UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09054
Credit Suisse Opportunity Funds
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
John G. Popp
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 325-2000
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2021 - June 30, 2022
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09054
Reporting Period: 07/01/2021 - 06/30/2022
Credit Suisse Opportunity Funds
================= Credit Suisse Floating Rate High Income Fund =================
PIONEER ENERGY SERVICES CORP.
Ticker: PESXQ Security ID: 723664207
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
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PIONEER ENERGY SERVICES CORP.
Ticker: PESXQ Security ID: 723664AC2
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
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SKILLSOFT CORP.
Ticker: SKIL Security ID: 83066P200
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
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SKILLSOFT CORP.
Ticker: SKIL Security ID: 83066P200
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Hovsepian For Withhold Management
1.2 Elect Director Peter Schmitt For For Management
1.3 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
================= Credit Suisse Managed Futures Strategy Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Credit Suisse Multialternative Strategy Fund =================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For For Management
7.2 Reelect David Constable as Director For For Management
7.3 Reelect Frederico Curado as Director For For Management
7.4 Reelect Lars Foerberg as Director For For Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.6 Reelect Geraldine Matchett as Director For For Management
7.7 Reelect David Meline as Director For For Management
7.8 Reelect Satish Pai as Director For For Management
7.9 Reelect Jacob Wallenberg as Director For For Management
7.10 Reelect Peter Voser as Director and For Against Management
Board Chairman
8.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Elect Juan Santamaria Cases as Director For For Management
4.3 Elect Maria Jose Garcia Beato as For For Management
Director
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Amend Remuneration Policy For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Amend Articles Re: Shares and Bonds For For Management
9.2 Amend Articles Re: Audit Committee and For For Management
Appointments Committee
9.3 Amend Articles Re: General Meetings, For For Management
Fiscal Year and Directors' Remuneration
9.4 Add New Article 28 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting, Information Available
Since the Date of the Convening and
Right to Information Prior to the
Meeting
10.3 Amend Article 15 of General Meeting For For Management
Regulations Re: Right of Representation
10.4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.5 Amend Article 34 of General Meeting For For Management
Regulations Re: Minutes of Meeting
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
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ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
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ANAPLAN, INC.
Ticker: PLAN Security ID: 03272L108
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: APR 26, 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
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ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.a Receive Special Board Report Re: None None Management
Authorized Capital
A.1.b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as For Against Management
Director
B.8.b Reelect William F. Gifford, Jr. as For Against Management
Director
B.8.c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B.8.d Elect Nitin Nohria as Director For Against Management
B.9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against For Shareholder
Reports
7 Report on Forced Labor Against For Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
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ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
10 Re-elect Tanya Fratto as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect Jill Easterbrook as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long-Term Incentive Plan For Against 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
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ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
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ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Beilinson For For Management
1.2 Elect Director Robert L. Borden For For Management
1.3 Elect Director Mitra Hormozi For For Management
1.4 Elect Director H. Carl McCall For Against Management
1.5 Elect Director Manfred Puffer For For Management
1.6 Elect Director Lynn Swann For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Climate Transition Against For Shareholder
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AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
9 Authorise Market Purchase of Ordinary For For Management
Shares
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AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Andrea Blance as Director For For Management
6 Elect Shonaid Jemmett-Page as Director For For Management
7 Elect Martin Strobel as Director For For Management
8 Re-elect Amanda Blanc as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Mohit Joshi as Director For For Management
12 Re-elect Pippa Lambert as Director For For Management
13 Re-elect Jim McConville as Director For For Management
14 Re-elect Michael Mire as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
4.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
4.1.b Reelect Christoph Gloor as Director For For Management
4.1.c Reelect Hugo Lasat as Director For For Management
4.1.d Reelect Karin Diedenhofen as Director For For Management
4.1.e Reelect Christoph Maeder as Director For For Management
4.1.f Reelect Markus Neuhaus as Director For For Management
4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1.h Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.i Elect Maya Bundt as Director For For Management
4.1.j Elect Claudia Dill as Director For For Management
4.2.1 Appoint Christoph Gloor as Member of For For Management
the Compensation Committee
4.2.2 Appoint Karin Diedenhofen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
6.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 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 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
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
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
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BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Diana Brightmore-Armour as For For Management
Director
5 Re-elect Andy Myers as Director For For Management
6 Re-elect Rob Perrins as Director For For Management
7 Re-elect Richard Stearn as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Karl Whiteman as Director For For Management
10 Re-elect Justin Tibaldi as Director For For Management
11 Re-elect Paul Vallone as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Elect Elizabeth Adekunle as Director For For Management
15 Elect William Jackson as Director For For Management
16 Elect Sarah Sands as Director For For Management
17 Elect Andy Kemp as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
27 Approve Matters Relating to the B For For Management
Share Scheme and Share Consolidation
28 Approve Terms of the Option Agreement For For Management
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BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Ian Fujiyama For For Management
1c Elect Director Mark E. Gaumond For For Management
1d Elect Director Gretchen W. McClain For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to For For Management
Action Report
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
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CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLOUDERA, INC.
Ticker: CLDR Security ID: 18914U100
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4a Adopt Financial Statements For For Management
4b Accept Consolidated Financial For For Management
Statements
5 Approve Dividends of EUR 1.47 Per Share For For Management
6 Approve Allocation of Income For For Management
7a Reelect Korys Business Services I NV, For For Management
Permanently Represented by Hilde
Cerstelotte, as Director
7b Reelect Korys Business Services II NV, For For Management
Permanently Represented by Frans
Colruyt, as Director
7c Reelect Fast Forward Services BV, For For Management
Permanently Represented by Rika
Coppens, as Director
8 Elect Dirk JS Van den Berghe BV, For For Management
Permanently Represented by Dirk Van
den Berghe, as Independent Director
9a Approve Discharge of Directors For For Management
9b Approve Discharge of Francois Gillet For For Management
as Director
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Increase of Capital with the Waiver of
Pre-emptive Rights in the Interest of
the Company
I.2 Receive Special Auditor Report Re: None None Management
Articles 7:179 and 7:191 of the
Companies and Associations Code
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Determination of Issue Price For For Management
Based on Average Stock Price of
Ordinary Shares
I.5 Eliminate Preemptive Rights For For Management
I.6 Approve Increase in Share Capital by For For Management
Multiplication of the Issue Price of
the New Shares Set
I.7 Approve Subscription Period For For Management
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report Re: None None Management
Authorized Capital Drawn up Pursuant
to Article 7:199 of the Companies and
Associations Code
II.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
II.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
II.4 Amend Articles to Reflect Changes in For Against Management
Capital
III Amend Article 12 Re: Adoption of the For For Management
Previous Resolution
IV Approve Cancellation of Treasury Shares For For Management
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: FEB 01, 2022 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Slate Submitted by IP Investimenti e None For Shareholder
Partecipazioni Srl
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Long-Term Incentive Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million For Against Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 48
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.362 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Elect Benedetto Vigna as Executive For For Management
Director
3.c Elect Piero Ferrari as Non-Executive For For Management
Director
3.d Elect Delphine Arnault as For For Management
Non-Executive Director
3.e Elect Francesca Bellettini as For For Management
Non-Executive Director
3.f Elect Eduardo H. Cue as Non-Executive For For Management
Director
3.g Elect Sergio Duca as Non-Executive For For Management
Director
3.h Elect John Galantic as Non-Executive For For Management
Director
3.i Elect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Elect Adam Keswick as Non-Executive For Against Management
Director
4.1 Appoint Ernst & Young Accountants LLP For For Management
as Auditors for 2022 Financial Year
4.2 Appoint Deloitte Accountants B.V. as For For Management
Auditors for 2023 Financial Year
5.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Approve Awards to Executive Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Thomas Bachmann as Director For For Management
4.1.3 Reelect Felix Ehrat as Director For For Management
4.1.4 Reelect Werner Karlen as Director For For Management
4.1.5 Reelect Bernadette Koch as Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.55 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 915,000 for
Chairman, DKK 610,000 for Vice
Chairman, and DKK 305,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve DKK 3,9 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
9.c Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9.d Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
10 Other Proposals from Shareholders None None Management
(None Submitted)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4.1 Approve Discharge of Deloitte as For For Management
Auditor
4.2 Approve Discharge of PwC as Auditor For For Management
5 Reelect Paul Desmarais III as Director For Against Management
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
1 Authorize Cancellation of Treasury For For Management
Shares
2 Amend Article 25 Re: Modification of For For Management
Date of Ordinary General Meeting
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David W. Cornhill For Withhold Management
1B Elect Director Bradley W. Corson For For Management
1C Elect Director Matthew R. Crocker For For Management
1D Elect Director Krystyna T. Hoeg For For Management
1E Elect Director Miranda C. Hubbs For For Management
1F Elect Director Jack M. Mintz For For Management
1G Elect Director David S. Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt a Policy to Cease Oil and Gas Against Against Shareholder
Exploration and Developments
--------------------------------------------------------------------------------
INOVALON HOLDINGS, INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Gray For For Management
1b Elect Director Kenneth W. O'Keefe For For Management
1c Elect Director Mark D. Smith For For Management
1d Elect Director Catherine A. Sohn 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 Renew the Board's Authority to Issue For Against Management
Shares Under Irish Law
5 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Simone Menne For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share For For Management
by Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of CFO, For For Management
Management Board Member
17 Approve Compensation of COO, For For Management
Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
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 and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory For For Management
Board
10 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
11 Reelect Pauline Van der Meer Mohr to For For Management
Supervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for For For Management
Management Board
14 Adopt Amended Remuneration Policy for For For Management
Supervisory Board
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Financial Year 2022
16 Ratify KPMG Accountants N.V. as For For Management
Auditors for Financial Year 2023
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Authorize Board to Acquire Common For For Management
Shares
20 Approve Cancellation of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to For For Management
Management Board
8 Reelect Eileen Kennedy to Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
13 Other Business (Non-Voting) None None Management
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Omnibus Stock Plan For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Daniel Debow For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Janice Fukakusa For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Galen G. Weston For For Management
1.10 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Actual and Potential Against Against Shareholder
Human Rights Impacts on Migrant Workers
5 SP 2: Publish Annually a Summary of Against For Shareholder
the Company's Supplier Audits Results
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MANDIANT, INC.
Ticker: MNDT Security ID: 562662106
Meeting Date: JUN 03, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDALLIA, INC.
Ticker: MDLA Security ID: 584021109
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J202
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect Simon Peckham as Director For For Management
6 Re-elect Geoffrey Martin as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect David Lis as Director For For Management
10 Re-elect Charlotte Twyning as Director For For Management
11 Re-elect Funmi Adegoke as Director For For Management
12 Elect Heather Lawrence as Director For For Management
13 Elect Victoria Jarman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Howard Davies as Director For For Management
6 Re-elect Alison Rose-Slade as Director For For Management
7 Re-elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For Against Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Robert Gillespie as Director For For Management
12 Re-elect Yasmin Jetha as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Re-elect Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without 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 Issue of Equity in For For Management
Connection with Equity Convertible
Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Off-Market Purchase of For For Management
Ordinary Shares
27 Authorise Off-Market Purchase of For For Management
Preference Shares
28 Approve Climate Strategy For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW FRONTIER HEALTH CORPORATION
Ticker: NFH Security ID: G6461G106
Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.56 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Announce Intention to Appoint Annemiek None None Management
van Melick to Executive Board
6.B Announce Intention to Reappoint Delfin None None Management
Rueda to Executive Board
7.A Reelect David Cole to Supervisory Board For For Management
7.B Reelect Hans Schoen to Supervisory For For Management
Board
7.C Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Mitchell Goldhar For For Management
3B Elect Director Arianna Huffington For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Report on Indigenous Community with Against For Shareholder
Certified External Indigenous-Led
Standards of Practice
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For Withhold Management
1.11 Elect Director Leon E. Panetta For Withhold Management
1.12 Elect Director William G. Parrett For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Employees Against Against Shareholder
Representation in Strategic Decision
Making
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect D.J.M. Richelle as Member of the For For Management
Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Ticker: SAIL Security ID: 78781P105
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 25, 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
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 2 Per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Report (Advisory For For Management
Vote)
8 Receive Report from Nominating None None Management
Committee
9.a Reelect Rune Bjerke as Director For For Management
9.b Reelect Philippe Vimard as Director For For Management
9.c Reelect Satu Huber as Director For For Management
9.d Reelect Hugo Maurstad as Director For For Management
9.e Elect Satu Kiiskinen as New Director For For Management
9.f Elect Helene Barnekow as New Director For For Management
10.a Elect Karl-Christian Agerup as Board For Against Management
Chair
10.b Elect Rune Bjerke as Board Vice Chair For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.232 Million for
Chair, NOK 925,000 for Vice Chair and
NOK 578,000 for Other Directors;
Approve Additional Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For For Management
Committee
13 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
16 Allow Voting by Means of Electronic or For For Management
Written Communications
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SELECT SECTOR SPDR TRUST
Ticker: Security ID: 81369Y506
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison Grant Williams For For Management
1.2 Elect Director Sheila Hartnett-Devlin For For Management
1.3 Elect Director James Jessee For For Management
1.4 Elect Director Teresa Polley For For Management
1.5 Elect Director Ashley T. Rabun For For Management
1.6 Elect Director James E. Ross For For Management
1.7 Elect Director Rory Tobin For For Management
--------------------------------------------------------------------------------
SELECT SECTOR SPDR TRUST
Ticker: Security ID: 81369Y605
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison Grant Williams For For Management
1.2 Elect Director Sheila Hartnett-Devlin For For Management
1.3 Elect Director James Jessee For For Management
1.4 Elect Director Teresa Polley For For Management
1.5 Elect Director Ashley T. Rabun For For Management
1.6 Elect Director James E. Ross For For Management
1.7 Elect Director Rory Tobin For For Management
--------------------------------------------------------------------------------
SELECT SECTOR SPDR TRUST
Ticker: Security ID: 81369Y704
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison Grant Williams For For Management
1.2 Elect Director Sheila Hartnett-Devlin For For Management
1.3 Elect Director James Jessee For For Management
1.4 Elect Director Teresa Polley For For Management
1.5 Elect Director Ashley T. Rabun For For Management
1.6 Elect Director James E. Ross For For Management
1.7 Elect Director Rory Tobin For For Management
--------------------------------------------------------------------------------
SIERRA ONCOLOGY, INC.
Ticker: SRRA Security ID: 82640U404
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Monika Buetler as Director For For Management
5.13 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For Against Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 70,268 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For Against Management
Board Chair
5.1.b Reelect Renato Fassbind as Director For For Management
5.1.c Reelect Karen Gavan as Director For For Management
5.1.d Reelect Joachim Oechslin as Director For For Management
5.1.e Reelect Deanna Ong as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Reelect Joerg Reinhardt as Director For For Management
5.1.h Reelect Philip Ryan as Director For For Management
5.1.i Reelect Paul Tucker as Director For For Management
5.1.j Reelect Jacques de Vaucleroy as For For Management
Director
5.1.k Reelect Susan Wagner as Director For For Management
5.1.l Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Deanna Ong 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 9.9 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 36.5 Million
7.1 Amend Articles Re: Board of Directors For For Management
Tenure
7.2 Amend Articles Re: Delegation to Grant For For Management
Signature Power
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and 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
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 06, 2022 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 Climate Action Plan For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as For For Management
Director
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and For For Management
Board Chairman
8.1 Reappoint Julie Richardson as Member For For Management
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 79.8 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 17.8 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 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Approve Compensation Report of For Against Management
Corporate Officers
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
7 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For For Management
Management Board Member
9 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For For Management
Management Board Member
12 Approve Compensation of Herve For For Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For For Management
Roussel, Management Board Member
14 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy of For For Management
Chairman of the Management Board
16 Approve Remuneration Policy of For For Management
Management Board Members
17 Reelect Philippe Benacin as For Against Management
Supervisory Board Member
18 Reelect Cathia Lawson-Hall as For For Management
Supervisory Board Member
19 Reelect Michele Reiser as Supervisory For For Management
Board Member
20 Reelect Katie Stanton as Supervisory For For Management
Board Member
21 Reelect Maud Fontenoy as Supervisory For For Management
Board Member
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Simon Dingemans as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Sandrine Dufour as Director For For Management
7 Re-elect Tarek Farahat as Director For For Management
8 Re-elect Tom Ilube as Director For For Management
9 Re-elect Roberto Quarta as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Keith Weed as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Ya-Qin Zhang as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Approve Executive Performance Share For For Management
Plan
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director Jon A. Olson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Additional Dividends of NOK 20. For For Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 30.00
Per Share
5.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Elect Trond Berger, John Thuestad, For For Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For For Management
Kathrine Bakke, Ann Kristin Brautaset
and Ottar Ertzeid as Members of
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 713,500 for the
Chairman, NOK 426,000 for the Vice
Chairman, and NOK 375,500 for the
Other Directors; Approve Committee Fees
10 Approve Remuneration of Nominating For For Management
Committee
11 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
===================== Credit Suisse Strategic Income Fund ======================
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For Against Management
1b Elect Director Gerrit Jan Bakker For Against Management
1c Elect Director David Drahi For Against Management
1d Elect Director Dexter Goei For Against Management
1e Elect Director Mark Mullen For Against Management
1f Elect Director Dennis Okhuijsen For Against Management
1g Elect Director Susan Schnabel For Against Management
1h Elect Director Charles Stewart For Against Management
1i Elect Director Raymond Svider For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378201
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee M. Elman For Withhold Management
1b Elect Director P. Sue Perrotty For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GORES METROPOULOS II, INC.
Ticker: GMII Security ID: 382873107
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For Against Management
2 Approve Issuance of Shares for a For Against Management
Private Placement
3 Amend Charter For Against Management
4A Increase Authorized Preferred Stock For Against Management
4B Classify the Board of Directors For Against Management
4C Approve Application of the Doctrine of For Against Management
Corporate Opportunity
4D Adopt Supermajority Vote Requirement For Against Management
to Amend the Certificate of
Incorporation
5 Approve Restricted Stock Plan For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Approve Qualified Employee Stock For Against Management
Purchase Plan
8.1 Elect Director Dean Metropoulos For Against Management
8.2 Elect Director Randall Bort For Against Management
8.3 Elect Director Michael Cramer For Against Management
8.4 Elect Director Joseph Gatto For Against Management
9 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PATHFINDER ACQUISITION CORPORATION
Ticker: PFDR Security ID: G04119106
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For Against Management
2 Change Jurisdiction of Incorporation For Against Management
from Cayman Islands to the State of
Delaware
3 Amend Certificate of Incorporation and For Against Management
Bylaws
4 Approve Change in the Authorized Share For Against Management
Capital
5 Authorize Board to Issue Any or All For Against Management
Shares of Preferred Stock in One or
More Classes or Series
6 Provide that Certain Provisions of the For Against Management
Certificate of Incorporation are
Subject to the Registration and
Shareholder Rights Agreement
7 Eliminate Right to Act by Written For Against Management
Consent
8 Approve the Amendment of the Existing For Against Management
Governing Documents
9 Opt Out of Section 203 of the DGCL For Against Management
10 Approve Issuance of Shares for a For Against Management
Private Placement
11 Approve Omnibus Stock Plan For Against Management
12 Approve Qualified Employee Stock For Against Management
Purchase Plan
13 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PESXQ Security ID: 723664207
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PESXQ Security ID: 723664AC2
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Anu Dhir For For Management
2.2 Elect Director Robert A. Dickinson For For Management
2.3 Elect Director Russell E. Hallbauer For For Management
2.4 Elect Director Kenneth W. Pickering For For Management
2.5 Elect Director Rita P. Maguire For For Management
2.6 Elect Director Stuart McDonald For For Management
2.7 Elect Director Peter C. Mitchell For For Management
2.8 Elect Director Ronald W. Thiessen For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Re-approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Credit Suisse Opportunity Funds | |
| | |
By: | /s/John G. Popp | |
| John G. Popp | |
| Chief Executive Officer and President | |
| |
Date: July 21, 2022 | |