 -------------------------------------------------------------------------------------------------------------------------- Security: 52661A108 Meeting Type: Annual Ticker: DRS Meeting Date: 01-Jun-2023 ISIN: US52661A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Lynn, III Mgmt For For Frances F. Townsend Mgmt For For Gail Baker Mgmt For For Dr. Louis R. Brothers Mgmt For For David W. Carey Mgmt For For G. George W. Casey, Jr. Mgmt For For Mary E. Gallagher Mgmt For For Kenneth J. Krieg Mgmt For For Eric Salzman Mgmt For For 2. Advisory resolution regarding the compensation of the Mgmt For For Company's Named Executive Officers 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For compensation of the Company's Named Executive Officers 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 5. Amendment of the Company's Certificate of Mgmt Against Against Incorporation to reflect new Delaware law provisions regarding officer exculpation 6. One or more adjournments of the Annual Meeting to a Mgmt For For later date or dates if necessary or appropriate to solicit additional proxies -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES,INC. Agenda Number: 935794366 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Ticker: LOB Meeting Date: 16-May-2023 ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt For For William H. Cameron Mgmt For For Casey S. Crawford Mgmt For For Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt For For James S. Mahan III Mgmt Withheld Against Miltom E. Petty Mgmt For For Neil L. Underwood Mgmt For For Yousef A. Valine Mgmt For For William L. Williams III Mgmt Withheld Against 2. Approval of Amendment of 2015 Omnibus Stock Incentive Mgmt For For Plan. To approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt For For approve compensation paid to our named executive officers. 4. Ratification of Independent Auditors. Proposal to Mgmt For For ratify FORVIS, LLP as the Company's independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935687371 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Ticker: MLAB Meeting Date: 26-Aug-2022 ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For S. Hall Mgmt For For S. Ladiwala Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For T. Tripeny Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal"). 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which the Company's shareholders shall have the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935700472 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 28-Sep-2022 ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Virginia S. Bauer Mgmt For For Kenneth A. McIntyre Mgmt For For Jay Itzkowitz Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935817087 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Ticker: NOG Meeting Date: 25-May-2023 ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For William Kimble Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To add shares to and approve an Amended and Restated Mgmt For For 2018 Equity Incentive Plan. 4. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding future advisory votes on executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 01-Dec-2022 ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Frequency of advisory vote to approve the compensation Mgmt 1 Year For of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 31-May-2023 ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PERIMETER SOLUTIONS SA Agenda Number: 935862032 -------------------------------------------------------------------------------------------------------------------------- Security: L7579L106 Meeting Type: Annual Ticker: PRM Meeting Date: 22-Jun-2023 ISIN: LU2391723694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: W. Nicholas Howley 1.2 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: William N. Thorndike, Jr. 1.3 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: Edward Goldberg 1.4 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: Tracy Britt Cool 1.5 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: Sean Hennessy 1.6 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: Robert S. Henderson 1.7 Election of Director with term expiring at the 2024 Mgmt For For Annual Meeting: Bernt Iversen II 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers ("Say on Pay"). 3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year advisory vote on the compensation of our named executive officers ("Say on Frequency"). 4. To approve the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2023, and BDO Audit SA as the statutory auditor of the Company for the year ending December 31, 2023. 5. To approve the Company's annual accounts (the "Annual Mgmt For For Accounts") prepared in accordance with accounting principles generally accepted in Luxembourg for the 2022 financial year. 6. To approve the Company's audited consolidated Mgmt For For financial statements prepared in accordance with U.S. generally accepted accounting principles for the 2022 financial year. 7. To allocate the results shown in the Annual Accounts Mgmt For For for the 2022 financial year. 8. To discharge each of the directors of the Company for Mgmt Against Against the performance of their mandates as directors of the Company in relation to the 2022 financial year. 9. To approve the compensation of certain of the Mgmt For For non-employee independent directors of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935713520 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Special Ticker: PING Meeting Date: 17-Oct-2022 ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 2, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Ping Identity Holding Corp., a Delaware corporation ("Ping Identity"), Project Polaris Holdings, LP, a Delaware limited partnership ("Parent"), and Project Polaris Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"). 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that may be paid or may become payable to Ping Identity's named executive officers in connection with the Merger. 3. To adjourn the Special Meeting of Ping Identity Mgmt For For Stockholders (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. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935840769 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Ticker: PTCT Meeting Date: 06-Jun-2023 ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Bell, Jr. Mgmt For For M.B. Klein, MD,MS,FACS Mgmt For For Stephanie S. Okey, M.S. Mgmt For For Jerome B. Zeldis MD,PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval on a non-binding, advisory basis, of the Mgmt For For Company's named executive officer compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Ticker: QTWO Meeting Date: 31-May-2023 ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. 5. Advisory vote on the frequency of future votes on the Mgmt 1 Year For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935659764 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Annual Ticker: RADA Meeting Date: 14-Jul-2022 ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director for term expiring at 2023 Mgmt For For Annual General Meeting: YOSSI BEN SHALOM 1b. Re-election of Director for term expiring at 2023 Mgmt For For Annual General Meeting: JOSEPH WEISS 1c. Re-election of Director for term expiring at 2023 Mgmt For For Annual General Meeting: ALON DUMANIS 1d. Re-election of Director for term expiring at 2023 Mgmt For For Annual General Meeting: GUY ZUR 1e. Re-election of Director for term expiring at 2023 Mgmt For For Annual General Meeting: OFRA BROWN 2. To approve the terms of service including a grant of Mgmt For For options to purchase the Company's shares to certain directors. 3. To approve the grant of options to purchase the Mgmt For For Company's shares to Mr. Yossi Ben Shalom, the Chairman of the Company's Board of Directors. 4. To approve a grant of options to purchase the Mgmt For For Company's shares to Mr. Dov Sella, the Company's Chief Executive Officer. 4a. Are you (a) a controlling shareholder of the Company; Mgmt Against or (b) do you have a personal interest in the approval of Item 4 as such terms are explained in the proxy statement? "for" = yes or "against" = no. 5. To approve a grant of options to purchase our shares Mgmt For For to certain executive officers. 6. To ratify and approve the reappointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accountants for the year ending December 31, 2022 and to authorize the Company's Board of Directors to determine their compensation based on the recommendation of the Company's Audit Committee. -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935712895 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Special Ticker: RADA Meeting Date: 19-Oct-2022 ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval and adoption of: (i) the Agreement and Mgmt For For Plan of Merger, dated as of June 21, 2022 (the "Merger Agreement"), by and among Leonardo DRS Inc. ("DRS"), RADA and Blackstart Ltd, a company organized under the laws of the State of Israel and a wholly owned subsidiary of DRS ("Merger Sub"); (ii) the merger contemplated by the merger agreement (the "Merger"), by which Merger Sub will be merged with and into RADA in accordance with the provisions of Sections 314-327 of the Companies Law 1999 of ...(due to space limits, see proxy material for full proposal). 1a. By marking the "YES" box, you confirm that you are not Mgmt For a shareholder listed in Section 320(c) of the ICL (i.e., you are not Merger Sub, DRS, or a DRS Related Person (as defined in the Proxy Statement). As further explained in the Proxy Statement, based on information provided by DRS and Merger Sub to the RADA, as of the date hereof, RADA is not aware of any holdings of RADA shares by DRS, Merger Sub or any DRS Related Persons, and Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). 2. The approval to purchase a seven-year "tail" Mgmt Against Against endorsement to RADA's current directors' and officers' liability insurance policy. 2a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 2. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 3. The approval of payment of a transaction bonus to Mgmt Against Against RADA's Chief Executive Officer. 3a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 3. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 4. The approval of payment of a transaction bonus to Mgmt Against Against RADA's Executive Chairman of the Board. 4a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 4. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 5. The approval of payment of a transaction bonus to Mgmt Against Against RADA's Chief Financial Officer. 5a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 5. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. 6. The approval of the grant of retention awards by DRS Mgmt For For to certain office holders of RADA. 6a. By marking the "YES" box, you confirm that you are not Mgmt For a "controlling shareholder" and do not have a "personal interest" (each as defined in the ICL and detailed in the Proxy Statement) in the approval of Proposal 6. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935730350 -------------------------------------------------------------------------------------------------------------------------- Security: M81863124 Meeting Type: Special Ticker: RADA Meeting Date: 28-Nov-2022 ISIN: IL0010826506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of payment of a transaction bonus to Mgmt Against Against RADA's Executive Chairman of the Board. 1A. By marking the "YES" box, you confirm that you are NOT Mgmt For a "controlling shareholder" and do NOT have a "personal interest" (each as defined in the Israeli Companies Law) in the approval of Proposal 1. If you cannot make such confirmation, please check the "NO" box. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935852017 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Ticker: SDGR Meeting Date: 15-Jun-2023 ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Richard A. Friesner Mgmt For For 1b. Election of Class III Director: Rosana Mgmt For For Kapeller-Libermann 1c. Election of Class III Director: Gary Sender Mgmt For For 2. Approval of an advisory vote on executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 16-Jun-2023 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 25-Apr-2023 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: William R. Crooker Mgmt For For 1e. Election of Director: Michelle S. Dilley Mgmt For For 1f. Election of Director: Jeffrey D. Furber Mgmt For For 1g. Election of Director: Larry T. Guillemette Mgmt For For 1h. Election of Director: Francis X. Jacoby III Mgmt For For 1i. Election of Director: Christopher P. Marr Mgmt For For 1j. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of an amendment to the amended and Mgmt For For restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Ticker: SNEX Meeting Date: 01-Mar-2023 ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935808709 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 25-May-2023 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William Ackman Mgmt For For 1b. Election of Director: David Eun Mgmt For For 1c. Election of Director: Adam Flatto Mgmt For For 1d. Election of Director: Beth Kaplan Mgmt For For 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: David O'Reilly Mgmt For For 1g. Election of Director: R. Scot Sellers Mgmt For For 1h. Election of Director: Steven Shepsman Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve executive Mgmt For For compensation Say-on-Pay. 3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 04-May-2023 ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt Against Against 1.2 Election of Director: Ronald W. Kaplan Mgmt Against Against 1.3 Election of Director: Gerald Volas Mgmt Against Against 2. Non-binding advisory vote on executive compensation Mgmt Against Against ("say-on-pay"). 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Incentive Mgmt For For Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935865569 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Ticker: UFPT Meeting Date: 07-Jun-2023 ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve the proposed amendment and restatement of Mgmt For For the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 07-Jun-2023 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. Motley Fool 100 Index ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 09-May-2023 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas Mgmt For For "Tony" K. Brown 1b. Election of Director for a term of one year: Anne H. Mgmt For For Chow 1c. Election of Director for a term of one year: David B. Mgmt For For Dillon 1d. Election of Director for a term of one year: Michael Mgmt For For L. Eskew 1e. Election of Director for a term of one year: James R. Mgmt For For Fitterling 1f. Election of Director for a term of one year: Amy E. Mgmt For For Hood 1g. Election of Director for a term of one year: Suzan Mgmt For For Kereere 1h. Election of Director for a term of one year: Gregory Mgmt For For R. Page 1i. Election of Director for a term of one year: Pedro J. Mgmt For For Pizarro 1j. Election of Director for a term of one year: Michael Mgmt For For F. Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of advisory votes Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2023 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of a freedom Shr For Against of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 20-Apr-2023 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Amy Mgmt For For Banse 1b. Election of Director to serve for a one-year term: Mgmt For For Brett Biggs 1c. Election of Director to serve for a one-year term: Mgmt For For Melanie Boulden 1d. Election of Director to serve for a one-year term: Mgmt For For Frank Calderoni 1e. Election of Director to serve for a one-year term: Mgmt For For Laura Desmond 1f. Election of Director to serve for a one-year term: Mgmt For For Shantanu Narayen 1g. Election of Director to serve for a one-year term: Mgmt For For Spencer Neumann 1h. Election of Director to serve for a one-year term: Mgmt For For Kathleen Oberg 1i. Election of Director to serve for a one-year term: Mgmt For For Dheeraj Pandey 1j. Election of Director to serve for a one-year term: Mgmt For For David Ricks 1k. Election of Director to serve for a one-year term: Mgmt For For Daniel Rosensweig 1l. Election of Director to serve for a one-year term: Mgmt For For John Warnock 2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 5. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 18-May-2023 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive compensation of Mgmt Against Against our named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 01-May-2023 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Daniel P. Amos 1b. Election of Director to serve until the next annual Mgmt For For meeting: W. Paul Bowers 1c. Election of Director to serve until the next annual Mgmt For For meeting: Arthur R. Collins 1d. Election of Director to serve until the next annual Mgmt For For meeting: Miwako Hosoda 1e. Election of Director to serve until the next annual Mgmt For For meeting: Thomas J. Kenny 1f. Election of Director to serve until the next annual Mgmt For For meeting: Georgette D. Kiser 1g. Election of Director to serve until the next annual Mgmt For For meeting: Karole F. Lloyd 1h. Election of Director to serve until the next annual Mgmt For For meeting: Nobuchika Mori 1i. Election of Director to serve until the next annual Mgmt For For meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the next annual Mgmt For For meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For 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 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 01-Jun-2023 ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Alfred Lin 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 17-May-2023 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt For For 1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1.5 Election of Director: George J. Morrow Mgmt For For 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For 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, 2023. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 24-May-2023 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr For Against AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr For Against REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr For Against ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 24-May-2023 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Company's Mgmt Against Against executive compensation. 4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 19-May-2023 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes to approve executive compensation. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 10-Mar-2023 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive compensation Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation 5. A shareholder proposal entitled "Civil Rights and Shr Against For Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist China Shr Against For Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Gender Pay Shr Against For Gaps" 9. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 14-Jun-2023 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt For For Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 21-Jun-2023 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 24-Jan-2023 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of named Mgmt 1 Year For executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee and Mgmt For For Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior shareholder Shr For Against approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 06-May-2023 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the compensation of Mgmt For For the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the frequency Mgmt 1 Year Against (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Company manages Shr For Against physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate related Shr For Against risks are being governed by the Company. 6. Shareholder proposal regarding how the Company intends Shr For Against to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the reporting on the Shr For Against effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption of a Shr Against For policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Company avoid Shr Against For supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 26-Jun-2023 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Say When on Pay - To approve an advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 13-Jun-2023 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For AMY BROOKS Mgmt For For SHAWN CARTER Mgmt For For JAMES MCKELVEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR DIVERSITY AND Shr Against For INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 06-Jun-2023 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a non-binding Shr Against For stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 02-May-2023 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For Audit. 7. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 03-Apr-2023 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the 2012 Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve the named executive officer Mgmt Against Against compensation. 5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2023 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: ML 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 2. To approve the amendment of the Omnibus Equity Mgmt For For Incentive Plan. 3. To vote on an advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year holding Shr Against For period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 25-May-2023 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit certain bylaw Shr For Against amendments. 6. Shareholder Proposal - Request to adopt a Shr For Against non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr For Against meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr Against For contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 01-Jun-2023 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt For For Michelle Zatlyn Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 04-May-2023 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Duffy Mgmt For For 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1d. Election of Equity Director: Charles P. Carey Mgmt For For 1e. Election of Equity Director: Bryan T. Durkin Mgmt For For 1f. Election of Equity Director: Harold Ford Jr. 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 LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 06-Jun-2023 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Zein Abdalla 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Vinita Bali 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric Branderiz 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Archana Deskus 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: John M. Dineen 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Nella Domenici 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ravi Kumar S 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Stephen J. Rohleder 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Abraham Schot 1l. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph M. Velli 1m. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For 5. Approve an amendment to the Company's 2004 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair elections, Shr For Against requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt Against Against 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt For For compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 08-Jun-2023 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse gas Shr For Against emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 19-Jan-2023 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Ron M. Vachris Mgmt For For 1k. 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 Mgmt For For compensation. 4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding report on risks of Shr Against For state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- COUPANG, INC. Agenda Number: 935847395 -------------------------------------------------------------------------------------------------------------------------- Security: 22266T109 Meeting Type: Annual Ticker: CPNG Meeting Date: 15-Jun-2023 ISIN: US22266T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bom Kim Mgmt For For 1b. Election of Director: Neil Mehta Mgmt For For 1c. Election of Director: Jason Child Mgmt For For 1d. Election of Director: Pedro Franceschi Mgmt For For 1e. Election of Director: Benjamin Sun Mgmt For For 1f. Election of Director: Ambereen Toubassy Mgmt For For 1g. Election of Director: Kevin Warsh Mgmt For For 2. To ratify the appointment of Samil Mgmt For For PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To consider a non-binding vote to approve the Mgmt For For compensation of Coupang, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 21-Jun-2023 ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johanna Flower Mgmt For For Denis J. O'Leary Mgmt For For Godfrey R. Sullivan Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 17-May-2023 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Certificate of Mgmt Against Against Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 09-May-2023 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard 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: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Against Against Plan, as amended. 17) The shareholder proposal regarding an independent Shr Against For chairman of the board. 18) The shareholder proposal regarding linking executive Shr Against For compensation to achieving 1.5°C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 18-May-2023 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, M.D., Ph.D. Mgmt For For 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt Against Against Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Basis, the Mgmt 1 Year For Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Leave for Shr For Against All Employees 6. Stockholder Proposal for Reducing our Ownership Shr Against For Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Elections" and Shr For Against Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on a "Worker Shr For Against Rights Assessment" 9. Stockholder Proposal to Prevent Company Directors from Shr Against For Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 08-Jun-2023 ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 18-May-2023 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity disclosure. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-Jun-2023 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting on Shr Abstain Against concealment clauses. 6. A stockholder proposal regarding inclusion in the Shr Against For workplace. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff 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 Mgmt For For compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement of the eBay Mgmt For For Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt Against Against 7. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 04-May-2023 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt For For 4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For Plan. 5. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 11-Aug-2022 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1b. Election of Director to hold office for a one-year Mgmt For For term: Rachel A. Gonzalez 1c. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1e. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1f. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubiñas 1g. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1h. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Incentive Mgmt For For Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2023 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Directors to Mgmt For For serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to shareholder Shr For Against ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 19-Sep-2022 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent board Shr Against For chairman. 6. Stockholder proposal regarding report on alignment Shr Against For between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying activity and Shr Against For expenditure report. 8. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 16-Jun-2023 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended and restated Mgmt Against Against certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 03-May-2023 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of the Gilead Mgmt For For Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 19-Apr-2023 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 17-May-2023 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For 1b. Election of Director (Proposal One): Lawrence D. Mgmt For For Kingsley 1c. Election of Director (Proposal One): Sophie V. Mgmt For For Vandebroek, PhD 2. Ratification of Appointment of Independent Registered Mgmt For For 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). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935854516 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Contested Annual Ticker: ILMN Meeting Date: 25-May-2023 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ICAHN NOMINEE: Vincent J. Intrieri Mgmt For * 1b. ICAHN NOMINEE: Jesse A. Lynn Mgmt Withheld * 1c. ICAHN NOMINEE: Andrew J. Teno Mgmt For * 1d. ACCEPTABLE COMPANY NOMINEE: Frances Arnold Mgmt For * 1e. ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa Mgmt For * 1f. ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb Mgmt For * 1g. ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart Mgmt For * 1h. ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller Mgmt For * 1i. ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel Mgmt For * 1j. OPPOSED COMPANY NOMINEE: Francis A. deSouza Mgmt Withheld * 1k. OPPOSED COMPANY NOMINEE: Robert S. Epstein Mgmt For * 1l. OPPOSED COMPANY NOMINEE: John W. Thompson Mgmt Withheld * 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For * ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against * THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year * HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS". 5. To approve certain amendments to the Illumina, Inc. Mgmt For * 2015 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 19-May-2023 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For Sharon Y. Bowen 1b. Election of Director for terms expiring in 2024: Mgmt For For Shantella E. Cooper 1c. Election of Director for terms expiring in 2024: Mgmt For For Duriya M. Farooqui 1d. Election of Director for terms expiring in 2024: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in 2024: Mark Mgmt For For F. Mulhern 1f. Election of Director for terms expiring in 2024: Mgmt For For Thomas E. Noonan 1g. Election of Director for terms expiring in 2024: Mgmt For For Caroline L. Silver 1h. Election of Director for terms expiring in 2024: Mgmt For For Jeffrey C. Sprecher 1i. Election of Director for terms expiring in 2024: Mgmt For For Judith A. Sprieser 1j. Election of Director for terms expiring in 2024: Mgmt For For Martha A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the advisory Mgmt 1 Year For resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special stockholder Shr Against For meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 19-Jan-2023 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 27-Apr-2023 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Company's Named Executive Officers 3. To approve, by advisory vote, the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay equity Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2023 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Abstain Against 8. Impact of Extended Patent Exclusivities on Product Shr Against For Access -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 16-May-2023 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For approve executive compensation 4. Ratification of independent registered public Mgmt For For accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee charter to Shr Against For include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil liberties Shr Against For 11. Report analyzing the congruence of the company's Shr Against For political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 10-May-2023 ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term expiring in Mgmt For For 2024: Richard D. Kinder 1b. Election of Director for a one year term expiring in Mgmt For For 2024: Steven J. Kean 1c. Election of Director for a one year term expiring in Mgmt For For 2024: Kimberly A. Dang 1d. Election of Director for a one year term expiring in Mgmt For For 2024: Ted A. Gardner 1e. Election of Director for a one year term expiring in Mgmt For For 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term expiring in Mgmt For For 2024: Gary L. Hultquist 1g. Election of Director for a one year term expiring in Mgmt For For 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term expiring in Mgmt For For 2024: Deborah A. Macdonald 1i. Election of Director for a one year term expiring in Mgmt For For 2024: Michael C. Morgan 1j. Election of Director for a one year term expiring in Mgmt For For 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term expiring in Mgmt For For 2024: C. Park Shaper 1l. Election of Director for a one year term expiring in Mgmt For For 2024: William A. Smith 1m. Election of Director for a one year term expiring in Mgmt For For 2024: Joel V. Staff 1n. Election of Director for a one year term expiring in Mgmt For For 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Restated Mgmt Against Against Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2022 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 26-May-2023 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 12-May-2023 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt For For STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Against For PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 27-Jun-2023 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of Mastercard Incorporated Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal requesting a Shr Against For report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal requesting a Shr Against For report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal requesting Shr Against For lobbying disclosure. 9. Consideration of a stockholder proposal requesting Shr Against For stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal requesting a Shr Against For report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2022 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Richard H. Mgmt For For Carmona, M.D. 1b. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1c. Election of Director for a one-year term: W. Roy Mgmt For For Dunbar 1d. Election of Director for a one-year term: James H. Mgmt For For Hinton 1e. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1f. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1g. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1h. Election of Director for a one-year term: Maria Mgmt For For Martinez 1i. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1j. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1k. Election of Director for a one-year term: Kathleen Mgmt For For Wilson-Thompson 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Stock Mgmt For For Purchase Plan. 6. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. 7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr For Against Trading Policy. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: META Meeting Date: 31-May-2023 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government takedown Shr Against For requests. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding human rights impact Shr For Against assessment of targeted advertising. 6. A shareholder proposal regarding report on lobbying Shr Against For disclosures. 7. A shareholder proposal regarding report on allegations Shr For Against of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on framework Shr Against For to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr For Against reproductive rights and data privacy. 10. A shareholder proposal regarding report on enforcement Shr For Against of Community Standards and user content. 11. A shareholder proposal regarding report on child Shr For Against safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on pay Shr Against For calibration to externalized costs. 13. A shareholder proposal regarding performance review of Shr For Against the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Dec-2022 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt Against Against compensation 3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment of Shr Against For Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Use of Shr For Against Microsoft Technology 8. Shareholder Proposal - Report on Development of Shr Against For Products for Military 9. Shareholder Proposal - Report on Tax Transparency Shr For Against -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935788096 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 03-May-2023 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Berenson Mgmt For For Sandra Horning, M.D. Mgmt For For Paul Sagan Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For registered independent public accounting firm for the year ending December 31, 2023. 4. To vote on a shareholder proposal requesting a report Shr Against For on transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 22-Jun-2023 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and restatement of Mgmt Against Against the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and restatement of Mgmt Against Against the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 18-Apr-2023 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Jose M. Minaya 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. Approval of the Amended and Restated 2001 Moody's Mgmt For For Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive compensation. Mgmt For For 5. Advisory resolution on the frequency of future Mgmt 1 Year For advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 01-Jun-2023 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Mathias Döpfner 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory approval of named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on the Shr Against For Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 18-May-2023 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Stahlkopf Mgmt For For 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of NextEra Mgmt Against Against Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether NextEra Energy Mgmt 1 Year For should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Disclosure" Shr For Against requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 09-Sep-2022 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal regarding a policy Shr Against For on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 22-Jun-2023 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. Advisory approval of the frequency of holding an Mgmt 1 Year For advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 13-Dec-2022 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene D. Gayle Mgmt For For 1b. Election of Class II Director: James J. Goetz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the 2021 Palo Alto Mgmt For For Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2023 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Services in Shr For Against Conflict Zones. 6. Stockholder Proposal - Reproductive Rights and Data Shr Against For Privacy. 7. Stockholder Proposal - PayPal Transparency Reports. Shr Against For 8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For for Director Elections. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt For For meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt For For meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935803759 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Ticker: RBLX Meeting Date: 25-May-2023 ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Baszucki Mgmt For For Greg Baszucki Mgmt For For 2. Advisory Vote on the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 13-Jun-2023 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Shellye L. Mgmt For For Archambeau 1.2 Election of Director for a one-year term: Amy Woods Mgmt For For Brinkley 1.3 Election of Director for a one-year term: Irene M. Mgmt For For Esteves 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. Mgmt For For Johnson 1.6 Election of Director for a one-year term: Thomas P. Mgmt For For Joyce, Jr. 1.7 Election of Director for a one-year term: Laura G. Mgmt For For Thatcher 1.8 Election of Director for a one-year term: Richard F. Mgmt For For Wallman 1.9 Election of Director for a one-year term: Christopher Mgmt For For Wright 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To select, on an advisory basis, the frequency of the Mgmt 1 Year For shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of our Mgmt Against Against Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 08-Jun-2023 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz 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 Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy to require Shr Against For the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy to forbid Shr Against For all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Ticker: SGEN Meeting Date: 30-May-2023 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to approve, on a Mgmt Against Against non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 31-May-2023 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Gryska Mgmt For For 1b. Election of Class I Director: John A. Orwin Mgmt For For 1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt Against Against Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of the Seagen Mgmt For For Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 01-Jun-2023 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Ticker: SNOW Meeting Date: 07-Jul-2022 ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Kramer Mgmt For For 1b. Election of Class II Director: Frank Slootman Mgmt For For 1c. Election of Class II Director: Michael L. Speiser Mgmt For For 2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 23-Mar-2023 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Jr. Mgmt For For 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the compensation Mgmt For For paid to our named executive officers 3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr For Against 6. CEO Succession Planning Policy Amendment Shr For Against 7. Annual Reports on Company Operations in China Shr For Against 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr For Against Sustainability -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2023 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding special Shr For Against stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 16-Jun-2023 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR André Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Höttges Mgmt For For Christian P. Illek Mgmt For For Raphael Kübler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Provided to Mgmt For For the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year Against Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For Plan. 6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 04-Aug-2022 ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Wilson-Thompson Mgmt For For 2. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy access. Shr For Against 7. Stockholder proposal regarding annual reporting on Shr For Against anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual reporting on Shr Against For Board diversity. 9. Stockholder proposal regarding reporting on employee Shr For Against arbitration. 10. Stockholder proposal regarding reporting on lobbying. Shr For Against 11. Stockholder proposal regarding adoption of a freedom Shr For Against of association and collective bargaining policy. 12. Stockholder proposal regarding additional reporting on Shr Against For child labor. 13. Stockholder proposal regarding additional reporting on Shr For Against water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 16-May-2023 ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive compensation on a Mgmt For For non- binding advisory basis. 3. Tesla proposal to approve the frequency of future Mgmt 1 Year Against votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on key-person Shr Against For risk. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 18-May-2023 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Frequency of advisory vote on named executive officer Mgmt 1 Year For compensation 5. Stockholder Proposal requesting pay equity disclosure Shr Against For 6. Stockholder Proposal requesting company report on Shr Against For discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 26-Apr-2023 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Lobbying Shr Against For 6. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For Certain ETFs 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For 9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Transition Shr Against For Report 12. Shareholder Proposal Regarding Reporting on Pay Equity Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 18-May-2023 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Paula Santilli Mgmt For For 1m. 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 Mgmt For For ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr Against For Congruency Analysis 8. Shareholder Proposal Regarding Rescission of Racial Shr Against For Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Management Shr Against For Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 19-Apr-2023 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Advisory approval of the frequency of the advisory Mgmt 1 Year For vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 03-Apr-2023 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 12-Jul-2022 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane M. Cronin Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2022. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 09-Mar-2023 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Jane Cronin Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 4. To determine the frequency of the advisory vote Mgmt 1 Year regarding compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Ticker: TWTR Meeting Date: 13-Sep-2022 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, 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. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 08-May-2023 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Against Against 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an independent Shr Against For third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 18-May-2023 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive compensation Mgmt For For ("Say On Pay"). 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent board Shr Against For chairman. 6. Shareholder proposal requesting an amendment to our Shr For Against Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick leave Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 05-Jun-2023 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory approval of the frequency of holding future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Meeting of Shr Against For Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 21-Jun-2023 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tina Hunt 1g. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of our Mgmt For For Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to require Shr For Against shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2023 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 24-Jan-2023 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren 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 Mgmt For For paid to our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Ticker: VMW Meeting Date: 12-Jul-2022 ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Paul Sagan Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Committee of Mgmt For For VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Ticker: VMW Meeting Date: 04-Nov-2022 ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a proposal Mgmt For For to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: To vote on a Mgmt For For proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a proposal to Mgmt For For approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to approve and Mgmt For For adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451 -------------------------------------------------------------------------------------------------------------------------- Security: 934423104 Meeting Type: Annual Ticker: WBD Meeting Date: 08-May-2023 ISIN: US9344231041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Haslett Chen Mgmt For For Kenneth W. Lowe Mgmt For For Paula A. Price Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. 4. To vote on an advisory resolution to approve the Mgmt 1 Year For frequency of future "Say-on-Pay" votes. 5. To vote on a stockholder proposal regarding simple Shr For Against majority vote, if properly presented. 6. To vote on a stockholder proposal regarding political Shr Against For disclosure, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 09-May-2023 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andrés R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mazzarella Mgmt For For 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. To recommend the frequency of future advisory votes on Mgmt 1 Year For our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2023 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Davies Mgmt For For 1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For M.D. 1c. Election of Class II Director: Mark J. Hawkins Mgmt For For 1d. Election of Class II Director: George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder proposal Shr For Against regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 15-Jun-2023 ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Yuan Mgmt For For Peter Gassner Mgmt For For Lieut. Gen. HR McMaster Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2024. 3. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 13-Jan-2023 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. Motley Fool Capital Efficiency 100 Index ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 09-May-2023 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas Mgmt For For "Tony" K. Brown 1b. Election of Director for a term of one year: Anne H. Mgmt For For Chow 1c. Election of Director for a term of one year: David B. Mgmt For For Dillon 1d. Election of Director for a term of one year: Michael Mgmt For For L. Eskew 1e. Election of Director for a term of one year: James R. Mgmt For For Fitterling 1f. Election of Director for a term of one year: Amy E. Mgmt For For Hood 1g. Election of Director for a term of one year: Suzan Mgmt For For Kereere 1h. Election of Director for a term of one year: Gregory Mgmt For For R. Page 1i. Election of Director for a term of one year: Pedro J. Mgmt For For Pizarro 1j. Election of Director for a term of one year: Michael Mgmt For For F. Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of advisory votes Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935680670 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 10-Aug-2022 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For Paula A. Johnson Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2023 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of a freedom Shr For Against of association and collective bargaining policy. 7. Withdrawn by proponent Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 20-Apr-2023 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Amy Mgmt For For Banse 1b. Election of Director to serve for a one-year term: Mgmt For For Brett Biggs 1c. Election of Director to serve for a one-year term: Mgmt For For Melanie Boulden 1d. Election of Director to serve for a one-year term: Mgmt For For Frank Calderoni 1e. Election of Director to serve for a one-year term: Mgmt For For Laura Desmond 1f. Election of Director to serve for a one-year term: Mgmt For For Shantanu Narayen 1g. Election of Director to serve for a one-year term: Mgmt For For Spencer Neumann 1h. Election of Director to serve for a one-year term: Mgmt For For Kathleen Oberg 1i. Election of Director to serve for a one-year term: Mgmt For For Dheeraj Pandey 1j. Election of Director to serve for a one-year term: Mgmt For For David Ricks 1k. Election of Director to serve for a one-year term: Mgmt For For Daniel Rosensweig 1l. Election of Director to serve for a one-year term: Mgmt For For John Warnock 2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 5. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935699718 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Ticker: AVAV Meeting Date: 23-Sep-2022 ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Thomas Burbage Mgmt For For 1b. Election of Director: Edward R. Muller Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending April 30, 2023. 3. Non-binding advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 24-May-2023 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr For Against AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr For Against REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr For Against ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 19-May-2023 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes to approve executive compensation. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935847181 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Ticker: APPF Meeting Date: 16-Jun-2023 ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Olivia Nottebohm Mgmt For For Alex Wolf Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt Withheld Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 10-Mar-2023 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive compensation Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation 5. A shareholder proposal entitled "Civil Rights and Shr Against For Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist China Shr Against For Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Gender Pay Shr Against For Gaps" 9. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 21-Jun-2023 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Ticker: BCPC Meeting Date: 22-Jun-2023 ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of the Company's Mgmt Against Against named executive officers. 4. Advisory vote on whether an advisory vote to approve Mgmt 1 Year For the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 26-Jun-2023 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a one-year term Mgmt For For extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Say When on Pay - To approve an advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 03-Apr-2023 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the 2012 Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve the named executive officer Mgmt Against Against compensation. 5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 04-May-2023 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: ML 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 2. To approve the amendment of the Omnibus Equity Mgmt For For Incentive Plan. 3. To vote on an advisory resolution to approve named Mgmt For For executive officer compensation. 4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year holding Shr Against For period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935808836 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Ticker: CWH Meeting Date: 19-May-2023 ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary J. George Mgmt For For K. Dillon Schickli Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 30-Aug-2022 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Lynn Horak 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Sri Donthi 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Donald E. Frieson 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Cara K. Heiden 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: David K. Lenhardt 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Darren M. Rebelez 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Larree M. Renda 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Judy A. Schmeling 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Gregory A. Trojan 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr For Against meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr Against For contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Ticker: CRUS Meeting Date: 29-Jul-2022 ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Raghib Hussain Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Second Amendment to the 2018 Long Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 03-May-2023 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2026: Mgmt For For Angelos Papadimitriou 1.2 Election of Director for a term ending in 2026: Dianne Mgmt Against Against M. Parrotte 1.3 Election of Director for a term ending in 2025: John Mgmt For For T.C. Lee 2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For and Incentive Plan. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For 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"). 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 06-Jun-2023 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Zein Abdalla 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Vinita Bali 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric Branderiz 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Archana Deskus 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: John M. Dineen 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Nella Domenici 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ravi Kumar S 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Stephen J. Rohleder 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Abraham Schot 1l. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph M. Velli 1m. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For 5. Approve an amendment to the Company's 2004 Employee Mgmt For For Stock Purchase Plan. 6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair elections, Shr For Against requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt Against Against 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on executive Mgmt For For compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 19-Jan-2023 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Ron M. Vachris Mgmt For For 1k. 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 Mgmt For For compensation. 4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding report on risks of Shr Against For state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 09-May-2023 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard 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: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Against Against Plan, as amended. 17) The shareholder proposal regarding an independent Shr Against For chairman of the board. 18) The shareholder proposal regarding linking executive Shr Against For compensation to achieving 1.5°C emissions reductions. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2023 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOXIMITY, INC Agenda Number: 935675667 -------------------------------------------------------------------------------------------------------------------------- Security: 26622P107 Meeting Type: Annual Ticker: DOCS Meeting Date: 27-Jul-2022 ISIN: US26622P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Tangney Mgmt For For Kira Wampler Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 21-Jun-2023 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff 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 Mgmt For For compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement of the eBay Mgmt For For Equity Incentive Award Plan. 6. Amendment to the Certificate of Incorporation. Mgmt Against Against 7. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 04-May-2023 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt For For 4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For Plan. 5. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr Against For independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2023 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office for a Mgmt For For three-year term: Eugene Roman 1.2 Election of Class II Director to hold office for a Mgmt For For three-year term: Jill Smart 1.3 Election of Class II Director to hold office for a Mgmt For For three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 14-Jun-2023 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve until our 2026 Mgmt For For Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote requesting a Shr Against For report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860420 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Contested Annual Ticker: EXEL Meeting Date: 31-May-2023 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Farallon Nominee: Thomas J. Heyman Mgmt For * 1B. Farallon Nominee: David E. Johnson Mgmt For * 1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For * 1D. Unopposed Company Nominee: Maria C. Freire Mgmt For * 1E. Unopposed Company Nominee: Alan M. Garber Mgmt For * 1F. Unopposed Company Nominee: Michael M. Morrissey Mgmt For * 1G. Unopposed Company Nominee: Stelios Papadopoulos Mgmt For * 1H. Unopposed Company Nominee: George Poste Mgmt For * 1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For * 1J. Unopposed Company Nominee: Jacqueline Wright Mgmt For * 1K. Unopposed Company Nominee: Jack L. Wyszomierski Mgmt For * 1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld * 2. To ratify the selection by the Audit Committee of the Mgmt For * Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For * the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year * frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2023 ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Braden R. Kelly 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: James D. Kirsner 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: William J. Lansing 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Eva Manolis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Marc F. McMorris 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Joanna Rees 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935848400 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 16-Jun-2023 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation 5 Adopt an amendment to Fortinet's amended and restated Mgmt For For certificate of incorporation to remove the supermajority voting requirement and make certain other changes. 6. Adopt an amendment to Fortinet's amended and restated Mgmt Against Against certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 01-Jun-2023 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2024: Peter Mgmt For For E. Bisson 1b. Election of Director for term expiring in 2024: Mgmt For For Richard J. Bressler 1c. Election of Director for term expiring in 2024: Raul Mgmt For For E. Cesan 1d. Election of Director for term expiring in 2024: Karen Mgmt For For E. Dykstra 1e. Election of Director for term expiring in 2024: Diana Mgmt For For S. Ferguson 1f. Election of Director for term expiring in 2024: Anne Mgmt For For Sutherland Fuchs 1g. Election of Director for term expiring in 2024: Mgmt For For William O. Grabe 1h. Election of Director for term expiring in 2024: José Mgmt For For M. Gutiérrez 1i. Election of Director for term expiring in 2024: Eugene Mgmt For For A. Hall 1j. Election of Director for term expiring in 2024: Mgmt For For Stephen G. Pagliuca 1k. Election of Director for term expiring in 2024: Eileen Mgmt For For M. Serra 1l. Election of Director for term expiring in 2024: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For Plan. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 03-May-2023 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of the Gilead Mgmt For For Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935813964 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Special Ticker: GMED Meeting Date: 27-Apr-2023 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Class A common Mgmt For For stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). 2. To approve adjournments of the special meeting from Mgmt For For time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935847713 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 07-Jun-2023 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Scavilla Mgmt For For 1b. Election of Director: Robert Douglas Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 07-Jun-2023 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding vote to Mgmt For For approve named executive officer compensation 3. Company Proposal - Ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 19-Apr-2023 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 06-Jun-2023 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold office until Mgmt For For the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935793996 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 17-May-2023 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For 1b. Election of Director (Proposal One): Lawrence D. Mgmt For For Kingsley 1c. Election of Director (Proposal One): Sophie V. Mgmt For For Vandebroek, PhD 2. Ratification of Appointment of Independent Registered Mgmt For For 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). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). 4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Ticker: PI Meeting Date: 08-Jun-2023 ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers. 4. To approve a stockholder proposal regarding certain Shr For Against limitations on future amendments to our bylaws. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 27-Apr-2023 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Company's Named Executive Officers 3. To approve, by advisory vote, the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay equity Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Ticker: IRBT Meeting Date: 17-Oct-2022 ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to time of the Mgmt For For 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 proposal to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 15-Nov-2022 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2023 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Abstain Against 8. Impact of Extended Patent Exclusivities on Product Shr Against For Access -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2022 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 26-May-2023 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 27-Jun-2023 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Advisory approval of the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Approval of Mastercard Incorporated Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal requesting a Shr Against For report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal requesting a Shr Against For report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal requesting Shr Against For lobbying disclosure. 9. Consideration of a stockholder proposal requesting Shr Against For stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal requesting a Shr Against For report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 22-Jul-2022 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Richard H. Mgmt For For Carmona, M.D. 1b. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1c. Election of Director for a one-year term: W. Roy Mgmt For For Dunbar 1d. Election of Director for a one-year term: James H. Mgmt For For Hinton 1e. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1f. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1g. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1h. Election of Director for a one-year term: Maria Mgmt For For Martinez 1i. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1j. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1k. Election of Director for a one-year term: Kathleen Mgmt For For Wilson-Thompson 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Stock Mgmt For For Purchase Plan. 6. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. 7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr For Against Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 18-May-2023 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Haddock Mgmt For For 1.3 Election of Class II Director: Joseph Keough Mgmt For For 1.4 Election of Class II Director: Phillippe Lord Mgmt For For 1.5 Election of Class II Director: Michael R. Odell Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan to increase Mgmt For For the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: META Meeting Date: 31-May-2023 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government takedown Shr Against For requests. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding human rights impact Shr For Against assessment of targeted advertising. 6. A shareholder proposal regarding report on lobbying Shr Against For disclosures. 7. A shareholder proposal regarding report on allegations Shr For Against of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on framework Shr Against For to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr For Against reproductive rights and data privacy. 10. A shareholder proposal regarding report on enforcement Shr For Against of Community Standards and user content. 11. A shareholder proposal regarding report on child Shr For Against safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on pay Shr Against For calibration to externalized costs. 13. A shareholder proposal regarding performance review of Shr For Against the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Dec-2022 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt Against Against compensation 3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment of Shr Against For Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Use of Shr For Against Microsoft Technology 8. Shareholder Proposal - Report on Development of Shr Against For Products for Military 9. Shareholder Proposal - Report on Tax Transparency Shr For Against -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 22-Jun-2023 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and restatement of Mgmt Against Against the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and restatement of Mgmt Against Against the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935854073 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 21-Jun-2023 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Michael R. Splinter Mgmt For For 1h. Election of Director: Johan Torgeby Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Jeffery W. Yabuki Mgmt For For 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A Shareholder Proposal entitled "Independent Board Shr Against For Chairman" -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 09-May-2023 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Ticker: NATI Meeting Date: 29-Jun-2023 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt For For stockholders of National Instruments Corporation (the "Special Meeting"), 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. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 01-Jun-2023 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Mathias Döpfner 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory approval of named executive officer Mgmt Against Against compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on the Shr Against For Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 17-May-2023 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's 2020 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 09-Sep-2022 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal regarding a policy Shr Against For on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 02-May-2023 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Andrew S. Davis Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935859403 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 20-Jun-2023 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt For For Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of the shareholder advisory vote on the compensation of our named executive officers. 4. To approve the amended and restated Pegasystems Inc. Mgmt Against Against 2004 Long-Term Incentive Plan. 5. To approve the amended and restated Pegasystems Inc. Mgmt For For 2006 Employee Stock Purchase Plan. 6. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935821125 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 25-May-2023 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeffrey Jordan 1b. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Jeremy Levine 1c. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Gokul Rajaram 1d. Election of Class I Director to hold office until the Mgmt For For 2026 annual meeting: Marc Steinberg 2. Approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers 3. Ratify the audit and risk committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. 4. Consider and vote on a stockholder proposal requesting Shr For Against a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. 5. Consider and vote on a stockholder proposal requesting Shr Against For additional reporting on government requests to remove content, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935814637 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 24-May-2023 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting of shareholders: Thomas M. Ryan 1b. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2026 annual meeting of shareholders: K. Don Cornwell 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (Proposal 2). 3. To approve the Second Amended and Restated PJT Mgmt Against Against Partners Inc. 2015 Omnibus Incentive Plan (Proposal 3). 4. To approve an amendment to the Amended and Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (Proposal 4). 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2023 (Proposal 5). -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 14-Jun-2023 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive officer Mgmt For For compensation. 4. An advisory vote regarding the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt For For meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt For For meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935756099 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 07-Feb-2023 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935784442 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Special Ticker: RH Meeting Date: 04-Apr-2023 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935889014 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 29-Jun-2023 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 4. A shareholder proposal for RH to report on matters Shr Against For related to the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935779566 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 25-Apr-2023 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry E. Gahlhoff 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Patrick J. Gunning 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Gregory B. Morrison 1.4 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Jerry W. Nix 1.5 Election of Class II Director for a one-year term Mgmt For For expiring in 2024: P. Russell Hardin 2. To hold an advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935703808 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 06-Oct-2022 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For Ellen M. Pawlikowski Mgmt For For Frank C. Sullivan Mgmt For For Elizabeth F. Whited Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 01-Jun-2023 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 10-May-2023 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Christine King 1f. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Restated Mgmt Against Against Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding simple Shr For majority vote. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935768599 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2023 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aart J. de Geus Mgmt For For 1b. Election of Director: Luis Borgen Mgmt For For 1c. Election of Director: Marc N. Casper Mgmt For For 1d. Election of Director: Janice D. Chaffin Mgmt For For 1e. Election of Director: Bruce R. Chizen Mgmt For For 1f. Election of Director: Mercedes Johnson Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: John G. Schwarz Mgmt For For 1i. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,300,000 shares. 3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For advisory vote on the compensation of our named executive officers. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 28, 2023. 6. To vote on a stockholder proposal regarding special Shr For Against stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 16-Sep-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TASKUS,INC Agenda Number: 935795712 -------------------------------------------------------------------------------------------------------------------------- Security: 87652V109 Meeting Type: Annual Ticker: TASK Meeting Date: 18-May-2023 ISIN: US87652V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaspar Weir Mgmt For For Amit Dixit Mgmt For For Michelle Gonzalez Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Ticker: TNC Meeting Date: 25-Apr-2023 ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of future advisory Mgmt 1 Year For executive compensation approvals. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 17-May-2023 ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. 3. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 18-May-2023 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Paula Santilli Mgmt For For 1m. 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 Mgmt For For ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr Against For Congruency Analysis 8. Shareholder Proposal Regarding Rescission of Racial Shr Against For Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Management Shr Against For Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 26-Apr-2023 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt For For Rachel Glaser Mgmt For For Brian P. McAndrews Mgmt For For John W. Rogers, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 19-Apr-2023 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Advisory approval of the frequency of the advisory Mgmt 1 Year For vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935727175 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 08-Dec-2022 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of a Class II Director: Ronald A. Sege Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. The approval of Ubiquiti's named executive officer Mgmt For For compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2023 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to provide that Mgmt For For directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate of Mgmt For For Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to replace all Mgmt For For supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Company's executive Mgmt For For compensation. 8. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 18-May-2023 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive compensation Mgmt For For ("Say On Pay"). 4. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent board Shr Against For chairman. 6. Shareholder proposal requesting an amendment to our Shr For Against Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick leave Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 05-Jun-2023 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory approval of the frequency of holding future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Meeting of Shr Against For Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 15-Jun-2023 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1b. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1c. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1d. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1e. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1f. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1g. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1h. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 2. Approval of the Company's Equity Compensation Plan. Mgmt For For 3. Advisory resolution to approve the compensation of the Mgmt Against Against Company's named executive officers. 4. Advisory resolution regarding the frequency of future Mgmt 1 Year For advisory shareholder votes on compensation of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935819649 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 24-May-2023 ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerry W. Cooper Mgmt For For Mary Hentges Mgmt For For Ciaran O'Kelly Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935831114 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Ticker: UPWK Meeting Date: 09-Jun-2023 ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Leela Srinivasan 1b. Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2026 Annual Meeting: Gary Steele 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Adoption of the Restated Certificate of Incorporation Mgmt Against Against in order to reflect recently adopted Delaware law provisions regarding officer exculpation and to make certain other technical and administrative changes, each as reflected in the Restated Certificate of Incorporation and described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935854097 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 21-Jun-2023 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Peter P. Gassner 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Mary Lynne Hedley 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Priscilla Hung 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Tina Hunt 1g. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Marshall Mohr 1h. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Gordon Ritter 1i. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Paul Sekhri 1j. Election of Director to serve until the annual meeting Mgmt For For to be held in 2024: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve an amendment and restatement of our Mgmt For For Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. 4. To vote on a shareholder proposal to require Shr For Against shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2023 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 24-Jan-2023 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren 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 Mgmt For For paid to our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935657645 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Ticker: VMW Meeting Date: 12-Jul-2022 ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole Anasenes Mgmt For For 1b. Election of Director: Marianne Brown Mgmt For For 1c. Election of Director: Paul Sagan Mgmt For For 2. An advisory vote to approve named executive officer Mgmt Against Against compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Committee of Mgmt For For VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Ticker: VMW Meeting Date: 04-Nov-2022 ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a proposal Mgmt For For to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: To vote on a Mgmt For For proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a proposal to Mgmt For For approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to approve and Mgmt For For adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 04-May-2023 ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt For For 1.2 Election of Director: Michael D. Malone Mgmt For For 1.3 Election of Director: John Rice Mgmt For For 1.4 Election of Director: Dana L. Schmaltz Mgmt For For 1.5 Election of Director: Howard W. Smith, III Mgmt For For 1.6 Election of Director: William M. Walker Mgmt For For 1.7 Election of Director: Michael J. Warren Mgmt For For 1.8 Election of Director: Donna C. Wells Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 09-May-2023 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andrés R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mazzarella Mgmt For For 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our executive Mgmt For For compensation. 4. To recommend the frequency of future advisory votes on Mgmt 1 Year For our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935824068 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 31-May-2023 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For to approve executive compensation 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2024 -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Ticker: WING Meeting Date: 17-May-2023 ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term that expires Mgmt For For at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 26-Apr-2023 ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935851849 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2023 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Christa Davies Mgmt For For 1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For M.D. 1c. Election of Class II Director: Mark J. Hawkins Mgmt For For 1d. Election of Class II Director: George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 4. To consider and vote upon a stockholder proposal Shr For Against regarding amendment of our Bylaws. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 31-May-2023 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Paul Levesque Mgmt For For George A. Barrios Mgmt For For Steve Koonin Mgmt For For Michelle R. McKenna Mgmt For For Steve Pamon Mgmt For For Michelle D. Wilson Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt Against Against 4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 11-May-2023 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director term to expire 2026: Mgmt For For William Burns 1b. Election of Class III Director term to expire 2026: Mgmt For For Linda Connly 1c. Election of Class III Director term to expire 2026: Mgmt For For Anders Gustafsson 1d. Election of Class III Director term to expire 2026: Mgmt For For Janice Roberts 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For frequency of holding an advisory vote to approve the compensation of named executive officers. 4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 17-Aug-2022 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Frandsen Mgmt For For 1b. Election of Class II Director: Brandon Gayle Mgmt For For 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 19-Sep-2022 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Against Against June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt Against Against compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special meeting of Mgmt Against Against stockholders of Zendesk, Inc. (the "Special Meeting"), 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. Motley Fool Mid Cap Growth ETF -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935843777 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Ticker: ALRM Meeting Date: 07-Jun-2023 ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Rear Admiral (Ret.) Stephen Evans 1.3 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy McAdam 1.4 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Timothy J. Whall 1.5 Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Simone Wu 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Annual Shr Against For Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company's annual meetings. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2023 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Three-Year Terms: Mgmt For For Robert M. Calderoni 1b. Election of Class III Director for Three-Year Terms: Mgmt For For Glenda M. Dorchak 1c. Election of Class III Director for Three-Year Terms: Mgmt For For Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of the Charter Mgmt For For to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Ticker: AVLR Meeting Date: 14-Oct-2022 ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Mgmt For For compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special meeting to Mgmt For For a later date or dates, if necessary or appropriate, 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 Avalara shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 31-May-2023 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders vote to Mgmt For For approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Aug-2022 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 10-Nov-2022 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leslie A. Brun 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Pamela L. Carter 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Daly 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert N. Duelks 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin L. Flowers 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy C. Gokey 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Brett A. Keller 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maura A. Markus 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eileen K. Murray 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Annette L. Nazareth 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas J. Perna 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amit K. Zavery 2) Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 03-May-2023 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935779439 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 03-May-2023 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2026: Mgmt For For Angelos Papadimitriou 1.2 Election of Director for a term ending in 2026: Dianne Mgmt Against Against M. Parrotte 1.3 Election of Director for a term ending in 2025: John Mgmt For For T.C. Lee 2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For and Incentive Plan. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. To approve, on an advisory basis, the compensation of Mgmt For For 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"). 5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 04-May-2023 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: RENÉE J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS III Mgmt For For 2. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Approval of Mgmt 1 Year For Executive Compensation 5. Advisory Vote on Stockholder Proposal Regarding an Shr Abstain Against Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935822317 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 25-May-2023 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Benjamin Mgmt For For 1.2 Election of Director: Richard D'Amore Mgmt For For 1.3 Election of Director: Alison Dean Mgmt For For 1.4 Election of Director: Rohit Ghai 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 1.9 Election of Director: David Wagner Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 22-Apr-2023 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 18-May-2023 ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. 4. To determine, on an advisory basis, whether future Mgmt 1 Year Against shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 01-May-2023 ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn Jones Mgmt Withheld Against Thomas McConnon Mgmt Withheld Against 2. Ratify the selection, by the audit committee of our Mgmt For For 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, 2023. 3. Non-binding and advisory resolution approving the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935858944 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2023 ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) 1.2 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) 1.3 Election of Class II Director for a term to expire at Mgmt For For 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Executive Compensation: Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Ticker: HQY Meeting Date: 22-Jun-2023 ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Robert Selander 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Jon Kessler 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Paul Black 1e. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Frank Corvino 1f. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Debra McCowan 1i. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Stuart Parker 1k. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting: Gayle Wellborn 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory basis, the Mgmt For For fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935786939 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 03-May-2023 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Robert L. Mgmt For For Antin 1.2 Election of Director for a one year term: Stephen L. Mgmt For For Davis 1.3 Election of Director for a one year term: Mark F. Mgmt For For Furlong 1.4 Election of Director for a one year term: Joachim A. Mgmt For For Hasenmaier 1.5 Election of Director for a one year term: Scott W. Mgmt For For Humphrey 1.6 Election of Director for a one year term: Sharon J. Mgmt For For Maples 1.7 Election of Director for a one year term: David E. Mgmt For For Sveen 1.8 Election of Director for a one year term: Kevin S. Mgmt For For Wilson 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend the Heska Corporation Equity Incentive Plan Mgmt For For to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a non-binding Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935869050 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Ticker: HSKA Meeting Date: 07-Jun-2023 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger Mgmt For For with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935817277 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 25-May-2023 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bagué Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Tina Ju Mgmt For For 1d. Election of Director: Bridget Macaskill Mgmt For For 1e. Election of Director: Deborah H. McAneny Mgmt For For 1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1g. Election of Director: Moses Ojeisekhoba 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 Mgmt Against Against Compensation ("Say On Pay") 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future executive compensation votes ("Say On Frequency") 4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For Award and Incentive Plan 5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935801250 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Ticker: LCII Meeting Date: 18-May-2023 ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: Tracy D. Graham 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Brendan J. Deely 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: James F. Gero 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Virginia L. Henkels 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Jason D. Lippert 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Stephanie K. Mains 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Linda K. Myers 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Kieran M. O'Sullivan 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: David A. Reed 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of KPMG LLP as independent Mgmt For For auditor for the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 17-May-2023 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt Against Against 1c. Election of Director: Lawrence A. Cunningham Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1k. Election of Director: Michael O'Reilly Mgmt Against Against 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt Against Against 3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 01-May-2023 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Turney Mgmt Withheld Against 1.2 Election of Class I director: J.C. Watts, Jr. Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For Incentive Plan. 5. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority vote standard Shr For Against in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 01-Dec-2022 ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Frequency of advisory vote to approve the compensation Mgmt 1 Year For of named executive officers. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935716855 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 16-Nov-2022 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until our 2023 annual Mgmt For For meeting: Carol Burt 1b. Election of Director to serve until our 2023 annual Mgmt For For meeting: Jan De Witte 1c. Election of Director to serve until our 2023 annual Mgmt For For meeting: Karen Drexler 1d. Election of Director to serve until our 2023 annual Mgmt For For meeting: Michael Farrell 1e. Election of Director to serve until our 2023 annual Mgmt For For meeting: Peter Farrell 1f. Election of Director to serve until our 2023 annual Mgmt For For meeting: Harjit Gill 1g. Election of Director to serve until our 2023 annual Mgmt For For meeting: John Hernandez 1h. Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Sulpizio 1i. Election of Director to serve until our 2023 annual Mgmt For For meeting: Desney Tan 1j. Election of Director to serve until our 2023 annual Mgmt For For meeting: Ronald Taylor 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RXO INC Agenda Number: 935821466 -------------------------------------------------------------------------------------------------------------------------- Security: 74982T103 Meeting Type: Annual Ticker: RXO Meeting Date: 23-May-2023 ISIN: US74982T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director until the 2026 Annual Mgmt Against Against Meeting of Stockholders or until their successors are duly elected and qualified: Drew Wilkerson 1b. Election of Class I director until the 2026 Annual Mgmt Against Against Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Renna 1c. Election of Class I director until the 2026 Annual Mgmt Against Against Meeting of Stockholders or until their successors are duly elected and qualified: Thomas Szlosek 2. Ratification of the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve Executive Compensation. Mgmt Against Against 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 25-May-2023 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Laurie Bowen 1.3 Election of Director For a three-year term expiring at Mgmt For For the 2026 Annual Meeting: Amy E. Wilson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against SBA's named executive officers. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on the compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 21-Jun-2023 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Morrison Mgmt Against Against 1b. Election of Class II Director: David Tunnell Mgmt Against Against 1c. Election of Class II Director: General Dennis Via Mgmt Against Against (ret) 1d. Election of Class II Director: Luis Visoso Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 15-Mar-2023 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt For For 1b. Election of Director: William A. Kozy Mgmt For For 1c. Election of Director: Cynthia L. Lucchese 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 Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For Employees. 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which executive Mgmt 1 Year For compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935726173 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 16-Dec-2022 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our Fiscal Year 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2023 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: André Hawaux 1.4 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935823763 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 11-May-2023 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Advisory Approval of Our Executive Compensation. Mgmt For For 3. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2023. 4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For Voting on Our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 07-Jun-2023 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For 1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For 1c. Election of Director: Daniel G. Welch Mgmt For For 2. Approval of the 2023 Incentive Plan. Mgmt For For 3. Approval of the Amended & Restated Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935850126 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 05-Jun-2023 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ana Lopez-Blazquez Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the advisory resolution on the frequency of Mgmt 1 Year For the advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- XPO, INC. Agenda Number: 935849820 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 17-May-2023 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Bella Allaire Mgmt For For 1.4 Election of Director: Wes Frye Mgmt For For 1.5 Election of Director: Mario Harik Mgmt For For 1.6 Election of Director: Michael Jesselson Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Irene Moshouris Mgmt For For 1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve executive compensation. Mgmt Against Against * Management position unknown
Optima Asset Management, LLC
Optima Strategic Credit Fund did not vote any proxies during the one year period ended June 30, 2023.
Red Gate Advisers, LLC
Custodian Account Number | Account Name | Issuer Name | Issuer Cusip | Issuer Ticker | Meeting Date | Proposal Label | Proposal Description | Proposed By | Vote | With Management | Vote Shares |
19-9423 | 19-9423 | ARES CAPITAL CORP COM | 04010L103 | ARCC | 8/4/2022 | 1 | To authorize the Company, with the approval of its board of directors, to sell orotherwise issue shares of its common stock at a price below its then current netasset value per share subject to the limitati ons set forth in the proxy statementfor the special meeti ng of stockholders (including, without limitati on, that thenumber of shares issued does not exceed 25% of the Company's thenoutstanding common stock). | ISSUER | FOR | Yes | 48896 |
DriveWealth Steady Saver ETF did not vote any proxies during the period of July 1, 2022 to August 31, 2022, the close of business.
Custodian Account Number | Account Name | Issuer Name | Issuer Cusip | Issuer Ticker | Meeting Date | Proposal Label | Proposal Description | Proposed By | Vote | With Management | Vote Shares |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1a. | ELECTION OF DIRECTOR: M. MICHELE BURNS | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1b. | ELECTION OF DIRECTOR: WESLEY G. BUSH | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1c. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | ISSUER | AGAINST | No | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1d. | ELECTION OF DIRECTOR: MARK GARRETT | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1e. | ELECTION OF DIRECTOR: JOHN D. HARRIS II | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1f. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1g. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | ISSUER | AGAINST | No | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1h. | ELECTION OF DIRECTOR: SARAH RAE MURPHY | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1i. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | ISSUER | AGAINST | No | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1j. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1k. | ELECTION OF DIRECTOR: DR. LISA T. SU | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 1l. | ELECTION OF DIRECTOR: MARIANNA TESSEL | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | ISSUER | FOR | Yes | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023. | ISSUER | AGAINST | No | 34819 |
19-8929 | 19-8929 | CISCO SYSTEMS, INC. | 17275R102 | CSCO | 2022-12-08 | 4. | STOCKHOLDER PROPOSAL - APPROVAL TO HAVE CISCOS BOARD ISSUE A TAX TRANSPARENCY REPORT IN CONSIDERATION OF THE GLOBAL REPORTING INITIATIVES TAX STANDARD. | SHAREHOLDER | FOR | No | 34819 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1a. | ELECTION OF DIRECTOR: MICHAEL A. GEORGE | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1b. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1c. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1d. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1e. | ELECTION OF DIRECTOR: BRIAN P. HANNASCH | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1f. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1g. | ELECTION OF DIRECTOR: GALE V. KING | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1h. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1i. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | ISSUER | AGAINST | No | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 1j. | ELECTION OF DIRECTOR: JILL A. SOLTAU | ISSUER | FOR | Yes | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2023 FISCAL YEAR. | ISSUER | AGAINST | No | 655 |
19-8929 | 19-8929 | AUTOZONE, INC. | 053332102 | AZO | 2022-12-14 | 3. | APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | ISSUER | FOR | Yes | 655 |
SGI Conservative Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. SGI Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 935698603 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Special Meeting Date: 07-Sep-2022 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Spin-off of Accelleron Mgmt For For Industries Ltd by Way of a Special Dividend 2. In case of additional or alternative Mgmt Against Against proposals to the published agenda items during the Extraordinary General Shareholders Meeting or of new agenda items, I authorize the independent proxy to act -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935749361 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal to convert Series "L" shares, with Mgmt For limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. Adoption of resolutions thereon. II Appointment of delegates to execute and, if Mgmt For applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. SERIES B Agenda Number: 935811489 -------------------------------------------------------------------------------------------------------------------------- Security: 02390A101 Meeting Type: Annual Meeting Date: 14-Apr-2023 Ticker: AMX ISIN: US02390A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a The report of the Chief Executive Officer Mgmt No vote provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. 1b The Board of Directors' report referred to Mgmt No vote in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. 1c The Board of Directors' annual report, Mgmt No vote referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. 1d The 2022 annual report on the activities of Mgmt No vote the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). 1e The Consolidated Financial Statements of Mgmt No vote the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) 1f The annual report on the Company's share Mgmt No vote repurchase program for the year ended on December 31, 2022. 2a Approval, if applicable, of the Board of Mgmt No vote Directors and Chief Executive Officer performance during the fiscal year 2022. 2ba Appoint member of the Board of Directors of Mgmt No vote the Company: Carlos Slim Domit (Chairman) 2bb Appoint member of the Board of Directors of Mgmt No vote the Company: Patrick Slim Domit (Cochairman) 2bc Appoint member of the Board of Directors of Mgmt No vote the Company: Antonio Cos?o Pando 2bd Appoint member of the Board of Directors of Mgmt No vote the Company: Pablo Roberto Gonz?lez Guajardo 2be Appoint member of the Board of Directors of Mgmt No vote the Company: Daniel Hajj Aboumrad 2bf Appoint member of the Board of Directors of Mgmt No vote the Company: Vanessa Hajj Slim 2bg Appoint member of the Board of Directors of Mgmt No vote the Company: David Ibarra Mu?oz 2bh Appoint member of the Board of Directors of Mgmt No vote the Company: Claudia Ja?ez S?nchez 2bi Appoint member of the Board of Directors of Mgmt No vote the Company: Rafael Mois?s Kalach Mizrahi 2bj Appoint member of the Board of Directors of Mgmt No vote the Company: Francisco Medina Ch?vez 2bk Appoint member of the Board of Directors of Mgmt No vote the Company: Gisselle Mor?n Jim?nez 2bl Appoint member of the Board of Directors of Mgmt No vote the Company: Luis Alejandro Sober?n Kuri 2bm Appoint member of the Board of Directors of Mgmt No vote the Company: Ernesto Vega Velasco 2bn Appoint member of the Board of Directors of Mgmt No vote the Company: Oscar Von Hauske Sol?s 2bo Appoint member of the Board of Directors of Mgmt No vote the Company: Alejandro Cant? Jimenez (Corporate Secretary non-member of the Board of Directors) 2bp Appoint member of the Board of Directors of Mgmt No vote the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) 2c Approval, if applicable, of the Mgmt No vote compensation to the Board of Directors' members. Adoption of resolutions thereon. 3a Approval, if applicable, of the Executive Mgmt No vote Committee performance during the fiscal year 2022. 3ba Appoint as member of the Executive Mgmt No vote Committee: Carlos Slim Domit (Chairman) 3bb Appoint as member of the Executive Mgmt No vote Committee: Patrick Slim Domit 3bc Appoint as member of the Executive Mgmt No vote Committee: Daniel Hajj Aboumrad 3c Approval, if applicable, of their Mgmt No vote compensation. Adoption of resolutions thereon. 4a Approval, if applicable, of the performance Mgmt No vote of the Company's Corporate Practices Committee during the fiscal year 2022 4ba Appoint as member of the Company's Mgmt No vote Corporate Practices Committee: Ernesto Vega Velasco (Chairman) 4bb Appoint as member of the Company's Mgmt No vote Corporate Practices Committee: Pablo Roberto Gonz?lez Guajardo 4bc Appoint as member of the Company's Mgmt No vote Corporate Practices Committee: Rafael Mois?s Kalach Mizrahi 4c Approval, if applicable, of their Mgmt No vote compensation. Adoption of resolutions thereon. 5 Submission and, if applicable, approval of Mgmt No vote a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. 6 Appointment of delegates to execute, and Mgmt No vote if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. E1 Submission and if applicable, approval of a Mgmt No vote proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. E2 Proposal to amend article six of the Mgmt No vote Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. E3 Appointment of delegates to execute, and Mgmt No vote if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935785177 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: Douglas N. Benham Mgmt For For 1d. Election of Trustee: Jack Corrigan Mgmt For For 1e. Election of Trustee: David Goldberg Mgmt For For 1f. Election of Trustee: Tamara H. Gustavson Mgmt For For 1g. Election of Trustee: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt For For 1j. Election of Trustee: Winifred M. Webb Mgmt For For 1k. Election of Trustee: Jay Willoughby Mgmt For For 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubi?as Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 935770734 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BMO ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Janice M. Babiak Mgmt For For Sophie Brochu Mgmt For For Craig W. Broderick Mgmt For For George A. Cope Mgmt For For Stephen Dent Mgmt For For Christine A. Edwards Mgmt For For Martin S. Eichenbaum Mgmt For For David E. Harquail Mgmt For For Linda S. Huber Mgmt For For Eric R. La Fl?che Mgmt For For Lorraine Mitchelmore Mgmt For For Madhu Ranganathan Mgmt For For Darryl White Mgmt For For 2 Appointment of Shareholders' Auditors Mgmt For For 3 Advisory vote on the Bank's Approach to Mgmt For For Executive Compensation 4 Shareholder Proposal No. 1 Shr Against For 5 Shareholder Proposal No. 2 Shr Against For 6 Shareholder Proposal No. 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Mgmt For For Long-Term Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For a report on certain supply chain practices. 6. To vote on a shareholder proposal regarding Shr Against For a report on how the company's 401(k) retirement fund investments contribute to climate change. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 935770049 -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: CAJ ISIN: US1380063099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Dividend from Surplus Mgmt For For 2.1 Election of Director: Fujio Mitarai Mgmt For For 2.2 Election of Director: Toshizo Tanaka Mgmt For For 2.3 Election of Director: Toshio Homma Mgmt For For 2.4 Election of Director: Kunitaro Saida Mgmt For For (Candidate for Outside Director) 2.5 Election of Director: Yusuke Kawamura Mgmt For For (Candidate for Outside Director) 3.1 Election of Audit & Supervisory Board Mgmt For For Member: Hideya Hatamochi 3.2 Election of Audit & Supervisory Board Mgmt For For Member: Yutaka Tanaka (Candidate for Outside Audit & Supervisory Board Member) 4. Grant of Bonus to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt For For 1c. Election of Director: Tzipi Ozer-Armon Mgmt For For 1d. Election of Director: Dr. Tal Shavit Mgmt For For 1e. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. 3. To approve compensation to Check Point's Mgmt For For Chief Executive Officer. 4. Readopt Check Point's Executive Mgmt For For Compensation Policy. 5a. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 3. Mark "for" = yes or "against" = no. 5b. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt No vote 2b Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt No vote 4a Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt No vote audit firm 5a Election of Director: Evan G. Greenberg Mgmt No vote 5b Election of Director: Michael P. Connors Mgmt No vote 5c Election of Director: Michael G. Atieh Mgmt No vote 5d Election of Director: Kathy Bonanno Mgmt No vote 5e Election of Director: Nancy K. Buese Mgmt No vote 5f Election of Director: Sheila P. Burke Mgmt No vote 5g Election of Director: Michael L. Corbat Mgmt No vote 5h Election of Director: Robert J. Hugin Mgmt No vote 5i Election of Director: Robert W. Scully Mgmt No vote 5j Election of Director: Theodore E. Shasta Mgmt No vote 5k Election of Director: David H. Sidwell Mgmt No vote 5l Election of Director: Olivier Steimer Mgmt No vote 5m Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors 7a Election of the Compensation Committee of Mgmt No vote the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt No vote the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt No vote the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy 9a Amendments to the Articles of Association: Mgmt No vote Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt No vote Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt No vote repurchased shares 10b Reduction of share capital: Par value Mgmt No vote reduction 11a Approval of the compensation of the Board Mgmt No vote of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt No vote of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt No vote of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt No vote securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr No vote emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr No vote underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Agenda Number: 935840240 -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q502 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: CHT ISIN: US17133Q5027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratification of 2022 business report and Mgmt For For financial statements 2. Ratification of 2022 earnings distribution Mgmt For For proposal 3. Amendments to the Articles of Incorporation Mgmt For For 4. Release of non-competition restrictions on Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr Against For elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935772221 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 27-Mar-2023 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a1 Election of Director: Antonio Abru?a Puyol Mgmt For For 1a2 Election of Director: Nuria Ali?o P?rez Mgmt For For 1a3 Election of Director: Mar?a Teresa Mgmt For For Aranz?bal Harreguy 1a4 Election of Director: Alexandre Gouv?a Mgmt For For 1a5 Election of Director: Patricia Liz?rraga Mgmt For For Guthertz 1a6 Election of Director: Raimundo Morales Mgmt For For Dasso 1a7 Election of Director: Leslie Pierce Mgmt For For Diez-Canseco 1a8 Election of Director: Luis Romero Mgmt For For Belismelis 1a9 Election of Director: Pedro Rubio Feij?o Mgmt For For 1b. Approval of Remuneration of Directors Mgmt For For 2. Appointment of the external auditors of Mgmt For For Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) (See Appendix 3) -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr For Against Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr Against For Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr For Against Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935750922 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin Yeaman Mgmt For For 1.2 Election of Director: Peter Gotcher Mgmt For For 1.3 Election of Director: Micheline Chau Mgmt For For 1.4 Election of Director: David Dolby Mgmt For For 1.5 Election of Director: Tony Prophet Mgmt For For 1.6 Election of Director: Emily Rollins Mgmt For For 1.7 Election of Director: Simon Segars Mgmt For For 1.8 Election of Director: Anjali Sud Mgmt For For 1.9 Election of Director: Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Amendment and restatement of the Dolby Mgmt For For Laboratories, Inc. 2020 Stock Plan. 4. Amendment and restatement of the Dolby Mgmt For For Laboratories, Inc. Employee Stock Purchase Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2023. -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935684200 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To receive, consider and adopt the Mgmt For For financial statements (standalone and consolidated) of the company for the year ended March 31, 2022, together with the reports of the board of directors and auditors thereon. O2. To declare dividend on the equity shares Mgmt For For for the financial year 2021-22. O3. To reappoint Mr. K Satish Reddy (DIN: Mgmt For For 00129701), as a director, who retires by rotation, and being eligible offers himself forthe reappointment. S4. To approve the reappointment of Mr. K Mgmt For For Satish Reddy (DIN: 00129701) as a Whole-time Director, designated as Chairman. S5. To ratify the remuneration payable to cost Mgmt For For auditors, M/s. Sagar & Associates, cost accountants for the financial year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 935717299 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Special Meeting Date: 21-Oct-2022 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the appointment of Mr. Arun Mgmt For For Madhavan Kumar (DIN: 09665138), as an Independent Director in terms of Section 149 of the Companies Act, 2013. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr For Against 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Against For -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935817354 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1b. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1c. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1d. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1e. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1f. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1g. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1h. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1i. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1j. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1k. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the company's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 935798542 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: FTS ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tracey C. Ball Mgmt For For Pierre J. Blouin Mgmt For For Lawrence T. Borgard Mgmt For For Maura J. Clark Mgmt For For Lisa Crutchfield Mgmt For For Margarita K. Dilley Mgmt For For Julie A. Dobson Mgmt For For Lisa L. Durocher Mgmt For For David G. Hutchens Mgmt For For Gianna M. Manes Mgmt For For Donald R. Marchand Mgmt For For Jo Mark Zurel Mgmt For For 2 Appointment of auditors and authorization Mgmt For For of directors to fix the auditors' remuneration as described in the Management Information Circular. 3 Approval of the Advisory and Non-Binding Mgmt For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 935800309 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 02-May-2023 Ticker: FNV ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - David Harquail Mgmt For For 1B Election of Director - Paul Brink Mgmt For For 1C Election of Director - Tom Albanese Mgmt For For 1D Election of Director - Derek W. Evans Mgmt For For 1E Election of Director - Catharine Farrow Mgmt For For 1F Election of Director - Maureen Jensen Mgmt For For 1G Election of Director - Jennifer Maki Mgmt For For 1H Election of Director - Randall Oliphant Mgmt For For 1I Election of Director - Jacques Perron Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Acceptance of the Corporation's approach to Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Elsy Boglioli Mgmt For For 1d. Election of Director: Claudio Costamagna Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Stephen C. Robinson Mgmt For For 1i. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on Mgmt 1 Year For frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, Mgmt For For including fiscal year 2022 financial statements 2. Approval of appropriation of available Mgmt For For earnings 3. Approval of cash dividend of U.S. $2.92 per Mgmt For For share in four equal installments 4. Discharge of Board of Directors and Mgmt For For Executive Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Mgmt For For Burrell 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7b. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7c. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7d. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation 12. Advisory vote on Swiss Statutory Mgmt For For Compensation Report 13. Binding vote to approve maximum aggregate Mgmt For For compensation for Executive Management 14. Binding vote to approve maximum aggregate Mgmt For For compensation for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan Mgmt For For to increase authorized shares 17. Amendment of 2011 Non-Employee Directors' Mgmt For For Equity Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss Mgmt For For francs to U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association Mgmt For For addressing shares, shareholder rights and general meeting 22. Amendments to Articles of Association Mgmt For For addressing board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To determine, on an advisory basis, whether Mgmt 1 Year Against future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt For For 1b. Election of Director: Martha A. Morfitt Mgmt For For 1c. Election of Director: Mark W. Sheahan Mgmt For For 1d. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 935675112 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Demerger Resolution Mgmt For For 2. Related Party Transactions Resolution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935805979 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Timothy Go Mgmt For For 1f. Election of Director: Rhoman J. Hardy Mgmt For For 1g. Election of Director: R. Craig Knocke Mgmt For For 1h. Election of Director: Robert J. Kostelnik Mgmt For For 1i. Election of Director: James H. Lee Mgmt For For 1j. Election of Director: Ross B. Matthews Mgmt For For 1k. Election of Director: Franklin Myers Mgmt For For 1l. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 5. Stockholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 935880294 -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: HMC ISIN: US4381283088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Seiji Kuraishi Mgmt For For 1b. Election of Director: Toshihiro Mibe Mgmt For For 1c. Election of Director: Shinji Aoyama Mgmt For For 1d. Election of Director: Noriya Kaihara Mgmt For For 1e. Election of Director: Asako Suzuki Mgmt For For 1f. Election of Director: Masafumi Suzuki Mgmt For For 1g. Election of Director: Kunihiko Sakai Mgmt For For 1h. Election of Director: Fumiya Kokubu Mgmt For For 1i. Election of Director: Yoichiro Ogawa Mgmt For For 1j. Election of Director: Kazuhiro Higashi Mgmt For For 1k. Election of Director: Ryoko Nagata Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Policinski 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company Shr Against For comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Mgmt No vote Beiser 1.2 Election of Class I Director: Todd J. Mgmt No vote Carter 1.3 Election of Class I Director: Jacqueline B. Mgmt No vote Kosecoff 1.4 Election of Class I Director: Paul A. Zuber Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 935800436 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HSBC ISIN: US4042804066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Annual Report & Accounts Mgmt For For 2022 2. To approve the Directors' Remuneration Mgmt For For Report 3a. To elect Geraldine Buckingham as a Director Mgmt For For 3b. To elect Georges Elhedery as a Director Mgmt For For 3c. To elect Kalpana Morparia as a Director Mgmt For For 3d. To re-elect Rachel Duan as a Director Mgmt For For 3e. To re-elect Dame Carolyn Fairbairn as a Mgmt For For Director 3f. To re-elect James Forese as a Director Mgmt For For 3g. To re-elect Steven Guggenheimer as a Mgmt For For Director 3h. To re-elect Dr Jos? Antonio Meade Kuribre?a Mgmt For For as a Director 3i. To re-elect Eileen Murray as a Director Mgmt For For 3j. To re-elect David Nish as a Director Mgmt For For 3k. To re-elect Noel Quinn as a Director Mgmt For For 3l. To re-elect Mark E Tucker as a Director Mgmt For For 4. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Company 5. To authorise the Group Audit Committee to Mgmt For For determine the remuneration of the Auditor 6. To authorise the Company to make political Mgmt For For donations 7. To authorise the Directors to allot shares Mgmt For For 8. To disapply pre-emption rights# (Special Mgmt For For Resolution) 9. To further disapply pre-emption rights for Mgmt For For acquisitions# (Special Resolution) 10. To authorise the Directors to allot any Mgmt For For repurchased shares 11. To authorise the Company to purchase its Mgmt For For own ordinary shares# (Special Resolution) 12. To approve the form of share repurchase Mgmt For For contract# (Special Resolution) 13. To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 14. To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities# (Special Resolution) 15. To call general meetings (other than an Mgmt For For AGM) on 14 clear days' notice# (Special Resolution) 16. Shareholder requisitioned resolution: Shr Against For Midland Bank defined benefit pension scheme# (Special Resolution) 17. Shareholder requisitioned resolution: Shr Against For Strategy Review# (Special Resolution) 18. Shareholder requisitioned resolution: Shr Against For Dividend Policy# (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaim? Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herv? Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935894130 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Adoption of financial statements Mgmt For O2. Declaration of dividend Mgmt For O3. Appointment of Salil Parekh as a director, Mgmt For liable to retire by rotation S4. Appointment of Helene Auriol Potier as an Mgmt For Independent Director of the Company S5. Reappointment of Bobby Parikh as an Mgmt For independent director -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: J?rgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 935783414 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 31-Mar-2023 Ticker: KT ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Representative Director: Mr. Mgmt For For Kyoung-Lim Yun 2. Approval of Financial Statements for the Mgmt For For 41st Fiscal Year 3.1 Amendment to the Articles of Incorporation: Mgmt For For Amendment to add items in Business Purpose 3.2 Amendment to the Articles of Incorporation: Mgmt For For Duty to report purpose of holding treasury stocks and plans for cancellation and disposal 3.3 Amendment to the Articles of Incorporation: Mgmt For For Shareholders approval required in case of acquisition of stock of other companies for cross shareholding through treasury stocks 4.1 Election of Inside Director: Mr. Chang-Seok Mgmt For For Seo 4.2 Election of Inside Director: Mr. Kyung-Min Mgmt For For Song 4.3 Election of Outside Director: Mr. Chung-Gu Mgmt For For Kang 4.4 Election of Outside Director: Mrs. Eun-Jung Mgmt For For Yeo 4.6 Election of Outside Director: Mr. Mgmt For For Hyun-Myung Pyo 5.1 Election of Member of the Audit Committee Mgmt For For Outside Director Candidate, Mr. Chung-Gu Kang 5.2 Election of Member of the Audit Committee Mgmt For For Outside Director Candidate, Mrs. Eun-Jung Yeo 6. Approval of Ceiling Amount on Remuneration Mgmt For For for Directors 7. Employment Contract for the Representative Mgmt For For Director 8. Amendment to Severance Pay Regulations for Mgmt For For Executives -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935791586 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark M. Besca Mgmt For For 1b. Election of Director: K. Bruce Connell Mgmt For For 1c. Election of Director: Lawrence A. Mgmt For For Cunningham 1d. Election of Director: Thomas S. Gayner Mgmt For For 1e. Election of Director: Greta J. Harris Mgmt For For 1f. Election of Director: Morgan E. Housel Mgmt For For 1g. Election of Director: Diane Leopold Mgmt For For 1h. Election of Director: Anthony F. Markel Mgmt For For 1i. Election of Director: Steven A. Markel Mgmt For For 1j. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1k. Election of Director: Michael O'Reilly Mgmt For For 1l. Election of Director: A. Lynne Puckett Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Advisory vote on frequency of advisory Mgmt 1 Year For votes on approval of executive compensation. 4. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Gris? Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt For For Gary A. Lyons Mgmt For For Johanna Mercier Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935776938 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For 1b. Election of Director: Gregory H. Boyce Mgmt For For 1c. Election of Director: Bruce R. Brook Mgmt For For 1d. Election of Director: Maura J. Clark Mgmt For For 1e. Election of Director: Emma FitzGerald Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jos? Manuel Madero Mgmt For For 1h. Election of Director: Ren? M?dori Mgmt For For 1i. Election of Director: Jane Nelson Mgmt For For 1j. Election of Director: Tom Palmer Mgmt For For 1k. Election of Director: Julio M. Quintana Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Newmont's executive compensation. 3. Ratification of the Audit Committees Mgmt For For appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935764577 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2022 Financial Year 2. Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as per Balance Sheet and Declaration of Dividend for 2022 4. Reduction of Share Capital Mgmt For For 5. Further Share Repurchases Mgmt For For 6A. Introduction of Article 12a of the Articles Mgmt For For of Incorporation 6B. Amendment of Articles 10, 14, 30, 33 and 34 Mgmt For For of the Articles of Incorporation 6C. Amendment of Articles 4-7, 9, 11-13, 16-18, Mgmt For For 20-24, 27, 38 and 39 of the Articles of Incorporation 7A. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Board of Directors from the 2023 Annual General Meeting to the 2024 Annual General Meeting 7B. Binding Vote on the Maximum Aggregate Mgmt For For Amount of Compensation for the Executive Committee for the 2024 Financial Year 7C. Advisory Vote on the 2022 Compensation Mgmt For For Report 8A. Re-election of Joerg Reinhardt as Member Mgmt For For and Board Chair 8B. Re-election of Nancy C. Andrews Mgmt For For 8C. Re-election of Ton Buechner Mgmt For For 8D. Re-election of Patrice Bula Mgmt For For 8E. Re-election of Elizabeth Doherty Mgmt For For 8F. Re-election of Bridgette Heller Mgmt For For 8G. Re-election of Daniel Hochstrasser Mgmt For For 8H. Re-election of Frans van Houten Mgmt For For 8I. Re-election of Simon Moroney Mgmt For For 8J. Re-election of Ana de Pro Gonzalo Mgmt For For 8K. Re-election of Charles L. Sawyers Mgmt For For 8L. Re-election of William T. Winters Mgmt For For 8M. Election of John D. Young Mgmt For For 9A. Re-election of Patrice Bula Mgmt For For 9B. Re-election of Bridgette Heller Mgmt For For 9C. Re-election of Simon Moroney Mgmt For For 9D. Re-election of William T. Winters Mgmt For For 10. Re-election of the Auditor Mgmt For For 11. Re-election of the Independent Proxy Mgmt For For 12. General instructions in case of alternative Mgmt Against Against 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 704b of the Swiss Code of Obligations -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Adachi Mgmt For For Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Fredricka Taubitz Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2023. 3. To provide an advisory approval on Mgmt For For executive compensation. 4. To approve an amendment to the Old Republic Mgmt For For International Corporation Certificate of Incorporation. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For John Colgrove Mgmt For For Roxanne Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive Mgmt For For officer compensation. 4. An advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng Mgmt For For 1c. Election of Director: John J. Gauthier Mgmt For For 1d. Election of Director: Patricia L. Guinn Mgmt For For 1e. Election of Director: Anna Manning Mgmt For For 1f. Election of Director: Hazel M. McNeilage Mgmt For For 1g. Election of Director: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' Mgmt 1 Year For vote to approve named executive officer compensation. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 935768145 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual and Special Meeting Date: 05-Apr-2023 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. Bibic Mgmt For For A.A. Chisholm Mgmt For For J. C?t? Mgmt For For T.N. Daruvala Mgmt For For C. Devine Mgmt For For R.L. Jamieson Mgmt For For D. McKay Mgmt For For M. Turcke Mgmt For For T. Vandal Mgmt For For B.A. van Kralingen Mgmt For For F. Vettese Mgmt For For J. Yabuki Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For (PwC) as auditor 3 Advisory vote on the Bank's approach to Mgmt For For executive compensation 4 Ordinary resolution to approve an amendment Mgmt For For to the Bank's stock option plan to extend the exercise period of stock options that expire during a blackout period or shortly thereafter 5 Special resolution to approve an amendment Mgmt For For to subsection 1.1.2 of by-law three to increase the maximum aggregate consideration limit of first preferred shares and to modify such limit to only include first preferred shares outstanding at any given time 6 Proposal No. 1 Shr Against For 7 Proposal No. 2 Shr Against For 8 Proposal No. 3 Shr Against For 9 Proposal No. 4 Shr Against For 10 Proposal No. 5 Shr For Against 11 Proposal No. 6 Shr For Against 12 Proposal No. 7 Shr Against For 13 Proposal No. 8 Shr Against For -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 935844426 -------------------------------------------------------------------------------------------------------------------------- Security: 780259305 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: SHEL ISIN: US7802593050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Annual Report & Accounts be received Mgmt No vote 2. Approval of Directors' Remuneration Policy Mgmt No vote 3. Approval of Directors' Remuneration Report Mgmt No vote 4. Appointment of Wael Sawan as a Director of Mgmt No vote the Company 5. Appointment of Cyrus Taraporevala as a Mgmt No vote Director of the Company 6. Appointment of Sir Charles Roxburgh as a Mgmt No vote Director of the Company 7. Appointment of Leena Srivastava as a Mgmt No vote Director of the Company 8. Reappointment of Sinead Gorman as a Mgmt No vote Director of the Company 9. Reappointment of Dick Boer as a Director of Mgmt No vote the Company 10. Reappointment of Neil Carson as a Director Mgmt No vote of the Company 11. Reappointment of Ann Godbehere as a Mgmt No vote Director of the Company 12. Reappointment of Jane Holl Lute as a Mgmt No vote Director of the Company 13. Reappointment of Catherine Hughes as a Mgmt No vote Director of the Company 14. Reappointment of Sir Andrew Mackenzie as a Mgmt No vote Director of the Company 15. Reappointment of Abraham (Bram) Schot as a Mgmt No vote Director of the Company 16. Reappointment of Auditors Mgmt No vote 17. Remuneration of Auditors Mgmt No vote 18. Authority to allot shares Mgmt No vote 19. Disapplication of pre-emption rights Mgmt No vote 20. Authority to make on market purchases of Mgmt No vote own shares 21. Authority to make off market purchases of Mgmt No vote own shares 22. Authority to make certain donations/incur Mgmt No vote expenditure 23. Adoption of new Articles of Association Mgmt No vote 24. Approval of Shell's Share Plan ('Plan') Mgmt No vote rules and authority to adopt schedules to the Plan 25. Approve Shell's Energy Transition Progress Mgmt No vote 26. Shareholder resolution Shr No vote -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Agenda Number: 935776647 -------------------------------------------------------------------------------------------------------------------------- Security: 824596100 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SHG ISIN: US8245961003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements and Annual Mgmt For For Dividends for FY2022 (Jan 1, 2022 - Dec 31, 2022) 2. Approval of Amendment to the Articles of Mgmt For For Incorporation 3.1 Election of Mr. Jin Ok-dong as Executive Mgmt For For Director 3.2 Election of Mr. Jung Sang Hyuk as Mgmt For For Non-Executive Director 3.3 Re-election of Mr. Kwak Su Keun as Mgmt For For Independent Director 3.4 Re-election of Mr. Bae Hoon as Independent Mgmt For For Director 3.5 Re-election of Mr. Sung Jaeho as Mgmt For For Independent Director 3.6 Re-election of Mr. Lee Yong Guk as Mgmt For For Independent Director 3.7 Re-election of Mr. Lee Yoon-jae as Mgmt For For Independent Director 3.8 Re-election of Mr. Jin Hyun-duk as Mgmt For For Independent Director 3.9 Re-election of Mr. Choi Jae Boong as Mgmt For For Independent Director 4. Election of an Independent Director who Mgmt For For will serve as Audit Committee Member 5.1 Re-election of Mr. Kwak Su Keun as an audit Mgmt For For committee member 5.2 Re-election of Mr. Bae Hoon as an audit Mgmt For For committee member 6. Approval of the Director Remuneration Limit Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935824272 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SQM ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SQM's Balance Sheet, Financial Statements, Mgmt No vote Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2022. 2. Designation of the External Auditing Mgmt No vote Company. 3. Designation of the Rating Agencies. Mgmt No vote 4. Designation of the Account Inspectors. Mgmt No vote 5. Investment Policy. Mgmt No vote 6. Finance Policy. Mgmt No vote 7. Distribution of the final dividend. Mgmt No vote 8A. Antonio Gil Nievas, nominated as a Board Mgmt No vote member (Please note that you can vote "FOR" for option "A", or option "B" only. If you vote "FOR" for more than one option, the ballot on this resolution will not count.) 8B. Board Election (Please note that you can Mgmt No vote vote "FOR" for option "A", or option "B" only. If you vote "FOR" for more than one option, the ballot on this resolution will not count.) 9. Board of Directors and Board committees Mgmt No vote compensation structure. 10. Designation of the newspaper for corporate Mgmt No vote publications; general corporate information matters and execution of shareholders' meeting resolutions. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Mgmt For For Boulanger 1b. Election of Class I Director: David A. Mgmt For For Varsano 1c. Election of Class I Director: Michael J. Mgmt For For Zamkow 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The approval of the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Mgmt For For Inc. 2023 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt For For executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andr? Almeida Mgmt Withheld Against Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt Withheld Against Srinivasan Gopalan Mgmt Withheld Against Timotheus H?ttges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Raphael K?bler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against Dominique Leroy Mgmt Withheld Against Letitia A. Long Mgmt Withheld Against G. Michael Sievert Mgmt Withheld Against Teresa A. Taylor Mgmt Withheld Against Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Mgmt For For Financial Statements 2. To approve the issuance of employee Mgmt For For restricted stock awards for year 2023 3. To revise the Procedures for Endorsement Mgmt For For and Guarantee 4. In order to reflect the Audit Committee Mgmt For For name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 935770075 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 04-Apr-2023 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nora A. Aufreiter Mgmt For For Guillermo E. Babatz Mgmt For For Scott B. Bonham Mgmt For For D. (Don) H. Callahan Mgmt For For W. Dave Dowrich Mgmt For For Lynn K. Patterson Mgmt For For Michael D. Penner Mgmt For For Una M. Power Mgmt For For Aaron W. Regent Mgmt For For Calin Rovinescu Mgmt For For L. Scott Thomson Mgmt For For Benita M. Warmbold Mgmt For For 2 Appointment of KPMG LLP as auditors. Mgmt For For 3 Advisory vote on non-binding resolution on Mgmt For For executive compensation approach. 4 Shareholder Proposal 1 Shr Against For 5 Shareholder Proposal 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Bot?n Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Francisco A. Aristeguieta 1.2 Election of Director for a three-year term: Mgmt For For Jane D. Carlin 1.3 Election of Director for a three-year term: Mgmt For For Elizabeth A. Ward 2. Approval of The Hanover Insurance Group Mgmt For For 2023 Employee Stock Purchase Plan 3. Advisory approval of the company's Mgmt For For executive compensation 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouch? Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 935861977 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: Annual and Special Meeting Date: 14-Jun-2023 Ticker: TRI ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Thomson Mgmt For For Steve Hasker Mgmt For For Kirk E. Arnold Mgmt For For David W. Binet Mgmt For For W. Edmund Clark, C.M. Mgmt For For LaVerne Council Mgmt For For Michael E. Daniels Mgmt For For Kirk Koenigsbauer Mgmt For For Deanna Oppenheimer Mgmt For For Simon Paris Mgmt For For Kim M. Rivera Mgmt For For Barry Salzberg Mgmt For For Peter J. Thomson Mgmt For For Beth Wilson Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditor and to authorize the directors to fix the auditor's remuneration. 3 To accept, on an advisory basis, the Mgmt For For approach to executive compensation described in the accompanying Management Proxy Circular. 4 The special resolution, the full text of Mgmt For For which is set forth in Appendix B to the accompanying Management Proxy Circular, approving the plan of arrangement under Section 182 of the Business Corporations Act (Ontario) under which Thomson Reuters Corporation will (i) make a cash distribution of US$4.67 per common share, or approximately US$2.2 billion in the aggregate and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the cash distribution, all as more particularly described in the Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 935876702 -------------------------------------------------------------------------------------------------------------------------- Security: 892331307 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TM ISIN: US8923313071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Akio Toyoda Mgmt For For 1b. Election of Director: Shigeru Hayakawa Mgmt For For 1c. Election of Director: Koji Sato Mgmt For For 1d. Election of Director: Hiroki Nakajima Mgmt For For 1e. Election of Director: Yoichi Miyazaki Mgmt For For 1f. Election of Director: Simon Humphries Mgmt For For 1g. Election of Director: Ikuro Sugawara Mgmt For For 1h. Election of Director: Sir Philip Craven Mgmt For For 1i. Election of Director: Masahiko Oshima Mgmt For For 1j. Election of Director: Emi Osono Mgmt For For 2a. Election of Audit & Supervisory Board Mgmt For For Member: Katsuyuki Ogura 2b. Election of Audit & Supervisory Board Mgmt For For Member: Takeshi Shirane 2c. Election of Audit & Supervisory Board Mgmt For For Member: Ryuji Sakai 2d. Election of Audit & Supervisory Board Mgmt For For Member: Catherine O'Connell 3. Election of Substitute Audit & Supervisory Mgmt For For Board Member: Maoko Kikuchi 4. Partial Amendments to the Articles of Mgmt Against For Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt For For 1c. Election of Director: Mike Beebe Mgmt For For 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt For For 1f. Election of Director: Mikel A. Durham Mgmt For For 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Mgmt For For Schomburger 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance Shr Against For with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tom? Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 935682369 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts, the Mgmt For For strategic report and reports of the Directors and the auditor for the year ended 31 March 2022 2. To re-elect Jean-Fran?ois van Boxmeer as a Mgmt For For Director 3. To re-elect Nick Read as a Director Mgmt For For 4. To re-elect Margherita Della Valle as a Mgmt For For Director 5. To elect Stephen A. Carter C.B.E. as a Mgmt For For Director 6. To re-elect Sir Crispin Davis as a Director Mgmt For For 7. To re-elect Michel Demar? as a Director Mgmt For For 8. To elect Delphine Ernotte Cunci as a Mgmt For For Director 9. To re-elect Dame Clara Furse as a Director Mgmt For For 10. To re-elect Valerie Gooding as a Director Mgmt For For 11. To elect Deborah Kerr as a Director Mgmt For For 12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For as a Director 13. To re-elect David Nish as a Director Mgmt For For 14. To elect Simon Segars as a Director Mgmt For For 15. To declare a final dividend of 4.50 Mgmt For For eurocents per ordinary share for the year ended 31 March 2022 16. To approve the Annual Report on Mgmt For For Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022 17. To reappoint Ernst & Young LLP as the Mgmt For For Company's auditor until the end of the next general meeting at which accounts are laid before the Company 18. To authorise the Audit and Risk Committee Mgmt For For to determine the remuneration of the auditor 19. To authorise the Directors to allot shares Mgmt For For 20. To authorise the Directors to dis-apply Mgmt For For pre-emption rights (Special Resolution) 21. To authorise the Directors to dis-apply Mgmt For For pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) 22. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 23. To authorise political donations and Mgmt For For expenditure 24. To authorise the Company to call general Mgmt For For meetings (other than AGMs) on 14 clear days' notice (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Agenda Number: 935809535 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: Annual and Special Meeting Date: 12-May-2023 Ticker: WPM ISIN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR George L. Brack Mgmt For For John A. Brough Mgmt For For Jaimie Donovan Mgmt For For R. Peter Gillin Mgmt For For Chantal Gosselin Mgmt For For Jeane Hull Mgmt For For Glenn Ives Mgmt For For Charles A. Jeannes Mgmt For For Marilyn Schonberner Mgmt For For Randy V.J. Smallwood Mgmt For For 2 The appointment of Deloitte LLP, Mgmt For For Independent Registered Public Accounting Firm, as auditors for 2023 and to authorize the directors to fix the auditors' remuneration; 3 A non-binding advisory resolution on the Mgmt For For Company's approach to executive compensation. SGI Peak Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. SGI Prudent Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. SGI Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935763258 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 22-Mar-2023 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Quincy L. Allen Mgmt For For 1b. Election of Director: LeighAnne G. Baker Mgmt For For 1c. Election of Director: Donald F. Colleran Mgmt For For 1d. Election of Director: James D. DeVries Mgmt For For 1e. Election of Director: Art A. Garcia Mgmt For For 1f. Election of Director: Thomas M. Gartland Mgmt For For 1g. Election of Director: Jill M. Golder Mgmt For For 1h. Election of Director: Sudhakar Kesavan Mgmt For For 1i. Election of Director: Scott Salmirs Mgmt For For 1j. Election of Director: Winifred M. Webb Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935858704 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Dixon Mgmt For For Michael Earley Mgmt For For Veronica Hill-Milbourne Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. 4. To approve the Addus HomeCare Corporation Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Mgmt For For Krongard 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-H?zy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935793908 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bethany M. Owen Mgmt For For 1b. Election of Director: Susan K. Nestegard Mgmt For For 1c. Election of Director: George G. Goldfarb Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Madeleine W. Ludlow Mgmt For For 1f. Election of Director: Charles R. Matthews Mgmt For For 1g. Election of Director: Douglas C. Neve Mgmt For For 1h. Election of Director: Barbara A. Nick Mgmt For For 1i. Election of Director: Robert P. Powers Mgmt For For 1j. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429 -------------------------------------------------------------------------------------------------------------------------- Security: 020764106 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AMR ISIN: US0207641061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year: Joanna Baker de Neufville 1b. Election of Director to serve for a term of Mgmt For For one year: Kenneth S. Courtis 1c. Election of Director to serve for a term of Mgmt For For one year: C. Andrew Eidson 1d. Election of Director to serve for a term of Mgmt For For one year: Albert E. Ferrara, Jr. 1e. Election of Director to serve for a term of Mgmt For For one year: Elizabeth A. Fessenden 1f. Election of Director to serve for a term of Mgmt For For one year: Michael Gorzynski 1g. Election of Director to serve for a term of Mgmt For For one year: Michael J. Quillen 1h. Election of Director to serve for a term of Mgmt For For one year: Daniel D. Smith 1i. Election of Director to serve for a term of Mgmt For For one year: David J. Stetson 2. Approval of the amendment and restatement Mgmt For For of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. 3. Ratification of RSM US LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory approval of the Company's Mgmt For For executive compensation as reported in the proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935843412 -------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ALTG ISIN: US02128L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Shribman Mgmt For For 1.2 Election of Director: Katherine E. White Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Approve, in non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 1 Year For on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935853590 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary P. Mgmt For For Fischetti 1b. Election of Class III Director: John B. Mgmt For For Henneman, III 1c. Election of Class III Director: Susan L.N. Mgmt For For Vogt 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of the Amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935858526 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1b. Election of Class I Director: Donald A. Mgmt For For Nolan 1c. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Pamela G. Carlton Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2023 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2023 Proxy Statement. 4. Advisory non-binding approval of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Carolyn B. Handlon Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2023. 3. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 4. Approval on an advisory basis on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935775556 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Salvatore A. Abbate Mgmt For For 1b. Election of Director: Eduardo F. Conrado Mgmt For For 1c. Election of Director: Fredrik J. Eliasson Mgmt For For 1d. Election of Director: Michael P. Hogan Mgmt For For 1e. Election of Director: Kathleen D. Mgmt For For McElligott 1f. Election of Director: Judy R. McReynolds Mgmt For For 1g. Election of Director: Craig E. Philip Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Janice E. Stipp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. To approve amendment of the Company's Mgmt For For Restated Certificate of Incorporation to update the exculpation provision. -------------------------------------------------------------------------------------------------------------------------- ARKO CORP Agenda Number: 935833651 -------------------------------------------------------------------------------------------------------------------------- Security: 041242108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: ARKO ISIN: US0412421085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew R. Heyer Mgmt For For Steven J. Heyer Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 3. Approval of the amendment to our Amended Mgmt For For and Restated Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To ratify the appointment of GRANT THORNTON Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMK ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt Withheld Against Bryan Lin Mgmt Withheld Against Lei Wang Mgmt Withheld Against 2. Company Proposal - Ratification of Mgmt For For selection of KPMG LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Company Proposal - Approval of an amendment Mgmt For For to AssetMark Financial Holdings, Inc.'s Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Agenda Number: 935715233 -------------------------------------------------------------------------------------------------------------------------- Security: 05366Y201 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: AVNW ISIN: US05366Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Mutch Mgmt For For 1b. Election of Director: Bryan Ingram Mgmt For For 1c. Election of Director: Michele Klein Mgmt For For 1d. Election of Director: Peter Smith Mgmt For For 1e. Election of Director: Dr. James C. Stoffel Mgmt For For 1f. Election of Director: Bruce Taten Mgmt For For 2. Ratification of the appointment by the Mgmt For For Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory, non-binding vote to approve the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935799570 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of Named Mgmt For For Executive Officer compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve Named Executive Officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Avient Corporation 2020 Equity and Incentive Compensation Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt For For 1.2 Election of Director: Michael Millegan Mgmt For For 1.3 Election of Director: Thomas C. Ramey Mgmt For For 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 1 Year For a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935666935 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel E. Berce Mgmt For For 1b. Election of Director: Paul Eisman Mgmt For For 1c. Election of Director: Daniel R. Feehan Mgmt For For 1d. Election of Director: Thomas E. Ferguson Mgmt For For 1e. Election of Director: Clive A. Grannum Mgmt For For 1f. Election of Director: Carol R. Jackson Mgmt For For 1g. Election of Director: David M. Kaden Mgmt For For 1h. Election of Director: Venita McCellon-Allen Mgmt For For 1i. Election of Director: Ed McGough Mgmt For For 1j. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ's Mgmt For For Executive Compensation Program. 3. Approve AZZ's Amended and Restated Mgmt For For Certificate of Formation in order to issue Series A Preferred Stock. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Joseph S. Clabby 1.3 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.4 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.5 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.6 Election of Director to a one-year term: Mgmt For For Carla A. Moradi 1.7 Election of Director to a one-year term: Mgmt For For Alexandra Morehouse 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of the Barrett Business Services, Mgmt For For Inc. Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 935792540 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt For For three-year term: Robert Ballance 1.2 Election of Director to serve for a Mgmt For For three-year term: Ryan Blake 1.3 Election of Director to serve for a Mgmt For For three-year term: James Rizzo 2. The ratification of the appointment of Wolf Mgmt For For & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. An advisory, non-binding resolution with Mgmt For For respect to the executive compensation described in the Company's Proxy Statement 4. The approval of the BCB Bancorp, Inc. 2023 Mgmt For For Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935841266 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: JULIUS W. ROBINSON, Mgmt For For JR. 1j. Election of Director: JANET M. SHERLOCK Mgmt For For 1k. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding Mgmt 1 Year For basis, of the frequency of future advisory shareholder votes on executive compensation. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935837712 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: BXC ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anuj Dhanda Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Keith A. Haas Mgmt For For Mitchell B. Lewis Mgmt For For Shyam K. Reddy Mgmt For For J. David Smith Mgmt For For Carol B. Yancey Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2023. 3. Proposal to approve the non-binding, Mgmt For For advisory resolution regarding the executive compensation described in the proxy statement. 4. Proposal to recommend, by non-binding, Mgmt 1 Year For advisory vote, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935786345 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Carlile Mgmt For For 1b. Election of Director: Steven Cooper Mgmt For For 1c. Election of Director: Craig Dawson Mgmt For For 1d. Election of Director: Karen Gowland Mgmt For For 1e. Election of Director: David Hannah Mgmt For For 1f. Election of Director: Mack Hogans Mgmt For For 1g. Election of Director: Amy Humphreys Mgmt For For 1h. Election of Director: Nate Jorgensen Mgmt For For 1i. Election of Director: Kristopher Matula Mgmt For For 1j. Election of Director: Duane McDougall Mgmt For For 1k. Election of Director: Christopher McGowan Mgmt For For 1l. Election of Director: Sue Taylor Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935808797 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Reginald DesRoches Mgmt For For 1b. Election of Trustee: James C. Diggs Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Joan M. Lau Mgmt For For 1f. Election of Trustee: Charles P. Pizzi Mgmt For For 1g. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2023. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Provide a non-binding, advisory vote on the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 5. Adoption of the 2023 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt For For term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Mgmt For For Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to Mgmt For For limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935795926 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret Boles Mgmt For For Fitzgerald 1b. Election of Director: Bogdan Nowak Mgmt For For 1c. Election of Director: Merrill W. Sherman Mgmt For For 1d. Election of Director: Peter O. Wilde Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future "say on pay" votes. -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935840721 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Narayan Iyengar Mgmt For For 1.2 Election of Director: Lesli Rotenberg Mgmt For For 2. To ratify of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2023 3. To approve, by non-binding vote, executive Mgmt For For compensation 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation advisory votes 5. To approve the Build-A-Bear Workshop, Inc. Mgmt For For Amended and Restated 2020 Omnibus Incentive Plan 6. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournments thereof -------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935845543 -------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CMBM ISIN: KYG177661090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Atul Mgmt For For Bhatnagar 1.2 Election of Class I Director: Alexander R. Mgmt For For Slusky 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANCORP INC Agenda Number: 935807644 -------------------------------------------------------------------------------------------------------------------------- Security: 139737100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CBNK ISIN: US1397371006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerome R. Bailey Mgmt For For Steven J. Schwartz Mgmt For For James F. Whalen Mgmt For For 2. Amendment of the Articles to Require that Mgmt For For Directors be Elected by a Majority of Votes Cast in Uncontested Elections (Board unanimously recommends voting FOR the amendment of the articles of incorporation) 3. Amendment of the Articles to Require the Mgmt For For Approval of Holders of a Majority, Rather than Two-thirds, of the Company's Shares for General Amendments to the Articles (Board unanimously recommends voting FOR the amendment of the articles of incorporation) 4. Ratification of the Appointment of Elliott Mgmt For For Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023 (Board unanimously recommends voting FOR the independent registered public accounting firm) -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935776762 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Laing Mgmt For For 1b. Election of Director: Anne Olson Mgmt For For 1c. Election of Director: Spencer G. Plumb Mgmt For For 1d. Election of Director: David M. Sedgwick Mgmt For For 1e. Election of Director: Careina D. Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Viola L. Acoff Mgmt For For Dr. K. Hopinkah Hannan Mgmt For For I. Martin Inglis Mgmt For For Stephen M. Ward, Jr. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For 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, 2023. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. 4. Approve the Amended and Restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935680149 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Greenblatt Mgmt For For 1b. Election of Director: Richard A. Kerley Mgmt For For 1c. Election of Director: Julia W. Sze Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt For For 1b. Election of Director: Robert J. Francescon Mgmt For For 1c. Election of Director: Patricia L. Arvielo Mgmt For For 1d. Election of Director: John P. Box Mgmt For For 1e. Election of Director: Keith R. Guericke Mgmt For For 1f. Election of Director: James M. Lippman Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our Mgmt For For executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935782537 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darci Congrove Mgmt For For Mark Macioce Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Lorina W. Wise Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt Withheld Against Emmanuel Barrois Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Guillaume H?diard Mgmt Withheld Against Jennifer Lowry Mgmt Withheld Against Bruce MacLennan Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt Withheld Against Christopher S. Sotos Mgmt Withheld Against Vincent Stoquart Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935798112 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Archie M. Brown Mgmt For For 1c. Election of Director: Stephen N. David Mgmt For For 1d. Election of Director: David B. Foss Mgmt For For 1e. Election of Director: Mary R. (Nina) Mgmt For For Henderson 1f. Election of Director: Adrianne B. Lee Mgmt For For 1g. Election of Director: Daniel R. Maurer Mgmt For For 1h. Election of Director: Chetlur S. Ragavan Mgmt For For 1i. Election of Director: Steven E. Shebik Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval, by non-binding advisory vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, to reduce the existing ownership threshold to request a special shareholders meeting. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935806731 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CCB ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term Mgmt For For until the 2026 meeting of shareholders: Rilla R. Delorier 1.2 Election of Director for a 3-year term Mgmt For For until the 2026 meeting of shareholders: Michael R. Patterson 1.3 Election of Director for a 3-year term Mgmt For For until the 2026 meeting of shareholders: Gregory S. Tisdel 2. To ratify the selection of Moss Adams LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935790609 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 1 Director for a term of Mgmt For For three years: William E. Bendush 1b. Election of Class 1 Director for a term of Mgmt For For three years: Nina L. Richardson 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation, or "Say-on-Pay." 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Named Executive Officer compensation. 4. To approve amendments to the Cohu, Inc. Mgmt For For 2005 Equity Incentive Plan. 5. To approve amendments to the Cohu, Inc. Mgmt For For 1997 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935671962 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 18-Jul-2022 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Fleming Mgmt For For 1b. Election of Director: David J. Wilson Mgmt For For 1c. Election of Director: Liam G. McCarthy Mgmt For For 1d. Election of Director: Heath A. Mitts Mgmt For For 1e. Election of Director: Kathryn V. Roedel Mgmt For For 1f. Election of Director: Aziz S. Aghili Mgmt For For 1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1h. Election of Director: Michael Dastoor Mgmt For For 1i. Election of Director: Chad R. Abraham Mgmt For For 1j. Election of Director: Gerald G. Colella Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year ending March 31, 2023 3. Approval of an advisory resolution on Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935820212 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For David Dupuy Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For 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 2023 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin 1.2 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: David A. Dye 1.3 Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm 2. To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's named executive officers ("NEOs"). 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935817455 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Stephen T. Boswell Mgmt For For Frank W. Baier Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Elizabeth Magennis Mgmt For For Nicholas Minoia Mgmt For For Anson M. Moise Mgmt For For Katherin Nukk-Freeman Mgmt For For Daniel Rifkin Mgmt For For Mark Sokolich Mgmt For For William A. Thompson Mgmt For For 2. The approval of an Amendment to the 2017 Mgmt For For Equity Compensation Plan increasing the maximum number of shares of Common Stock or equivalents which may be issued under the Plan by 450,000 shares. 3. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORE & MAIN, INC. Agenda Number: 935662189 -------------------------------------------------------------------------------------------------------------------------- Security: 21874C102 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: CNM ISIN: US21874C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Berges Mgmt For For Dennis G. Gipson Mgmt For For Stephen O. LeClair Mgmt For For Nathan K. Sleeper Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Core & Main's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve Core & Main's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future votes regarding compensation of Core & Main's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935679211 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt For For Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt For For 2. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A stockholder proposal requesting that the Shr Against For Board of Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935691142 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Bobby Griffin Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For Anne Motsenbocker Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For 2. Approval, by non-binding vote, executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of executive compensation. 4. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD GLOBAL, INC Agenda Number: 935703480 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the following: a) the Mgmt For For off-market purchase of fully paid ordinary shares of the Company; b) the form of share repurchase contracts and authorization to enter into any share repurchase contract with a counterparty bank; and c) the counterparty bank(s) with whom the Company may enter into a share repurchase contract. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935826252 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert N. Mgmt For For Mackay 1.2 Election of Class III Director: T. Lawrence Mgmt For For Way 1.3 Election of Class III Director: Steven J. Mgmt For For Zuckerman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation. 4. To approve an amendment to the Customers Mgmt For For Bancorp, Inc. 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935777978 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hern?ndez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of the advisory vote to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 5. Shareholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 935661327 -------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: DSKE ISIN: US23753F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bonner Mgmt For For Don R. Daseke Mgmt For For Catharine Ellingsen Mgmt For For Grant Garbers Mgmt For For Melendy Lovett Mgmt For For Charles F. Serianni Mgmt For For Jonathan Shepko Mgmt For For Ena Williams Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935786648 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ezra Uzi Yemin Mgmt For For 1b. Election of Director: Avigal Soreq Mgmt For For 1c. Election of Director: William J. Finnerty Mgmt For For 1d. Election of Director: Richard J. Mgmt For For Marcogliese 1e. Election of Director: Leonardo Moreno Mgmt For For 1f. Election of Director: Gary M. Sullivan, Jr. Mgmt For For 1g. Election of Director: Vicky Sutil Mgmt For For 1h. Election of Director: Laurie Z. Tolson Mgmt For For 1i. Election of Director: Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve a non-binding advisory proposal Mgmt 1 Year For on the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2023 fiscal year. 5. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935819574 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin O. Meyers Mgmt For For 1b. Election of Director: Anthony M. Abate Mgmt For For 1c. Election of Director: Caroline G. Angoorly Mgmt For For 1d. Election of Director: James N. Chapman Mgmt For For 1e. Election of Director: Christian S. Kendall Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Brett R. Wiggs Mgmt For For 1h. Election of Director: Cindy A. Yeilding Mgmt For For 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of the stockholder vote to approve named executive officer compensation. 4. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935857233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director for a term of Mgmt For For three years: Jeremy Kramer 2. To ratify the selection of Ernst & Young as Mgmt For For DHT's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 935795332 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C201 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: DO ISIN: US25271C2017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director to serve Mgmt For For until the 2026 Annual Meeting: Patrice Douglas 1.2 Election of Class II director to serve Mgmt For For until the 2026 Annual Meeting: Neal P. Goldman 2. To hold an advisory vote on executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2023. 5. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt For For Tiffany Daniele Mgmt For For Lori Keith Mgmt For For Beth Pritchard Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ECOVYST INC. Agenda Number: 935840074 -------------------------------------------------------------------------------------------------------------------------- Security: 27923Q109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ECVT ISIN: US27923Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt J. Bitting Mgmt For For David A. Bradley Mgmt For For Kevin M. Fogarty Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Ecovyst Inc. to its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert W. Black Mgmt For For 1b. Election of Director: George R. Corbin Mgmt For For 1c. Election of Director: Carla C. Hendra Mgmt For For 1d. Election of Director: John C. Hunter, III Mgmt For For 1e. Election of Director: James C. Johnson Mgmt For For 1f. Election of Director: Rod R. Little Mgmt For For 1g. Election of Director: Joseph D. O'Leary Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Swan Sit Mgmt For For 1j. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. 4. Approval of the Company's 2nd Amended and Mgmt For For Restated 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935726678 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 06-Dec-2022 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Ashutosh Roy 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Gunjan Sinha 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Phiroz P. Darukhanavala 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Brett Shockley 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Christine Russell 2. Approval on a non-binding advisory basis, Mgmt For For the compensation paid by us to our named executive officers. 3. Ratification of the appointment of BPM Mgmt For For LLP., as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Mgmt For For Antonello 1.2 Election of Director: Jo?o "John" M. de Mgmt For For Figueiredo 1.3 Election of Director: Prasanna G. Dhor? Mgmt For For 1.4 Election of Director: Barbara A. Higgins Mgmt For For 1.5 Election of Director: James R. Kroner Mgmt For For 1.6 Election of Director: Michael J. McColgan Mgmt For For 1.7 Election of Director: Michael J. McSally Mgmt For For 1.8 Election of Director: Jeanne L. Mockard Mgmt For For 1.9 Election of Director: Alejandro "Alex" Mgmt For For Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt For For Company's executive compensation. 3. To vote, on a non-binding basis, on the Mgmt 1 Year For frequency of future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2023. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935792780 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2024): Mgmt For For Ellen Carnahan 1b. Election of Director (term expires 2024): Mgmt For For Daniel R. Feehan 1c. Election of Director (term expires 2024): Mgmt For For David Fisher 1d. Election of Director (term expires 2024): Mgmt For For William M. Goodyear 1e. Election of Director (term expires 2024): Mgmt For For James A. Gray 1f. Election of Director (term expires 2024): Mgmt For For Gregg A. Kaplan 1g. Election of Director (term expires 2024): Mgmt For For Mark P. McGowan 1h. Election of Director (term expires 2024): Mgmt For For Linda Johnson Rice 1i. Election of Director (term expires 2024): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935693514 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2022 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: BRUCE M. BOWEN Mgmt For For 1.2 Election of Director: JOHN E. CALLIES Mgmt For For 1.3 Election of Director: C. THOMAS FAULDERS, Mgmt For For III 1.4 Election of Director: ERIC D. HOVDE Mgmt For For 1.5 Election of Director: IRA A. HUNT, III Mgmt For For 1.6 Election of Director: MARK P. MARRON Mgmt For For 1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For 1.8 Election of Director: BEN XIANG Mgmt For For 2. Advisory vote (non-binding) on named Mgmt For For executive officer compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. 5. Advisory vote (non-binding) on the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt For For 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Mgmt For For Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt For For Martin J. Lamb Mgmt For For Peter M. Wilver Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935744703 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Meeting Date: 17-Jan-2023 Ticker: FOR ISIN: US3462321015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Fuller Mgmt For For 1b. Election of Director: Lisa H. Jamieson Mgmt For For 1c. Election of Director: G.F. (Rick) Ringler, Mgmt For For III 1d. Election of Director: Donald C. Spitzer Mgmt For For 1e. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Mgmt For For Forestar's executive compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2023. 4. Approval of the 2022 Employee Stock Mgmt For For Purchase Plan. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935751380 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Craig Cuffie Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Victor D. Grizzle 1b. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Alok Maskara 1c. Election of Director for term expiring at Mgmt For For the 2026 Annual Meeting: Thomas R. VerHage 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approve the Franklin Electric Amended and Mgmt For For Restated 2017 Stock Plan. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895 -------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: GIC ISIN: US37892E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Robert D. Rosenthal Mgmt For For Thomas R. Suozzi Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for fiscal year 2023. 3. An advisory (non-binding) vote on the Mgmt For For compensation of the Company's named executive officers. 4. An advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935706068 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 19-Oct-2022 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Bachmann Mgmt For For John J. Gavin Mgmt For For Teri P. McClure Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935682270 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 10-Aug-2022 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Tr?im as a Director of Mgmt For For the Company. 2. To re-elect Daniel Rabun as a Director of Mgmt For For the Company. 3. To re-elect Thorleif Egeli as a Director of Mgmt For For the Company. 4. To re-elect Carl Steen as a Director of the Mgmt For For Company. 5. To re-elect Niels G. Stolt-Nielsen as a Mgmt For For Director of the Company. 6. To re-elect Lori Wheeler Naess as a Mgmt For For Director of the Company. 7. To re-elect Georgina Sousa as a Director of Mgmt For For the Company. 8. To re-appoint Ernst & Young LLP of London, Mgmt For For England as auditors and to authorise the Directors to determine their remuneration. 9. To approve remuneration of the Company's Mgmt For For Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935857637 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Engquist Mgmt For For 1b. Election of Director: Bradley W. Barber Mgmt For For 1c. Election of Director: Paul N. Arnold Mgmt For For 1d. Election of Director: Gary W. Bagley Mgmt For For 1e. Election of Director: Bruce C. Bruckmann Mgmt For For 1f. Election of Director: Patrick L. Edsell Mgmt For For 1g. Election of Director: Thomas J. Galligan Mgmt For For III 1h. Election of Director: Lawrence C. Karlson Mgmt For For 1i. Election of Director: Jacob Thomas Mgmt For For 1j. Election of Director: Mary P. Thompson Mgmt For For 1k. Election of Director: Suzanne H. Wood Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935790522 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Cote Mgmt For For L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Approval of Non-Employee Director Mgmt For For Compensation Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935838485 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: HCAT ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita V. Pramoda Mgmt For For S. Dawn Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935791928 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: Patrick D. Campbell 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Lawrence H. Silber 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: James H. Browning 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Shari L. Burgess 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Jean K. Holley 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael A. Kelly 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 935800676 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HBCP ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul J. Blanchet, III Mgmt For For 1.2 Election of Director: Daniel G. Guidry Mgmt For For 1.3 Election of Director: Chris P. Rader Mgmt For For 2. To adopt a non-binding resolution to Mgmt For For approve the compensation of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year Against non-binding resolution to approve the compensation of our named executive officers. 4. To ratify the appointment of Wipfli LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To transact such other business, as may Mgmt Against Against properly come before the meeting or at any adjournment thereof. We are not aware of any other such business. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935716336 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 14-Nov-2022 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura C. Kendall Mgmt For For 1.2 Election of Director: Rebekah M. Lowe Mgmt For For 1.3 Election of Director: Dana L. Stonestreet Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The approval of the HomeTrust Bancshares, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. The ratification of the appointment of Mgmt For For FORVIS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935811112 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Phillip D. Yeager Mgmt For For Peter B. McNitt Mgmt For For Mary H. Boosalis Mgmt For For Lisa Dykstra Mgmt For For Michael E. Flannery Mgmt For For James C. Kenny Mgmt For For Jenell R. Ross Mgmt For For Martin P. Slark Mgmt For For Gary Yablon Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm for fiscal year 2023. 5. Approval of amendment to Hub Group, Inc. Mgmt For For amended and restated certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935806743 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colleen R. Batcheler Mgmt For For James B. Bemowski Mgmt For For J.C. Butler, Jr. Mgmt For For Carolyn Corvi Mgmt For For Edward T. Eliopoulos Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Rajiv K. Prasad Mgmt For For H. Vincent Poor Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Claiborne R. Rankin Mgmt For For Britton T. Taplin Mgmt For For David B.H. Williams Mgmt For For 2. To approve on an advisory basis the Mgmt For For Company's Named Executive Officer compensation. 3. To approve the amendment and restatement of Mgmt For For the Company's Non-Employee Directors' Equity Plan. 4. To confirm the appointment of Ernst & Young Mgmt For For LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935771964 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terance L. Beia Mgmt For For 1b. Election of Director: Stephen L. Gulis, Jr. Mgmt For For 1c. Election of Director: William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2023. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our executives. -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Agenda Number: 935775861 -------------------------------------------------------------------------------------------------------------------------- Security: 45675Y104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: III ISIN: US45675Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil G. Budnick Mgmt For For Gerald S. Hobbs Mgmt For For 2. To ratify the engagement of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the named executives compensation. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1b. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1c. Election of Director for a one-year term: Mgmt For For John C. Fortson 1d. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1e. Election of Director for a one-year term: Mgmt For For Bruce D. Hoechner 1f. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1g. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1h. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 1i. Election of Director for a one-year term: Mgmt For For William J. Slocum 1j. Election of Director for a one-year term: Mgmt For For Benjamin G. (Shon) Wright 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Mgmt 1 Year For Executive Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Mgmt For For Corporation Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935754449 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation, as disclosed in the Proxy Statement. 3. Stockholder proposal concerning equal Shr Against For voting rights for each share. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935835910 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: IIPR ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual Meeting: Alan Gold 1.2 Election of Director to serve until the Mgmt For For next Annual Meeting: Gary Kreitzer 1.3 Election of Director to serve until the Mgmt For For next Annual Meeting: Mary Curran 1.4 Election of Director to serve until the Mgmt For For next Annual Meeting: Scott Shoemaker 1.5 Election of Director to serve until the Mgmt For For next Annual Meeting: Paul Smithers 1.6 Election of Director to serve until the Mgmt For For next Annual Meeting: David Stecher 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval on a non-binding advisory basis of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt For For Clifford 1.2 Election of Class I Director: Ellen H. Mgmt For For Masterson 1.3 Election of Class I Director: Latha Mgmt For For Ramchand 2. Approval of the Insperity, Inc. Incentive Mgmt For For Plan 3. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 4. Advisory vote on the frequency of holding Mgmt 1 Year For the advisory vote on executive compensation 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935754451 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 14-Feb-2023 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Abney S. Boxley III Mgmt For For Anne H. Lloyd Mgmt For For W. Allen Rogers II Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our executive officers. 4. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935860951 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt No vote Monty Allen Mgmt No vote Anthony Vuoto Mgmt No vote Hilda Scharen-Guivel Mgmt No vote James Hawkins Mgmt No vote 2. To ratify the appointment of RSM US LLP as Mgmt No vote the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the named executive officers. 4. To vote, on an advisory basis, on the Mgmt No vote frequency of future advisory votes on executive compensation. 5. To approve the Iradimed Corporation 2023 Mgmt No vote Equity Incentive Plan. 6. To approve an amendment to our Restated Mgmt No vote Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- JANUS INTERNATIONAL GROUP, INC. Agenda Number: 935852497 -------------------------------------------------------------------------------------------------------------------------- Security: 47103N106 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: JBI ISIN: US47103N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Thomas Szlosek 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: David Doll 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935812859 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Andrew D. Sandifer Mgmt For For 1.7 Election of Director: Louis L. Testoni Mgmt For For 1.8 Election of Director: Stephen R. Tritch Mgmt For For 1.9 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt 1 Year For ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt For For 1b. Election of Director: Laura M. Bishop Mgmt For For 1c. Election of Director: Gary D. Burnison Mgmt For For 1d. Election of Director: Charles L. Harrington Mgmt For For 1e. Election of Director: Jerry P. Leamon Mgmt For For 1f. Election of Director: Angel R. Martinez Mgmt For For 1g. Election of Director: Debra J. Perry Mgmt For For 1h. Election of Director: Lori J. Robinson Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935843234 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bridget A. Ross Mgmt For For 1.2 Election of Director: John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt For For Gale A. Norton Mgmt For For Cary D. Steinbeck Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935745767 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 10-Jan-2023 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Christodolou Mgmt For For Ibrahim Gokcen Mgmt For For David B. Rayburn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. 4. Non-binding vote on whether a non-binding Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers should be held every year, every second year, or every third year. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms Mgmt For For expiring in 2026: Paul W. Graves 1b. Election of Class II Director to terms Mgmt For For expiring in 2026: Andrea E. Utecht 1c. Election of Class II Director to terms Mgmt For For expiring in 2026: Christina Lampe-?nnerud 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935809105 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Emilie Arel 1b. Election of Director to serve until the Mgmt For For next annual meeting: Francis S. Blake 1c. Election of Director to serve until the Mgmt For For next annual meeting: Torrence N. Boone 1d. Election of Director to serve until the Mgmt For For next annual meeting: Ashley Buchanan 1e. Election of Director to serve until the Mgmt For For next annual meeting: Marie Chandoha 1f. Election of Director to serve until the Mgmt For For next annual meeting: Naveen K. Chopra 1g. Election of Director to serve until the Mgmt For For next annual meeting: Deirdre P. Connelly 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jeff Gennette 1i. Election of Director to serve until the Mgmt For For next annual meeting: Jill Granoff 1j. Election of Director to serve until the Mgmt For For next annual meeting: William H. Lenehan 1k. Election of Director to serve until the Mgmt For For next annual meeting: Sara Levinson 1l. Election of Director to serve until the Mgmt For For next annual meeting: Antony Spring 1m. Election of Director to serve until the Mgmt For For next annual meeting: Paul C. Varga 1n. Election of Director to serve until the Mgmt For For next annual meeting: Tracey Zhen 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935779679 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma J. Lawrence Mgmt For For Hessam Nadji Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935752635 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: W. Brett McGill 1b. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Michael H. McLamb 1c. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Clint Moore 1d. Election of Director to serve for a Mgmt For For three-year term expiring in 2026: Evelyn V. Follit 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve an amendment to our 2021 Mgmt For For Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935712201 -------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: MCFT ISIN: US57637H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Patrick Battle Mgmt For For 1.2 Election of Director: Jaclyn Baumgarten Mgmt For For 1.3 Election of Director: Frederick A. Mgmt For For Brightbill 1.4 Election of Director: Donald C. Campion Mgmt For For 1.5 Election of Director: Jennifer Deason Mgmt For For 1.6 Election of Director: Roch Lambert Mgmt For For 1.7 Election of Director: Peter G. Leemputte Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935804585 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MBIN ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Tamika D. Catchings Mgmt For For Thomas W. Dinwiddie Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt For For Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. A non-binding, advisory vote on the Mgmt For For compensation of the Company's Named Executive Officers. 3. A non-binding, advisory vote on the Mgmt 1 Year For frequency of future voting on the compensation of the Company's Named Executive Officers. 4. The ratification of the appointment of Mgmt For For FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935800486 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Peter L. Ax Mgmt For For 1.2 Election of Class II Director: Gerald Mgmt For For Haddock 1.3 Election of Class II Director: Joseph Mgmt For For Keough 1.4 Election of Class II Director: Phillippe Mgmt For For Lord 1.5 Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on Say on Pay. 5. Amendment to our 2018 Stock Incentive Plan Mgmt For For to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935687371 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For S. Hall Mgmt For For S. Ladiwala Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For T. Tripeny Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal"). 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company's shareholders shall have the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MCB ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Mgmt For For Anthony Fabiano 1.2 Election of Director for a 3-year term: Mgmt For For Robert Patent 1.3 Election of Director for a 3-year term: Mgmt For For Maria Fiorini Ramirez 1.4 Election of Director for a 3-year term: Mgmt For For William Reinhardt 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Consideration of an advisory Vote on Named Mgmt For For Executive Officer Compensation 4. Consideration of an advisory Vote on the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935860963 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To select, on an advisory basis, the Mgmt 1 Year For frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. 5. To approve the 1996 Stock Incentive Plan, Mgmt For For as amended and restated, effective April 4, 2023. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935785254 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. 4. To approve, on an advisory basis by Mgmt 1 Year For non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935795356 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C.P. Deming Mgmt For For 1b. Election of Director: L.R. Dickerson Mgmt For For 1c. Election of Director: M.A. Earley Mgmt For For 1d. Election of Director: R.W. Jenkins Mgmt For For 1e. Election of Director: E.W. Keller Mgmt For For 1f. Election of Director: J.V. Kelley Mgmt For For 1g. Election of Director: R.M. Murphy Mgmt For For 1h. Election of Director: J.W. Nolan Mgmt For For 1i. Election of Director: R.N. Ryan, Jr. Mgmt For For 1j. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935776988 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Kenneth M. Hartwick 1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Jennifer E. Lowry 1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR Mgmt For For TERMS: Richard S. Swartz 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE Mgmt For For FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. 5. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office for Mgmt For For a three year term: W. Andrew Adams 1b. Re-election of Director to hold office for Mgmt For For a three year term: Ernest G. Burgess, III 1c. Re-election of Director to hold office for Mgmt For For a three year term: Emil E. Hassan 2. To consider an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 1 Year Against frequency of the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935831443 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR TERMS EXPIRING AT THE Mgmt For For 2026 ANNUAL MEETING: Parul Bhandari 1b. ELECTION OF DIRECTOR TERMS EXPIRING AT THE Mgmt For For 2026 ANNUAL MEETING: Penny A. Wheeler 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. NON-BINDING, ADVISORY VOTE ON THE APPROVAL Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935820387 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Keith Grossman Mgmt For For Michael DeMane Mgmt For For Frank Fischer Mgmt For For Sri Kosaraju Mgmt For For Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For Karen Prange Mgmt For For Susan Siegel Mgmt For For Elizabeth Weatherman Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director until the 2024 Annual Mgmt For For Meeting: Leslie A. Beyer 1c. Election of Director until the 2024 Annual Mgmt For For Meeting: Stuart M. Brightman 1d. Election of Director until the 2024 Annual Mgmt For For Meeting: Gary M. Halverson 1e. Election of Director until the 2024 Annual Mgmt For For Meeting: Patrick M. Murray 1f. Election of Director until the 2024 Annual Mgmt For For Meeting: Amy H. Nelson 1g. Election of Director until the 2024 Annual Mgmt For For Meeting: Melvin G. Riggs 1h. Election of Director until the 2024 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1i. Election of Director until the 2024 Annual Mgmt For For Meeting: Michael Roemer 1j. Election of Director until the 2024 Annual Mgmt For For Meeting: James C. Stewart 1k. Election of Director until the 2024 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2023. 3. To approve, in an advisory vote, the 2022 Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn S. McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 935798439 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: NDLS ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Egan Mgmt For For Robert Hartnett Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Noodles & Company 2023 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending January 2, 2024. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935817087 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NOG ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For William Kimble Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To add shares to and approve an Amended and Mgmt For For Restated 2018 Equity Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935860470 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a two-year term, Mgmt For For expiring in 2025: Irma Lockridge 1b. Election of Director for a three-year term, Mgmt For For expiring in 2026: Scott Montross 1c. Election of Director for a three-year term, Mgmt For For expiring in 2026: John Paschal 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, Frequency of Mgmt 1 Year For Shareholder Advisory Votes on Executive Officer Compensation. 4. Ratify the Appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935820135 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Michael D. Siegal 1b. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Arthur F. Anton 1c. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Richard T. Marabito 1d. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Michael G. Rippey 1e. Election of Director to the Class whose Mgmt For For two-year term will expire in 2025: Vanessa L. Whiting 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2023. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of shareholder votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 935642872 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 12-Jul-2022 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 2 Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: J. Nicholas Filler 1.2 Election of Class 2 Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: Derek W. Glanvill 2. To ratify the appointment of independent Mgmt For For auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC. Agenda Number: 935756316 -------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: ONEW ISIN: US68280L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Aisquith Mgmt For For 1b. Election of Director: Christopher W. Bodine Mgmt For For 1c. Election of Director: Bari A. Harlam Mgmt For For 1d. Election of Director: Jeffrey B. Lamkin Mgmt For For 1e. Election of Director: J. Steven Roy Mgmt For For 1f. Election of Director: John F. Schraudenbach Mgmt For For 1g. Election of Director: P. Austin Singleton Mgmt For For 1h. Election of Director: John G. Troiano Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For second amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. Approval of an amendment to the OneWater Mgmt For For Marine Inc. 2020 Omnibus Incentive Plan. 4. Approval of, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Agenda Number: 935680707 -------------------------------------------------------------------------------------------------------------------------- Security: 686275108 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: OESX ISIN: US6862751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony L. Otten Mgmt For For Sally A. Washlow Mgmt For For 2. Advisory vote on the approval of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of BDO USA, LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 4. On such other matters that may properly Mgmt Against Against come before the annual meeting in accordance with the best judgment of the persons named as proxies. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935835287 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Anthony L. Davis Mgmt For For 1b. Election of Director: Ms. Kerry Galvin Mgmt For For 1c. Election of Director: Mr. Paul Huck Mgmt For For 1d. Election of Director: Ms. Mary Lindsey Mgmt For For 1e. Election of Director: Mr. Didier Miraton Mgmt For For 1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For 1g. Election of Director: Mr. Corning F. Mgmt For For Painter 1h. Election of Director: Mr. Dan F. Smith Mgmt For For 1i. Election of Director: Mr. Hans-Dietrich Mgmt For For Winkhaus 1j. Election of Director: Mr. Michel Wurth Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers for 2022 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Approval of the compensation that shall be Mgmt For For paid to the Board of Directors of the Company for the period commencing on January 1, 2023 and ending on December 31, 2023. 4. Approval of the annual accounts of the Mgmt For For Company for the financial year that ended on December 31, 2022. 5. Approval of the consolidated financial Mgmt For For statements of the Company for the financial year that ended on December 31, 2022. 6. Allocation of results of the financial year Mgmt For For that ended on December 31, 2022, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,777,586.16. 7. Discharge of the current members of the Mgmt For For Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2022. 8. Discharge of the independent auditor of the Mgmt For For Company, Ernst & Young, Luxembourg, Soci?t? anonyme - Cabinet de revision agr?? for the financial year that ended on December 31, 2022. 9. Appointment of Ernst & Young, Luxembourg, Mgmt For For Soci?t? anonyme - Cabinet de revision agr??, to be the Company's independent auditor (R?viseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2023. 10. Ratification of the appointment of Ernst & Mgmt For For Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2023. 11. Approval of an amended employee incentive Mgmt For For compensation plan (the "2023 Omnibus Equity Plan"). 12. Approval of an amended non-employee Mgmt For For director equity plan (the "2023 Director Equity Plan"). -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935837192 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Special Meeting Date: 07-Jun-2023 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Renewal of the Company's authorized share Mgmt For For capital pursuant to article 6 of the Company's articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company's AOA. 2. Change of the name of the Company from Mgmt For For Orion Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company's articles of association. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For James B. Hawkins Mgmt For For Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation for the fiscal year ended June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935769565 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Erickson Mgmt For For Nathan I. Partain Mgmt For For Jeanne H. Crain Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To determine, in a non-binding advisory Mgmt 1 Year For vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. 4. To adopt the Otter Tail Corporation 2023 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935824753 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: Susan A. Cole Mgmt For For 1c. Election of Director: Anthony J. Consi, II Mgmt For For 1d. Election of Director: Richard Daingerfield Mgmt For For 1e. Election of Director: Edward A. Gramigna, Mgmt For For Jr. 1f. Election of Director: Peter D. Horst Mgmt For For 1g. Election of Director: Steven A. Kass Mgmt For For 1h. Election of Director: Douglas L. Kennedy Mgmt For For 1i. Election of Director: F. Duffield Meyercord Mgmt For For 1j. Election of Director: Patrick J. Mullen Mgmt For For 1k. Election of Director: Philip W. Smith, III Mgmt For For 1l. Election of Director: Tony Spinelli Mgmt For For 1m. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding basis, the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To approve an amendment to the Mgmt For For Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. 5. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935817366 -------------------------------------------------------------------------------------------------------------------------- Security: 711040105 Meeting Type: Annual Meeting Date: 13-May-2023 Ticker: PFIS ISIN: US7110401053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Shareholders: Sandra L. Bodnyk 1b. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Shareholders: Ronald G. Kukuchka 1c. Election of Director to serve until the Mgmt For For 2026 Annual Meeting of Shareholders: Elisa Z??iga Ramirez 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of our named executive officers. 3. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2023. 4. Proposal to approve Peoples Financial Mgmt For For Services Corp. 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935854984 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Feintuch Mgmt For For Jeffrey T. Jackson Mgmt For For Brett N. Milgrim Mgmt For For Frances Powell Hawes Mgmt For For 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935814637 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2026 annual meeting of shareholders: Thomas M. Ryan 1b. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2026 annual meeting of shareholders: K. Don Cornwell 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (Proposal 2). 3. To approve the Second Amended and Restated Mgmt For For PJT Partners Inc. 2015 Omnibus Incentive Plan (Proposal 3). 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (Proposal 4). 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023 (Proposal 5). -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To consider an advisory vote to determine Mgmt 1 Year For stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935795344 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Mary Ricciardello Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the Amended and Restated Mgmt For For Long-Term Incentive Plan. 4. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935796423 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg B. Petersen Mgmt For For Timothy V. Williams Mgmt For For 2. Advisory vote on named executive officer Mgmt For For compensation. 3. Approval of amendments to our Amended and Mgmt For For Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2023. 5. Advisory Vote on Frequency of Vote on Mgmt 1 Year For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Mgmt For For Inc. 2022 Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Shr Against For Elections. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to Mgmt For For serve until their successors have been duly elected and qualified: Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS,INC. Agenda Number: 935828232 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bohn H. Crain Mgmt For For 1b. Election of Director: Richard P. Palmieri Mgmt For For 1c. Election of Director: Michael Gould Mgmt For For 1d. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent auditor for the fiscal year ending June 30, 2023. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935840264 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For vote to approve the compensation of our Named Executive officers. 5. The approval of an amendment and Mgmt For For restatement of the Company's Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RED RIVER BANCSHARES, INC. Agenda Number: 935791978 -------------------------------------------------------------------------------------------------------------------------- Security: 75686R202 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: RRBI ISIN: US75686R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Scott Ashbrook Mgmt For For 1b. Election of Director: R. Blake Chatelain Mgmt For For 1c. Election of Director: Kirk D. Cooper Mgmt For For 1d. Election of Director: Michael D. Crowell Mgmt For For 1e. Election of Director: Anna Brasher Moreau, Mgmt For For DDS, MS 1f. Election of Director: Robert A. Nichols Mgmt For For 1g. Election of Director: Willie P. Obey Mgmt For For 1h. Election of Director: Teddy R. Price Mgmt For For 1i. Election of Director: Don L. Thompson Mgmt For For 1j. Election of Director: H. Lindsey Torbett Mgmt For For 2. To ratify the appointment of Postlethwaite Mgmt For For & Netterville, APAC as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935778045 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kirk K. Calhoun Mgmt For For 1.2 Election of Director: Jacob Kotzubei Mgmt Withheld Against 1.3 Election of Director: Edward J. Lehner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. The Approval of the Second Amended and Mgmt For For Restated 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Mgmt For For Haslam 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt For For 1g. Election of Director: Christine Pantoya Mgmt For For 1h. Election of Director: Robert Prather, Jr. Mgmt For For 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To determine, on an advisory basis, whether Mgmt 1 Year For we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 1 Year For of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935767749 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For Kathleen M. Zimmermann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt Against Against 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Yoshikazu Maruyama Mgmt For For 1f. Election of Director: Thomas E. Moloney Mgmt For For 1g. Election of Director: Neha Jogani Narang Mgmt Against Against 1h. Election of Director: Scott Ross Mgmt For For 1i. Election of Director: Kimberly Schaefer Mgmt Against Against 2. Proposal withdrawn Mgmt For For 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935788111 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WTTR ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gayle L. Burleson Mgmt For For 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Luis Fernandez-Moreno Mgmt For For 1d. Election of Director: Robin H. Fielder Mgmt For For 1e. Election of Director: John D. Schmitz Mgmt For For 1f. Election of Director: Troy W. Thacker Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt For For 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2023. 3. To amend and restate the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend and restate the Company's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt For For Laura Francis Mgmt For For Maria Sainz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Mgmt For For Amended and Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Agenda Number: 935860280 -------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SILK ISIN: US82710M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Rick D. Anderson 1b. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Jack W. Lasersohn 1c. Election of Class I Director to serve until Mgmt For For our 2024 annual meeting: Erica J. Rogers 1d. Election of Class III Director to serve Mgmt For For until our 2024 annual meeting: Elizabeth H. Weatherman 1e. Election of Class III Director to serve Mgmt For For until our 2024 annual meeting: Donald J. Zurbay 2. To approve Named Executive Officer Mgmt For For Compensation on an advisory basis. 3. To adopt and approve an amendment to our Mgmt For For Certificate of Incorporation to eliminate or limit the personal liability of officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1b. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1c. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1d. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1e. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1f. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1g. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 1h. Election of Director to hold office until Mgmt For For the next annual meeting: Michael Olosky 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation. 4. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935818471 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Carla J. Bailo 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Stephen R. Brand 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Ramiro G. Peru 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Anita M. Powers 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Julio M. Quintana 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Rose M. Robeson 1.7 Election of Director to serve until the Mgmt For For next annual meeting: William D. Sullivan 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Herbert S. Vogel 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder votes on executive compensation. 4. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. 5. To approve an amendment of our Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935753079 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 10-Feb-2023 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Adams 1b. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Bryan Ingram 1c. Election of Class III Director to serve Mgmt For For until the 2026 annual general meeting of shareholders: Mark Papermaster 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 25, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Agenda Number: 935815475 -------------------------------------------------------------------------------------------------------------------------- Security: 83190L208 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SMBK ISIN: US83190L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathy G. Ackermann Mgmt For For Victor L. Barrett Mgmt For For William Y. Carroll, Jr. Mgmt For For William Y. Carroll, Sr. Mgmt For For Ted C. Miller Mgmt For For David A. Ogle Mgmt For For John Presley Mgmt For For Steven B. Tucker Mgmt For For Wesley M. Welborn Mgmt For For Keith E. Whaley, O.D Mgmt For For Geoffrey A. Wolpert Mgmt For For 2. To ratify the appointment of FORVIS, LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935829436 -------------------------------------------------------------------------------------------------------------------------- Security: 83946P107 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SPFI ISIN: US83946P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For 2026 annual meeting: Richard D. Campbell 1b. Election of Class I Director to serve until Mgmt For For 2026 annual meeting: LaDana R. Washburn 2. To approve the South Plains Financial, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 3. To ratify the appointment of FORVIS, LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. 4. To transact such other business as may Mgmt Against Against properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935814853 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SFST ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cajka Mgmt For For Anne S. Ellefson Mgmt For For Tecumseh Hooper, Jr. Mgmt For For Ray A. Lattimore Mgmt For For William A. Maner, IV Mgmt For For 2. To amend the Articles of Incorporation of Mgmt For For Southern First Bancshares, Inc. to phase out the classified board of directors structure. 3. To conduct an advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). 4. To ratify the appointment of Elliott Davis, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935715827 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 31-Oct-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for terms to expire in Mgmt For For 2025: Sammy A. Schalk 1.2 Election of Director for terms to expire in Mgmt For For 2025: Charles R. Love 1.3 Election of Director for terms to expire in Mgmt For For 2025: Daniel L. Jones 2. Advisory (non-binding) vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of FORVIS, Mgmt For For LLP as Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935740197 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Southern Mgmt For For Missouri Bancorp, Inc ("Southern Missouri") common stock pursuant to the Agreement and Plan of Merger, dated as of September 20, 2022 (as it may be amended from time to time), by and among Southern Missouri, Southern Missouri Acquisition VI Corp., a wholly owned subsidiary of Southern Missouri ("Merger Sub"), and Citizens Bancshares Co. ("Citizens") pursuant to which Citizens will merge into Merger Sub followed by a merger of Merger Sub with and into Southern Missouri. 2. To approve adjournment of the Southern Mgmt For For Missouri special meeting of shareholders, if necessary or appropriate, to solicit additional proxies in favor of the Southern Missouri share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935822242 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Sh?n Atkins Mgmt For For 1b. Election of Director: Douglas A. Hacker Mgmt For For 1c. Election of Director: Julien R. Mininberg Mgmt For For 1d. Election of Director: Jaymin B. Patel Mgmt For For 1e. Election of Director: Hawthorne L. Proctor Mgmt For For 1f. Election of Director: Pamela S. Puryear, Mgmt For For Ph.D. 1g. Election of Director: Tony B. Sarsam Mgmt For For 1h. Election of Director: William R. Voss Mgmt For For 2. Advisory Approval of the Company's Named Mgmt For For Executive Officer Compensation. 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC. Agenda Number: 935757964 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "Share Issuance Proposal") Mgmt For For to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). 2a. To declassify the Board of Directors of Mgmt For For Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. 2b. To provide that members of the Talos Board Mgmt For For may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. 2c. To provide that the Talos Amended and Mgmt For For Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. 2d. To clarify that, to the fullest extent Mgmt For For permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. 2e. To make certain other administrative and Mgmt For For clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. 3. A proposal (the "A&R Bylaws Proposal") to Mgmt For For approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). 4. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935821593 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Robert Kerrey Mgmt For For 1b. Election of Director: James L. Bierman Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Meghan M. FitzGerald Mgmt For For 1e. Election of Director: Cecil D. Haney Mgmt For For 1f. Election of Director: Christopher S. Lynch Mgmt For For 1g. Election of Director: Richard J. Mark Mgmt For For 1h. Election of Director: Tammy Romo Mgmt For For 1i. Election of Director: Saumya Sutaria Mgmt For For 1j. Election of Director: Nadja Y. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023. 5. Shareholder Proposal requesting a report on Shr Against For patients' right to access abortion in emergencies. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935801349 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the company's named executive officers. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935787400 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: Linda Assante Mgmt For For 1d. Election of Director: Gary N. Boston Mgmt For For 1e. Election of Director: LeRoy E. Carlson Mgmt For For 1f. Election of Director: Irene H. Oh Mgmt For For 1g. Election of Director: Douglas M. Pasquale Mgmt For For 1h. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Determination on a non-binding, advisory Mgmt 1 Year For basis, of the frequency of future non-binding, advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935783375 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson Sr. Mgmt For For Gerard M. Anderson Mgmt For For Steven K. Campbell Mgmt For For Gary A. Douglas Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout Jr. Mgmt For For 2. The approval of the 2004 Employee Share Mgmt For For Purchase Plan, Restated and Amended January 2023. 3. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 4. An advisory vote on whether future advisory Mgmt 1 Year For votes on executive compensation should occur every year, every two years, or every three years. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935842597 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Shruti S. Joshi Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. 3. Approve the Company's 2023 Employee Mgmt For For Restricted Stock Plan. 4. Advisory vote on overall compensation for Mgmt For For the Company's Named Executive Officers. 5. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt For For 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935781206 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio 1b. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston 1c. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford 1d. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell 1e. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane 1f. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane 1g. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman 1h. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy 1i. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Agenda Number: 935803379 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SHYF ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dinkins Mgmt For For Angela K. Freeman Mgmt For For Pamela L. Kermisch Mgmt For For Mark B. Rourke Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's Named Executive Officers. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on the compensation of the Company's Named Executive Officers. 5. Approval of the amendment and restatement Mgmt For For of the Company's Stock Incentive Plan of 2016. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935835542 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Christianson Mgmt For For Christine Hamilton Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To determine, by non-binding vote, the Mgmt 1 Year For frequency of holding future shareholder votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935759653 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 07-Mar-2023 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1b. Election of Director: Stephen F. East Mgmt For For 1c. Election of Director: Christine N. Garvey Mgmt For For 1d. Election of Director: Karen H. Grimes Mgmt For For 1e. Election of Director: Derek T. Kan Mgmt For For 1f. Election of Director: Carl B. Marbach Mgmt For For 1g. Election of Director: John A. McLean Mgmt For For 1h. Election of Director: Wendell E. Pritchett Mgmt For For 1i. Election of Director: Paul E. Shapiro Mgmt For For 1j. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The consideration of an advisory vote on Mgmt 1 Year For the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt For For Barre A. Seibert Mgmt For For Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2023. 3. Approval of non-binding resolution Mgmt For For regarding named executive officer compensation for fiscal year 2022. 4. Advisory vote on the frequency of named Mgmt 1 Year Against executive officer advisory votes. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935804383 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A non-binding, advisory vote to determine Mgmt 1 Year For the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. 4. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935836366 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Anthony L. Leggio Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Jon Y. Nakamura Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory approval on the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of the company's executives. 4. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935777904 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian M. Sondey Mgmt For For 1b. Election of Director: Robert W. Alspaugh Mgmt For For 1c. Election of Director: Malcolm P. Baker Mgmt For For 1d. Election of Director: Annabelle Bexiga Mgmt For For 1e. Election of Director: Claude Germain Mgmt For For 1f. Election of Director: Kenneth Hanau Mgmt For For 1g. Election of Director: John S. Hextall Mgmt For For 1h. Election of Director: Terri A. Pizzuto Mgmt For For 1i. Election of Director: Niharika Ramdev Mgmt For For 1j. Election of Director: Robert L. Rosner Mgmt For For 1k. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZATION OF REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935776053 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2026: Mgmt For For Benjamin J. McLean 1b. Election of Director to serve until 2026: Mgmt For For Mary Tuuk Kuras 1c. Election of Director to serve until 2026: Mgmt For For Michael G. Wooldridge 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 4. To consider an advisory vote on the Mgmt 1 Year For frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clarence L. Granger Mgmt For For 1b. Election of Director: James P. Scholhamer Mgmt For For 1c. Election of Director: David T. ibnAle Mgmt For For 1d. Election of Director: Emily M. Liggett Mgmt For For 1e. Election of Director: Thomas T. Edman Mgmt For For 1f. Election of Director: Barbara V. Scherer Mgmt For For 1g. Election of Director: Ernest E. Maddock Mgmt For For 1h. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. 5. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Amended and Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. 6. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For Employee Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. 4. Approval, by an advisory vote, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935803785 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt For For A.D. Pruitt-Marriott Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory resolution to approve the Mgmt For For compensation of the Company's executive officers for the year ended December 31, 2022. 4. An advisory approval of the frequency of Mgmt 1 Year For future non-binding advisory votes on executive compensation. 5. Approval of the Company's 2023 Equity Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935827343 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt For For Thomas Mendoza Mgmt For For Avrohom J. Kess Mgmt For For Ohad Korkus Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2023. 4. To approve the Varonis Systems, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935803533 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Byrne Mgmt For For David Roberts Mgmt For For John Rexford Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Company's 2018 Equity Incentive Plan. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935715536 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Belluzzo Mgmt For For 1.2 Election of Director: Keith Barnes Mgmt For For 1.3 Election of Director: Laura Black Mgmt For For 1.4 Election of Director: Tor Braham Mgmt For For 1.5 Election of Director: Timothy Campos Mgmt For For 1.6 Election of Director: Donald Colvin Mgmt For For 1.7 Election of Director: Masood A. Jabbar Mgmt For For 1.8 Election of Director: Oleg Khaykin Mgmt For For 1.9 Election of Director: Joanne Solomon Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2023 3. Approval, in a Non-Binding Advisory Vote, Mgmt For For of the Compensation for Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For Sundaram Nagarajan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term: Mark S. Bartlett 1b. Election of Director to serve a one-year Mgmt For For term: Erika T. Davis 1c. Election of Director to serve a one-year Mgmt For For term: Gerard E. Holthaus 1d. Election of Director to serve a one-year Mgmt For For term: Erik Olsson 1e. Election of Director to serve a one-year Mgmt For For term: Rebecca L. Owen 1f. Election of Director to serve a one-year Mgmt For For term: Jeff Sagansky 1g. Election of Director to serve a one-year Mgmt For For term: Bradley L. Soultz 1h. Election of Director to serve a one-year Mgmt For For term: Michael W. Upchurch 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935844161 -------------------------------------------------------------------------------------------------------------------------- Security: 98956A105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ZETA ISIN: US98956A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William Landman Mgmt For For 1.2 Election of Director: Robert Niehaus Mgmt For For 1.3 Election of Director: Jeanine Silberblatt Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. SGI U.S. Large Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. P?lisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935814942 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term ending in Mgmt For For 2024: Stephanie L. Cox 1b. Election of Director for term ending in Mgmt For For 2026: Patrick E. Allen 1c. Election of Director for term ending in Mgmt For For 2026: Michael D. Garcia 1d. Election of Director for term ending in Mgmt For For 2026: Susan D. Whiting 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For vote to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Ch?vez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr For Against disclosures 13. Stockholder proposal regarding a report on Shr For Against alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Advisory vote on frequency of advisory vote Mgmt 1 Year For on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt For For Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt For For Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Fran?ois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935849488 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Chew Mgmt For For Director Withdrawn Mgmt For For Mark B. Templeton Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubi?as Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt For For executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935831671 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Friend, Ph.D Mgmt For For Philip Ma, Ph.D. Mgmt For For Hermann Requardt, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2022 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935791613 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Richard J. Campo Mgmt For For 1b. Election of Trust Manager: Javier E. Benito Mgmt For For 1c. Election of Trust Manager: Heather J. Mgmt For For Brunner 1d. Election of Trust Manager: Mark D. Gibson Mgmt For For 1e. Election of Trust Manager: Scott S. Mgmt For For Ingraham 1f. Election of Trust Manager: Renu Khator Mgmt For For 1g. Election of Trust Manager: D. Keith Oden Mgmt For For 1h. Election of Trust Manager: Frances Aldrich Mgmt For For Sevilla-Sacasa 1i. Election of Trust Manager: Steven A. Mgmt For For Webster 1j. Election of Trust Manager: Kelvin R. Mgmt For For Westbrook 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 4. Approval, by an advisory vote, of frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935719130 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Fabiola R. Arredondo 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Howard M. Averill 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mark A. Clouse 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Grant H. Hill 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sarah Hofstetter 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Marc B. Lautenbach 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary Alice D. Malone 1k. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Keith R. McLoughlin 1l. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kurt T. Schmidt 1m. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To approve the Campbell Soup Company 2022 Mgmt For For Long-Term Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For a report on certain supply chain practices. 6. To vote on a shareholder proposal regarding Shr Against For a report on how the company's 401(k) retirement fund investments contribute to climate change. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr For Against 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt No vote standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt No vote 2b Distribution of a dividend out of legal Mgmt No vote reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt No vote 4a Election of PricewaterhouseCoopers AG Mgmt No vote (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt No vote PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt No vote audit firm 5a Election of Director: Evan G. Greenberg Mgmt No vote 5b Election of Director: Michael P. Connors Mgmt No vote 5c Election of Director: Michael G. Atieh Mgmt No vote 5d Election of Director: Kathy Bonanno Mgmt No vote 5e Election of Director: Nancy K. Buese Mgmt No vote 5f Election of Director: Sheila P. Burke Mgmt No vote 5g Election of Director: Michael L. Corbat Mgmt No vote 5h Election of Director: Robert J. Hugin Mgmt No vote 5i Election of Director: Robert W. Scully Mgmt No vote 5j Election of Director: Theodore E. Shasta Mgmt No vote 5k Election of Director: David H. Sidwell Mgmt No vote 5l Election of Director: Olivier Steimer Mgmt No vote 5m Election of Director: Frances F. Townsend Mgmt No vote 6 Election of Evan G. Greenberg as Chairman Mgmt No vote of the Board of Directors 7a Election of the Compensation Committee of Mgmt No vote the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt No vote the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt No vote the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt No vote proxy 9a Amendments to the Articles of Association: Mgmt No vote Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt No vote Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt No vote repurchased shares 10b Reduction of share capital: Par value Mgmt No vote reduction 11a Approval of the compensation of the Board Mgmt No vote of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt No vote of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt No vote of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt No vote compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt No vote securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr No vote emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr No vote underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt No vote an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Mgmt For For Restated Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special Shr Against For shareholder meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Lee Alexander Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: Kevin Cummings Mgmt For For 1e. Election of Director: William P. Hankowsky Mgmt For For 1f. Election of Director: Edward J. Kelly III Mgmt For For 1g. Election of Director: Robert G. Leary Mgmt For For 1h. Election of Director: Terrance J. Lillis Mgmt For For 1i. Election of Director: Michele N. Siekerka Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt For For 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Wendy A. Watson Mgmt For For 1m. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935696736 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anil Arora Mgmt For For 1b. Election of Director: Thomas K. Brown Mgmt For For 1c. Election of Director: Emanuel Chirico Mgmt For For 1d. Election of Director: Sean M. Connolly Mgmt For For 1e. Election of Director: George Dowdie Mgmt For For 1f. Election of Director: Fran Horowitz Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: Melissa Lora Mgmt For For 1i. Election of Director: Ruth Ann Marshall Mgmt For For 1j. Election of Director: Denise A. Paulonis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2023 3. Advisory approval of our named executive Mgmt For For officer compensation 4. A Board resolution to amend the Certificate Mgmt For For of Incorporation to allow shareholders to act by written consent 5. A shareholder proposal regarding the office Shr Against For of the Chair and the office of the Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt Against Against 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt Against Against 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt Against Against 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr Against For shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935789199 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: ERIC L. BUTLER Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For 1g. Election of Director: JULIE F. HOLDER Mgmt For For 1h. Election of Director: REN?E J. HORNBAKER Mgmt For For 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt For For 1l. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For Approval of Executive Compensation 5. Advisory Vote on Stockholder Proposal Shr Against For Regarding an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubi?as 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr Against For proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr Against For Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr For Against 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935770669 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 22-Apr-2023 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jos? M. Guti?rrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 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 Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Regina E. Dugan Mgmt For For 1e. Election of Director: Jean M. Hobby Mgmt For For 1f. Election of Director: Raymond J. Lane Mgmt For For 1g. Election of Director: Ann M. Livermore Mgmt For For 1h. Election of Director: Antonio F. Neri Mgmt For For 1i. Election of Director: Charles H. Noski Mgmt For For 1j. Election of Director: Raymond E. Ozzie Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: Shr Against For "Transparency in Lobbying". -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 31-Jan-2023 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Policinski 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes to approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company Shr Against For comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935840719 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaim? Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herv? Hoppenot Mgmt For For 1.9 Election of Director: Susanne Schaffert Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approve an amendment to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 5. Approve an amendment to the Company's 1997 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Peterffy Mgmt Against Against 1b. Election of Director: Earl H. Nemser Mgmt Against Against 1c. Election of Director: Milan Galik Mgmt Against Against 1d. Election of Director: Paul J. Brody Mgmt Against Against 1e. Election of Director: Lawrence E. Harris Mgmt Against Against 1f. Election of Director: Philip Uhde Mgmt Against Against 1g. Election of Director: William Peterffy Mgmt Against Against 1h. Election of Director: Nicole Yuen Mgmt Against Against 1i. Election of Director: Jill Bright Mgmt Against Against 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the Mgmt 1 Year Against frequency of executive compensation votes. 5. To approve an amendment to the Company's Mgmt For For 2007 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a 3-year term: Mgmt For For Satish C. Dhanasekaran 1.2 Election of Director to a 3-year term: Mgmt For For Richard P. Hamada 1.3 Election of Director to a 3-year term: Paul Mgmt For For A. Lacouture 1.4 Election of Director to a 3-year term: Mgmt For For Kevin A. Stephens 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc B?lingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr Against For regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt For For 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Gris? Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935782296 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Barbara L. Brasier 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Daniel Cooperman 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Stephen H. Lockhart 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Steven J. Orlando 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ronna E. Romney 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard M. Schapiro 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Dale B. Wolf 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard C. Zoretic 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To conduct an advisory vote on the Mgmt 1 Year For frequency of a stockholder vote on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt Against Against 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Donna A. Harman Mgmt For For 1d. Election of Director: Mark W. Kowlzan Mgmt For For 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt For For 1h. Election of Director: Roger B. Porter Mgmt For For 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. 4. Proposal on the frequency of the vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935803381 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arthur P. Beattie Mgmt For For 1b. Election of Director: Raja Rajamannar Mgmt For For 1c. Election of Director: Heather B. Redman Mgmt For For 1d. Election of Director: Craig A. Rogerson Mgmt For For 1e. Election of Director: Vincent Sorgi Mgmt For For 1f. Election of Director: Linda G. Sullivan Mgmt For For 1g. Election of Director: Natica von Althann Mgmt For For 1h. Election of Director: Keith H. Williamson Mgmt For For 1i. Election of Director: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Advisory vote on the frequency of future Mgmt 1 Year For executive compensation votes 4. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 5. Shareowner Proposal regarding Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr Against For Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt For For Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt For For Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt For For Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt For For L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt For For Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt For For Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt For For Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt For For Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt For For Christopher Wright 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For 1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love, M.D. Mgmt For For 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alver? Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt For For 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Adams Mgmt For For 1b. Election of Director: Karen L. Daniel Mgmt For For 1c. Election of Director: Ruth Ann M. Gillis Mgmt For For 1d. Election of Director: James P. Holden Mgmt For For 1e. Election of Director: Nathan J. Jones Mgmt For For 1f. Election of Director: Henry W. Knueppel Mgmt For For 1g. Election of Director: W. Dudley Lehman Mgmt For For 1h. Election of Director: Nicholas T. Pinchuk Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Advisory vote related to the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt For For 1b. Election of Director: Michael Dornemann Mgmt For For 1c. Election of Director: J. Moses Mgmt For For 1d. Election of Director: Michael Sheresky Mgmt For For 1e. Election of Director: LaVerne Srinivasan Mgmt For For 1f. Election of Director: Susan Tolson Mgmt For For 1g. Election of Director: Paul Viera Mgmt For For 1h. Election of Director: Roland Hernandez Mgmt For For 1i. Election of Director: William "Bing" Gordon Mgmt For For 1j. Election of Director: Ellen Siminoff Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935816047 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Paul W. Chung 1.2 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Charles R. Crisp 1.3 Election of Class I Director to serve until Mgmt For For the 2026 annual meeting: Laura C. Fulton 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. 5. Stockholder proposal to request that the Shr Against For Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andr?s R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Moni? Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Mois?s Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr Against For non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935793871 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Huong Maria T. Kraus Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. The frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Stockholder Proposal titled "Public Report Shr Against For on Living Wage & Income." -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouch? Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr Against For 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Mgmt For For Griffith 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jos? B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr For Against leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935751772 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Tyson Mgmt For For 1b. Election of Director: Les R. Baledge Mgmt For For 1c. Election of Director: Mike Beebe Mgmt For For 1d. Election of Director: Maria Claudia Borras Mgmt For For 1e. Election of Director: David J. Bronczek Mgmt For For 1f. Election of Director: Mikel A. Durham Mgmt For For 1g. Election of Director: Donnie King Mgmt For For 1h. Election of Director: Jonathan D. Mariner Mgmt For For 1i. Election of Director: Kevin M. McNamara Mgmt For For 1j. Election of Director: Cheryl S. Miller Mgmt For For 1k. Election of Director: Jeffrey K. Mgmt For For Schomburger 1l. Election of Director: Barbara A. Tyson Mgmt For For 1m. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of the advisory vote regarding the compensation of the Company's named executive officers. 5. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 6. Shareholder proposal regarding compliance Shr Against For with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a Mgmt 1 Year For non-binding advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andr?s R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Keith Barr Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Tanya L. Domier Mgmt For For 1f. Election of Director: David W. Gibbs Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For Executive Compensation. 5. Shareholder Proposal Regarding Issuance of Shr Against For a Report on Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Shr Against For Annual Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Shr Against For Civil Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure Shr Against For of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Shr For Against Report on Paid Sick Leave. SGI U.S. Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935847371 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Farha Aslam Mgmt For For 1c. Election of Director: Darrell K. Hughes Mgmt For For 1d. Election of Director: Todd D. Karran Mgmt For For 1e. Election of Director: Gena C. Lovett Mgmt For For 1f. Election of Director: Daniel F. Sansone Mgmt For For 1g. Election of Director: Sharon S. Spurlin Mgmt For For 1h. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. 3. An advisory vote to approve executive Mgmt For For compensation. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935788539 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick R. Baty Mgmt For For 1b. Election of Director: Robert P. Bauer Mgmt For For 1c. Election of Director: Eric P. Etchart Mgmt For For 1d. Election of Director: Nina C. Grooms Mgmt For For 1e. Election of Director: Tracy C. Jokinen Mgmt For For 1f. Election of Director: Jeffery A. Leonard Mgmt For For 1g. Election of Director: Richard W. Parod Mgmt For For 1h. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote Mgmt For For on the compensation of the named executive officers. 3. Proposal FOR approval, on an advisory Mgmt 1 Year For basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 4. Proposal FOR ratification of the Mgmt For For appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt For For Roger M. Ervin Mgmt For For C. James Levin Mgmt For For 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 1 Year For on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935828270 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Mark R. Bassett Mgmt For For 1d. Election of Director: Debra F. Edwards Mgmt For For 1e. Election of Director: Morton D. Erlich Mgmt For For 1f. Election of Director: Patrick E. Gottschalk Mgmt For For 1g. Election of Director: Emer Gunter Mgmt For For 1h. Election of Director: Keith M. Rosenbloom Mgmt For For 1i. Election of Director: Eric G. Wintemute Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm the year ending December 31, 2023. 3. Resolved, that the compensation paid to the Mgmt For For Company'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, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Floyd F. Petersen 1b. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: Jacob Liawatidewi 1c. Election of Class I Director to serve until Mgmt For For the 2026 Annual Meeting: William J. Peters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935853590 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gary P. Mgmt For For Fischetti 1b. Election of Class III Director: John B. Mgmt For For Henneman, III 1c. Election of Class III Director: Susan L.N. Mgmt For For Vogt 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of the Amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935858526 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lloyd E. Mgmt For For Johnson 1b. Election of Class I Director: Donald A. Mgmt For For Nolan 1c. Election of Class I Director: Patricia K. Mgmt For For Wagner 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AMK ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt Withheld Against Bryan Lin Mgmt Withheld Against Lei Wang Mgmt Withheld Against 2. Company Proposal - Ratification of Mgmt For For selection of KPMG LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Company Proposal - Approval of an amendment Mgmt For For to AssetMark Financial Holdings, Inc.'s Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 935803761 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emile A Battat Mgmt For For 1b. Election of Director: Ronald N. Spaulding Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For voting to approve executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935773918 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rick L. Burdick Mgmt For For 1b. Election of Director: David B. Edelson Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Norman K. Jenkins Mgmt For For 1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1f. Election of Director: Michael Manley Mgmt For For 1g. Election of Director: G. Mike Mikan Mgmt For For 1h. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year Against advisory vote on executive compensation. 5. Adoption of stockholder proposal regarding Shr Against For stockholder ratification of severance arrangements. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935671900 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 20-Jul-2022 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Gal?n Mgmt For For John Baldacci Mgmt For For Pedro Azagra Bl?zquez Mgmt For For Daniel Alcain Lopez Mgmt For For Mar?a F?tima B. Garc?a Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jos? ?. Marra Rodr?guez Mgmt For For Santiago M. Garrido Mgmt For For Jos? S?inz Armada Mgmt For For Alan Solomont Mgmt For For Camille Joseph Varlack Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935849426 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Fischer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on whether an advisory vote Mgmt 1 Year For to approve the compensation of the Company's named executive officers should occur every one, two or three years. 5. Approval of the Amended and Restated 2017 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Joseph S. Clabby 1.3 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.4 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.5 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.6 Election of Director to a one-year term: Mgmt For For Carla A. Moradi 1.7 Election of Director to a one-year term: Mgmt For For Alexandra Morehouse 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of the Barrett Business Services, Mgmt For For Inc. Amended and Restated 2020 Stock Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes on executive compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- BAYCOM CORP Agenda Number: 935862044 -------------------------------------------------------------------------------------------------------------------------- Security: 07272M107 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: BCML ISIN: US07272M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Camp Mgmt For For 1.2 Election of Director: Harpreet S. Chaudhary Mgmt For For 1.3 Election of Director: Keary L. Colwell Mgmt For For 1.4 Election of Director: Rocco Davis Mgmt For For 1.5 Election of Director: George J. Guarini Mgmt For For 1.6 Election of Director: Lloyd W. Kendall, Jr. Mgmt For For 1.7 Election of Director: Janet L. King Mgmt For For 1.8 Election of Director: Robert G. Laverne, Mgmt For For M.D. 1.9 Election of Director: Syvia L. Magid Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 935792540 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt For For three-year term: Robert Ballance 1.2 Election of Director to serve for a Mgmt For For three-year term: Ryan Blake 1.3 Election of Director to serve for a Mgmt For For three-year term: James Rizzo 2. The ratification of the appointment of Wolf Mgmt For For & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. An advisory, non-binding resolution with Mgmt For For respect to the executive compensation described in the Company's Proxy Statement 4. The approval of the BCB Bancorp, Inc. 2023 Mgmt For For Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Aliff Mgmt For For 1b. Election of Director: Shelly M. Esque Mgmt For For 1c. Election of Director: Martin A. Kropelnicki Mgmt For For 1d. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1e. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1f. Election of Director: Scott L. Morris Mgmt For For 1g. Election of Director: Carol M. Pottenger Mgmt For For 1h. Election of Director: Lester A. Snow Mgmt For For 1i. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2023. 5. Approval of Amendment to the Group's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 6. Stockholder proposal requesting additional Shr Against For emissions reduction targets and reporting. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935776762 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Laing Mgmt For For 1b. Election of Director: Anne Olson Mgmt For For 1c. Election of Director: Spencer G. Plumb Mgmt For For 1d. Election of Director: David M. Sedgwick Mgmt For For 1e. Election of Director: Careina D. Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935750489 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Ellen Rubin Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Agenda Number: 935782866 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CHRD ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Douglas E. Brooks 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Daniel E. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan M. Cunningham 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Samantha F. Holroyd 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul J. Korus 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin S. McCarthy 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anne Taylor 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Cynthia L. Walker 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marguerite N. Woung-Chapman 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935781155 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt Withheld Against Emmanuel Barrois Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Guillaume H?diard Mgmt Withheld Against Jennifer Lowry Mgmt Withheld Against Bruce MacLennan Mgmt Withheld Against Daniel B. More Mgmt Withheld Against E. Stanley O'Neal Mgmt Withheld Against Christopher S. Sotos Mgmt Withheld Against Vincent Stoquart Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935779996 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt Withheld Against Jose O. Montemayor Mgmt Withheld Against Don M. Randel Mgmt Withheld Against Andr? Rice Mgmt Withheld Against Dino E. Robusto Mgmt Withheld Against Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against 2. An advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. An advisory (non-binding) vote to determine Mgmt 1 Year For whether a stockholder vote on executive compensation should be held every year, every two years or every three years. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for CNA for 2023. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935798112 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Archie M. Brown Mgmt For For 1c. Election of Director: Stephen N. David Mgmt For For 1d. Election of Director: David B. Foss Mgmt For For 1e. Election of Director: Mary R. (Nina) Mgmt For For Henderson 1f. Election of Director: Adrianne B. Lee Mgmt For For 1g. Election of Director: Daniel R. Maurer Mgmt For For 1h. Election of Director: Chetlur S. Ragavan Mgmt For For 1i. Election of Director: Steven E. Shebik Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval, by non-binding advisory vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, to reduce the existing ownership threshold to request a special shareholders meeting. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935679211 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt For For Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt For For 2. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. A stockholder proposal requesting that the Shr Against For Board of Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt For For 1b. Election of Director: David Barnes Mgmt For For 1c. Election of Director: Dr. Rajan Naik Mgmt For For 1d. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- DASEKE, INC. Agenda Number: 935661327 -------------------------------------------------------------------------------------------------------------------------- Security: 23753F107 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: DSKE ISIN: US23753F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bonner Mgmt For For Don R. Daseke Mgmt For For Catharine Ellingsen Mgmt For For Grant Garbers Mgmt For For Melendy Lovett Mgmt For For Charles F. Serianni Mgmt For For Jonathan Shepko Mgmt For For Ena Williams Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935786206 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DTM ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Tumminello Mgmt For For Dwayne Wilson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt For For Jennifer K. Simpson Mgmt For For Luciana Borio Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyne B. Andrich Mgmt For For Michael A. DeCola Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Marcela Manjarrez Mgmt For For Stephen P. Marsh Mgmt For For Daniel A. Rodrigues Mgmt For For Richard M. Sanborn Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For Lina A. Young Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. 5. Approval of an amendment to the Enterprise Mgmt For For Financial Services Corp Stock Plan for Non-Management Directors to increase the number of shares available for award. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935777118 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EQBK ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Leon H. Mgmt For For Borck 1.2 Election of Class III Director: Gregory L. Mgmt For For Gaeddert 1.3 Election of Class III Director: Benjamen M. Mgmt For For Hutton 2. Advisory vote to approve the compensation Mgmt For For paid to the named executive officers of the Company. 3. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935824373 -------------------------------------------------------------------------------------------------------------------------- Security: 29667J101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ESQ ISIN: US29667J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Melohn Mgmt For For Robert J. Mitzman Mgmt For For Kevin C. Waterhouse Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAYON-PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For "SAY-ON-PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 935792285 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: FMNB ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Gregory C. Bestic 1.2 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Kevin J. Helmick 1.3 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Neil J. Kaback 1.4 Election of Class I Director to serve for Mgmt For For terms of three years to expire at 2026: Terry A. Moore 2. To conduct a non-binding advisory vote on Mgmt 1 Year For the frequency of holding an advisory vote on executive compensation 3. To consider and vote upon a non-binding Mgmt For For advisory resolution to approve the compensation of Farmers' named executive officers 4. To consider and vote upon a proposal to Mgmt For For ratify the appointment of Crowe LLP as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935797449 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Blade Mgmt For For Gregory L. Gibson Mgmt For For Norman D. Lowery Mgmt For For Paul J. Pierson Mgmt For For Richard J. Shagley Mgmt For For 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. Recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to the Corporation's named executive officers. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935792122 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Warren Romine Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Amended and Restated Equity Incentive Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation non-binding votes. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935751380 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 20-Jan-2023 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Craig Cuffie Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935857637 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935787006 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin R. Ausburn 1.2 Election of Director for a three-year term: Mgmt For For Steven D. Edwards 1.3 Election of Director for a three-year term: Mgmt For For Larry D. Frazier 1.4 Election of Director for a three-year term: Mgmt For For Douglas M. Pitt 2. The advisory (non-binding) vote on Mgmt For For executive compensation 3. The ratification of the appointment of Mgmt For For FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas B. Fargo Mgmt For For 1b. Election of Director: Celeste A. Connors Mgmt For For 1c. Election of Director: Richard J. Dahl Mgmt For For 1d. Election of Director: Elisia K. Flores Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Micah A. Kane Mgmt For For 1g. Election of Director: Michael J. Kennedy Mgmt For For 1h. Election of Director: Yoko Otani Mgmt For For 1i. Election of Director: William James Mgmt For For Scilacci, Jr. 1j. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on HEI's executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935680187 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For Jeffrey E. Spethmann Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935684058 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julien R. Mininberg Mgmt For For 1b. Election of Director: Timothy F. Meeker Mgmt For For 1c. Election of Director: Krista L. Berry Mgmt For For 1d. Election of Director: Vincent D. Carson Mgmt For For 1e. Election of Director: Thurman K. Case Mgmt For For 1f. Election of Director: Tabata L. Gomez Mgmt For For 1g. Election of Director: Elena B. Otero Mgmt For For 1h. Election of Director: Beryl B. Raff Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2023 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Bruckmann Mgmt For For Robert Willmschen Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2023. 3. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. 4. Advisory vote to approve the named Mgmt For For executive officer compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. 5. Advisory vote on the frequency at which the Mgmt 1 Year For Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. 6. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935783539 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Kenner, Esq. Mgmt For For Stacey M. Page Mgmt For For Geoffrey C Wilkinson Sr Mgmt For For Robert H Gaughen Jr Esq Mgmt For For Patrick R. Gaughen Mgmt For For 2. To elect Jacqueline M. Youngworth as the Mgmt For For Clerk of the Bank, to hold office until the 2024 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's Mgmt For For named executive officer compensation. 4. To ratify, on an advisory basis, the Mgmt For For appointment of Wolf & Company, P.C. as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935716336 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 14-Nov-2022 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura C. Kendall Mgmt For For 1.2 Election of Director: Rebekah M. Lowe Mgmt For For 1.3 Election of Director: Dana L. Stonestreet Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The approval of the HomeTrust Bancshares, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. The ratification of the appointment of Mgmt For For FORVIS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935696926 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott L. Mgmt No vote Beiser 1.2 Election of Class I Director: Todd J. Mgmt No vote Carter 1.3 Election of Class I Director: Jacqueline B. Mgmt No vote Kosecoff 1.4 Election of Class I Director: Paul A. Zuber Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt No vote our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935771964 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terance L. Beia Mgmt For For 1b. Election of Director: Stephen L. Gulis, Jr. Mgmt For For 1c. Election of Director: William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2023. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our executives. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt For For Clifford 1.2 Election of Class I Director: Ellen H. Mgmt For For Masterson 1.3 Election of Class I Director: Latha Mgmt For For Ramchand 2. Approval of the Insperity, Inc. Incentive Mgmt For For Plan 3. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 4. Advisory vote on the frequency of holding Mgmt 1 Year For the advisory vote on executive compensation 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt For For Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pamela Forbes Mgmt Withheld Against Lieberman 1.2 Election of Director: Mercedes Romero Mgmt Withheld Against 1.3 Election of Director: Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935812859 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Andrew D. Sandifer Mgmt For For 1.7 Election of Director: Louis L. Testoni Mgmt For For 1.8 Election of Director: Stephen R. Tritch Mgmt For For 1.9 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt 1 Year For ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jose A. Mgmt For For Bayardo 1b. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2023. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935860583 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nicolas C. Anderson 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kimberly A. Box 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Smita Conjeevram 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Dawson 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elizabeth A. Fetter 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joseph F. Hanna 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Bradley M. Shuster 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 4. To recommend, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935804585 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MBIN ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Tamika D. Catchings Mgmt For For Thomas W. Dinwiddie Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt For For Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. A non-binding, advisory vote on the Mgmt For For compensation of the Company's Named Executive Officers. 3. A non-binding, advisory vote on the Mgmt 1 Year For frequency of future voting on the compensation of the Company's Named Executive Officers. 4. The ratification of the appointment of Mgmt For For FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935687371 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 26-Aug-2022 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For S. Hall Mgmt For For S. Ladiwala Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For T. Tripeny Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal"). 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company's shareholders shall have the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Mgmt For For Term Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office for Mgmt For For a three year term: W. Andrew Adams 1b. Re-election of Director to hold office for Mgmt For For a three year term: Ernest G. Burgess, III 1c. Re-election of Director to hold office for Mgmt For For a three year term: Emil E. Hassan 2. To consider an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To consider an advisory vote on the Mgmt 1 Year Against frequency of the advisory vote on compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935809597 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For three-year term: Kathleen A. Farrell 1b. Election of Class III Director for Mgmt For For three-year term: David S. Graff 1c. Election of Class III Director for Mgmt For For three-year term: Thomas E. Henning 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 5. Approval of an amended and restated Mgmt For For Directors Stock Compensation Plan. 6. Approval of an amended and restated Mgmt For For Executive Officers Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935828737 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: William Kane 1b. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: John Ladowicz 1c. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: Billy J. Lyons, Jr. 1d. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: Patti Temple Rocks 1e. Election of Class I Director to serve for a Mgmt For For term expiring in 2026: John Williams, Jr. 2. Proposal to approve on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935799936 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: OBNK ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Chu Mgmt For For 1b. Election of Director: James D'Agostino, Jr. Mgmt For For 1c. Election of Director: James Davison, Jr. Mgmt For For 1d. Election of Director: Jay Dyer Mgmt For For 1e. Election of Director: A. La'Verne Edney Mgmt For For 1f. Election of Director: Meryl Farr Mgmt For For 1g. Election of Director: Richard Gallot, Jr. Mgmt For For 1h. Election of Director: Stacey Goff Mgmt For For 1i. Election of Director: Michael Jones Mgmt For For 1j. Election of Director: Gary Luffey Mgmt For For 1k. Election of Director: Farrell Malone Mgmt For For 1l. Election of Director: Drake Mills Mgmt For For 1m. Election of Director: Lori Sirman Mgmt For For 1n. Election of Director: Elizabeth Solender Mgmt For For 1o. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers ("NEOs") for 2022 (the "Say-on-Pay Proposal"). 3. Ratify the appointment of FORVIS, LLP, Mgmt For For formerly BKD, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935725032 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For James B. Hawkins Mgmt For For Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation for the fiscal year ended June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935836289 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To approve an amendment to the Mgmt For For Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. 3. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: Susan A. Cole Mgmt For For 1c. Election of Director: Anthony J. Consi, II Mgmt For For 1d. Election of Director: Richard Daingerfield Mgmt For For 1e. Election of Director: Edward A. Gramigna, Mgmt For For Jr. 1f. Election of Director: Peter D. Horst Mgmt For For 1g. Election of Director: Steven A. Kass Mgmt For For 1h. Election of Director: Douglas L. Kennedy Mgmt For For 1i. Election of Director: F. Duffield Meyercord Mgmt For For 1j. Election of Director: Patrick J. Mullen Mgmt For For 1k. Election of Director: Philip W. Smith, III Mgmt For For 1l. Election of Director: Tony Spinelli Mgmt For For 1m. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding basis, the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 4. To approve an amendment to the Mgmt For For Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. 5. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935814637 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2026 annual meeting of shareholders: Thomas M. Ryan 1b. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2026 annual meeting of shareholders: K. Don Cornwell 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (Proposal 2). 3. To approve the Second Amended and Restated Mgmt For For PJT Partners Inc. 2015 Omnibus Incentive Plan (Proposal 3). 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation (Proposal 4). 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023 (Proposal 5). -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935832611 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote Mgmt For For 3. Frequency on Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Mark Fioravanti Mgmt For For 1d. Election of Director: William E. (Bill) Mgmt For For Haslam 1e. Election of Director: Fazal Merchant Mgmt For For 1f. Election of Director: Patrick Moore Mgmt For For 1g. Election of Director: Christine Pantoya Mgmt For For 1h. Election of Director: Robert Prather, Jr. Mgmt For For 1i. Election of Director: Colin Reed Mgmt For For 1j. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To determine, on an advisory basis, whether Mgmt 1 Year For we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Mgmt For For Amended and Restated 2004 Stock Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935715827 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 31-Oct-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for terms to expire in Mgmt For For 2025: Sammy A. Schalk 1.2 Election of Director for terms to expire in Mgmt For For 2025: Charles R. Love 1.3 Election of Director for terms to expire in Mgmt For For 2025: Daniel L. Jones 2. Advisory (non-binding) vote on executive Mgmt For For compensation as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of FORVIS, Mgmt For For LLP as Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935740197 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Southern Mgmt For For Missouri Bancorp, Inc ("Southern Missouri") common stock pursuant to the Agreement and Plan of Merger, dated as of September 20, 2022 (as it may be amended from time to time), by and among Southern Missouri, Southern Missouri Acquisition VI Corp., a wholly owned subsidiary of Southern Missouri ("Merger Sub"), and Citizens Bancshares Co. ("Citizens") pursuant to which Citizens will merge into Merger Sub followed by a merger of Merger Sub with and into Southern Missouri. 2. To approve adjournment of the Southern Mgmt For For Missouri special meeting of shareholders, if necessary or appropriate, to solicit additional proxies in favor of the Southern Missouri share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935822242 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Sh?n Atkins Mgmt For For 1b. Election of Director: Douglas A. Hacker Mgmt For For 1c. Election of Director: Julien R. Mininberg Mgmt For For 1d. Election of Director: Jaymin B. Patel Mgmt For For 1e. Election of Director: Hawthorne L. Proctor Mgmt For For 1f. Election of Director: Pamela S. Puryear, Mgmt For For Ph.D. 1g. Election of Director: Tony B. Sarsam Mgmt For For 1h. Election of Director: William R. Voss Mgmt For For 2. Advisory Approval of the Company's Named Mgmt For For Executive Officer Compensation. 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel D. Anderson Mgmt For For Terri Funk Graham Mgmt For For Doug G. Rauch Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935842371 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Burke Mgmt For For Alejandro C. Capparelli Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear Ph.D. Mgmt For For Eric P. Sills Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. 4. Approval of non-binding, advisory Mgmt 1 Year For resolution on the frequency of a shareholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt For For 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the Mgmt For For ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on a non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt For For 1b. Election of Director: Maria C. Green Mgmt For For 1c. Election of Director: Donal L. Mulligan Mgmt For For 1d. Election of Director: Andrew P. Hider Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For future advisory executive compensation approvals. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt For For Fishback 1b. Election of Class I Director: Stephen Mgmt For For McMillan 1c. Election of Class I Director: Kimberly K. Mgmt For For Nelson 1d. Election of Class III Director: Todd E. Mgmt For For McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 1 Year For the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935737710 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Special Meeting Date: 29-Dec-2022 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER AND SHARE ISSUANCE PROPOSAL - A Mgmt For For proposal to adopt and approve the Agreement and Plan of Merger, dated as of July 27, 2022, by and between The First Bancshares, Inc. and Heritage Southeast Bancorporation, Inc., which provides for the merger of Heritage Southeast Bancorporation, Inc. with and into The First Bancshares, Inc., with The First Bancshares, Inc. as the surviving corporation, and the transactions contemplated by the Agreement and Plan of Merger. 2. ADJOURNMENT PROPOSAL - A proposal to Mgmt For For adjourn the special meeting of The First Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of the Merger and Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Francisco A. Aristeguieta 1.2 Election of Director for a three-year term: Mgmt For For Jane D. Carlin 1.3 Election of Director for a three-year term: Mgmt For For Elizabeth A. Ward 2. Approval of The Hanover Insurance Group Mgmt For For 2023 Employee Stock Purchase Plan 3. Advisory approval of the company's Mgmt For For executive compensation 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935835542 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony Christianson Mgmt For For Christine Hamilton Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To determine, by non-binding vote, the Mgmt 1 Year For frequency of holding future shareholder votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt For For Barre A. Seibert Mgmt For For Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2023. 3. Approval of non-binding resolution Mgmt For For regarding named executive officer compensation for fiscal year 2022. 4. Advisory vote on the frequency of named Mgmt 1 Year Against executive officer advisory votes. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935865569 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To approve the proposed amendment and Mgmt For For restatement of the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935777346 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Courtright Mgmt For For 1.2 Election of Director: David D. Dallas Mgmt For For 1.3 Election of Director: Robert H. Dallas, II Mgmt For For 1.4 Election of Director: Peter E. Maricondo Mgmt For For 2. The adoption of the Company's 2023 Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935782614 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Autumn R. Bayles Mgmt For For 1.3 Election of Director: Shantella E. Cooper Mgmt For For 1.4 Election of Director: David E. Flitman Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Gregory B. Morrison Mgmt For For 1.8 Election of Director: Michael P. Muldowney Mgmt For For 1.9 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Agenda Number: 935817328 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: VPG ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Clarke Mgmt For For Wesley Cummins Mgmt For For Sejal Shah Gulati Mgmt For For Bruce Lerner Mgmt For For Saul Reibstein Mgmt For For Ziv Shoshani Mgmt For For Timothy Talbert Mgmt For For Marc Zandman Mgmt For For 2. To approve the ratification of Brightman Mgmt For For Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the non-binding resolution Mgmt For For relating to the executive compensation. 4. The non-binding resolution relating to the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 5. To approve the amendment to the Vishay Mgmt For For Precision Group, Inc. Amended and Restated Certificate of Incorporation, as amended. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935782640 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt For For Harold G. Graber Mgmt For For Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt For For Gerrald B. Silverman Mgmt For For 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. 3. Proposal to provide an advisory vote to Mgmt For For approve the executive compensation of the Company's named executive officers. 4. Proposal to provide an advisory vote on the Mgmt 1 Year Against frequency of the advisory vote to approve executive compensation. 5. Shareholder proposal requesting a Board Shr Against For report on steps the Company is taking to foster greater diversity on the Board. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935810007 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane K. Duren Mgmt For For Derek J. Leathers Mgmt For For Michelle D. Livingstone Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To approve the Company's 2023 Long-Term Mgmt For For Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt For For 1.2 Election of Director: M. Chiesa Mgmt For For 1.3 Election of Director: M. Hassid Mgmt For For 1.4 Election of Director: C. MacMillan Mgmt For For 1.5 Election of Director: R. Nelson Mgmt For For 1.6 Election of Director: D. Payne Mgmt For For 1.7 Election of Director: E. Sylvester Mgmt For For 1.8 Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935790813 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at eight (8). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Amy C. Becker Mgmt For For Jenele C. Grassle Mgmt For For Philip I. Smith Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2023 fiscal year. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | The RBB Fund, Inc. | |
By (Signature and Title)* | /s/ Steven Plump | |
Steven Plump, President | ||
(Principal Executive Officer) | ||
Date: | 8/29/2023 |
* | Print the name and title of each signing officer under his or her signature. |