N-PX 1 ffasn-px0622.htm ffasn-px0622.htm - Generated by SEC Publisher for SEC Filing

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 811-07851   

 

Franklin Fund Allocator Series

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000     

 

Date of fiscal year end:      12/31 & 7/31

 

Date of reporting period:   6/30/2022          

 

Item 1. Proxy Voting Records.



 

Franklin Conservative Allocation Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For

 



 

Franklin Corefolio Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.



 

Franklin Emerging Market Core Equity (IU) Fund

 

3SBIO INC.
Meeting Date:  JUN 22, 2022
Record Date:  JUN 16, 2022
Meeting Type:  ANNUAL

Ticker:  1530
Security ID:  G8875G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2A

Elect Su Dongmei as Director

Management

For

For

2B

Elect Huang Bin as Director

Management

For

For

2C

Elect Ng, Joo Yeow Gerry as Director

Management

For

For

2D

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Approve Amendments to the Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association

Management

For

For

 

 

3SBIO, INC.
Meeting Date:  JAN 10, 2022
Record Date:  JAN 04, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1530
Security ID:  G8875G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Buy-back Agreement, Proposed Share Buy-back and Related Transactions

Management

For

For

2

Approve Sale and Purchase Agreement, Proposed Trust's Acquisition and Related Transactions

Management

For

Against

 

 

 

ABU DHABI ISLAMIC BANK
Meeting Date:  MAR 17, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  ADIB
Security ID:  M0152R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations and Financial Position for FY 2021

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2021

Management

For

For

3

Approve Internal Shariah Supervisory Committee Report for FY 2021

Management

For

For

4

Accept Financial Statements and Statutory Reports for FY 2021

Management

For

For

5

Approve Dividends of AED 0.311155 Per Share for FY 2021

Management

For

For

6

Approve Remuneration of Directors for FY 2021

Management

For

For

7

Approve Discharge of Directors for FY 2021

Management

For

For

8

Approve Discharge of Auditors for FY 2021

Management

For

For

9

Elect Internal Shariah Supervisory Committee Members (Bundled)

Management

For

For

10

Ratify Auditors and Fix Their Remuneration for FY 2022

Management

For

For

11

Elect Directors (Cumulative Voting)

Management

For

Against

1

Approve Board's Amendment to Tier 1 Sukuk Issued to the Government of Abu Dhabi in Compliance with the New Base 3 Frame Work

Management

For

For

2

Approve Renewal of Non-Convertible Senior Sukuk Programme of Up to USD 5 Billion

Management

For

For

3.a

Authorize the Board to Issue Sukuk/Bonds or other Non-Convertible Instruments of Up to USD 5 Billion

Management

For

For

3.b

Authorize the Board to Issue an Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion

Management

For

For
 

 

 

ACC LIMITED
Meeting Date:  APR 21, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  500410
Security ID:  Y0022S105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Martin Kriegner as Director

Management

For

Against

4

Reelect Neeraj Akhoury as Director

Management

For

Against

5

Approve S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

7

Approve Material Related Party Transactions with Ambuja Cements Limited

Management

For

For

 

 

ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Meeting Date:  JUL 12, 2021
Record Date:  JUL 05, 2021
Meeting Type:  ANNUAL

Ticker:  532921
Security ID:  Y00130107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend on Equity Shares

Management

For

For

3

Approve Dividend on Preferences Shares

Management

For

For

4

Reelect Malay Mahadevia as Director

Management

For

For

5

Elect P. S. Jayakumar as Director

Management

For

For

6

Elect Avantika Singh Aulakh as Director

Management

For

For

7

Approve Borrowing Powers

Management

For

For

8

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

ADVANCED INFO SERVICE PUBLIC CO., LTD.
Meeting Date:  MAR 24, 2022
Record Date:  FEB 21, 2022
Meeting Type:  ANNUAL

Ticker:  ADVANC
Security ID:  Y0014U183

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operating Results

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Elect Surasak Vajasit as Director

Management

For

For

5.2

Elect Jeann Low Ngiap Jong as Director

Management

For

For

5.3

Elect Smith Banomyong as Director

Management

For

For

5.4

Elect Arthur Lang Tao Yih as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Amend Articles of Association

Management

For

For

8

Other Business

Management

For

Against

 

 

AKBANK TAS
Meeting Date:  MAR 28, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKBNK.E
Security ID:  M0300L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

Against

5

Approve Discharge of Board

Management

For

Against

6

Approve Allocation of Income

Management

For

For

7

Elect Directors

Management

For

Against

8

Approve Director Remuneration

Management

For

Against

9

Ratify External Auditors

Management

For

For

10

Receive Information on Donations Made in 2021

Management

None

None

11

Approve Upper Limit of Donations for 2022

Management

For

For

12

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law

Management

For

For
 

 

 

ALDAR PROPERTIES PJSC
Meeting Date:  APR 11, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  ALDAR
Security ID:  M0517N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Chairman of the Meeting to Appoint the Meeting Secretary and Votes Collector

Management

For

For

2

Approve Board Report on Company Operations and Financial Position for FY 2021

Management

For

For

3

Approve Auditors' Report on Company Financial Statements for FY 2021

Management

For

For

4

Accept Financial Statements and Statutory Reports for FY 2021

Management

For

For

5

Approve Dividends of AED 0.15 per Share for FY 2021

Management

For

For

6

Approve Discharge of Directors for FY 2021

Management

For

For

7

Approve Discharge of Auditors for FY 2021

Management

For

For

8

Approve Remuneration of Directors for FY 2021

Management

For

Against

9

Ratify Auditors and Fix Their Remuneration for FY 2022

Management

For

For

10

Elect Directors (Bundled)

Management

For

Against

11

Approve Social Contributions for FY 2022 and Authorize Board to Determine the Beneficiaries

Management

For

For

 

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 17, 2021
Record Date:  AUG 04, 2021
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph C. Tsai

Management

For

Against

1.2

Elect Director J. Michael Evans

Management

For

Against

1.3

Elect Director E. Borje Ekholm

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

ALINMA BANK
Meeting Date:  APR 13, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  1150
Security ID:  M0R35G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2021

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2021

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2021

Management

For

For

4

Approve Discharge of Directors for FY 2021

Management

For

For

5

Approve Interim Dividends of SAR 0.40 per Share for the Second Half of FY 2021

Management

For

For

6

Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022

Management

For

For

7.1

Elect Ahmed Khoqeer as Director

Management

None

Abstain

7.2

Elect Abdulmalik Al Haqeel as Director

Management

None

Abstain

7.3

Elect Hamad Al Bazee as Director

Management

None

Abstain

7.4

Elect Saoud Al Nimr as Director

Management

None

Abstain

7.5

Elect Fahad Al Tareef as Director

Management

None

Abstain

7.6

Elect Mohammed Al Nassir as Director

Management

None

Abstain

7.7

Elect Ahmed Al Sheikh as Director

Management

None

Abstain

7.8

Elect Abdullah Al Husseini as Director

Management

None

Abstain

7.9

Elect Fayiz Al Zaydi as Director

Management

None

Abstain

7.10

Elect Heitham Mubarak as Director

Management

None

Abstain

7.11

Elect Anees Moaminah as Director

Management

None

Abstain

7.12

Elect Fahad Al Shamri as Director

Management

None

Abstain

7.13

Elect Saad Al Kroud as Director

Management

None

Abstain

7.14

Elect Omar Al Sabti as Director

Management

None

Abstain

7.15

Elect Abdullah Al Aboudi as Director

Management

None

Abstain

7.16

Elect Mohammed Bin Dayil as Director

Management

None

Abstain

7.17

Elect Abdullah Al Rumeizan as Director

Management

None

Abstain

7.18

Elect Ahmed Murad as Director

Management

None

Abstain

7.19

Elect Hani Al Zeid as Director

Management

None

Abstain

7.20

Elect Suleiman Al Hadheef as Director

Management

None

Abstain

7.21

Elect Fahad Al Rajhi as Director

Management

None

Abstain

7.22

Elect Nabil Koshak as Director

Management

None

Abstain

7.23

Elect Abdulmuhsin Al Faris as Director

Management

None

Abstain

7.24

Elect Abdulrahman Addas as Director

Management

None

Abstain

7.25

Elect Mutlaq Al Mureishid as Director

Management

None

Abstain

7.26

Elect Badr Al Issa as Director

Management

None

Abstain

8

Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members

Management

For

Against

9

Approve Remuneration of Directors of SAR 6,894,800 for FY 2021

Management

For

For

10

Amend Audit Committee Charter

Management

For

For

11

Amend Nomination and Remuneration Committee Charter

Management

For

For

12

Approve Interim Dividends Semi Annually for FY 2022

Management

For

For

13

Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law

Management

For

For

14

Allow Mutlaq Al Mureishid to Be Involved with Other Companies

Management

For

For

15

Approve Related Party Transactions Re: Alinma Tokyo Marine Co

Management

For

For
 

 

 

ANTA SPORTS PRODUCTS LIMITED
Meeting Date:  MAY 11, 2022
Record Date:  MAY 05, 2022
Meeting Type:  ANNUAL

Ticker:  2020
Security ID:  G04011105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ding Shizhong as Director

Management

For

For

4

Elect Lai Shixian as Director

Management

For

For

5

Elect Wu Yonghua as Director

Management

For

For

6

Elect Dai Zhongchuan as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Repurchase of Issued Share Capital

Management

For

For

11

Authorize Reissuance of Repurchased Shares

Management

For

Against

12

Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association

Management

For

Against
 

 

 

APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date:  AUG 14, 2021
Record Date:  JUL 02, 2021
Meeting Type:  SPECIAL

Ticker:  508869
Security ID:  Y0187F138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products

Management

For

For

2

Approve Related Party Transaction in Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products

Management

For

For
 

 

 

APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date:  AUG 31, 2021
Record Date:  AUG 24, 2021
Meeting Type:  ANNUAL

Ticker:  508869
Security ID:  Y0187F138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.i

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

1.ii

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Preetha Reddy as Director

Management

For

For

4

Elect Som Mittal as Director

Management

For

For

5

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

 

 

APOLLO HOSPITALS ENTERPRISE LIMITED
Meeting Date:  DEC 20, 2021
Record Date:  NOV 17, 2021
Meeting Type:  SPECIAL

Ticker:  508869
Security ID:  Y0187F138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Rama Bijapurkar as Director

Management

For

Against

 

 

ARCA CONTINENTAL SAB DE CV
Meeting Date:  SEP 24, 2021
Record Date:  SEP 10, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  AC
Security ID:  P0448R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Balance Sheet

Management

For

For

2

Approve Absorption of Servicios Ejecutivos Arca Continental S.A. de C.V. by Company

Management

For

For

3

Amend Article 2 Re: Corporate Purpose

Management

For

Against

4

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

5

Approve Minutes of Meeting

Management

For

For
 

 

 

ARCA CONTINENTAL SAB DE CV
Meeting Date:  APR 01, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  AC
Security ID:  P0448R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CEO's Report on Results and Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations

Management

For

For

2

Approve Allocation of Income and Cash Dividends of MXN 3.18 Per Share

Management

For

For

3

Set Maximum Amount of Share Repurchase Reserve

Management

For

For

4

Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares

Management

For

For

5

Elect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries

Management

For

Against

6

Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee

Management

For

Against

7

Appoint Legal Representatives

Management

For

For

8

Approve Minutes of Meeting

Management

For

For

 

 

ASPEN PHARMACARE HOLDINGS LTD.
Meeting Date:  DEC 09, 2021
Record Date:  DEC 03, 2021
Meeting Type:  ANNUAL

Ticker:  APN
Security ID:  S0754A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Year Ended 30 June 2021

Management

For

For

2

Receive and Note the Social & Ethics Committee Report

Management

For

For

3.1

Re-elect Kuseni Dlamini as Director

Management

For

For

3.2

Re-elect Ben Kruger as Director

Management

For

For

3.3

Re-elect Themba Mkhwanazi as Director

Management

For

For

3.4

Re-elect Babalwa Ngonyama as Director

Management

For

For

4

Reappoint Ernst & Young Inc as Auditors with Derek Engelbrecht as the Individual Registered Auditor

Management

For

For

5.1

Re-elect Linda de Beer as Member of the Audit & Risk Committee

Management

For

For

5.2

Re-elect Ben Kruger as Member of the Audit & Risk Committee

Management

For

For

5.3

Re-elect Babalwa Ngonyama as Member of the Audit & Risk Committee

Management

For

For

6

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

7

Authorise Board to Issue Shares for Cash

Management

For

For

8

Authorise Ratification of Approved Resolutions

Management

For

For

1

Approve Remuneration Policy

Management

For

For

2

Approve Remuneration Implementation Report

Management

For

For

1.1a

Approve Fees of the Board Chairman

Management

For

For

1.1b

Approve Fees of the Board Members

Management

For

For

1.2a

Approve Fees of the Audit & Risk Committee Chairman

Management

For

For

1.2b

Approve Fees of the Audit & Risk Committee Members

Management

For

For

1.3a

Approve Fees of the Remuneration & Nomination Committee Chairman

Management

For

For

1.3b

Approve Fees of the Remuneration & Nomination Committee Members

Management

For

For

1.4a

Approve Fees of the Social & Ethics Committee Chairman

Management

For

For

1.4b

Approve Fees of the Social & Ethics Committee Members

Management

For

For

2

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

AUROBINDO PHARMA LIMITED
Meeting Date:  AUG 26, 2021
Record Date:  AUG 19, 2021
Meeting Type:  ANNUAL

Ticker:  524804
Security ID:  Y04527142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Confirm First Interim Dividend, Second Interim Dividend, and Third Interim Dividend

Management

For

For

4

Reelect M. Sivakumaran as Director

Management

For

Against

5

Reelect P. Sarath Chandra Reddy as Director

Management

For

Against

6

Approve Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman

Management

For

Against

7

Approve Reappointment and Remuneration of N. Govindarajan as Managing Director

Management

For

For

8

Approve Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director

Management

For

Against

9

Approve Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director

Management

For

Against

10

Elect Girish Paman Vanvari as Director

Management

For

For
 

 

 

AXIS BANK LIMITED
Meeting Date:  JUL 30, 2021
Record Date:  JUL 23, 2021
Meeting Type:  ANNUAL

Ticker:  532215
Security ID:  Y0487S137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Rajiv Anand as Director

Management

For

For

3

Approve M P Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve C N K & Associates LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect Vasantha Govindan as Director

Management

For

For

6

Elect S. Mahendra Dev as Director

Management

For

For

7

Approve Revision in Remuneration to Rakesh Makhija as Non-Executive (Part-Time) Chairman

Management

For

For

8

Approve Revision in Remuneration to Amitabh Chaudhry as Managing Director & CEO

Management

For

For

9

Approve Reappointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO

Management

For

For

10

Approve Revision in Remuneration to Rajiv Anand as Executive Director (Wholesale Banking)

Management

For

For

11

Approve Revision in Remuneration to Rajesh Dahiya as Executive Director (Corporate Centre)

Management

For

For

12

Approve Payment of Compensation to Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson)

Management

For

For

13

Authorize Issuance of Debt Securities

Management

For

For

14

Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company

Management

For

For

15

Approve Issuance of Additional Equity Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies

Management

For

For

16

Approve Reclassification of United India Insurance Company Limited from Promoter Group to Public Category

Management

For

For

17

Approve Reclassification of National Insurance Company Limited from Promoter Group to Public Category

Management

For

For

18

Approve Reclassification of The New India Assurance Company Limited from Promoter Group to Public Category

Management

For

For

19

Approve Reclassification of General Insurance Corporation of India from Promoter Group to Public Category

Management

For

For
 

 

 

BAIDU, INC.
Meeting Date:  DEC 07, 2021
Record Date:  NOV 05, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  9888
Security ID:  056752108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the Company's Dual Foreign Name

Management

For

For

2

Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

3

Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments

Management

For

For
 

 

 

BANCO BRADESCO SA
Meeting Date:  MAR 10, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BBDC4
Security ID:  P1808G117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Cristiana Pereira as Fiscal Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder

Shareholder

None

For

 

 

BANK OF BEIJING CO., LTD.
Meeting Date:  JUL 23, 2021
Record Date:  JUL 14, 2021
Meeting Type:  SPECIAL

Ticker:  601169
Security ID:  Y06958113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Financial Bonds

Management

For

For

2

Elect Qu Qiang as Independent Director

Management

For

For

3

Elect Li Xiaohui as External Supervisor

Management

For

For

4

Approve Abolishment of Directors' Performance Evaluation Measures (Trial)

Management

For

For

 

 

BANK OF BEIJING CO., LTD.
Meeting Date:  SEP 16, 2021
Record Date:  SEP 07, 2021
Meeting Type:  SPECIAL

Ticker:  601169
Security ID:  Y06958113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Liu Xipu as Non-independent Director

Management

For

For

2

Approve to Formulate Measures for Supervision of Board of Supervisors

Management

For

Against
 

 

 

BANK OF BEIJING CO., LTD.
Meeting Date:  JAN 12, 2022
Record Date:  JAN 05, 2022
Meeting Type:  SPECIAL

Ticker:  601169
Security ID:  Y06958113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Zhang Dongning as Director

Management

For

For

1.2

Elect Yang Shujian as Director

Management

For

For

1.3

Elect Johannes Hermanus de Wit as Director

Management

For

For

1.4

Elect Zhang Guanghua as Director

Management

For

For

1.5

Elect Zhao Lifen as Director

Management

For

For

1.6

Elect Yang Yunjie as Director

Management

For

For

2.1

Elect Zhou Yichen as Supervisor

Management

For

For

2.2

Elect Li Jian as Supervisor

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

Against

4

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

5

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

6

Amend Measures for Nomination and Election of Directors

Management

For

Against

7

Approve to Appoint Auditor

Management

For

For

 

 

BANK OF BEIJING CO., LTD.
Meeting Date:  MAR 16, 2022
Record Date:  MAR 09, 2022
Meeting Type:  SPECIAL

Ticker:  601169
Security ID:  Y06958113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Huo Xuewen as Non-Independent Director

Management

For

For

 

 

 

BANK OF BEIJING CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL

Ticker:  601169
Security ID:  Y06958113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Financial Budget Report

Management

For

Against

5

Approve Profit Distribution

Management

For

For

6

Approve Granting of Credit Lines to Beijing State-owned Assets Management Co., Ltd.

Management

For

For

7

Approve Granting of Credit Lines to Beijing Energy Group Co., Ltd..

Management

For

For

8

Approve Granting of Credit Lines to China Three Gorges Group Co., Ltd.

Management

For

For

9

Approve Granting of Credit Lines to Bank of Communications Co., Ltd.

Management

For

For

10

Approve Granting of Credit Lines to Beijing Jinyu Group Co., Ltd.

Management

For

For

11

Approve Granting of Credit Lines to Beiyin Financial Leasing Co., Ltd.

Management

For

For

12

Approve Special Report on Related-party Transactions

Management

For

Against

13

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against

14

Amend Nomination and Election of Supervisors

Management

For

Against

 

 

BANK OF NANJING CO., LTD.
Meeting Date:  MAR 18, 2022
Record Date:  MAR 11, 2022
Meeting Type:  SPECIAL

Ticker:  601009
Security ID:  Y0698E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Capital Bonds

Management

For

For

 

 

BANK OF NANJING CO., LTD.
Meeting Date:  MAY 06, 2022
Record Date:  APR 26, 2022
Meeting Type:  ANNUAL

Ticker:  601009
Security ID:  Y0698E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Financial Budget

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Special Report on Related Party Transactions

Management

For

For

4

Approve Related Party Transaction

Management

For

For

5

Approve to Appoint Financial Auditor

Management

For

For

6

Approve to Appoint Internal Control Auditor

Management

For

For

7

Approve Capital Planning

Management

For

For

8

Elect Yu Honghai as Independent Director

Management

For

For

9

Elect Wang Jiahua as Supervisor

Management

For

For

10

Approve Report of the Board of Directors

Management

For

For

11

Approve Report of the Board of Supervisors

Management

For

For

12

Approve Evaluation Report of the Board of Supervisors on the Performance of Directors and Senior Management

Management

For

For

13

Approve Evaluation Report on the Performance of Supervisors

Management

For

For
 

 

 

BANK POLSKA KASA OPIEKI SA
Meeting Date:  JUN 15, 2022
Record Date:  MAY 30, 2022
Meeting Type:  ANNUAL

Ticker:  PEO
Security ID:  X0R77T117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Receive Management Board Report on Company's and Group's Operations

Management

None

None

6

Receive Financial Statements

Management

None

None

7

Receive Consolidated Financial Statements

Management

None

None

8

Receive Management Board Proposal on Allocation of Income

Management

None

None

9

Receive Supervisory Board Reports

Management

None

None

10.1

Approve Management Board Report on Company's and Group's Operations

Management

For

For

10.2

Approve Financial Statements

Management

For

For

10.3

Approve Consolidated Financial Statements

Management

For

For

10.4

Approve Allocation of Income and Dividends of PLN 4.30 per Share

Management

For

For

10.5

Approve Supervisory Board Report

Management

For

For

10.6a

Approve Discharge of Leszek Skiba (Deputy CEO)

Management

For

For

10.6b

Approve Discharge of Marcin Gadomsk (Deputy CEO)

Management

For

For

10.6c

Approve Discharge of Piotr Zborowski (Deputy CEO)

Management

For

For

10.6d

Approve Discharge of Jerzy Kwiecinski (Deputy CEO)

Management

For

For

10.6e

Approve Discharge of Magdalena Zmitrowicz (Deputy CEO)

Management

For

For

10.6f

Approve Discharge of Jaroslaw Fuchs (Deputy CEO)

Management

For

For

10.6g

Approve Discharge of Wojciech Werochowski (Deputy CEO)

Management

For

For

10.6h

Approve Discharge of Blazej Szczecki (Deputy CEO)

Management

For

For

10.6i

Approve Discharge of Pawel Straczynski (Deputy CEO)

Management

For

For

10.6j

Approve Discharge of Tomasz Kubiak (Deputy CEO)

Management

For

For

10.6k

Approve Discharge of Krzysztof Kozlowski (Deputy CEO)

Management

For

For

10.6l

Approve Discharge of Tomasz Styczynski (Deputy CEO)

Management

For

For

10.7a

Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman)

Management

For

For

10.7b

Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman)

Management

For

For

10.7c

Approve Discharge of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman)

Management

For

For

10.7d

Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Secretary)

Management

For

For

10.7e

Approve Discharge of Marcin Izdebski (Supervisory Board Member)

Management

For

For

10.7f

Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)

Management

For

For

10.7g

Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)

Management

For

For

10.7h

Approve Discharge of Michal Kaszynski (Supervisory Board Member)

Management

For

For

10.7i

Approve Discharge of Marian Majcher (Supervisory Board Member)

Management

For

For

10.7j

Approve Discharge of Marcin Eckert (Supervisory Board Member)

Management

For

For

11

Approve Supervisory Board Report on Remuneration Policy

Management

For

For

12

Approve Remuneration Report

Management

For

Against

13

Amend Jun. 21, 2018, AGM, Resolution Re: Approve Terms of Remuneration of Supervisory Board Members

Management

For

For

14

Amend Remuneration Policy

Management

For

Against

15

Approve Gender Equality and Diversity Policy of Management and Supervisory Boards

Management

For

For

16

Approve Implementation of Best Practice for WSE Listed Companies 2021 by Company

Management

For

For

17

Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions

Management

None

None

18

Receive Regulations on Supervisory Board

Management

None

None

19.1

Amend Statute Re: Corporate Purpose

Management

For

For

19.2

Amend Statute Re: Corporate Purpose

Management

For

For

19.3

Amend Statute Re: Supervisory Board

Management

For

For

19.4

Amend Statute Re: Supervisory Board

Management

For

For

19.5

Amend Statute Re: Management Board

Management

For

For

19.6

Amend Statute Re: Share Capital

Management

For

For

19.7

Amend Statute Re: Share Capital

Management

For

For

20

Close Meeting

Management

None

None
 

 

 

BDO UNIBANK, INC.
Meeting Date:  APR 22, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  BDO
Security ID:  Y07775102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of the Previous Annual Stockholders' Meeting held on April 23, 2021

Management

For

For

2

Approve Report of the President and Audited Financial Statements of BDO as of December 31, 2021

Management

For

For

3

Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office

Management

For

For

4.1

Elect Christopher A. Bell-Knight as Director

Management

For

For

4.2

Elect Jones M. Castro, Jr. as Director

Management

For

For

4.3

Elect Jesus A. Jacinto, Jr. as Director

Management

For

For

4.4

Elect Teresita T. Sy as Director

Management

For

For

4.5

Elect Josefina N. Tan as Director

Management

For

For

4.6

Elect Nestor V. Tan as Director

Management

For

For

4.7

Elect Walter C. Wassmer as Director

Management

For

For

4.8

Elect George T. Barcelon as Director

Management

For

For

4.9

Elect Vipul Bhagat as Director

Management

For

For

4.10

Elect Vicente S. Perez, Jr. as Director

Management

For

For

4.11

Elect Dioscoro I. Ramos as Director

Management

For

For

5

Appoint External Auditor

Management

For

For

6

Approve Declaration of Twenty Percent (20%) Stock Dividend

Management

For

For

7

Approve Increase of Authorized Capital Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation

Management

For

For

8

Approve Other Matters

Management

For

Against
 

 

 

BOE TECHNOLOGY GROUP CO., LTD.
Meeting Date:  SEP 16, 2021
Record Date:  SEP 10, 2021
Meeting Type:  SPECIAL

Ticker:  200725
Security ID:  Y0920M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Repurchase and Cancellation of Performance Shares

Management

For

For
 

 

 

BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  AUG 20, 2021
Record Date:  AUG 16, 2021
Meeting Type:  ANNUAL

Ticker:  3998
Security ID:  G12652106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Huang Qiaolian as Director

Management

For

For

3.2

Elect Rui Jinsong as Director

Management

For

For

3.3

Elect Wang Yao as Director

Management

For

For

3.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAR 29, 2022
Record Date:  MAR 23, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  3998
Security ID:  G12652106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Annual Caps, Renewal of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions

Management

For

For

 

 

BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Meeting Date:  NOV 04, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  8210
Security ID:  M20515116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program up to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan

Management

For

Against

2

Amend Remuneration Policy of Executive Management

Management

For

For
 

 

 

BYD COMPANY LIMITED
Meeting Date:  MAY 27, 2022
Record Date:  MAY 20, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1211
Security ID:  Y1023R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Approve Purpose of the Share Repurchase

Management

For

For

1.02

Approve The Share Repurchase Fulfills Relevant Conditions

Management

For

For

1.03

Approve Method and Purpose of the Share Repurchase

Management

For

For

1.04

Approve Price or Price Range and Pricing Principles of the Share Repurchase

Management

For

For

1.05

Approve Amount and Source of Capital for the Repurchase

Management

For

For

1.06

Approve Class, Quantity and Percentage to the Total Share Capital for the Shares Intended to be Repurchased

Management

For

For

1.07

Approve Share Repurchase Period

Management

For

For

1.08

Approve Validity Period of the Share Repurchase Resolution

Management

For

For

2

Approve Grant of Mandate to the Board and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion

Management

For

For

3

Approve BYD 2022 Employee Share Ownership Plan (Draft) and Its Summary

Management

For

For

4

Approve Management Measures for BYD 2022 Employee Share Ownership Plan

Management

For

For

5

Approve Grant of Authorization to the Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion

Management

For

For

6

Approve Capital Injection to the Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction

Management

For

For
 

 

 

BYD COMPANY LIMITED
Meeting Date:  JUN 08, 2022
Record Date:  JUN 01, 2022
Meeting Type:  ANNUAL

Ticker:  1211
Security ID:  Y1023R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements

Management

For

For

4

Approve Annual Reports and Its Summary

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Alignment in Preparation of Financial Statements

Management

For

For

7

Approve Ernst & Young Hua Ming (LLP) as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Provision of Guarantee by the Group

Management

For

Against

9

Approve Estimated Cap of Ordinary Connected Transactions for the Year 2022

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

11

Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Approve Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited

Management

For

For

13

Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

Management

For

Against
 

 

 

CATHAY FINANCIAL HOLDINGS CO. LTD.
Meeting Date:  JUN 17, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  2882
Security ID:  Y11654103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve to Raise Long-term Capital

Management

For

For

7.1

Elect CHENG-TA TSAI, a Representative of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director

Management

For

For

7.2

Elect HONG-TU TSAI, with SHAREHOLDER NO.1372, as Non-Independent Director

Management

For

For

7.3

Elect CHENG-CHIU TSAI, a Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director

Management

For

For

7.4

Elect CHI-WEI JOONG, a Representative of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director

Management

For

For

7.5

Elect ANDREW MING-JIAN KUO, a Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO.579581, as Non-Independent Director

Management

For

For

7.6

Elect TIAO-KUEI HUANG, a Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director

Management

For

For

7.7

Elect MING- HO HSIUNG, a Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director

Management

For

For

7.8

Elect CHANG-KEN LEE, a Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director

Management

For

For

7.9

Elect FENG-CHIANG MIAU, with ID NO.A131723XXX, as Independent Director

Management

For

Against

7.10

Elect EDWARD YUNG DO WAY, with ID NO.A102143XXX, as Independent Director

Management

For

Against

7.11

Elect LI-LING WANG, with ID NO.M220268XXX, as Independent Director

Management

For

For

7.12

Elect TANG-CHIEH WU, with ID NO.R120204XXX, as Independent Director

Management

For

For

7.13

Elect PEI-PEI YU, with ID NO.F220938XXX, as Independent Director

Management

For

For

8

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For
 

 

 

CENCOSUD SA
Meeting Date:  APR 22, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  CENCOSUD
Security ID:  P2205J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a

Approve Financial Statements and Statutory Reports

Management

For

For

b

Approve Allocation of Income and Dividends of CLP 127 Per Share

Management

For

For

c

Elect Directors

Management

For

Against

d

Approve Remuneration of Directors

Management

For

For

e

Approve Remuneration and Budget of Directors' Committee

Management

For

For

f

Receive Report on Expenses of Directors and Directors' Committee

Management

For

For

g

Appoint Auditors

Management

For

For

h

Designate Risk Assessment Companies

Management

For

For

i

Receive Report of Directors' Committee; Receive Report Regarding Related-Party Transactions

Management

For

For

j

Receive Report on Oppositions Recorded on Minutes of Board Meetings

Management

For

For

k

Designate Newspaper to Publish Announcements

Management

For

For

l

Other Business

Management

For

Against
 

 

 

CHEIL WORLDWIDE, INC.
Meeting Date:  MAR 17, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  030000
Security ID:  Y1296G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jang Byeong-wan as Outside Director

Management

For

For

2.2

Elect Yoo Jeong-geun as Inside Director

Management

For

Against

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Meeting Date:  OCT 01, 2021
Record Date:  SEP 01, 2021
Meeting Type:  SPECIAL

Ticker:  2883
Security ID:  Y1460P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Approve Acquisition Through Share Swap Agreement

Management

For

For
 

 

 

CHINA FEIHE LTD.
Meeting Date:  JUN 28, 2022
Record Date:  JUN 22, 2022
Meeting Type:  ANNUAL

Ticker:  6186
Security ID:  G2121Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Leng Youbin as Director

Management

For

For

3b

Elect Judy Fong-Yee Tu as Director

Management

For

For

3c

Elect Gao Yu as Director

Management

For

For

3d

Elect Kingsley Kwok King Chan as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Amendments to the Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association

Management

For

For

 

 

CHINA HONGQIAO GROUP LIMITED
Meeting Date:  SEP 23, 2021
Record Date:  SEP 16, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1378
Security ID:  G21150100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Authorized Share Capital and Related Transactions

Management

For

For

 

 

 

CHINA HONGQIAO GROUP LIMITED
Meeting Date:  MAY 18, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  1378
Security ID:  G21150100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Zheng Shuliang as Director

Management

For

For

2.2

Elect Zhang Ruilian as Director

Management

For

For

2.3

Elect Wong Yuting n as Director

Management

For

For

2.4

Elect Yang Congsen as Director

Management

For

For

2.5

Elect Zhang Jinglei as Director

Management

For

For

2.6

Elect Li Zimin (Zhang Hao) as Director

Management

For

For

2.7

Elect Sun Dongdong as Director

Management

For

For

2.8

Elect Wen Xianjun as Director

Management

For

For

2.9

Elect Xing Jian as Director

Management

For

For

2.10

Elect Han Benwen as Director

Management

For

For

2.11

Elect Dong Xinyi as Director

Management

For

For

2.12

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Shinewing (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt New Memorandum and Articles of Association

Management

For

For

 

 

CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Meeting Date:  JUN 23, 2022
Record Date:  JUN 16, 2022
Meeting Type:  ANNUAL

Ticker:  3908
Security ID:  Y1R99Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Approve Work Report of the Board of Directors

Management

For

For

3

Approve Work Report of the Supervisory Committee

Management

For

For

4

Approve Annual Report

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration

Management

For

Against

7.01

Approve Estimated Related-Party Transactions with Legal Persons Controlled by Tan Lixia

Management

For

For

7.02

Approve Estimated Related-Party Transactions with Legal Persons Controlled by Duan Wenwu

Management

For

For

7.03

Approve Estimated Related-Party Transactions with Other Related Legal Persons or Other Organizations

Management

For

For

7.04

Approve Estimated Related-Party Transactions with Other Related Natural Persons

Management

For

For

8

Elect Ng Kong Ping Albert as Director

Management

For

For

9

Elect Lu Zhengfei as Director

Management

For

For
 

 

 

CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Meeting Date:  OCT 01, 2021
Record Date:  SEP 01, 2021
Meeting Type:  SPECIAL

Ticker:  2823
Security ID:  Y1478C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Conversion Agreement

Management

For

For

 

 

CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Meeting Date:  APR 22, 2022
Record Date:  APR 13, 2022
Meeting Type:  ANNUAL

Ticker:  867
Security ID:  G21108124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Lam Kong as Director

Management

For

For

3b

Elect Chen Hongbing as Director

Management

For

For

3c

Elect Fung Ching Simon as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Meeting Date:  DEC 23, 2021
Record Date:  DEC 17, 2021
Meeting Type:  SPECIAL

Ticker:  600111
Security ID:  Y1500E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhang Zhiqiang as Non-Independent Director

Shareholder

For

For

 

 

CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Meeting Date:  MAY 06, 2022
Record Date:  APR 26, 2022
Meeting Type:  ANNUAL

Ticker:  600111
Security ID:  Y1500E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Report of the Independent Directors

Management

For

For

5

Approve Financial Statements

Management

For

For

6

Approve Financial Budget Report

Management

For

Against

7

Approve Project Investment Plan

Management

For

Against

8

Approve Profit Distribution

Management

For

For

9

Approve Daily Related Party Transactions

Management

For

Against

10

Approve Signing of Rare Earth Concentrate Supply Contract

Management

For

For

11

Approve Application of Credit Lines

Management

For

For

12

Amend Guarantee Management Measures

Management

For

Against

13

Approve Provision of Guarantee

Management

For

Against

14

Approve Appointment of Auditor

Management

For

For

15

Approve Amendments to Articles of Association

Management

For

Against

16

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

17

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

18

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against

19

Amend Working System for Independent Directors

Management

For

Against

20

Elect Li Xuefeng as Non-independent Director

Shareholder

For

For

21.1

Elect Su Dexin as Supervisor

Shareholder

For

For

21.2

Elect Liu Mi as Supervisor

Shareholder

For

For
 

 

 

CHINA SHENHUA ENERGY COMPANY LIMITED
Meeting Date:  OCT 22, 2021
Record Date:  OCT 18, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Mutual Coal Supply Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

2

Approve New Mutual Supplies and Services Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

 

 

CHINA SHENHUA ENERGY COMPANY LIMITED
Meeting Date:  OCT 22, 2021
Record Date:  OCT 19, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1088
Security ID:  Y1504C121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Mutual Coal Supply Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

2

Approve New Mutual Supplies and Services Agreement, Proposed Annual Caps and Related Transactions

Management

For

For
 

 

 

CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Meeting Date:  JUN 24, 2022
Record Date:  JUN 20, 2022
Meeting Type:  ANNUAL

Ticker:  570
Security ID:  Y1507S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Chen Yinglong as Director

Management

For

For

3a2

Elect Cheng Xueren as Director

Management

For

For

3a3

Elect Yang Shanhua as Director

Management

For

For

3a4

Elect Xie Rong as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CHONGQING BREWERY CO., LTD.
Meeting Date:  SEP 03, 2021
Record Date:  AUG 30, 2021
Meeting Type:  SPECIAL

Ticker:  600132
Security ID:  Y15846101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Leo Evers as Director

Management

For

For

 

 

CHONGQING BREWERY CO., LTD.
Meeting Date:  DEC 01, 2021
Record Date:  NOV 25, 2021
Meeting Type:  SPECIAL

Ticker:  600132
Security ID:  Y15846101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Daily Related Party Transactions

Management

For

For

2

Approve Interim Profit Distribution

Management

For

For
 

 

 

CHONGQING BREWERY CO., LTD.
Meeting Date:  DEC 17, 2021
Record Date:  DEC 13, 2021
Meeting Type:  SPECIAL

Ticker:  600132
Security ID:  Y15846101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Carlsberg Beer (Foshan) Co., Ltd. and Investment in New Production Capacity

Management

For

For

 

 

CHONGQING BREWERY CO., LTD.
Meeting Date:  MAR 14, 2022
Record Date:  MAR 09, 2022
Meeting Type:  SPECIAL

Ticker:  600132
Security ID:  Y15846101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Leo Evers as Non-independent Director for Carlsberg Chongqing Brewery Co., Ltd.

Management

For

For

2

Approve Aluminum Futures Hedging Business

Management

For

For

3

Approve Investment in Short-term Financial Products

Management

For

Against

4.1

Elect Gavin Brockett as Director

Management

For

For

 

 

CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Meeting Date:  FEB 14, 2022
Record Date:  FEB 08, 2022
Meeting Type:  SPECIAL

Ticker:  300122
Security ID:  Y1601T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Share Purchase Plan and Its Summary

Management

For

For

2

Approve Management Method of Employee Share Purchase Plan

Management

For

For

3

Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

Management

For

For
 

 

 

CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  300122
Security ID:  Y1601T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Audited Financial Report

Management

For

For

6

Approve Profit Distribution

Management

For

For

7

Approve Credit Line Bank Application

Management

For

For

8

Approve Appointment of Auditor

Management

For

For

9

Amend Articles of Association

Management

For

Against

10.1

Amend Investment Financing and Guarantee Management System

Management

For

Against

10.2

Amend Related-Party Transaction Management System

Management

For

Against

10.3

Amend Management System of Raised Funds

Management

For

Against

10.4

Amend System for Preventing Related Parties from Occupying Funds

Management

For

Against

10.5

Amend Working System for Independent Directors

Management

For

Against

 

 

CHUNGHWA TELECOM CO., LTD.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  2412
Security ID:  Y1613J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

6.1

Elect Chi-Mau Sheih, a Representative of MOTC with Shareholder No. 0000001, as Non-independent Director

Management

For

For

6.2

Elect Shui-Yi Kuo, a Representative of MOTC with Shareholder No. 0000001, as Non-independent Director

Management

For

For

6.3

Elect Shin-Yi Chang, a Representative of MOTC with Shareholder No. 0000001, as Non-independent Director

Management

For

For

6.4

Elect Sin-Horng Chen, a Representative of MOTC with Shareholder No. 0000001, as Non-independent Director

Management

For

For

6.5

Elect Ching-Hwi Lee, a Representative of MOTC with Shareholder No. 0000001, as Non-independent Director

Management

For

For

6.6

Elect Hsiang-Ling Hu, a Representative of MOTC with Shareholder No. 0000001, as Non-independent Director

Management

For

For

6.7

Elect Shiu-Chuan Tsai, a Representative of MOTC with Shareholder No. 0000001, as Non-independent Director

Management

For

For

6.8

Elect Shih-Hung Tseng, a Representative of MOTC with Shareholder No. 0000001, as Non-independent Director

Management

For

For

6.9

Elect Yu-Fen Lin, with Shareholder No. U220415XXX, as Independent Director

Management

For

For

6.10

Elect Chung-Chin Lu, with Shareholder No. S123271XXX, as Independent Director

Management

For

For

6.11

Elect Yi- Chin Tu, with Shareholder No. D120908XXX, as Independent Director

Management

For

For

6.12

Elect Chia-Chung Chen , with Shareholder No. L121260XXX, as Independent Director

Management

For

For

6.13

Elect Su-Ming Lin, with Shareholder No. M120532XXX, as Independent Director

Management

For

For

7

Approve Release of Restrictions of Competitive Activities of Directors and Representatives

Management

For

For
 

 

 

CITIC SECURITIES CO., LTD.
Meeting Date:  APR 13, 2022
Record Date:  APR 06, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  6030
Security ID:  Y1639N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

Against

2

Elect Shi Qingchun as Director

Management

For

For

3.1

Elect Song Kangle as Director

Shareholder

For

For

3.2

Elect Fu Linfang as Director

Shareholder

For

For

3.3

Elect Zhao Xianxin as Director

Shareholder

For

For

 

 

CITIC SECURITIES CO., LTD.
Meeting Date:  JUN 28, 2022
Record Date:  JUN 21, 2022
Meeting Type:  ANNUAL

Ticker:  6030
Security ID:  Y1639N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board

Management

For

For

2

Approve Work Report of the Supervisory Committee

Management

For

For

3

Approve Annual Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Estimated Investment Amount for the Proprietary Business

Management

For

For

7

Approve Remuneration of Directors and Supervisors

Management

For

For

8.01

Approve Contemplated Related Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates

Management

For

For

8.02

Approve Contemplated Related Party Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company)

Management

For

For

8.03

Approve Contemplated Related Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company

Management

For

For

8.04

Approve Contemplated Related Party Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company

Management

For

For
 

 

 

COLGATE-PALMOLIVE (INDIA) LIMITED
Meeting Date:  JUL 29, 2021
Record Date:  JUL 22, 2021
Meeting Type:  ANNUAL

Ticker:  500830
Security ID:  Y1673X104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Chandrasekar Meenakshi Sundaram as Director

Management

For

Against

3

Approve Reappointment and Remuneration of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO

Management

For

For

 

 

COLGATE-PALMOLIVE (INDIA) LIMITED
Meeting Date:  DEC 02, 2021
Record Date:  OCT 25, 2021
Meeting Type:  SPECIAL

Ticker:  500830
Security ID:  Y1673X104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reappointment and Remuneration of Chandrasekar Meenakshi Sundaram as Whole-Time Director

Management

For

Against

 

 

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date:  MAR 27, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  COMI
Security ID:  M25561107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Board Report on Company Operations for FY 2021

Management

For

Did Not Vote

1.2

Approve Corporate Governance Report and Related Auditors' Report for FY 2021

Management

For

Did Not Vote

1.3

Address Shareholders Questions and Requests

Management

For

Did Not Vote

2

Approve Auditors' Report on Company Standalone and Consolidated Financial Statements for FY 2021

Management

For

Did Not Vote

3

Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2021

Management

For

Did Not Vote

4

Approve Allocation of Income and Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution

Management

For

Did Not Vote

5

Authorize Increase in Issued and Paid in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly

Management

For

Did Not Vote

6

Approve Discharge of Chairman and Directors for 2021

Management

For

Did Not Vote

7

Approve Remuneration of Non Executive Chairman and Non Executive Directors for FY 2022

Management

For

Did Not Vote

8

Ratify Auditors and Fix Their Remuneration for FY 2022

Management

For

Did Not Vote

9

Approve Charitable Donations for FY 2021 and Above EGP 1000 for FY 2022

Management

For

Did Not Vote

10

Allow Non Executive Directors to be Involved with Other Companies

Management

For

Did Not Vote
 

 

 

COMPANIA CERVECERIAS UNIDAS SA
Meeting Date:  NOV 24, 2021
Record Date:  NOV 18, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  CCU
Security ID:  P24905104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Special Dividends of CLP 447 per Share

Management

For

Against

2

Receive Report Regarding Related-Party Transactions

Management

None

None
 

 

 

COMPANIA CERVECERIAS UNIDAS SA
Meeting Date:  APR 13, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  CCU
Security ID:  P24905104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Chairman's Report

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of CLP 200 per Share

Management

For

For

4

Present Dividend Policy and Distribution Procedures

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve Remuneration and Budget of Directors' Committee

Management

For

For

7

Approve Remuneration and Budget of Audit Committee

Management

For

For

8

Appoint Auditors

Management

For

For

9

Designate Risk Assessment Companies

Management

For

For

10

Receive Directors' Committee Report on Activities

Management

For

For

11

Receive Report Regarding Related-Party Transactions

Management

For

For

12

Other Business

Management

For

Against

 

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  AUG 31, 2021
Record Date:  AUG 20, 2021
Meeting Type:  SPECIAL

Ticker:  300750
Security ID:  Y1R48E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Share Issuance

Management

For

For

2.1

Approve Issue Type and Par Value

Management

For

For

2.2

Approve Issue Manner and Issue Time

Management

For

For

2.3

Approve Target Subscribers and Subscription Method

Management

For

For

2.4

Approve Pricing Reference Date, Issue Price and Pricing Basis

Management

For

For

2.5

Approve Issue Size

Management

For

For

2.6

Approve Lock-up Period

Management

For

For

2.7

Approve Amount and Usage of Raised Funds

Management

For

For

2.8

Approve Distribution Arrangement of Undistributed Earnings

Management

For

For

2.9

Approve Resolution Validity Period

Management

For

For

2.10

Approve Listing Exchange

Management

For

For

3

Approve Share Issuance

Management

For

For

4

Approve Demonstration Analysis Report in Connection to Share Issuance

Management

For

For

5

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

6

Approve Report on the Usage of Previously Raised Funds

Management

For

For

7

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

Management

For

For

8

Approve Shareholder Return Plan

Management

For

For

9

Approve Authorization of Board to Handle All Related Matters

Management

For

For
 

 

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  NOV 12, 2021
Record Date:  NOV 05, 2021
Meeting Type:  SPECIAL

Ticker:  300750
Security ID:  Y1R48E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Options and Performance Share Incentive Plan

Management

For

Against

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

Against

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against

4

Approve Additional and Adjustment of Guarantee Provision Plan

Management

For

For

 

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  DEC 30, 2021
Record Date:  DEC 22, 2021
Meeting Type:  SPECIAL

Ticker:  300750
Security ID:  Y1R48E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Zeng Yuqun as Director

Management

For

For

1.2

Elect Li Ping as Director

Management

For

For

1.3

Elect Huang Shilin as Director

Management

For

For

1.4

Elect Pan Jian as Director

Management

For

For

1.5

Elect Zhou Jia as Director

Management

For

For

1.6

Elect Wu Kai as Director

Management

For

For

2.1

Elect Xue Zuyun as Director

Management

For

For

2.2

Elect Cai Xiuling as Director

Management

For

For

2.3

Elect Hong Bo as Director

Management

For

For

3.1

Elect Wu Yingming as Supervisor

Management

For

For

3.2

Elect Feng Chunyan as Supervisor

Management

For

For
 

 

 

CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Meeting Date:  MAY 18, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  300750
Security ID:  Y1R48E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Financial Statements

Management

For

For

6.1

Approve Remuneration of Directors of Zeng Yuqun

Management

For

For

6.2

Approve Remuneration of Directors of Li Ping

Management

For

For

6.3

Approve Remuneration of Directors of Huang Shilin

Management

For

For

6.4

Approve Remuneration of Directors of Pan Jian

Management

For

For

6.5

Approve Remuneration of Directors of Zhou Jia

Management

For

For

6.6

Approve Remuneration of Directors of Wu Kai

Management

For

For

6.7

Approve Remuneration of Directors of Xue Zuyun

Management

For

For

6.8

Approve Remuneration of Directors of Hong Bo

Management

For

For

6.9

Approve Remuneration of Directors of Cai Xiuling

Management

For

For

6.10

Approve Remuneration of Directors of Wang Hongbo

Management

For

For

7.1

Approve Remuneration of Supervisors of Wu Yingming

Management

For

For

7.2

Approve Remuneration of Supervisors of Feng Chunyan

Management

For

For

7.3

Approve Remuneration of Supervisors of Liu Na

Management

For

For

7.4

Approve Remuneration of Supervisors of Wang Siye

Management

For

For

8

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

9

Approve Guarantee Plan

Management

For

Against

10

Approve Application of Credit Lines

Management

For

Against

11

Approve to Appoint Auditor

Management

For

For

12

Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors

Management

For

For

13

Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors

Management

For

For

14

Amend Articles of Association

Management

For

Against

15

Amend Company System

Management

For

Against

16

Approve Investment in the Construction of Power Battery Industry Chain Project

Management

For

For
 

 

 

CSPC PHARMACEUTICAL GROUP LIMITED
Meeting Date:  MAY 26, 2022
Record Date:  MAY 19, 2022
Meeting Type:  ANNUAL

Ticker:  1093
Security ID:  Y1837N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Wang Zhenguo as Director

Management

For

For

3a2

Elect Wang Huaiyu as Director

Management

For

For

3a3

Elect Chak Kin Man as Director

Management

For

For

3a4

Elect Wang Bo as Director

Management

For

Against

3a5

Elect Chen Chuan as Director

Management

For

Against

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7

Approve Grant of Options Under the Share Option Scheme

Management

For

Against
 

 

 

DALI FOODS GROUP COMPANY LIMITED
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL

Ticker:  3799
Security ID:  G2743Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Xu Shihui as Director

Management

For

For

3b

Elect Zhuang Weiqiang as Director

Management

For

For

3c

Elect Xu Yangyang as Director

Management

For

For

3d

Elect Huang Jiaying as Director

Management

For

For

3e

Elect Xu Biying as Director

Management

For

For

3f

Elect Hu Xiaoling as Director

Management

For

For

3g

Elect Ng Kong Hing as Director

Management

For

For

3h

Elect Liu Xiaobin as Director

Management

For

For

3i

Elect Lin Zhijun as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Adopt the Second Amended and Restated Memorandum and Articles of Association

Management

For

For
 

 

 

DB INSURANCE CO., LTD.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  005830
Security ID:  Y2096K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Choi Jeong-ho as Outside Director

Management

For

For

2.2

Elect Moon Jeong-suk as Outside Director

Management

For

Against

3

Elect Jeong Chae-woong as Outside Director to Serve as an Audit Committee Member

Management

For

For

4.1

Elect Choi Jeong-ho as a Member of Audit Committee

Management

For

For

4.2

Elect Moon Jeong-suk as a Member of Audit Committee

Management

For

Against

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DIGI.COM BERHAD
Meeting Date:  MAY 13, 2022
Record Date:  MAY 05, 2022
Meeting Type:  ANNUAL

Ticker:  6947
Security ID:  Y2070F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Haakon Bruaset Kjoel as Director

Management

For

For

2

Elect Lars Erik Tellmann as Director

Management

For

Against

3

Elect Iain John Lo as Director

Management

For

Against

4

Approve Directors' Fees and Benefits

Management

For

For

5

Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

Approve Yasmin Binti Aladad Khan to Continue Office as Independent Non-Executive Director

Management

For

For

7

Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For

1

Amend Memorandum of Association

Management

For

For
 

 

 

DIVI'S LABORATORIES LIMITED
Meeting Date:  AUG 30, 2021
Record Date:  AUG 23, 2021
Meeting Type:  ANNUAL

Ticker:  532488
Security ID:  Y2076F112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Kiran S. Divi as Director

Management

For

For

4

Reelect Nilima Prasad Divi as Director

Management

For

For

 

 

DIVI'S LABORATORIES LIMITED
Meeting Date:  MAR 26, 2022
Record Date:  FEB 18, 2022
Meeting Type:  SPECIAL

Ticker:  532488
Security ID:  Y2076F112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Ramesh B. V. Nimmagadda as Director

Management

For

For

2

Reelect Ganapaty Seru as Director

Management

For

For

3

Approve Reappointment and Remuneration of Nilima Prasad Divi as Whole-Time Director (Commercial)

Management

For

Against

 

 

DONGYUE GROUP LIMITED
Meeting Date:  JUN 09, 2022
Record Date:  JUN 02, 2022
Meeting Type:  ANNUAL

Ticker:  189
Security ID:  G2816P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2A

Elect Zhang Zhefeng as Director

Management

For

For

2B

Elect Zhang Bishu as Director

Management

For

Against

2C

Elect Yang Xiaoyong as Director

Management

For

Against

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Elite Partners CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Final Dividend

Management

For

For

6A

Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

6B

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6C

Authorize Repurchase of Issued Share Capital

Management

For

For

6D

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Meeting Date:  DEC 08, 2021
Record Date:  
Meeting Type:  ORDINARY SHAREHOLDERS

Ticker:  4013
Security ID:  M28438105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Suleiman Al Habeeb as Director

Management

None

Abstain

1.2

Elect Mazin Al Rameeh as Director

Management

None

Abstain

1.3

Elect Nassir Al Haqbani as Director

Management

None

Abstain

1.4

Elect Salih Al Habeeb as Director

Management

None

Abstain

1.5

Elect Hisham Al Habeeb as Director

Management

None

Abstain

1.6

Elect Ahmed Murad as Director

Management

None

Abstain

1.7

Elect Abdullah Al Husseini as Director

Management

None

Abstain

1.8

Elect Ahmed Khoqeer as Director

Management

None

Abstain

1.9

Elect Thamir Al Saeed as Director

Management

None

Abstain

1.10

Elect Feisal Al Nassar as Director

Management

None

Abstain

1.11

Elect Obeid Al Rasheed as Director

Management

None

Abstain

1.12

Elect Abdulrahman Al Tureiqi as Director

Management

None

Abstain

1.13

Elect Waleed Bamaarouf as Director

Management

None

Abstain

1.14

Elect Suleiman Al Suheibani as Director

Management

None

Abstain

1.15

Elect Khalid Al Murshad as Director

Management

None

Abstain

1.16

Elect Raed Al Luheidan as Director

Management

None

Abstain

1.17

Elect Rasheed Al Rasheed as Director

Management

None

Abstain

2

Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members

Management

For

For

3

Ratify Auditors and Fix Their Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023

Management

For

For

4

Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law

Management

For

For
 

 

 

DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Meeting Date:  APR 18, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  4013
Security ID:  M28438105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2021

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2021

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2021

Management

For

For

4

Approve Remuneration of Directors of SAR 1,760,000 for FY 2021

Management

For

For

5

Approve Interim Dividends Semi Annually or Quarterly for FY 2022

Management

For

For

6

Approve Distributed Interim Dividends of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021

Management

For

For

7

Approve Interim Dividends of SAR 0.70 per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021

Management

For

For

8

Approve Discharge of Directors for FY 2021

Management

For

For

9

Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law

Management

For

For

10

Approve Related Party Transactions Re: Dr. Sulaiman Al Habib Hospital FZ LLC

Management

For

For

11

Approve Related Party Transactions Re: Muhammad Abdulaziz Al Habib for Real Estate Investment Company

Management

For

For

12

Approve Related Party Transactions Re: Al-Andalus Real Estate Company

Management

For

For

13

Approve Related Party Transactions with Masah Construction Company Re: Gypsum Board Works Construction Contrac

Management

For

For

14

Approve Related Party Transactions with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project

Management

For

For

15

Approve Related Party Transactions with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project

Management

For

For

16

Approve Related Party Transactions with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months

Management

For

For

17

Approve Related Party Transactions with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months

Management

For

For

18

Approve Related Party Transactions with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months

Management

For

For

19

Approve Related Party Transactions with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project

Management

For

For

20

Approve Related Party Transactions with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project

Management

For

For

21

Approve Related Party Transactions with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project

Management

For

For

22

Approve Related Party Transactions with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital

Management

For

For

23

Approve Related Party Transactions with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City

Management

For

For

24

Approve Related Party Transactions with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City

Management

For

For

25

Approve Related Party Transactions with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital

Management

For

For

26

Approve Related Party Transactions Re: Rawafed Health International Company

Management

For

For

27

Approve Related Party Transactions Re: Wajahat Al Hamra for Investment Company

Management

For

For

28

Approve Related Party Transactions Re: Arabian Medical Products Manufacturing Company

Management

For

For

29

Allow Suleiman Al Habeeb to Be Involved with Other Companies

Management

For

For

30

Allow Salih Al Habeeb to Be Involved with Other Companies

Management

For

For
 

 

 

E.SUN FINANCIAL HOLDING CO., LTD.
Meeting Date:  JUN 17, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  2884
Security ID:  Y23469102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Capitalization of Profit and Employee Bonuses

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Amendments to Trading Procedures Governing Derivatives Products

Management

For

For

7

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For
 

 

 

EMAAR PROPERTIES PJSC
Meeting Date:  APR 20, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  EMAAR
Security ID:  M4025S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations and Financial Position for FY 2021

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2021

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2021

Management

For

For

4

Approve Dividends of AED 0.15 per Share

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve Discharge of Directors for FY 2021

Management

For

For

7

Approve Discharge of Emaar Malls Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls

Management

For

For

8

Approve Discharge of Auditors for FY 2021

Management

For

For

9

Ratify Auditors and Fix Their Remuneration for FY 2022

Management

For

For

10

Allow Directors to Engage in Commercial Transactions with Competitors

Management

For

For

11

Authorize Share Repurchase Program of up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares

Management

For

For

12

Approve Charitable Donations for FY 2022 up to 2 Percent of Annual Net Profit

Management

For

For

13

Amend Articles of Bylaws

Management

For

For
 

 

 

ENERGY ABSOLUTE PUBLIC CO. LTD.
Meeting Date:  APR 22, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  Y2290P144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Board of Directors' Report

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Cancellation of Issuance of Debentures

Management

For

For

5

Approve New Issuance and Offering of Debentures

Management

For

For

6

Approve Allocation of Income and Dividend Payment

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8.1

Elect Somphote Ahunai as Director

Management

For

For

8.2

Elect Chainan Thumasujarit as Director

Management

For

For

8.3

Elect Bravochat Chatchai as Director

Management

For

Against

8.4

Elect Wutthilerd Chiannilkulchai as Director

Management

For

For

9

Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

EVERGREEN MARINE CORP. (TAIWAN) LTD.
Meeting Date:  MAY 30, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  2603
Security ID:  Y23632105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Capital Reduction by Returning Share Capital in Cash

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For
 

 

 

EXXARO RESOURCES LTD.
Meeting Date:  MAY 25, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  EXX
Security ID:  S26949107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Geraldine Fraser-Moleketi as Director

Management

For

For

1.2

Re-elect Peet Snyders as Director

Management

For

For

1.3

Elect Isaac Malevu as Director

Management

For

For

1.4

Elect Karin Ireton as Director

Management

For

For

1.5

Elect Ben Magara as Director

Management

For

For

1.6

Elect Billy Mawasha as Director

Management

For

For

1.7

Elect Phumla Mnganga as Director

Management

For

For

2.1

Elect Billy Mawasha as Member of the Audit Committee

Management

For

For

2.2

Re-elect Isaac Mophatlane as Member of the Audit Committee

Management

For

For

2.3

Re-elect Vuyisa Nkonyeni as Member of the Audit Committee

Management

For

For

2.4

Re-elect Chanda Nxumalo as Member of the Audit Committee

Management

For

For

3.1

Re-elect Geraldine Fraser-Moleketi as Member of the Social, Ethics and Responsibility Committee

Management

For

For

3.2

Elect Karin Ireton as Member of the Social, Ethics and Responsibility Committee

Management

For

For

3.3

Re-elect Likhapha Mbatha as Member of the Social, Ethics and Responsibility Committee

Management

For

For

3.4

Re-elect Isaac Mophatlane as Member of the Social, Ethics and Responsibility Committee

Management

For

For

3.5

Re-elect Peet Snyders as Member of the Social, Ethics and Responsibility Committee

Management

For

For

4

Reappoint KPMG Consortium as Auditors with Safeera Loonat as the Designated Audit Partner

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6

Authorise Board to Issue Shares for Cash

Management

For

For

7

Authorise Ratification of Approved Resolutions

Management

For

For

1

Approve Non-executive Directors' Fees

Management

For

For

2

Approve Financial Assistance in Terms of Section 44 of the Companies Act

Management

For

For

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

4

Authorise Repurchase of Issued Share Capital

Management

For

For

1

Approve Remuneration Policy

Management

For

For

2

Approve Implementation of the Remuneration Policy

Management

For

For
 

 

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Meeting Date:  JUN 14, 2022
Record Date:  APR 15, 2022
Meeting Type:  ANNUAL

Ticker:  4904
Security ID:  Y7540C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements (including Business Report)

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Surplus and Legal Reserve

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

For

7

Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting

Management

For

For

 

 

FOXCONN INDUSTRIAL INTERNET CO., LTD.
Meeting Date:  JUN 23, 2022
Record Date:  JUN 16, 2022
Meeting Type:  ANNUAL

Ticker:  601138
Security ID:  Y2620V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Related Party Transaction

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Provision of Guarantee

Management

For

For

9

Approve Amendments to Articles of Association

Management

For

For

10

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

11

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

12

Amend Financial Assistance Management System

Management

For

Against

13

Approve Draft and Summary on Employee Share Purchase Plan

Management

For

For

14

Approve Management Method of Employee Share Purchase Plan

Management

For

For

15

Approve Authorization of the Board to Handle All Matters Related to the Employee Share Purchase Plan

Management

For

For

16.1

Elect Liu Junjie as Director

Shareholder

For

For
 

 

 

FUBON FINANCIAL HOLDING CO., LTD.
Meeting Date:  NOV 05, 2021
Record Date:  OCT 06, 2021
Meeting Type:  SPECIAL

Ticker:  2881
Security ID:  Y26528102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger of the Company and Jih Sun Financial Holding Co., Ltd.

Management

For

For

 

 

FUBON FINANCIAL HOLDING CO., LTD.
Meeting Date:  JUN 17, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  2881
Security ID:  Y26528102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Issuance of New Shares from Capital Reserves

Management

For

For

4

Approve to Reflect JihSun Financial Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun

Management

For

For

5

Approve Plan to Raise Long-term Capital

Management

For

For

6

Approve Amendments to Articles of Association

Management

For

For

7

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

8

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

9

Approve Release of Restrictions of Competitive Activities of RICHARD M. TSAI

Management

For

For

10

Approve Release of Restrictions of Competitive Activities of DANIEL M. TSAI

Management

For

For

11

Approve Release of Restrictions of Competitive Activities of ALAN WANG

Management

For

For

12

Approve Release of Restrictions of Competitive Activities of ERIC CHEN

Management

For

For

13

Approve Release of Restrictions of Competitive Activities of JERRY HARN

Management

For

For

14.1

Elect XIANG-WEI, LAI, with SHAREHOLDER NO.F120098XXX as Independent Director

Management

For

For
 

 

 

GANFENG LITHIUM CO., LTD.
Meeting Date:  JUN 15, 2022
Record Date:  JUN 06, 2022
Meeting Type:  ANNUAL

Ticker:  1772
Security ID:  Y444B3104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report, Summary of the Annual Report and Annual Results Announcement

Management

For

For

4

Approve Financial Report

Management

For

For

5

Approve Ernst & Young Hua Ming as Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor

Management

For

For

6

Approve Determination of Directors' Emoluments

Management

For

For

7

Approve Determination of Supervisors' Emoluments

Management

For

For

8

Approve Profit Distribution Proposal and Issuance of Bonus Shares by Way of Conversion of Capital Reserve

Management

For

For

9

Approve Continuing Related-Party Transactions

Management

For

For

10

Approve Engagement in Foreign Exchange Hedging Business by the Company and Its Subsidiaries

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Approve General Mandate to Issue Domestic and Overseas Debt Financing Instruments

Management

For

Against

13

Approve Industrial Investment with Self-Owned Funds

Management

For

Against

14

Approve Shareholder Return Plan

Management

For

For

15

Approve Provision of Guarantees to Mengjin Mining and Related-Party Transaction

Management

For

For

16

Authorize Board to Fix Remuneration of Auditors

Management

For

For

17

Adopt Restricted Share Unit Scheme

Shareholder

For

Against

18

Authorize Board and/or the Delegatee to Deal with All Matters in Relation to the Restricted Share Unit Scheme

Shareholder

For

Against

19

Elect Wang Jinben as Director, Chairman of Nomination Committee and Member of Audit Committee

Shareholder

For

For
 

 

 

GANFENG LITHIUM CO., LTD.
Meeting Date:  JUN 15, 2022
Record Date:  JUN 06, 2022
Meeting Type:  SPECIAL

Ticker:  1772
Security ID:  Y444B3104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Profit Distribution Proposal and Issuance of Bonus Shares by Way of Conversion of Capital Reserve

Management

For

For

 

 

GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  MAY 25, 2022
Record Date:  MAY 19, 2022
Meeting Type:  ANNUAL

Ticker:  175
Security ID:  G3777B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Ang Siu Lun, Lawrence as Director

Management

For

For

4

Elect Wang Yang as Director

Management

For

For

5

Elect Lam Yin Shan, Jocelyn as Director

Management

For

For

6

Elect Gao Jie as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Directors

Management

For

For

8

Approve Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Authorize Repurchase of Issued Share Capital

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

11

Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association

Management

For

For

 

 

GERDAU SA
Meeting Date:  APR 19, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GGBR4
Security ID:  P2867P113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

2

Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder

Shareholder

None

For

3

In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

Management

None

For

4

Elect Aramis Sa de Andrade as Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder

Shareholder

None

For
 

 

 

GF SECURITIES CO., LTD.
Meeting Date:  FEB 10, 2022
Record Date:  JAN 28, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1776
Security ID:  Y270AF107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ge Changwei as Director

Management

For

For

 

 

GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Meeting Date:  DEC 16, 2021
Record Date:  DEC 09, 2021
Meeting Type:  SPECIAL

Ticker:  603986
Security ID:  Y270BL103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Directors and Supervisors

Management

For

For

2

Approve Related Party Transaction

Management

For

For

3

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

4

Approve to Appoint Auditor

Management

For

For

5.1

Elect Zhu Yiming as Director

Shareholder

For

For

5.2

Elect Shu Qingming as Director

Shareholder

For

For

5.3

Elect Zhang Shuai as Director

Shareholder

For

For

5.4

Elect Cheng Taiyi as Director

Shareholder

For

For

5.5

Elect Wang Zhiwei as Director

Shareholder

For

For

5.6

Elect He Wei as Director

Shareholder

For

For

6.1

Elect Zhang Kedong as Director

Shareholder

For

For

6.2

Elect Liang Shangshang as Director

Shareholder

For

For

6.3

Elect Qian He as Director

Shareholder

For

For

7.1

Elect Ge Liang as Supervisor

Management

For

For

7.2

Elect Hu Jing as Supervisor

Management

For

For
 

 

 

GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  603986
Security ID:  Y270BL103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Profit Distribution

Management

For

For

4

Approve Special Report on the Deposit and Usage of Raised Funds

Management

For

For

5

Approve Report of the Board of Directors

Management

For

For

6

Approve Report of the Board of Supervisors

Management

For

For

7

Approve Related Party Transaction

Management

For

For

8

Approve Amendments to Articles of Association

Management

For

For

 

 

GREAT WALL MOTOR COMPANY LIMITED
Meeting Date:  APR 25, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  2333
Security ID:  Y2882P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Audited Financial Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Profit Distribution Proposal

Management

For

For

4

Approve Annual Report and Its Summary Report

Management

For

For

5

Approve Report of the Independent Directors

Management

For

For

6

Approve Report of the Supervisory Committee

Management

For

For

7

Approve Operating Strategies

Management

For

For

8

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Plan of Guarantees to be Provided by the Company

Management

For

Against

10

Approve Bill Pool Business to be Carried Out by the Company

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares

Management

For

Against

12

Approve Authorization of the Board to Repurchase A Shares and H Shares of the Company

Management

For

For
 

 

 

GREAT WALL MOTOR COMPANY LIMITED
Meeting Date:  APR 25, 2022
Record Date:  APR 19, 2022
Meeting Type:  SPECIAL

Ticker:  2333
Security ID:  Y2882P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Authorization of the Board to Repurchase A Shares and H Shares of the Company

Management

For

For

 

 

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Meeting Date:  JUN 09, 2022
Record Date:  JUN 03, 2022
Meeting Type:  ANNUAL

Ticker:  OPAP
Security ID:  X3232T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Management of Company and Grant Discharge to Auditors

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel

Management

For

For

6

Advisory Vote on Remuneration Report

Management

For

For

7

Authorize Capitalization of Reserves and Increase in Par Value

Management

For

For

8

Approve Share Capital Reduction via Decrease in Par Value

Management

For

For

9

Amend Article 5

Management

For

For

10.1

Elect Kamil Ziegler as Director

Management

For

Against

10.2

Elect Jan Karas as Director

Management

For

For

10.3

Elect Pavel Mucha as Director

Management

For

Against

10.4

Elect Pavel Saroch as Director

Management

For

Against

10.5

Elect Robert Chvatal as Director

Management

For

Against

10.6

Elect Katarina Kohlmayer as Director

Management

For

Against

10.7

Elect Nicole Conrad-Forkeras Independent Director

Management

For

Against

10.8

Elect Igor Rusek as Director

Management

For

Against

10.9

Elect Cherrie Chiomento as Independent Director

Management

For

For

10.10

Elect Theodore Panagos as Independent Director

Management

For

For

10.11

Elect Georgios Mantakas as Independent Director

Management

For

For

11

Approve Type, Composition, and Term of the Audit Committee

Management

For

For
 

 

 

GREENTOWN CHINA HOLDINGS LIMITED
Meeting Date:  JUN 17, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  3900
Security ID:  G4100M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A

Elect Zhang Yadong as Director

Management

For

For

3B

Elect Guo Jiafeng as Director

Management

For

For

3C

Elect Stephen Tin Hoi Ng as Director

Management

For

For

3D

Elect Wu Yiwen as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date:  APR 22, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  GAPB
Security ID:  P4959P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law

Management

For

For

2

Approve Discharge of Directors and Officers

Management

For

For

3

Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements

Management

For

For

4

Approve Allocation of Income in the Amount of MXN 5.81 Billion

Management

For

For

5

Approve Dividends of MXN 14.40 Per Share

Management

For

For

6

Cancel Pending Amount of Share Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion

Management

For

For

7

Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders

Management

None

None

8

Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital

Management

None

None

9.a-f

Ratify Carlos Cardenas Guzman, Angel Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders

Management

For

Against

9.g

Elect Alejandra Palacios Prieto as Director of Series B Shareholders

Management

For

For

10

Elect or Ratify Board Chairman

Management

For

For

11

Approve Remuneration of Directors for Years 2021 and 2022

Management

For

For

12

Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee

Management

For

Against

13

Elect or Ratify Chairman of Audit and Corporate Practices Committee

Management

For

For

14

Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million

Management

None

None

15

Present Public Goals in Environmental, Social and Corporate Governance Structure Matters of the Company for Year 2030

Management

None

None

16

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date:  APR 22, 2022
Record Date:  APR 07, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  GAPB
Security ID:  P4959P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Increase via Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion

Management

For

For

2

Authorize Cancellation of Repurchased Shares Held in Treasury

Management

For

For

3

Amend Article 6 to Reflect Changes in Capital

Management

None

None

4

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Meeting Date:  APR 20, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  ASURB
Security ID:  P4950Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports

Management

For

For

1b

Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements

Management

For

For

1c

Approve Report on Activities and Operations Undertaken by Board

Management

For

For

1d

Approve Individual and Consolidated Financial Statements

Management

For

For

1e

Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries

Management

For

For

1f

Approve Report on Adherence to Fiscal Obligations

Management

For

For

2a

Approve Increase in Legal Reserve by MXN 295.86 Million

Management

For

For

2b

Approve Cash Ordinary Dividends of MXN 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share

Management

For

For

2c

Set Maximum Amount of MXN 1.11 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares

Management

For

For

3a

Approve Discharge of Board of Directors and CEO

Management

For

For

3b.1

Elect/Ratify Fernando Chico Pardo as Director

Management

For

For

3b.2

Elect/Ratify Jose Antonio Perez Anton as Director

Management

For

Against

3b.3

Elect/Ratify Pablo Chico Hernandez as Director

Management

For

Against

3b.4

Elect/Ratify Aurelio Perez Alonso as Director

Management

For

Against

3b.5

Elect/Ratify Rasmus Christiansen as Director

Management

For

Against

3b.6

Elect/Ratify Francisco Garza Zambrano as Director

Management

For

Against

3b.7

Elect/Ratify Ricardo Guajardo Touche as Director

Management

For

Against

3b.8

Elect/Ratify Guillermo Ortiz Martinez as Director

Management

For

Against

3b.9

Elect/Ratify Barbara Garza Laguera Gonda as Director

Management

For

For

3b.10

Elect/Ratify Heliane Steden as Director

Management

For

For

3b.11

Elect/Ratify Diana M. Chavez as Director

Management

For

For

3b.12

Elect/Ratify Rafael Robles Miaja as Secretary (Non-Member) of Board

Management

For

For

3b.13

Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (Non-Member) of Board

Management

For

For

3c.1

Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee

Management

For

For

3d.1

Elect/Ratify Barbara Garza Laguera Gonda as Member of Nominations and Compensations Committee

Management

For

For

3d.2

Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee

Management

For

For

3d.3

Elect/Ratify Jose Antonio Perez Anton of Nominations and Compensations Committee

Management

For

For

3e.1

Approve Remuneration of Directors in the Amount of MXN 77,600

Management

For

For

3e.2

Approve Remuneration of Operations Committee in the Amount of MXN 77,600

Management

For

For

3e.3

Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 77,600

Management

For

For

3e.4

Approve Remuneration of Audit Committee in the Amount of MXN 110,000

Management

For

For

3e.5

Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 25,900

Management

For

For

4a

Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions

Management

For

For

4b

Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions

Management

For

For

4c

Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

GRUPO BIMBO SAB DE CV
Meeting Date:  APR 27, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  BIMBOA
Security ID:  P4949B104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Dividends of MXN 0.65 Per Share

Management

For

For

4

Elect or Ratify CEO and Directors and Approve their Remuneration

Management

For

Against

5

Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee and Approve their Remuneration

Management

For

Against

6

Approve Report on Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve

Management

For

For

7

Ratify Reduction in Share Capital and Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury

Management

For

For

8

Amend Articles to Reflect Changes in Capital in Previous Item 7

Management

For

For

9

Appoint Legal Representatives

Management

For

For

 

 

GRUPO FINANCIERO INBURSA SAB DE CV
Meeting Date:  APR 29, 2022
Record Date:  APR 21, 2022
Meeting Type:  ANNUAL

Ticker:  GFINBURO
Security ID:  P4950U165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve CEO's Report and Auditor's Report; Board's Opinion on Reports

Management

For

For

1.2

Approve Board's Report on Accounting Policies and Criteria Followed in Preparation of Financial Statements

Management

For

For

1.3

Approve Report on Activities and Operations Undertaken by Board

Management

For

For

1.4

Approve Individual and Consolidated Financial Statements

Management

For

For

1.5

Approve Report on Activities Undertaken by Audit and Corporate Practices Committees

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect or Ratify Directors and Company Secretary

Management

For

Against

4

Approve Remuneration of Directors and Company Secretary

Management

For

For

5

Elect or Ratify Members of Corporate Practices and Audit Committees

Management

For

Against

6

Approve Remuneration of Members of Corporate Practices and Audit Committees

Management

For

For

7

Set Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  NOV 12, 2021
Record Date:  NOV 08, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Wholly-owned Subsidiary for Construction of Lithium-Ion Battery Material Project

Management

For

For

2

Approve Establishment of Wholly-owned Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects

Management

For

For

 

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  DEC 13, 2021
Record Date:  DEC 07, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan

Management

For

Against

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

Against

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against
 

 

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  DEC 27, 2021
Record Date:  DEC 21, 2021
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Issuance of Convertible Bonds

Management

For

For

2.1

Approve Issue Type

Management

For

For

2.2

Approve Issue Scale

Management

For

For

2.3

Approve Par Value and Issue Price

Management

For

For

2.4

Approve Bond Period

Management

For

For

2.5

Approve Interest Rate

Management

For

For

2.6

Approve Repayment Period and Manner

Management

For

For

2.7

Approve Guarantee Matters

Management

For

For

2.8

Approve Conversion Period

Management

For

For

2.9

Approve Determination and Adjustment of Conversion Price

Management

For

For

2.10

Approve Terms for Downward Adjustment of Conversion Price

Management

For

For

2.11

Approve Determination of Number of Conversion Shares

Management

For

For

2.12

Approve Terms of Redemption

Management

For

For

2.13

Approve Terms of Sell-Back

Management

For

For

2.14

Approve Dividend Distribution Post Conversion

Management

For

For

2.15

Approve Issue Manner and Target Parties

Management

For

For

2.16

Approve Placing Arrangement for Shareholders

Management

For

For

2.17

Approve Matters Relating to Meetings of Bond Holders

Management

For

For

2.18

Approve Usage of Raised Funds

Management

For

For

2.20

Approve Raised Funds Management

Management

For

For

2.21

Approve Resolution Validity Period

Management

For

For

3

Approve Plan on Convertible Bond Issuance

Management

For

For

4

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

5

Approve Report on the Usage of Previously Raised Funds

Management

For

For

6

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

Management

For

For

7

Approve Authorization of Board to Handle All Related Matters

Management

For

For

8

Approve Principles of Bondholders Meeting

Management

For

For

9

Approve Capital Increase in Wholly-owned Subsidiary

Management

For

For

10

Approve Purchase of Asset from Related Party

Management

For

For
 

 

 

GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Meeting Date:  JAN 21, 2022
Record Date:  JAN 17, 2022
Meeting Type:  SPECIAL

Ticker:  002709
Security ID:  Y2R33P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Wholly-owned Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project

Management

For

For

 

 

GUOTAI JUNAN SECURITIES CO., LTD.
Meeting Date:  NOV 25, 2021
Record Date:  NOV 19, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2611
Security ID:  Y2R614107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhang Yipeng as Director

Shareholder

For

For

2

Elect Chai Hongfeng as Director

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Approve Repurchase and Cancellation of Part of the Restricted A Shares

Management

For

For

 

 

GUOTAI JUNAN SECURITIES CO., LTD.
Meeting Date:  NOV 25, 2021
Record Date:  NOV 19, 2021
Meeting Type:  SPECIAL

Ticker:  2611
Security ID:  Y2R614107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Repurchase and Cancellation of Part of the Restricted A Shares

Management

For

For
 

 

 

GUOTAI JUNAN SECURITIES CO., LTD.
Meeting Date:  MAY 31, 2022
Record Date:  MAY 24, 2022
Meeting Type:  ANNUAL

Ticker:  2611
Security ID:  Y2R614107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board

Management

For

For

2

Approve Work Report of the Supervisory Committee

Management

For

For

3

Approve Profit Distribution Proposal

Management

For

For

4

Approve KPMG Huazhen LLP and KPMG as External Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Annual Report

Management

For

For

6.1

Approve Potential Related Party Transactions Between the Group and International Group and Its Related Enterprises

Management

For

For

6.2

Approve Potential Related Party Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises

Management

For

For

6.3

Approve Potential Related Party Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company

Management

For

For

6.4

Approve Potential Related Party Transactions Between the Group and the Related Natural Persons

Management

For

For

7

Approve Duty Performance Report of the Independent Directors

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares

Management

For

Against

 

 

 

HAIER SMART HOME CO., LTD.
Meeting Date:  JUN 28, 2022
Record Date:  JUN 20, 2022
Meeting Type:  ANNUAL

Ticker:  6690
Security ID:  Y716ED100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Annual Report and Its Summary

Management

For

For

3

Approve Report on the Work of the Board of Directors

Management

For

For

4

Approve Report on the Work of the Board of Supervisors

Management

For

For

5

Approve Audit Report on Internal Control

Management

For

For

6

Approve Profit Distribution Plan

Management

For

For

7

Approve Appointment of PRC Accounting Standards Auditor

Management

For

For

8

Approve Appointment of International Accounting Standards Auditor

Management

For

For

9

Approve Anticipated Provision of Guarantees for Its Subsidiaries

Management

For

For

10

Approve Conduct of Foreign Exchange Fund Derivatives Business

Management

For

For

11

Approve Registration and Issuance of Debt Financing Instruments

Management

For

For

12

Approve Adjustment of Allowances of Directors

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares

Management

For

Against

14

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares

Management

For

Against

15

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares

Management

For

For

16

Approve Grant of General Mandate to the Board to Repurchase H Shares

Management

For

For

17

Approve Grant of General Mandate to the Board to Repurchase D Shares

Management

For

For

18

Approve Renewal of the Products and Materials Procurement Framework Agreement

Shareholder

For

For

19

Approve Renewal of the Services Procurement Framework Agreement

Shareholder

For

For

20

Approve 2022 A Share Option Incentive Scheme (Draft) of Haier Smart Home Co., Ltd. and Its Summary

Shareholder

For

For

21

Approve Appraisal Management Measures of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd.

Shareholder

For

For

22

Authorize Board to Deal with All Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company

Shareholder

For

For

23

Approve Amendments to Articles of Association

Management

For

Against

24

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

25

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

26

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For

27

Approve Amendments to the Investment Management System

Management

For

For

28

Approve Amendments to Regulations on the Management of Fund Raising

Management

For

For

29

Approve Amendments to Fair Decision-Making System for Related Party Transactions

Management

For

For

30

Approve Amendments to Independent Directors System

Management

For

Against

31

Approve Amendments to Management System of External Guarantee

Management

For

For

32

Approve Amendments to Management System of Foreign Exchange Derivative Trading Business

Management

For

For

33

Approve Amendments to Management System of Entrusted Wealth Management

Management

For

For

34.1

Elect Li Huagang as Director

Shareholder

For

For

34.2

Elect Shao Xinzhi as Director

Shareholder

For

For

34.3

Elect Gong Wei as Director

Shareholder

For

For

34.4

Elect Yu Hon To, David as Director

Shareholder

For

For

34.5

Elect Eva Li Kam Fun as Director

Shareholder

For

For

35.1

Elect Chien Da-Chun as Director

Shareholder

For

For

35.2

Elect Wong Hak Kun as Director

Shareholder

For

For

35.3

Elect Li Shipeng as Director

Shareholder

For

For

35.4

Elect Wu Qi as Director

Shareholder

For

For

36.1

Elect Liu Dalin as Supervisor

Shareholder

For

For

36.2

Elect Ma Yingjie as Supervisor

Shareholder

For

For
 

 

 

HAIER SMART HOME CO., LTD.
Meeting Date:  JUN 28, 2022
Record Date:  JUN 20, 2022
Meeting Type:  SPECIAL

Ticker:  6690
Security ID:  Y716ED100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of General Mandate to the Board to Repurchase H Shares

Management

For

For

2

Approve Grant of General Mandate to the Board to Repurchase D Shares

Management

For

For

3

Approve 2022 A Share Option Incentive Scheme (Draft) of Haier Smart Home Co., Ltd. and Its Summary

Shareholder

For

For

4

Approve Appraisal Management Measures of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd.

Shareholder

For

For

5

Authorize Board to Deal with All Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company

Shareholder

For

For

 

 

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  OCT 29, 2021
Record Date:  OCT 25, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1882
Security ID:  G4232C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2021 Supplemental Agreement, Revised Caps and Related Transactions

Management

For

For

 

 

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL

Ticker:  1882
Security ID:  G4232C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration

Management

For

For

3

Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration

Management

For

For

4

Elect Lo Chi Chiu as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Lou Baijun as Director and Authorize Board to Fix His Remuneration

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Authorize Repurchase of Issued Share Capital

Management

For

For

10

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

HANA FINANCIAL GROUP, INC.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  086790
Security ID:  Y29975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Baek Tae-seung as Outside Director

Management

For

For

3.2

Elect Kim Hong-jin as Outside Director

Management

For

For

3.3

Elect Heo Yoon as Outside Director

Management

For

Against

3.4

Elect Lee Jeong-won as Outside Director

Management

For

Against

3.5

Elect Lee Gang-won as Outside Director

Management

For

For

3.6

Elect Hahm Young-ju as Inside Director

Management

For

Against

4

Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member

Management

For

Against

5.1

Elect Baek Tae-seung as a Member of Audit Committee

Management

For

For

5.2

Elect Lee Jeong-won as a Member of Audit Committee

Management

For

Against

5.3

Elect Park Dong-moon as a Member of Audit Committee

Management

For

For

6.1

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6.2

Approve Special Reward Payment

Management

For

For
 

 

 

HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL

Ticker:  3347
Security ID:  Y3043G118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Report of the Board

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Final Financial Report

Management

For

For

6

Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors

Management

For

For

7

Approve Application to the Bank for the Integrated Credit Facility

Management

For

For

8

Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds

Management

For

For

9

Approve Change in Use of Proceeds from H Shares Offering

Management

For

For

10

Approve Adoption of Employee Share Ownership Plan and Its Summary

Management

None

None

11

Approve Adoption of Administrative Measures for the Employee Share Ownership Plan

Management

None

None

12

Approve Authorization for the Board to Handle Matters in Relation to the Employee Share Ownership Plan

Management

None

None

13

Approve Adoption of the 2022 Share Appreciation Scheme

Management

None

None

14

Approve Authorization for the Board to Handle Matters in Relation to the 2022 Share Appreciation Scheme

Management

None

None

15

Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares

Management

For

For

16

Approve Change of Registered Capital

Management

For

For

17

Amend Articles of Association

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

19

Approve Grant of General Mandate to the Board to Repurchase H Shares

Management

For

For
 

 

 

HANGZHOU TIGERMED CONSULTING CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 16, 2022
Meeting Type:  SPECIAL

Ticker:  3347
Security ID:  Y3043G118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares

Management

For

For

2

Approve Change of Registered Capital

Management

For

For

3

Approve Grant of General Mandate to the Board to Repurchase H Shares

Management

For

For

 

 

HANKOOK TIRE & TECHNOLOGY CO., LTD.
Meeting Date:  MAR 30, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  161390
Security ID:  Y3R57J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against
 

 

 

HCL TECHNOLOGIES LIMITED
Meeting Date:  JUL 24, 2021
Record Date:  JUN 18, 2021
Meeting Type:  SPECIAL

Ticker:  532281
Security ID:  Y3121G147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Nishi Vasudeva as Director

Management

For

For

 

 

HCL TECHNOLOGIES LIMITED
Meeting Date:  AUG 27, 2021
Record Date:  AUG 20, 2021
Meeting Type:  ANNUAL

Ticker:  532281
Security ID:  Y3121G147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Shikhar Malhotra as Director

Management

For

For

3

Reelect Deepak Kapoor as Director

Management

For

For

4

Elect Vanitha Narayanan as Director

Management

For

For

5

Elect C. Vijayakumar as Director

Management

For

For

6

Approve Appointment and Remuneration of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director

Management

For

Against

7

Approve Payment of Advisory Fee and Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board

Management

For

Against

 

 

HCL TECHNOLOGIES LIMITED
Meeting Date:  NOV 28, 2021
Record Date:  OCT 22, 2021
Meeting Type:  SPECIAL

Ticker:  532281
Security ID:  Y3121G147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company

Management

For

For

2

Approve Grant of Restricted Stock Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021'

Management

For

For

3

Approve Secondary Acquisition of Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance

Management

For

For
 

 

 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Meeting Date:  JAN 18, 2022
Record Date:  JAN 12, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  HTO
Security ID:  X3258B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Approve Reduction in Issued Share Capital

Management

For

For

3

Amend Company Articles

Management

For

For

4

Amend Suitability Policy for Directors

Management

For

For

5

Approve Confidentiality Agreement with Deloitte

Management

For

For

6

Announce Appointment of Rodrigo Francisco Diehl as Non-Executive Director

Management

None

None

7

Receive Independent Directors' Report

Management

None

None

8

Various Announcements

Management

None

None

 

 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Meeting Date:  MAY 25, 2022
Record Date:  MAY 19, 2022
Meeting Type:  ANNUAL

Ticker:  HTO
Security ID:  X3258B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports and Income Allocation

Management

For

For

2

Receive Information on Activities of the Audit Committee

Management

None

None

3

Approve Management of Company and Grant Discharge to Auditors

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Remuneration of Directors and Members of Committees

Management

For

For

6

Approve Remuneration of Executive Board Members

Management

For

Against

7

Advisory Vote on Remuneration Report

Management

For

For

8

Amend Remuneration Policy

Management

For

Against

9

Approve Director Liability and Idemnification

Management

For

For

10

Approve Reduction in Issued Share Capital via Cancelation of Treasury Shares

Management

For

For

11

Receive Information on Related Party Transactions

Management

None

None

12

Receive Report of Independent Directors

Management

None

None

13

Various Announcements

Management

None

None
 

 

 

HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Meeting Date:  DEC 20, 2021
Record Date:  DEC 13, 2021
Meeting Type:  SPECIAL

Ticker:  000895
Security ID:  Y3121R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Daily Related Party Transactions

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

 

 

HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Meeting Date:  APR 19, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  000895
Security ID:  Y3121R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Annual Report and Summary

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve to Appoint Financial Auditor

Management

For

For

6

Approve Appointment of Internal Control Auditor

Management

For

For

7

Approve Amendments to Articles of Association

Management

For

Against

8

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

9

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

10

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For
 

 

 

HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Meeting Date:  MAR 21, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  300033
Security ID:  Y3181P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve to Appoint Auditor

Management

For

For

7

Approve Related Party Transaction

Management

For

For

 

 

HMM CO., LTD.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  011200
Security ID:  Y3843P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Kim Gyeong-bae as Inside Director

Management

For

For

2.2

Elect Park Jin-gi as Inside Director

Management

For

Against

2.3

Elect Woo Su-han as Outside Director

Management

For

For

2.4

Elect Jeong Woo-young as Outside Director

Management

For

For

3.1

Elect Woo Su-han as a Member of Audit Committee

Management

For

For

3.2

Elect Jeong Woo-young as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  JUL 20, 2021
Record Date:  JUL 13, 2021
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Accept Financial Statements and Statutory Reports

Management

For

For

1.b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Keki M. Mistry as Director

Management

For

For

4

Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director

Management

For

For

5

Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director

Management

For

For

6

Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer

Management

For

For

7

Approve Related Party Transactions with HDFC Bank Limited

Management

For

For

8

Approve Borrowing Powers

Management

For

For

9

Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

Management

For

For
 

 

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  NOV 10, 2021
Record Date:  OCT 08, 2021
Meeting Type:  SPECIAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Rajesh Narain Gupta as Director

Management

For

For

2

Elect P. R. Ramesh as Director

Management

For

For

3

Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve G. M. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  JUN 30, 2022
Record Date:  JUN 23, 2022
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Accept Financial Statements and Statutory Reports

Management

For

For

1.b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect V. Srinivasa Rangan as Director

Management

For

For

4

Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors

Management

For

For

5

Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors

Management

For

For

6

Reelect Deepak S. Parekh as Director

Management

For

For

7

Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director

Management

For

For

8

Approve Related Party Transactions with HDFC Bank Limited

Management

For

For

9

Approve Related Party Transactions with HDFC Life Insurance Company Limited

Management

For

For

10

Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis

Management

For

For
 

 

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  NOV 26, 2021
Record Date:  NOV 22, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to the Terms of the 2018 Options and the 2019 Options Under the Share Option Scheme

Management

For

Against

2

Approve Refreshment of the Limit on the Grant of Options Under the Share Option Scheme

Management

For

Against

 

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  MAY 12, 2022
Record Date:  MAY 05, 2022
Meeting Type:  ANNUAL

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Junjun Tang as Director

Management

For

For

3

Elect Jing Wang as Director

Management

For

For

4

Elect Kwai Huen Wong as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  JUN 27, 2022
Record Date:  JUN 21, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1347
Security ID:  Y372A7109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CNY Share Issue and Specific Mandate

Management

For

For

2

Authorize Board to Handle All Matters in Relation to the CNY Share Issue

Management

For

For

3

Approve Plan for Distribution of Profits Accumulated Before the CNY Share Issue

Management

For

For

4

Approve Plan for Stabilization of the Price of the CNY Shares Within Three Years Following the CNY Share Issue

Management

For

For

5

Approve Profits Distribution Policy and Dividend Return Plan Within Three Years Following the CNY Share Issue

Management

For

For

6

Approve Use of Proceeds from the CNY Share Issue

Management

For

For

7

Approve Remedial Measures for the Dilution of Immediate Returns After the CNY Share Issue

Management

For

For

8

Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue

Management

For

For

9

Adopt Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Adopt Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

11

Authorize Board to Handle All Matters in Relation to the Ordinary Resolutions

Management

For

For

12

Amend Articles of Association and Adopt Amended and Restated Articles of Association and Related Transactions

Management

For

For

 

 

HUA XIA BANK CO., LTD.
Meeting Date:  MAR 31, 2022
Record Date:  MAR 24, 2022
Meeting Type:  SPECIAL

Ticker:  600015
Security ID:  Y37467118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Zhu Min as Non-Independent Director

Management

For

For

1.2

Elect Cai Zhiwei as Non-Independent Director

Management

For

For

1.3

Elect Guan Jifa as Non-Independent Director

Management

For

For

1.4

Elect Chen Shenghua as Independent Director

Management

For

For

1.5

Elect Cheng Xinsheng as Independent Director

Management

For

For

2.1

Elect Deng Kang as Supervisor

Management

For

For

2.2

Elect Guo Tianyong as Supervisor

Management

For

For

2.3

Elect Zhang Hong as Supervisor

Management

For

For
 

 

 

HUA XIA BANK CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  600015
Security ID:  Y37467118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Financial Budget Report

Management

For

Against

6

Approve to Appoint Auditors and to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Capital Bonds

Management

For

For

8

Approve External Donation Authorization Plan

Management

For

Against

9

Approve Report on the Implementation of the Related Party Transaction Management System and Related Party Transactions

Management

For

For

10.1

Approve Related Party Transactions with Shougang Group Co., Ltd.

Management

For

For

10.2

Approve Related Party Transactions with State Grid Yingda International Holdings Group Co., Ltd.

Management

For

For

10.3

Approve Related Party Transactions with People's Insurance Company of China Co., Ltd.

Management

For

For

10.4

Approve Related Party Transactions with Beijing Infrastructure Investment Co., Ltd.

Management

For

For

10.5

Approve Related Party Transactions with Yunnan Hehe (Group) Co., Ltd.

Management

For

For

10.6

Approve Related Party Transaction with Huaxia Financial Leasing Co., Ltd.

Management

For

For

10.7

Approve Related Party Transaction with Huaxia Wealth Management Co., Ltd.

Management

For

For

11

Approve Extension of Resolution Validity Period and Authorization of the Board of Private Placement

Management

For

For
 

 

 

HUATAI SECURITIES CO., LTD.
Meeting Date:  JUN 22, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  6886
Security ID:  Y37426106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Approve Repurchase and Cancellation of Part of the Restricted A Shares

Management

For

For

3

Approve Work Report of the Board

Management

For

For

4

Approve Work Report of the Supervisory Committee

Management

For

For

5

Approve Final Financial Report

Management

For

For

6

Approve Annual Report

Management

For

For

7

Approve Profit Distribution Plan

Management

For

For

8.1

Approve Ordinary Related-Party Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies

Management

For

For

8.2

Approve Ordinary Related-Party Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies

Management

For

For

8.3

Approve Ordinary Related-Party Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies

Management

For

For

8.4

Approve Ordinary Related-Party Transactions with Other Related Parties

Management

For

For

9

Approve Estimated Investment Amount for the Proprietary Business

Management

For

For

10

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration

Management

For

For

11

Elect Wang Quansheng as Director

Management

For

For

12

Approve Report on Performance of Duties of the Independent Non-Executive Directors

Management

For

For

13.1

Elect Chen Zhongyang as Director

Shareholder

For

For

13.2

Elect Yin Lihong as Director

Shareholder

For

For
 

 

 

HUATAI SECURITIES CO., LTD.
Meeting Date:  JUN 22, 2022
Record Date:  JUN 13, 2022
Meeting Type:  SPECIAL

Ticker:  6886
Security ID:  Y37426106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Repurchase and Cancellation of Part of the Restricted A Shares

Management

For

For

 

 

ICICI BANK LIMITED
Meeting Date:  AUG 20, 2021
Record Date:  AUG 13, 2021
Meeting Type:  ANNUAL

Ticker:  532174
Security ID:  Y3860Z132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Sandeep Bakhshi as Director

Management

For

For

4

Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Khimji Kunverji & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director and Chief Executive Officer

Management

For

For

7

Approve Revision in the Remuneration of Vishakha Mulye as Executive Director

Management

For

For

8

Approve Revision in the Remuneration of Sandeep Batra as Executive Director

Management

For

For

9

Approve Revision in the Remuneration of Anup Bagchi as Executive Director

Management

For

For

10

Approve Reappointment and Remuneration of Anup Bagchi as Whole Time Director Designated as Executive Director

Management

For

For

11

Approve Payment of Remuneration to Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India)

Management

For

For
 

 

 

ICICI BANK LIMITED
Meeting Date:  MAR 27, 2022
Record Date:  FEB 18, 2022
Meeting Type:  SPECIAL

Ticker:  532174
Security ID:  Y3860Z132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Vibha Paul Rishi as Director

Management

For

For

2

Approve Material Related Party Transactions for Current Account Deposits

Management

For

For

3

Approve Material Related Party Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties

Management

For

For

4

Approve Material Related Party Transactions for Sale of Securities to Related Parties

Management

For

For

5

Approve Material Related Party Transactions or Fund Based or Non-Fund Based Credit Facilities

Management

For

For

6

Approve Material Related Party Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions

Management

For

For

7

Approve Material Related Party Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions

Management

For

For

8

Approve Material Related Party Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party

Management

For

For

 

 

 

IMPALA PLATINUM HOLDINGS LTD.
Meeting Date:  OCT 13, 2021
Record Date:  OCT 08, 2021
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Deloitte as Auditors with Sphiwe Stemela as the Designated Auditor

Management

For

For

2.1

Re-elect Peter Davey as Director

Management

For

For

2.2

Elect Ralph Havenstein as Director

Management

For

For

2.3

Re-elect Boitumelo Koshane as Director

Management

For

For

2.4

Re-elect Alastair Macfarlane as Director

Management

For

For

2.5

Re-elect Mpho Nkeli as Director

Management

For

For

3.1

Re-elect Dawn Earp as Member of the Audit and Risk Committee

Management

For

For

3.2

Re-elect Peter Davey as Member of the Audit and Risk Committee

Management

For

For

3.3

Elect Ralph Havenstein as Member of the Audit and Risk Committee

Management

For

For

3.4

Re-elect Preston Speckmann as Member of the Audit and Risk Committee

Management

For

For

4

Authorise Board to Issue Shares for Cash

Management

For

For

5

Authorise Ratification of Approved Resolutions

Management

For

For

6.1

Approve Remuneration Policy

Management

For

For

6.2

Approve Remuneration Implementation Report

Management

For

Against

1.1

Approve Fees of the Chairperson of the Board

Management

For

For

1.2

Approve Fees of the Lead Independent Director

Management

For

For

1,3

Approve Fees of the Non-executive Directors

Management

For

For

1.4

Approve Fees of the Audit and Risk Committee Chairperson

Management

For

For

1.5

Approve Fees of the Audit and Risk Committee Member

Management

For

For

1.6

Approve Fees of the Social, Transformation and Remuneration Committee Chairperson

Management

For

For

1.7

Approve Fees of the Social, Transformation and Remuneration Committee Member

Management

For

For

1.8

Approve Fees of the Nominations, Governance and Ethics Committee Chairperson

Management

For

For

1.9

Approve Fees of the Nominations, Governance and Ethics Committee Member

Management

For

For

1.10

Approve Fees of the Health, Safety, Environment and Risk Committee Chairperson

Management

For

For

1.11

Approve Fees of the Health, Safety, Environment and Risk Committee Member

Management

For

For

1.12

Approve Fees of the Strategy and Investment Committee Chairperson

Management

For

For

1.13

Approve Fees of the Strategy and Investment Committee Member

Management

For

For

1.14

Approve Fees for Ad Hoc Meetings

Management

For

For

2

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

INDRAPRASTHA GAS LIMITED
Meeting Date:  SEP 28, 2021
Record Date:  SEP 21, 2021
Meeting Type:  ANNUAL

Ticker:  532514
Security ID:  Y39881126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Asit Kumar Jana as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Arun Kumar Singh as Director

Management

For

For

6

Elect Rakesh Kumar Jain as Director

Management

For

For

7

Elect Ashish Kundra as Director

Management

For

For

8

Approve Remuneration of Cost Auditors

Management

For

For

9

Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction

Management

For

For
 

 

 

INDRAPRASTHA GAS LIMITED
Meeting Date:  JUN 18, 2022
Record Date:  MAY 13, 2022
Meeting Type:  SPECIAL

Ticker:  532514
Security ID:  Y39881126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Sanjay Kumar as Director

Management

For

For

2

Approve Appointment and Remuneration of Sanjay Kumar as Managing Director

Management

For

For

3

Elect Pawan Kumar as Director

Management

For

For

4

Approve Appointment and Remuneration of Pawan Kumar as Director (Commercial)

Management

For

For

5

Approve Material Related Party Transactions with GAIL (India) Limited

Management

For

For

6

Approve Material Related Party Transactions with Bharat Petroleum Corporation Limited

Management

For

For

 

 

INDUSTRIAL BANK CO., LTD.
Meeting Date:  NOV 15, 2021
Record Date:  NOV 08, 2021
Meeting Type:  SPECIAL

Ticker:  601166
Security ID:  Y3990D100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Wang Hongmei as Director

Management

For

For

1.2

Elect Qi Yuan as Director

Management

For

For

2

Amend Articles of Association

Management

For

Against

3

Approve Change of Address

Management

For

For

 

 

INDUSTRIAL BANK CO., LTD.
Meeting Date:  MAY 27, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  601166
Security ID:  Y3990D100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements and Financial Budget Report

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve to Appoint Auditor

Management

For

For

7

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

8

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

9

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For

10

Amend Related-Party Transaction Management System

Management

For

For

11

Elect Chen Shucui as Non-Independent Director

Shareholder

For

For

12

Elect Lin Hua as Supervisor

Management

For

For
 

 

 

INFOSYS LIMITED
Meeting Date:  JUN 25, 2022
Record Date:  JUN 01, 2022
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect Nandan M. Nilekani as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Reelect D. Sundaram as Director

Management

For

For

6

Approve Reappointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director

Management

For

For

 

 

INGENIC SEMICONDUCTOR CO., LTD.
Meeting Date:  DEC 24, 2021
Record Date:  DEC 20, 2021
Meeting Type:  SPECIAL

Ticker:  300223
Security ID:  Y4088K105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Approve Allowance of Independent Directors

Management

For

For

3.1

Elect Liu Qiang as Director

Management

For

For

3.2

Elect Li Jie as Director

Management

For

For

3.3

Elect Zhang Jin as Director

Management

For

For

3.4

Elect Xian Yonghui as Director

Management

For

For

3.5

Elect Pan Jianyue as Director

Management

For

For

3.6

Elect Xu Wei as Director

Management

For

For

4.1

Elect Wang Yanhui as Director

Shareholder

For

For

4.2

Elect Zhou Ning as Director

Shareholder

For

For

4.3

Elect Ye Jinfu as Director

Shareholder

For

For

5.1

Elect Zhang Yanxiang as Supervisor

Management

For

For

5.2

Elect Chen Datong as Supervisor

Management

For

For
 

 

 

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date:  APR 21, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  ICT
Security ID:  Y41157101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of the Annual Stockholders' Meeting held on April 15, 2021

Management

For

For

2

Approve 2021 Audited Financial Statements

Management

For

For

3

Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting

Management

For

For

4.1

Elect Enrique K. Razon, Jr. as Director

Management

For

For

4.2

Elect Cesar A. Buenaventura as Director

Management

For

For

4.3

Elect Carlos C. Ejercito as Director

Management

For

For

4.4

Elect Diosdado M. Peralta as Director

Management

For

For

4.5

Elect Jose C. Ibazeta as Director

Management

For

Abstain

4.6

Elect Stephen A. Paradies as Director

Management

For

For

4.7

Elect Andres Soriano III as Director

Management

For

For

5

Appoint External Auditors

Management

For

For
 

 

 

ITAU UNIBANCO HOLDING SA
Meeting Date:  APR 26, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ITUB4
Security ID:  P5968U113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Did Not Vote

2

Elect Artemio Bertholini as Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder

Shareholder

None

Did Not Vote

 

 

ITAUSA SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ITSA4
Security ID:  P5887P427

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

2

Elect Isaac Berensztejn as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI)

Shareholder

None

For

 

 

JBS SA
Meeting Date:  APR 22, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  JBSS3
Security ID:  P59695109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Fiscal Council Members at Four

Management

For

For

4

Elect Fiscal Council Members

Management

For

Abstain

5

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

Against

6.1

Elect Roberto Lamb as Fiscal Council Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder

Shareholder

None

For

6.2

Elect Fernando Florencio Campos as Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder

Shareholder

None

Abstain

7

Approve Remuneration of Company's Management, Fiscal Council, and Statutory Audit Committee

Management

For

Against
 

 

 

JBS SA
Meeting Date:  APR 22, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  JBSS3
Security ID:  P59695109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Cledorvino Belini as Independent Director

Management

For

For

2

Ratify Francisco Sergio Turra as Independent Director

Management

For

For

3

Ratify Carlos Hamilton Vasconcelos Araujo as Independent Director

Management

For

For

4

Approve Classification of Cledorvino Belini as Independent Director

Management

For

For

5

Approve Classification of Francisco Sergio Turra as Independent Director

Management

For

For

6

Approve Classification of Carlos Hamilton Vasconcelos Araujo as Independent Director

Management

For

For

7

Amend Article 5 to Reflect Changes in Capital

Management

For

For

8

Consolidate Bylaws

Management

For

For

9

Approve Addition of Information, Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements

Management

For

For
 

 

 

JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Meeting Date:  AUG 20, 2021
Record Date:  AUG 12, 2021
Meeting Type:  SPECIAL

Ticker:  600276
Security ID:  Y4446S105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Jiang Sumei as Non-independent Director

Management

For

For

 

 

JIUGUI LIQUOR CO., LTD.
Meeting Date:  SEP 15, 2021
Record Date:  SEP 09, 2021
Meeting Type:  SPECIAL

Ticker:  000799
Security ID:  Y37688101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Phase Two Project of Production Zone Three

Management

For

For

2

Elect Xu Fei as Non-independent Director

Management

For

For

 

 

JUMBO SA
Meeting Date:  JAN 19, 2022
Record Date:  JAN 13, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Special Dividend

Management

For

For

2

Elect Directors (Bundled)

Management

For

For

 

 

JUMBO SA
Meeting Date:  MAY 05, 2022
Record Date:  APR 29, 2022
Meeting Type:  ANNUAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Receive Information on Activities of the Audit Committee

Management

None

None

3

Ratify Special Dividend Paid in 2021

Management

For

For

4

Ratify Special Dividend Approved by EGM Dated 19.01.2022

Management

For

For

5

Fix Number of and Elect Directors (Bundled)

Management

For

Against

6

Approve Allocation of Income and Non-Distribution of Dividends

Management

For

For

7

Approve Management of Company and Grant Discharge to Auditors

Management

For

For

8

Approve Remuneration of Board Members

Management

For

For

9

Approve Auditors and Fix Their Remuneration

Management

For

For

10

Advisory Vote on Remuneration Report

Management

For

For

11

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

For
 

 

 

KB FINANCIAL GROUP, INC.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Lee Jae-geun as Non-Independent Non-Executive Director

Management

For

For

2.2

Elect Seonwoo Seok-ho as Outside Director

Management

For

For

2.3

Elect Choi Myeong-hui as Outside Director

Management

For

For

2.4

Elect Jeong Gu-hwan as Outside Director

Management

For

For

2.5

Elect Kwon Seon-ju as Outside Director

Management

For

For

2.6

Elect Oh Gyu-taek as Outside Director

Management

For

For

2.7

Elect Choi Jae-hong as Outside Director

Management

For

For

3

Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member

Management

For

For

4.1

Elect Seonwoo Seok-ho as a Member of Audit Committee

Management

For

For

4.2

Elect Choi Myeong-hui as a Member of Audit Committee

Management

For

For

4.3

Elect Jeong Gu-hwan as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Elect Kim Young-su as Outside Director (Shareholder Proposal)

Shareholder

Against

Against
 

 

 

KIA CORP.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  000270
Security ID:  Y47601102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Song Ho-seong as Inside Director

Management

For

For

2.2

Elect Jeong Ui-seon as Inside Director

Management

For

For

2.3

Elect Shin Hyeon-jeong as Outside Director

Management

For

For

3

Elect Kim Dong-won as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KINGBOARD HOLDINGS LIMITED
Meeting Date:  MAY 23, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL

Ticker:  148
Security ID:  G52562140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A

Elect Cheung Kwok Wing as Director

Management

For

For

3B

Elect Cheung Kwong Kwan as Director

Management

For

For

3C

Elect Ho Kin Fan as Director

Management

For

For

3D

Elect Cheung Ming Man as Director

Management

For

For

3E

Elect Chan Wing Kee as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

KINGBOARD LAMINATES HOLDINGS LIMITED
Meeting Date:  SEP 07, 2021
Record Date:  SEP 02, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1888
Security ID:  G5257K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Supply Framework Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

2

Approve New Materials Purchase Framework Agreement, Proposed Annual Caps and Related Transactions

Management

For

For

 

 

KOC HOLDING A.S.
Meeting Date:  APR 01, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCHOL.E
Security ID:  M63751107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Approve Share Repurchase Program

Management

For

For

8

Elect Directors

Management

For

For

9

Approve Remuneration Policy and Director Remuneration for 2021

Management

For

For

10

Approve Director Remuneration

Management

For

Against

11

Ratify External Auditors

Management

For

For

12

Approve Upper Limit of Donations for the 2022 and Receive Information on Donations Made in 2021

Management

For

Against

13

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

Management

None

None

14

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law

Management

For

For

15

Wishes

Management

None

None
 

 

 

KOREA INVESTMENT HOLDINGS CO., LTD.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  071050
Security ID:  Y4862P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2.1

Elect Kim Nam-gu as Inside Director

Management

For

For

2.2

Elect Oh Tae-gyun as Inside Director

Management

For

For

2.3

Elect Jeong Young-rok as Outside Director

Management

For

For

2.4

Elect Kim Jeong-gi as Outside Director

Management

For

For

2.5

Elect Cho Young-tae as Outside Director

Management

For

For

2.6

Elect Kim Tae-won as Outside Director

Management

For

For

2.7

Elect Kim Hui-jae as Outside Director

Management

For

For

3

Elect Choi Su-mi as Outside Director to Serve as an Audit Committee Member

Management

For

For

4.1

Elect Jeong Young-rok as a Member of Audit Committee

Management

For

For

4.2

Elect Kim Jeong-gi as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Terms of Retirement Pay

Management

For

For
 

 

 

KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Meeting Date:  APR 07, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  KTC
Security ID:  Y498B4116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Company's Performance

Management

None

None

2

Approve Financial Statements and Acknowledge Auditor's Report

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4.1

Elect Praphaisith Tankeyura as Director

Management

For

For

4.2

Elect Rungruang Sukkirdkijpiboon as Director

Management

For

For

4.3

Elect Rathian Srimongkol as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Other Business

Management

For

Against

 

 

KUAISHOU TECHNOLOGY
Meeting Date:  JUN 17, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  1024
Security ID:  G53263102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Li Zhaohui as Director

Management

For

Against

3

Elect Lin Frank (alias Lin Frank Hurst) as Director

Management

For

Against

4

Elect Shen Dou as Director

Management

For

Against

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

KUMBA IRON ORE LTD.
Meeting Date:  MAY 31, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  KIO
Security ID:  S4341C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint PricewaterhouseCoopers Inc as Auditors with Sizwe Masondo as Individual Designated Auditor

Management

For

For

2.1

Re-elect Terence Goodlace as Director

Management

For

For

2.2

Re-elect Michelle Jenkins as Director

Management

For

For

2.3

Re-elect Sango Ntsaluba as Director

Management

For

For

2.4

Elect Josephine Tsele as Director

Management

For

For

2.5

Re-elect Buyelwa Sonjica as Director

Management

For

For

3.1

Re-elect Sango Ntsaluba as Member of the Audit Committee

Management

For

For

3.2

Re-elect Mary Bomela as Member of the Audit Committee

Management

For

For

3.3

Re-elect Michelle Jenkins as Member of the Audit Committee

Management

For

For

4.1

Approve Remuneration Policy

Management

For

For

4.2

Approve Implementation of the Remuneration Policy

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6

Authorise Ratification of Approved Resolutions

Management

For

For

1

Authorise Board to Issue Shares for Cash

Management

For

For

2

Approve Remuneration of Non-executive Directors

Management

For

For

3

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

4

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

KUMHO PETROCHEMICAL CO., LTD.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  011780
Security ID:  Y5S159113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Financial Statements

Management

For

For

1.2.1

Approve Appropriation of Income

Management

For

For

1.2.2

Allocation of Income (KRW 14,900 for Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal)

Shareholder

Against

Against

2.1

Elect Park Sang-su as Outside Director

Management

For

For

2.2

Elect Park Young-woo as Outside Director

Management

For

For

2.3

Elect Lee Seong-yong as Outside Director (Shareholder Proposal)

Shareholder

Against

Against

2.4

Elect Hahm Sang-moon as Outside Director (Shareholder Proposal)

Shareholder

Against

Against

3.1

Elect Park Sang-su as a Member of Audit Committee

Management

For

For

3.2

Elect Lee Seong-yong as a Member of Audit Committee (Shareholder Proposal)

Shareholder

Against

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LAND & HOUSES PUBLIC COMPANY LIMITED
Meeting Date:  APR 26, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5.1

Elect Chokchai Walitwarangkoon as Director

Management

For

For

5.2

Elect Naporn Sunthornchitcharoen as Director

Management

For

Against

5.3

Elect Pakhawat Kovithvathanaphong as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against
 

 

 

LARSEN & TOUBRO INFOTECH LIMITED
Meeting Date:  JUL 17, 2021
Record Date:  JUL 10, 2021
Meeting Type:  ANNUAL

Ticker:  540005
Security ID:  Y5S745101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect S. N. Subrahmanyan as Director

Management

For

Against

4

Reelect Sudhir Chaturvedi as Director

Management

For

Against

5

Reelect Sanjeev Aga as Director

Management

For

For

6

Approve Reappointment and Remuneration of Sudhir Chaturvedi as Whole-time Director

Management

For

Against

 

 

LENOVO GROUP LIMITED
Meeting Date:  JUL 20, 2021
Record Date:  JUL 12, 2021
Meeting Type:  ANNUAL

Ticker:  992
Security ID:  Y5257Y107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Zhu Linan as Director

Management

For

For

3b

Elect Zhao John Huan as Director

Management

For

Against

3c

Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Nicholas C. Allen as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

LG CORP.
Meeting Date:  JAN 07, 2022
Record Date:  DEC 10, 2021
Meeting Type:  SPECIAL

Ticker:  003550
Security ID:  Y52755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Kwon Bong-seok as Inside Director

Management

For

For

 

 

LG CORP.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  003550
Security ID:  Y52755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Ha Beom-jong as Inside Director

Management

For

For

2.2

Elect Han Jong-su as Outside Director

Management

For

For

3

Elect Han Jong-su as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LI NING COMPANY LIMITED
Meeting Date:  JUN 15, 2022
Record Date:  JUN 09, 2022
Meeting Type:  ANNUAL

Ticker:  2331
Security ID:  G5496K124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Kosaka Takeshi as Director

Management

For

For

3.1b

Elect Koo Fook Sun, Louis as Director

Management

For

For

3.2

Authorize Board to Fix the Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

LONGFOR GROUP HOLDINGS LIMITED
Meeting Date:  JUN 16, 2022
Record Date:  JUN 10, 2022
Meeting Type:  ANNUAL

Ticker:  960
Security ID:  G5635P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Wu Yajun as Director

Management

For

For

3.2

Elect Chan Chi On, Derek as Director

Management

For

For

3.3

Elect Xiang Bing as Director

Management

For

For

3.4

Elect Chen Xuping as Director

Management

For

For

3.5

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt New Articles of Association

Management

For

For
 

 

 

LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Meeting Date:  AUG 11, 2021
Record Date:  AUG 04, 2021
Meeting Type:  SPECIAL

Ticker:  601012
Security ID:  Y9727F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Directors and Senior Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan

Management

For

For

2

Approve Equity Transfer and Related Party Transactions

Management

For

For

3

Approve to Increase the Supply Chain Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries

Management

For

For

 

 

LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Meeting Date:  JAN 10, 2022
Record Date:  DEC 31, 2021
Meeting Type:  SPECIAL

Ticker:  601012
Security ID:  Y9727F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Daily Related Party Transactions

Management

For

For

2

Approve Provision of Guarantee

Management

For

Against

3

Amend Articles of Association

Management

For

For

 

 

MANILA ELECTRIC COMPANY
Meeting Date:  MAY 31, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  MER
Security ID:  Y5764J148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of the Annual Meeting of Stockholders held on May 25, 2021

Management

For

For

2

Approve 2021 Audited Consolidated Financial Statements

Management

For

For

3

Ratify Acts of the Board and Management

Management

For

For

4

Approve Amendment of Article I Sections 1, 2, 3, 5 and 7 of the Company's By-Laws

Management

For

For

5.1

Elect Anabelle L. Chua as Director

Management

For

Against

5.2

Elect Ray C. Espinosa as Director

Management

For

For

5.3

Elect James L. Go as Director

Management

For

Against

5.4

Elect Frederick D. Go as Director

Management

For

Against

5.5

Elect Lance Y. Gokongwei as Director

Management

For

Against

5.6

Elect Lydia B. Echauz as Director

Management

For

For

5.7

Elect Jose Ma. K. Lim as Director

Management

For

Against

5.8

Elect Artemio V. Panganiban as Director

Management

For

For

5.9

Elect Manuel V. Pangilinan as Director

Management

For

Against

5.10

Elect Pedro E. Roxas as Director

Management

For

For

5.11

Elect Victorico P. Vargas as Director

Management

For

Against

6

Appoint External Auditors

Management

For

For
 

 

 

MARICO LIMITED
Meeting Date:  AUG 30, 2021
Record Date:  AUG 23, 2021
Meeting Type:  ANNUAL

Ticker:  531642
Security ID:  Y5841R170

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Rajendra Mariwala as Director

Management

For

Against

3

Approve Remuneration of Cost Auditors

Management

For

For

4

Elect Milind Barve as Director

Management

For

For

5

Approve Remuneration Payable to Harsh Mariwala as Chairman of the Board and Non-Executive Director

Management

For

Against

 

 

MARICO LIMITED
Meeting Date:  MAY 14, 2022
Record Date:  APR 08, 2022
Meeting Type:  SPECIAL

Ticker:  531642
Security ID:  Y5841R170

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to the Marico Employee Stock Option Plan, 2016

Management

For

Against

2

Approve Grant of Stock Options to Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016

Management

For

Against

3

Reelect Ananth Sankaranarayanan as Director

Management

For

For

4

Elect Rajeev Vasudeva as Director

Management

For

For

5

Elect Apurva Purohit as Director

Management

For

For

6

Elect Nayantara Bali as Director

Management

For

For
 

 

 

MEDIATEK, INC.
Meeting Date:  MAY 31, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  2454
Security ID:  Y5945U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

Against

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Amend Procedures for Endorsement and Guarantees

Management

For

For

7

Amend Procedures for Lending Funds to Other Parties

Management

For

Against

 

 

MEITUAN
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL

Ticker:  3690
Security ID:  G59669104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Wang Xing as Director

Management

For

Against

3

Elect Mu Rongjun as Director

Management

For

Against

4

Elect Shum Heung Yeung Harry as Director

Management

For

Against

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

MIDEA GROUP CO. LTD.
Meeting Date:  SEP 17, 2021
Record Date:  SEP 10, 2021
Meeting Type:  SPECIAL

Ticker:  000333
Security ID:  Y6S40V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2.1

Elect Fang Hongbo as Director

Management

For

For

2.2

Elect Yin Bitong as Director

Management

For

For

2.3

Elect Gu Yanmin as Director

Management

For

For

2.4

Elect Wang Jianguo as Director

Management

For

For

2.5

Elect He Jianfeng as Director

Management

For

For

2.6

Elect Yu Gang as Director

Management

For

For

3.1

Elect Xue Yunkui as Director

Management

For

For

3.2

Elect Guan Qingyou as Director

Management

For

For

3.3

Elect Han Jian as Director

Management

For

For

4.1

Elect Dong Wentao as Supervisor

Management

For

For

4.2

Elect Zhao Jun as Supervisor

Management

For

For

5

Approve Remuneration of Independent Directors and External Directors

Management

For

For

 

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  AUG 19, 2021
Record Date:  JUL 26, 2021
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X5424N118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

2

Amend Charter

Management

For

For

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  DEC 27, 2021
Record Date:  DEC 03, 2021
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X5424N118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 1523.17 per Share for First Nine Months of Fiscal 2021

Management

For

For

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  JUN 03, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  X5424N118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

Did Not Vote

2

Approve Financial Statements

Management

For

Did Not Vote

3

Approve Consolidated Financial Statements

Management

For

Did Not Vote

4

Approve Allocation of Income and Dividends of RUB 1166.22 per Share

Management

For

Did Not Vote

5.1

Elect Denis Aleksandrov as Director

Management

None

Did Not Vote

5.2

Elect Sergei Batekhin as Director

Management

None

Did Not Vote

5.3

Elect Aleksei Bashkirov as Director

Management

None

Did Not Vote

5.4

Elect Andrei Bugrov as Director

Management

None

Did Not Vote

5.5

Elect Sergei Volk as Director

Management

None

Did Not Vote

5.6

Elect Aleksei Germanovich as Director

Management

None

Did Not Vote

5.7

Elect Marianna Zakharova as Director

Management

None

Did Not Vote

5.8

Elect Aleksei Ivanov as Director

Management

None

Did Not Vote

5.9

Elect Stanislav Luchitskii as Director

Management

None

Did Not Vote

5.10

Elect Maksim Poletaev as Director

Management

None

Did Not Vote

5.11

Elect Vsevolod Rozanov as Director

Management

None

Did Not Vote

5.12

Elect Egor Sheibak as Director

Management

None

Did Not Vote

5.13

Elect Evgenii Shvarts as Director

Management

None

Did Not Vote

6.1

Elect Eduard Gornin as Member of Audit Commission

Management

For

Did Not Vote

6.2

Elect Aleksei Dzybalov as Member of Audit Commission

Management

For

Did Not Vote

6.3

Elect Anna Masalova as Member of Audit Commission

Management

For

Did Not Vote

6.4

Elect Georgii Svanidze as Member of Audit Commission

Management

For

Did Not Vote

6.5

Elect Elena Ianevich as Member of Audit Commission

Management

For

Did Not Vote

7

Ratify KPMG as RAS Auditor

Management

For

Did Not Vote

8

Ratify KPMG as IFRS Auditor

Management

For

Did Not Vote

9

Approve Remuneration of Directors

Management

For

Did Not Vote

10

Approve Remuneration of Members of Audit Commission

Management

For

Did Not Vote

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

Did Not Vote

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

Did Not Vote
 

 

 

MOBILE TELESYSTEMS PJSC
Meeting Date:  SEP 30, 2021
Record Date:  AUG 27, 2021
Meeting Type:  SPECIAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 10.55 per Share for First Six Months of Fiscal 2021

Management

For

For

2

Approve Company's Membership in 5G Future Forum

Management

For

For

3.1

Approve Reorganization of Company via Spinoff of TIC LLC

Management

For

For

3.2

Approve Reorganization of Company via Spinoff of MWS-1 LLC

Management

For

For

3.3

Approve Reorganization of MWS-1 LLC via Merger with MWS JSC

Management

For

For

4

Approve New Edition of Regulations on Board of Directors

Management

For

For

 

 

MOBILE TELESYSTEMS PJSC
Meeting Date:  JUN 22, 2022
Record Date:  MAY 31, 2022
Meeting Type:  ANNUAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Annual Report and Financial Statements

Management

For

Did Not Vote

1.2

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

2.1

Elect Paul Berriman as Director

Management

None

Did Not Vote

2.2

Elect Feliks Evtushenkov as Director

Management

None

Did Not Vote

2.3

Elect Artem Zasurskii as Director

Management

None

Did Not Vote

2.4

Elect Iurii Misnik as Director

Management

None

Did Not Vote

2.5

Elect Viacheslav Nikolaev as Director

Management

None

Did Not Vote

2.6

Elect Valerii Pankratov as Director

Management

None

Did Not Vote

2.7

Elect Regina von Flemming as Director

Management

None

Did Not Vote

2.8

Elect Mikhail Khanov as Director

Management

None

Did Not Vote

2.9

Elect Shaygan Kheradpir as Director

Management

None

Did Not Vote

2.10

Elect Thomas Holtrop as Director

Management

None

Did Not Vote

2.11

Elect Nadia Shouraboura as Director

Management

None

Did Not Vote

2.12

Elect Valentin Iumashev as Director

Management

None

Did Not Vote

2.13

Elect Tagir Iapparov s Director

Management

None

Did Not Vote

3.1

Elect Irina Borisenkova as Member of Audit Commission

Management

For

Did Not Vote

3.2

Elect Evgenii Madorskii as Member of Audit Commission

Management

For

Did Not Vote

3.3

Elect Natalia Mikheeva as Member of Audit Commission

Management

For

Did Not Vote

4

Ratify Auditor

Management

For

Did Not Vote

5

Approve New Edition of Charter

Management

For

Did Not Vote

6

Approve New Edition of Regulations on Board of Directors

Management

For

Did Not Vote

7

Approve New Edition of Regulations on Remuneration of Directors

Management

For

Did Not Vote
 

 

 

MOL HUNGARIAN OIL & GAS PLC
Meeting Date:  DEC 22, 2021
Record Date:  DEC 20, 2021
Meeting Type:  SPECIAL

Ticker:  MOL
Security ID:  X5S32S129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Sale of Treasury Shares For Purpose of Special Employee Share Ownership Program

Management

For

For

2

Approve Support in Connection with the Special Employee Share Ownership Program

Management

For

For

3

Ratify Auditor

Management

For

For

4

Amend Remuneration Policy

Management

For

For

5

Elect Director

Management

For

For

6

Amend Articles of Association

Management

For

For

 

 

MOL HUNGARIAN OIL & GAS PLC
Meeting Date:  APR 28, 2022
Record Date:  APR 26, 2022
Meeting Type:  ANNUAL

Ticker:  MOL
Security ID:  X5S32S129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Use of Electronic Vote Collection Method

Management

For

For

2

Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes

Management

For

For

3

Approve Standalone and Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Company's Corporate Governance Statement

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Report on Share Repurchase Program Approved at 2021 AGM

Management

For

For

8

Authorize Share Repurchase Program

Management

For

Against

9

Elect Jozsef Molnar as Management Board Member

Management

For

For

10

Elect Norbert Izer as Supervisory Board Member

Management

For

Against

11

Elect Norbert Izer as Audit Committee Member

Management

For

Against

12

Elect Sandor Puskas, Andras Toth, Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board

Management

For

For

13

Approve Remuneration Report

Management

For

Against

14

Amend Remuneration Policy

Management

For

Against
 

 

 

MOMO INC.
Meeting Date:  AUG 02, 2021
Record Date:  JUL 02, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MOMO
Security ID:  60879B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Company Name to Hello Group Inc.

Management

For

For

 

 

MONETA MONEY BANK, A.S.
Meeting Date:  APR 26, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  MONET
Security ID:  X3R0GS100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Chairman and Other Meeting Officials

Management

For

For

2

Receive Management Board Report

Management

None

None

3

Receive Supervisory Board Report

Management

None

None

4

Receive Audit Committee Report

Management

None

None

5

Approve Consolidated Financial Statements

Management

For

For

6

Approve Financial Statements

Management

For

For

7

Approve Allocation of Income and Dividends of CZK 7.00 per Share

Management

For

For

8

Ratify Deloitte Audit s.r.o. as Auditor

Management

For

For

9

Approve Remuneration Report

Management

For

For
 

 

 

MR. PRICE GROUP LTD.
Meeting Date:  AUG 25, 2021
Record Date:  AUG 20, 2021
Meeting Type:  ANNUAL

Ticker:  MRP
Security ID:  S5256M135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 3 April 2021

Management

For

For

2.1

Re-elect Daisy Naidoo as Director

Management

For

For

2.2

Re-elect Mark Bowman as Director

Management

For

For

3

Elect Lucia Swartz as Director

Management

For

For

4

Elect Jane Canny as Director

Management

For

For

5

Reappoint Ernst & Young Inc as Auditors with Merisha Kassie as the Designated Registered Auditor

Management

For

For

6.1

Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee

Management

For

For

6.2

Re-elect Mark Bowman as Member of the Audit and Compliance Committee

Management

For

For

6.3

Re-elect Mmaboshadi Chauke as Member of the Audit and Compliance Committee

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Remuneration Implementation Report

Management

For

Against

9

Adopt the Social, Ethics, Transformation and Sustainability Committee Report

Management

For

For

10

Authorise Ratification of Approved Resolutions

Management

For

For

11

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

12

Authorise Board to Issue Shares for Cash

Management

For

For

1.1

Approve Remuneration of the Independent Non-executive Chairman

Management

For

For

1.2

Approve Remuneration of the Honorary Chairman

Management

For

For

1.3

Approve Remuneration of the Lead Independent Director

Management

For

For

1.4

Approve Remuneration of Non-Executive Directors

Management

For

For

1.5

Approve Remuneration of the Audit and Compliance Committee Chairman

Management

For

For

1.6

Approve Remuneration of the Audit and Compliance Committee Members

Management

For

For

1.7

Approve Remuneration of the Remuneration and Nominations Committee Chairman

Management

For

For

1.8

Approve Remuneration of the Remuneration and Nominations Committee Members

Management

For

For

1.9

Approve Remuneration of the Social, Ethics, Transformation and Sustainability Committee Chairman

Management

For

For

1.10

Approve Remuneration of the Social, Ethics, Transformation and Sustainability Committee Members

Management

For

For

1.11

Approve Remuneration of the Risk and IT Committee Members

Management

For

For

1.12

Approve Remuneration of the Risk and IT Committee - IT Specialist

Management

For

For

2

Authorise Repurchase of Issued Share Capital

Management

For

For

3

Approve Financial Assistance to Related or Inter-related Companies

Management

For

For
 

 

 

MTN GROUP LTD.
Meeting Date:  MAY 25, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  MTN
Security ID:  S8039R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Lamido Sanusi as Director

Management

For

For

2

Re-elect Vincent Rague as Director

Management

For

For

3

Re-elect Khotso Mokhele as Director

Management

For

For

4

Re-elect Mcebisi Jonas as Director

Management

For

For

5

Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee

Management

For

For

6

Re-elect Nosipho Molope as Member of the Audit Committee

Management

For

For

7

Re-elect Noluthando Gosa as Member of the Audit Committee

Management

For

For

8

Re-elect Vincent Rague as Member of the Audit Committee

Management

For

For

9

Re-elect Noluthando Gosa as Member of the Social, Ethics and Sustainability Committee

Management

For

For

10

Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee

Management

For

For

11

Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee

Management

For

For

12

Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee

Management

For

For

13

Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee

Management

For

For

14

Reappoint PricewaterhouseCoopers Inc as Auditors

Management

For

For

15

Reappoint Ernst and Young Inc as Auditors

Management

For

For

16

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

17

Authorise Board to Issue Shares for Cash

Management

For

For

18

Approve Remuneration Policy

Management

For

For

19

Approve Remuneration Implementation Report

Management

For

For

20

Authorise Ratification of Approved Resolutions

Management

For

For

21

Approve Remuneration of Board Local Chairman

Management

For

For

22

Approve Remuneration of Board International Chairman

Management

For

For

23

Approve Remuneration of Board Local Member

Management

For

For

24

Approve Remuneration of Board International Member

Management

For

For

25

Approve Remuneration of Board Local Lead Independent Director

Management

For

For

26

Approve Remuneration of Board International Lead Independent Director

Management

For

For

27

Approve Remuneration of Human Capital and Remuneration Committee Local Chairman

Management

For

For

28

Approve Remuneration of Human Capital and Remuneration Committee International Chairman

Management

For

For

29

Approve Remuneration of Human Capital and Remuneration Committee Local Member

Management

For

For

30

Approve Remuneration of Human Capital and Remuneration Committee International Member

Management

For

For

31

Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman

Management

For

For

32

Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman

Management

For

For

33

Approve Remuneration of Social, Ethics and Sustainability Committee Local Member

Management

For

For

34

Approve Remuneration of Social, Ethics and Sustainability Committee International Member

Management

For

For

35

Approve Remuneration of Audit Committee Local Chairman

Management

For

For

36

Approve Remuneration of Audit Committee International Chairman

Management

For

For

37

Approve Remuneration of Audit Committee Local Member

Management

For

For

38

Approve Remuneration of Audit Committee International Member

Management

For

For

39

Approve Remuneration of Risk Management and Compliance Committee Local Chairman

Management

For

For

40

Approve Remuneration of Risk Management and Compliance Committee International Chairman

Management

For

For

41

Approve Remuneration of Risk Management and Compliance Committee Local Member

Management

For

For

42

Approve Remuneration of Risk Management and Compliance Committee International Member

Management

For

For

43

Approve Remuneration of Local Member for Special Assignments or Projects (per day)

Management

For

For

44

Approve Remuneration of International Member for Special Assignments or Projects (per day)

Management

For

For

45

Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate)

Management

For

For

46

Approve Remuneration of Share Trust (trustees) Local Chairman

Management

For

For

47

Approve Remuneration of Share Trust (trustees) International Chairman

Management

For

For

48

Approve Remuneration of Share Trust (trustees) Local Member

Management

For

For

49

Approve Remuneration of Share Trust (trustees) International Member

Management

For

For

50

Approve Remuneration of Sourcing Committee Local Chairman

Management

For

For

51

Approve Remuneration of Sourcing Committee International Chairman

Management

For

For

52

Approve Remuneration of Sourcing Committee Local Member

Management

For

For

53

Approve Remuneration of Sourcing Committee International Member

Management

For

For

54

Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman

Management

For

For

55

Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman

Management

For

For

56

Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member

Management

For

For

57

Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member

Management

For

For

58

Authorise Repurchase of Issued Share Capital

Management

For

For

59

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities

Management

For

For

60

Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries

Management

For

For

61

Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited

Management

For

For
 

 

 

NASPERS LTD.
Meeting Date:  AUG 25, 2021
Record Date:  AUG 13, 2021
Meeting Type:  ANNUAL

Ticker:  NPN
Security ID:  S53435103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Year Ended 31 March 2021

Management

For

For

2

Approve Dividends for N Ordinary and A Ordinary Shares

Management

For

For

3

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor

Management

For

For

4

Elect Angelien Kemna as Director

Management

For

For

5.1

Re-elect Hendrik du Toit as Director

Management

For

For

5.2

Re-elect Craig Enenstein as Director

Management

For

Against

5.3

Re-elect Nolo Letele as Director

Management

For

For

5.4

Re-elect Roberto Oliveira de Lima as Director

Management

For

For

5.5

Re-elect Ben van der Ross as Director

Management

For

For

6.1

Re-elect Manisha Girotra as Member of the Audit Committee

Management

For

For

6.2

Elect Angelien Kemna as Member of the Audit Committee

Management

For

For

6.3

Re-elect Steve Pacak as Member of the Audit Committee

Management

For

Against

7

Approve Remuneration Policy

Management

For

Against

8

Approve Implementation of the Remuneration Policy

Management

For

Against

9

Place Authorised but Unissued Shares under Control of Directors

Management

For

Against

10

Authorise Board to Issue Shares for Cash

Management

For

Against

11

Authorise Ratification of Approved Resolutions

Management

For

For

1.1

Approve Fees of the Board Chairman

Management

For

For

1.2

Approve Fees of the Board Member

Management

For

For

1.3

Approve Fees of the Audit Committee Chairman

Management

For

For

1.4

Approve Fees of the Audit Committee Member

Management

For

For

1.5

Approve Fees of the Risk Committee Chairman

Management

For

For

1.6

Approve Fees of the Risk Committee Member

Management

For

For

1.7

Approve Fees of the Human Resources and Remuneration Committee Chairman

Management

For

For

1.8

Approve Fees of the Human Resources and Remuneration Committee Member

Management

For

For

1.9

Approve Fees of the Nomination Committee Chairman

Management

For

For

1.10

Approve Fees of the Nomination Committee Member

Management

For

For

1.11

Approve Fees of the Social, Ethics and Sustainability Committee Chairman

Management

For

For

1.12

Approve Fees of the Social, Ethics and Sustainability Committee Member

Management

For

For

1.13

Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds

Management

For

For

2

Approve Financial Assistance in Terms of Section 44 of the Companies Act

Management

For

Against

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

4

Authorise Repurchase of N Ordinary Shares

Management

For

For

5

Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares

Management

For

Against

6

Authorise Repurchase of A Ordinary Shares

Management

For

Against
 

 

 

NESTLE (MALAYSIA) BERHAD
Meeting Date:  APR 28, 2022
Record Date:  APR 20, 2022
Meeting Type:  ANNUAL

Ticker:  4707
Security ID:  Y6269X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Anwar Jamalullail as Director

Management

For

For

2

Elect Craig Connolly as Director

Management

For

For

3

Elect Chin Kwai Fatt as Director

Management

For

For

4

Elect Alina Raja Muhd. Alias as Director

Management

For

For

5

Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Approve Directors' Benefits

Management

For

For

8

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For
 

 

 

NETEASE, INC.
Meeting Date:  JUN 16, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL

Ticker:  9999
Security ID:  G6427A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect William Lei Ding as Director

Management

For

For

1b

Elect Alice Yu-Fen Cheng as Director

Management

For

For

1c

Elect Joseph Tze Kay Tong as Director

Management

For

For

1d

Elect Lun Feng as Director

Management

For

For

1e

Elect Michael Man Kit Leung as Director

Management

For

Against

2

Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors

Management

For

For

 

 

NINESTAR CORP.
Meeting Date:  JUN 15, 2022
Record Date:  JUN 10, 2022
Meeting Type:  SPECIAL

Ticker:  002180
Security ID:  Y9892Z107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amend Articles of Association

Management

For

For

2

Approve Cancellation of Third Exercise Period of the First Grant of Stock Option Incentive Plan and Reserve the Grant of Some Stock Options that Do Not Meet the Exercise Conditions in the Second Exercise Period

Management

For

For

3

Elect Zeng Yangyun as Non-independent Director

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

 

 

 

NINGBO TUOPU GROUP CO., LTD.
Meeting Date:  MAY 19, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  601689
Security ID:  Y62990109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Report of the Board of Independent Directors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Credit Line Bank Application

Management

For

For

6

Approve Bill Pool Business

Management

For

Against

7

Approve to Appoint Auditor

Management

For

For

8

Approve Profit Distribution

Management

For

For

9

Approve Annual Report and Summary

Management

For

For

10

Approve 2021 Related Party Transactions

Management

For

For

11

Approve Estimated 2022 Daily Related Party Transactions

Management

For

For

12

Approve Use of Idle Raised Funds for Entrusted Asset Management

Management

For

For

13

Approve Use of Idle Raised Funds to Replenish Working Capital

Management

For

For

14

Approve Financial Leasing Sales and Leaseback Business

Management

For

For

15

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

16

Amend Management System for Raised Funds

Management

For

For

 

 

NINGBO TUOPU GROUP CO., LTD.
Meeting Date:  JUN 20, 2022
Record Date:  JUN 10, 2022
Meeting Type:  SPECIAL

Ticker:  601689
Security ID:  Y62990109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change in Raised Funds Investment Projects

Management

For

For

2

Approve Adjustment on Implementation Progress of Raised Funds Investment Projects

Management

For

For
 

 

 

NONGFU SPRING CO., LTD.
Meeting Date:  JAN 14, 2022
Record Date:  JAN 10, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  9633
Security ID:  Y6367W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Share Incentive Scheme

Management

For

Against

2

Authorize Board to Handle All Matters in Relation to the Employee Share Incentive Scheme

Management

For

Against

3

Approve Amendment of the Service Agreements of the Directors and Supervisors

Management

For

Against

 

 

NONGFU SPRING CO., LTD.
Meeting Date:  JUN 14, 2022
Record Date:  JUN 08, 2022
Meeting Type:  ANNUAL

Ticker:  9633
Security ID:  Y6367W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Pan-China Certified Public Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Final Dividend

Management

For

For

6

Approve Application for Credit Lines from Banks and Other Financial Institutions and Relevant Authorizations to the Board

Management

For

For

7

Approve Provision of Guarantees for Wholly-owned Subsidiaries

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

Management

For

Against
 

 

 

NOVATEK MICROELECTRONICS CORP.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  3034
Security ID:  Y64153102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

NOVOLIPETSK STEEL
Meeting Date:  AUG 27, 2021
Record Date:  AUG 02, 2021
Meeting Type:  SPECIAL

Ticker:  NLMK
Security ID:  X58996103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 13.62 per Share for First Six Months of Fiscal 2021

Management

For

For

2.1

Approve Company's Membership in Russian Association of Wind Power Industry

Management

For

For

2.2

Approve Company's Membership in AETI

Management

For

For

2.3

Approve Company's Membership in European Foundation for Management Development

Management

For

For

3.1

Approve New Edition of Charter

Management

For

For

3.2

Approve New Edition of Regulations on Board of Directors

Management

For

For

3.3

Approve New Edition of Regulations on Remuneration of Directors

Management

For

For

 

 

NOVOLIPETSK STEEL
Meeting Date:  NOV 26, 2021
Record Date:  NOV 01, 2021
Meeting Type:  SPECIAL

Ticker:  NLMK
Security ID:  X58996103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 13.33 per Share for First Nine Months of Fiscal 2021

Management

For

For
 

 

 

NOVOLIPETSK STEEL
Meeting Date:  JUN 30, 2022
Record Date:  JUN 06, 2022
Meeting Type:  ANNUAL

Ticker:  NLMK
Security ID:  X58996103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

Did Not Vote

2

Approve Financial Statements

Management

For

Did Not Vote

3

Approve Allocation of Income and Omission of Dividends

Management

For

Did Not Vote

4.1

Elect Tatiana Averchenkova as Director

Management

None

Did Not Vote

4.2

Elect Oleg Bagrin as Director

Management

None

Did Not Vote

4.3

Elect Thomas Veraszto as Director

Management

None

Did Not Vote

4.4

Elect Helmut Wieser as Director

Management

None

Did Not Vote

4.5

Elect Nikolai Gagarin as Director

Management

None

Did Not Vote

4.6

Elect Karl Doering as Director

Management

None

Did Not Vote

4.7

Elect Dmitrii Donov as Director

Management

None

Did Not Vote

4.8

Elect Sergei Kazantsev as Director

Management

None

Did Not Vote

4.9

Elect Vladimir Lisin as Director

Management

None

Did Not Vote

4.10

Elect Grigorii Fedorishin as President

Management

None

Did Not Vote

4.11

Elect Stanislav Shekshnia as Director

Management

None

Did Not Vote

5

Elect Grigorii Fedorishin as President

Management

For

Did Not Vote

6

Approve Remuneration of Directors

Management

For

Did Not Vote

7.1

Ratify Trust Technologies as RAS Auditor

Management

For

Did Not Vote

7.2

Ratify Trust Technologies as IFRS Auditor

Management

For

Did Not Vote
 

 

 

PAGE INDUSTRIES LIMITED
Meeting Date:  AUG 12, 2021
Record Date:  AUG 05, 2021
Meeting Type:  ANNUAL

Ticker:  532827
Security ID:  Y6592S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Nari Genomal as Director

Management

For

Against

3

Reelect Sunder Genomal as Director

Management

For

For

4

Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect Mark F Fedyk as Director

Management

For

Against

6

Approve Appointment and Remuneration of V S Ganesh as Executive Director & Chief Executive Officer

Management

For

For

7

Approve Reappointment and Remuneration of Sunder Genomal as Managing Director

Management

For

For

8

Approve Remuneration of Directors (Other Than Managing Directors / Whole-time Directors)

Management

For

For

 

 

PAGE INDUSTRIES LIMITED
Meeting Date:  APR 08, 2022
Record Date:  MAR 04, 2022
Meeting Type:  SPECIAL

Ticker:  532827
Security ID:  Y6592S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Appointment and Remuneration of V S Ganesh as Managing Director

Management

For

For
 

 

 

PAN OCEAN CO., LTD.
Meeting Date:  DEC 20, 2021
Record Date:  NOV 26, 2021
Meeting Type:  SPECIAL

Ticker:  028670
Security ID:  Y6720E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Delisting from Singapore Stock Market

Management

For

For

 

 

PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Meeting Date:  OCT 28, 2021
Record Date:  SEP 27, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1339
Security ID:  Y6800A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Profit Distribution

Management

For

For

2

Approve Annual Charity Donation Plan

Management

For

For

1

Approve Formation of PICC Technology Co., Ltd.

Management

For

For

 

 

PETRO RIO SA
Meeting Date:  APR 20, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  PRIO3
Security ID:  P7S19Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Meeting Summary

Management

For

For

2

Approve Minutes of Meeting with Exclusion of Shareholder Names

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

4

Amend Article 14

Management

For

For

5

Amend Article 18

Management

For

For

6

Amend Article 37

Management

For

For

7

Amend Article 41

Management

For

For
 

 

 

PETRO RIO SA
Meeting Date:  APR 20, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PRIO3
Security ID:  P7S19Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Meeting Summary

Management

For

For

2

Approve Minutes of Meeting with Exclusion of Shareholder Names

Management

For

For

3

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Fix Number of Directors at Eight

Management

For

For

6

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

7

Elect Directors

Management

For

Against

8

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

9

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

10.1

Percentage of Votes to Be Assigned - Elect Emiliano Fernandes Lourenco Gomes as Director

Management

None

Abstain

10.2

Percentage of Votes to Be Assigned - Elect Felipe Bueno da Silva as Independent Director

Management

None

Abstain

10.3

Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Independent Director

Management

None

Abstain

10.4

Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Independent Director

Management

None

Abstain

10.5

Percentage of Votes to Be Assigned - Elect Marcia Raquel Cordeiro de Azevedo as Independent Director

Management

None

Abstain

10.6

Percentage of Votes to Be Assigned - Elect Nelson de Queiroz Sequeiros Tanure as Director

Management

None

Abstain

10.7

Percentage of Votes to Be Assigned - Elect Flavio Vianna Ulhoa Canto as Independent Director

Management

None

Abstain

10.8

Percentage of Votes to Be Assigned - Elect Roberto Bernardes Monteiro as Director

Management

None

Abstain

11

Allow Marcia Raquel Cordeiro de Azevedo to Be Involved in Other Companies

Management

For

Against

12

Approve Classification of Flavio Vianna Ulhoa Canto as Independent Director

Management

For

Against

13

Approve Remuneration of Company's Management

Management

For

Against

14

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

15

Elect Fiscal Council Members

Management

For

For

16

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

Against

17

Approve Remuneration of Fiscal Council Members

Management

For

For
 

 

 

PHARMARON BEIJING CO., LTD.
Meeting Date:  JUL 12, 2021
Record Date:  JUL 06, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  3759
Security ID:  Y989K6119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2021 Restricted A Share Incentive Scheme (Draft) and Its Summary

Management

For

For

2

Approve Management Measures for the Implementation of the 2021 Restricted A Share Incentive Scheme

Management

For

For

3

Authorize Board to Handle All Matters in Relation to the 2021 Restricted A Share Incentive Scheme

Management

For

For

4

Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted under the A Share Incentive Scheme

Management

For

For

5

Approve Reduction of Registered Capital

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Authorize Board to Handle All Matters in Relation to the Amendment of Articles of Association

Management

For

For
 

 

 

PHARMARON BEIJING CO., LTD.
Meeting Date:  JUL 12, 2021
Record Date:  JUL 06, 2021
Meeting Type:  SPECIAL

Ticker:  3759
Security ID:  Y989K6119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2021 Restricted A Share Incentive Scheme (Draft) and Its Summary

Management

For

For

2

Approve Management Measures for the Implementation of the 2021 Restricted A Share Incentive Scheme

Management

For

For

3

Authorize Board to Handle All Matters in Relation to the 2021 Restricted A Share Incentive Scheme

Management

For

For

4

Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted under the A Share Incentive Scheme

Management

For

For

5

Approve Reduction of Registered Capital

Management

For

For

 

 

PHOSAGRO PJSC
Meeting Date:  SEP 13, 2021
Record Date:  AUG 19, 2021
Meeting Type:  SPECIAL

Ticker:  PHOR
Security ID:  71922G209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 156 per Share for First Six Months of Fiscal 2021

Management

For

For
 

 

 

PHOSAGRO PJSC
Meeting Date:  DEC 08, 2021
Record Date:  NOV 12, 2021
Meeting Type:  SPECIAL

Ticker:  PHOR
Security ID:  71922G209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends

Management

For

For

 

 

PICC PROPERTY AND CASUALTY COMPANY LIMITED
Meeting Date:  OCT 28, 2021
Record Date:  SEP 27, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2328
Security ID:  Y6975Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wei Chenyang as Director

Management

For

For

2

Elect Li Shuk Yin Edwina as Supervisor

Management

For

For

3

Approve Planning Outline of the "14th Five-Year Plan" Development Strategy

Management

For

For

 

 

PICC PROPERTY AND CASUALTY COMPANY LIMITED
Meeting Date:  DEC 29, 2021
Record Date:  NOV 26, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2328
Security ID:  Y6975Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association and Related Transactions

Management

For

Against

2

Approve Amendments to Rules and Procedures Regarding General Meetings of Shareholders and Related Transactions

Management

For

For

3

Approve Amendments to Rules and Procedures Regarding Meetings of Board of Directors and Related Transactions

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Meetings of Board of Supervisors and Related Transactions

Management

For

For

5

Elect Cheng Fengchao as Director

Management

For

For

6

Elect Shen Dong as Director

Management

None

None

7

Elect Zhang Daoming as Director

Management

For

For
 

 

 

PICC PROPERTY AND CASUALTY COMPANY LIMITED
Meeting Date:  JUN 20, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  2328
Security ID:  Y6975Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements and the Auditor's Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration Plan of Independent Directors and External Supervisors

Management

For

For

6

Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

PINDUODUO INC.
Meeting Date:  JUL 25, 2021
Record Date:  JUL 02, 2021
Meeting Type:  ANNUAL

Ticker:  PDD
Security ID:  722304102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Lei Chen

Management

For

For

2

Elect Director Anthony Kam Ping Leung

Management

For

For

3

Elect Director Haifeng Lin

Management

For

For

4

Elect Director Qi Lu

Management

For

For

5

Elect Director Nanpeng Shen

Management

For

Against

6

Elect Director George Yong-Boon Yeo

Management

For

Against

 

 

POLSKI KONCERN NAFTOWY ORLEN SA
Meeting Date:  MAY 25, 2022
Record Date:  MAY 09, 2022
Meeting Type:  ANNUAL

Ticker:  PKN
Security ID:  X6922W204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Elect Members of Vote Counting Commission

Management

For

For

6

Receive Management Board Report on Company's and Group's Operations

Management

None

None

7

Receive Financial Statements and Management Board Proposal on Allocation of Income

Management

None

None

8

Receive Consolidated Financial Statements

Management

None

None

9

Receive Supervisory Board Report

Management

None

None

10

Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services

Management

None

None

11

Approve Management Board Report on Company's and Group's Operations

Management

For

For

12

Approve Financial Statements

Management

For

For

13

Approve Consolidated Financial Statements

Management

For

For

14

Approve Allocation of Income and Dividends of PLN 3.50 per Share

Management

For

For

15

Approve Supervisory Board Report

Management

For

For

16.1

Approve Discharge of Daniel Obajtek (CEO)

Management

For

Against

16.2

Approve Discharge of Armen Artwich (Management Board Member)

Management

For

For

16.3

Approve Discharge of Adam Burak (Management Board Member)

Management

For

For

16.4

Approve Discharge of Patrycja Klarecka (Management Board Member)

Management

For

For

16.5

Approve Discharge of Zbigniew Leszczynski (Management Board Member)

Management

For

For

16.6

Approve Discharge of Michal Rog (Management Board Member)

Management

For

For

16.7

Approve Discharge of Jan Szewczak (Management Board Member)

Management

For

For

16.8

Approve Discharge of Jozef Wegrecki (Management Board Member)

Management

For

For

17.1

Approve Discharge of Wojciech Jasinski (Supervisory Board Chairman)

Management

For

For

17.2

Approve Discharge of Andrzej Szumanski (Supervisory Board Deputy Chairman)

Management

For

For

17.3

Approve Discharge of Anna Wojcik (Supervisory Board Secretary)

Management

For

For

17.4

Approve Discharge of Barbara Jarzembowska (Supervisory Board Member)

Management

For

For

17.5

Approve Discharge of Dominik Kaczmarski (Supervisory Board Member)

Management

For

For

17.6

Approve Discharge of Andrzej Kapala (Supervisory Board Member)

Management

For

For

17.7

Approve Discharge of Michal Klimaszewski (Supervisory Board Member)

Management

For

For

17.8

Approve Discharge of Roman Kusz (Supervisory Board Member)

Management

For

For

17.9

Approve Discharge of Jadwiga Lesisz (Supervisory Board Member)

Management

For

For

17.10

Approve Discharge of Anna Sakowicz-Kacz (Supervisory Board Member)

Management

For

For

18

Fix Number of Supervisory Board Members

Management

For

For

19.1

Elect Chairman of Supervisory Board

Management

For

Against

19.2

Elect Supervisory Board Member

Management

For

Against

20

Approve Remuneration Report

Management

For

Against

21

Receive Information on Company's Compliance with Best Practice for WSE Listed Companies

Management

None

None

22

Close Meeting

Management

None

None
 

 

 

POSCO
Meeting Date:  JAN 28, 2022
Record Date:  DEC 27, 2021
Meeting Type:  SPECIAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Split-Off Agreement

Management

For

For
 

 

 

POSCO
Meeting Date:  MAR 18, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jeon Jung-seon as Inside Director

Management

For

Against

2.2

Elect Jeong Chang-hwa as Inside Director

Management

For

Against

2.3

Elect Yoo Byeong-ock as Inside Director

Management

For

Against

3

Elect Kim Hak-dong as Non-Independent Non-Executive Director

Management

For

Against

4.1

Elect Son Seong-gyu as Outside Director

Management

For

For

4.2

Elect Yoo Jin-nyeong as Outside Director

Management

For

For

4.3

Elect Park Hui-jae as Outside Director

Management

For

For

5.1

Elect Son Seong-gyu as a Member of Audit Committee

Management

For

For

5.2

Elect Yoo Jin-nyeong as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

PT ADARO ENERGY TBK
Meeting Date:  FEB 09, 2022
Record Date:  JAN 17, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  ADRO
Security ID:  Y7087B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Changes in the Board of Commissioners

Management

For

For

2

Approve Changes in the Board of Directors

Management

For

For

3

Approve Change of Company Name

Management

For

For

 

 

 

PT BANK CENTRAL ASIA TBK
Meeting Date:  SEP 23, 2021
Record Date:  AUG 31, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  BBCA
Security ID:  Y7123P138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Split

Management

For

For

 

 

PT BANK CENTRAL ASIA TBK
Meeting Date:  MAR 17, 2022
Record Date:  FEB 16, 2022
Meeting Type:  ANNUAL

Ticker:  BBCA
Security ID:  Y7123P138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Changes in the Board of Directors

Management

For

For

4

Approve Remuneration and Tantiem of Directors and Commissioners

Management

For

For

5

Approve Auditors

Management

For

For

6

Approve Payment of Interim Dividends

Management

For

For

7

Approve Revised Recovery Plan

Management

For

For

 

 

PT INDOCEMENT TUNGGAL PRAKARSA TBK
Meeting Date:  JUL 08, 2021
Record Date:  JUN 15, 2021
Meeting Type:  ANNUAL

Ticker:  INTP
Security ID:  Y7127B135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Auditors

Management

For

For

4

Approve Changes in the Boards of the Company

Management

For

For

5

Approve Remuneration of Directors and Commissioners

Management

For

For
 

 

 

PT INDOCEMENT TUNGGAL PRAKARSA TBK
Meeting Date:  JUL 08, 2021
Record Date:  JUN 15, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  INTP
Security ID:  Y7127B135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

PT KALBE FARMA TBK
Meeting Date:  MAY 19, 2022
Record Date:  APR 26, 2022
Meeting Type:  ANNUAL

Ticker:  KLBF
Security ID:  Y71287208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Changes in the Boards of the Company

Management

For

For

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Auditors

Management

For

For

 

 

PT UNILEVER INDONESIA TBK
Meeting Date:  JUN 15, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  Y9064H141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Siddharta Widjaja and Rekan as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a1

Elect Amaryllis Esti Wijono as Director

Management

For

For

4a2

Elect Anindya Garini Hira Murti Triadi as Director

Management

For

For

4a3

Elect Sandeep Kohli as Director

Management

For

For

4a4

Elect Shiv Sahgal as Director

Management

For

For

4a5

Elect Vivek Agarwal as Director

Management

For

For

4a6

Approve Resignation of Badri Narayanan as Director

Management

For

For

4a7

Approve Resignation of Veronica Winanti Wahyu Utami as Director

Management

For

For

4b

Approve Remuneration of Directors and Commissioners

Management

For

For
 

 

 

PT UNITED TRACTORS TBK
Meeting Date:  APR 08, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  UNTR
Security ID:  Y7146Y140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration of Directors and Commissioners

Management

For

For

4

Approve Auditors

Management

For

For

5

Amend Classification of the Company's Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020

Management

For

Against

 

 

REALTEK SEMICONDUCTOR CORP.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  2379
Security ID:  Y7220N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  MAR 09, 2022
Record Date:  MAR 02, 2022
Meeting Type:  COURT

Ticker:  500325
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

SAHARA INTERNATIONAL PETROCHEMICAL CO.
Meeting Date:  APR 18, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  2310
Security ID:  M8257M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2021

Management

For

For

2

Accept Financial Statements and Statutory Reports for FY 2021

Management

For

For

3

Approve Auditors' Report on Company Financial Statements for FY 2021

Management

For

For

4

Approve Discharge of Directors for FY 2021

Management

For

For

5

Approve Remuneration of Directors of SAR 4,560,714 for FY 2021

Management

For

For

6

Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023

Management

For

For

7

Approve Interim Dividends Semi Annually or Quarterly for FY 2022

Management

For

For

8

Authorize Share Repurchase Program Up to 66,347,931 of Company's Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution

Management

For

For

9

Elect Ahmed Al Siyari as Director

Management

For

For

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 16, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Han-jo as Outside Director

Management

For

Against

2.1.2

Elect Han Hwa-jin as Outside Director

Management

For

For

2.1.3

Elect Kim Jun-seong as Outside Director

Management

For

For

2.2.1

Elect Gyeong Gye-hyeon as Inside Director

Management

For

For

2.2.2

Elect Noh Tae-moon as Inside Director

Management

For

For

2.2.3

Elect Park Hak-gyu as Inside Director

Management

For

For

2.2.4

Elect Lee Jeong-bae as Inside Director

Management

For

For

2.3.1

Elect Kim Han-jo as a Member of Audit Committee

Management

For

Against

2.3.2

Elect Kim Jong-hun as a Member of Audit Committee

Management

For

Against

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

SAMSUNG SECURITIES CO., LTD.
Meeting Date:  MAR 18, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  016360
Security ID:  Y7486Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Ahn Dong-hyeon as Outside Director

Management

For

For

2.2

Elect Lee Jong-wan as Inside Director

Management

For

For

3

Elect Ahn Dong-hyeon as Audit Committee Member

Management

For

For

4

Elect Choi Hye-ri as Outside Director to Serve as an Audit Committee Member

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANY HEAVY INDUSTRY CO., LTD.
Meeting Date:  AUG 25, 2021
Record Date:  AUG 17, 2021
Meeting Type:  SPECIAL

Ticker:  600031
Security ID:  Y75268105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Application of Asset-backed Securities

Management

For

For
 

 

 

SANY HEAVY INDUSTRY CO., LTD.
Meeting Date:  OCT 08, 2021
Record Date:  SEP 24, 2021
Meeting Type:  SPECIAL

Ticker:  600031
Security ID:  Y75268105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

 

 

SATELLITE CHEMICAL CO., LTD.
Meeting Date:  JAN 14, 2022
Record Date:  JAN 06, 2022
Meeting Type:  SPECIAL

Ticker:  002648
Security ID:  Y98961116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve External Investment

Management

For

For

 

 

SATELLITE CHEMICAL CO., LTD.
Meeting Date:  APR 11, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  002648
Security ID:  Y98961116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Annual Report and Summary

Management

For

For

5

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

6

Approve Commodity Derivatives Hedging Transactions

Management

For

For

7

Approve Foreign Exchange Hedging Business

Management

For

For

8

Approve External Guarantee Provision by Company

Management

For

For

9

Approve External Guarantee Provision by Subsidiary

Management

For

For

10

Approve to Appoint Auditor

Management

For

For

11

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

12

Approve Shareholder Return Plan

Management

For

For

13.1

Amend Articles of Association

Management

For

Against

13.2

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

13.3

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

13.4

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against
 

 

 

SEVERSTAL PAO
Meeting Date:  AUG 20, 2021
Record Date:  JUL 26, 2021
Meeting Type:  SPECIAL

Ticker:  CHMF
Security ID:  X7805W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 84.45 per Share for First Six Months of Fiscal 2021

Management

For

For

 

 

SEVERSTAL PAO
Meeting Date:  DEC 03, 2021
Record Date:  NOV 08, 2021
Meeting Type:  SPECIAL

Ticker:  CHMF
Security ID:  X7805W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 85.93 per Share for First Nine Months of Fiscal 2021

Management

For

For

 

 

SEVERSTAL PAO
Meeting Date:  MAY 20, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL

Ticker:  CHMF
Security ID:  X7805W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Aleksei Mordashov as Director

Management

None

None

1.2

Elect Aleksandr Shevelev as Director

Management

None

Did Not Vote

1.3

Elect Aleksei Kulichenko as Director

Management

None

Did Not Vote

1.4

Elect Anna Lvova as Director

Management

None

Did Not Vote

1.5

Elect Dmitrii Fedotov as Director

Management

None

Did Not Vote

1.6

Elect Vladimir Zaluzhskii as Director

Management

None

Did Not Vote

1.7

Elect Vadim Akopov as Director

Management

None

Did Not Vote

1.8

Elect Andrei Kazachenkov as Director

Management

None

Did Not Vote

1.9

Elect Vladimir Mau as Director

Management

None

Did Not Vote

1.10

Elect Aleksandr Auzan as Director

Management

None

Did Not Vote

2

Approve Allocation of Income and Omission of Dividends

Management

For

Did Not Vote

3

Ratify Auditor

Management

For

Did Not Vote
 

 

 

SG MICRO CORP.
Meeting Date:  MAY 13, 2022
Record Date:  MAY 06, 2022
Meeting Type:  ANNUAL

Ticker:  300661
Security ID:  Y7679C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve to Appoint Auditor

Management

For

For

7

Approve Use of Funds for Cash Management

Management

For

Against

8

Approve Amendments to Articles of Association

Management

For

For

9

Approve Remuneration of Directors and Supervisors

Management

For

For
 

 

 

SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Meeting Date:  JUL 07, 2021
Record Date:  JUL 02, 2021
Meeting Type:  SPECIAL

Ticker:  600426
Security ID:  Y76843104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment of Repurchase Price and Cancellation of Performance Shares

Management

For

For

2

Approve Changes in Registered Capital and Amend Articles of Association

Management

For

For

 

 

SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Meeting Date:  FEB 11, 2022
Record Date:  FEB 07, 2022
Meeting Type:  SPECIAL

Ticker:  600426
Security ID:  Y76843104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Performance Share Incentive Plan (Revised Draft)

Management

For

Against

1.1

Approve Purpose of the Plan

Management

For

Against

1.2

Approve Governing Body of the Plan

Management

For

Against

1.3

Approve Criteria to Select Plan Participants

Management

For

Against

1.4

Approve Source and Number of Underlying Stocks

Management

For

Against

1.5

Approve Duration, Grant Date, Unlocking Period and Lock-up Period of Performance Shares

Management

For

Against

1.6

Approve Grant Price and Price-setting Basis

Management

For

Against

1.7

Approve Conditions for Granting and Unlocking

Management

For

Against

1.8

Approve Methods and Procedures to Adjust the Incentive Plan

Management

For

Against

1.9

Approve Accounting Treatment

Management

For

Against

1.10

Approve Implementation Procedures

Management

For

Against

1.11

Approve Rights and Obligations of the Plan Participants and the Company

Management

For

Against

1.12

Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects

Management

For

Against

1.13

Approve Principle of Restricted Stock Repurchase Cancellation

Management

For

Against

1.14

Approve Other Important Matters

Management

For

Against

2

Approve Measures for the Administration of Performance Shares Incentive Plan (Revised Draft)

Management

For

Against

3

Approve Methods to Assess the Performance of Plan Participants (Revised Draft)

Management

For

Against

4

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against

5

Approve Adjustment of Repurchase Price and Repurchase and Cancellation of Performance Shares

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Provision of Financing Support

Management

For

Against
 

 

 

SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  600426
Security ID:  Y76843104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Report of the Independent Directors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

7

Approve Financial Budget Report

Management

For

For

8

Approve Appointment of Auditor

Management

For

For

9

Approve Purchase Transaction Agreement

Management

For

For

10

Approve Related Party Transactions

Management

For

For

11

Approve Use of Funds for Structured Deposits

Management

For

Against

12

Approve Construction of High-efficiency and Large-capacity Coal-fired Boiler Project

Management

For

For

13

Approve Investment in the Construction of High-end Solvent Project

Management

For

For

14

Approve Investment in the Construction of Nylon 66 High-end New Material Project

Management

For

For

15

Approve Signing of Green New Energy Materials Project Investment Agreement

Management

For

For

16

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

17

Amend Articles of Association

Management

For

For

18.1

Elect Guo Shaohui as Director

Management

For

For
 

 

 

SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Meeting Date:  JUN 06, 2022
Record Date:  MAY 27, 2022
Meeting Type:  ANNUAL

Ticker:  1066
Security ID:  Y76810103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Audited Consolidated Financial Statements

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

Elect Lu Junqiang as Director

Management

For

For

8

Elect Ni Shili as Director

Management

For

For

9

Elect Long Jing as Director

Management

For

For

10

Elect Li Guohui as Director

Management

For

For

11

Elect Song Dapeng as Supervisor

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares

Management

For

Against

13

Authorize Repurchase of Issued H Share Capital

Management

For

For

14

Approve Issuance of Debt Securities

Management

For

Against

15

Amend Articles of Association

Management

For

For
 

 

 

SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Meeting Date:  DEC 27, 2021
Record Date:  DEC 21, 2021
Meeting Type:  SPECIAL

Ticker:  603659
Security ID:  Y7T892106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Working System for Independent Directors (Revised)

Management

For

Against

2

Approve Related Party Transaction Decision-making System (Revised)

Management

For

Against

3

Approve Management System for Providing External Investments (Revised)

Management

For

Against

4

Approve Management System for Providing External Guarantees (Revised)

Management

For

Against

5

Approve Management System of Raised Funds (Revised)

Management

For

Against

6

Approve Forward Foreign Exchange Management System

Management

For

Against

7

Approve Rules and Procedures Regarding Meetings of Board of Directors (Revised)

Management

For

Against

8

Approve Rules and Procedures Regarding Meetings of Board of Supervisors (Revised)

Management

For

Against

9

Approve Rules and Procedures Regarding General Meetings of Shareholders (Revised)

Management

For

Against

10

Approve Application of Credit Lines

Management

For

For

11

Approve Provision of Guarantee to Wholly-owned and Controlled Subsidiaries

Management

For

Against

12

Approve Provision of Guarantee to Shanghai Jintaiyuan Industrial Development Co., Ltd.

Management

For

For

13

Approve Use of Idle Raised Funds and Own Funds for Cash Management

Management

For

Against

14.1

Elect Liang Feng as Director

Management

For

For

14.2

Elect Chen Wei as Director

Management

For

For

14.3

Elect Han Zhongwei as Director

Management

For

For

15.1

Elect Yuan Bin as Director

Management

For

For

15.2

Elect Pang Jinwei as Director

Management

For

For

16.1

Elect Yin Lixia as Supervisor

Management

For

For

16.2

Elect Liu Jianguang as Supervisor

Management

For

For
 

 

 

SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Meeting Date:  APR 20, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  603659
Security ID:  Y7T892106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Annual Report and Summary

Management

For

For

5

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

6

Approve to Appoint Auditor

Management

For

For

7

Approve Remuneration of Directors and Senior Management Members

Management

For

For

8

Approve Remuneration of Supervisors

Management

For

For

9

Approve Addition of Guarantee

Management

For

Against

10

Approve Capital Injection

Management

For

For

11

Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan

Management

For

Against

12

Approve Methods to Assess the Performance of Plan Participants

Management

For

Against

13

Approve Authorization of the Board to Handle All Related Matters

Management

For

Against
 

 

 

SHINHAN FINANCIAL GROUP CO., LTD.
Meeting Date:  MAR 24, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  055550
Security ID:  Y7749X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Park Ahn-soon as Outside Director

Management

For

Against

2.2

Elect Byeon Yang-ho as Outside Director

Management

For

Against

2.3

Elect Seong Jae-ho as Outside Director

Management

For

Against

2.4

Elect Yoon Jae-won as Outside Director

Management

For

Against

2.5

Elect Lee Yoon-jae as Outside Director

Management

For

Against

2.6

Elect Jin Hyeon-deok as Outside Director

Management

For

Against

2.7

Elect Heo Yong-hak as Outside Director

Management

For

Against

2.8

Elect Kim Jo-seol as Outside Director

Management

For

For

3.1

Elect Bae Hun as a Member of Audit Committee

Management

For

For

3.2

Elect Seong Jae-ho as a Member of Audit Committee

Management

For

Against

3.3

Elect Yoon Jae-won as a Member of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SIBANYE STILLWATER LTD.
Meeting Date:  MAY 24, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  SSW
Security ID:  S7627K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Ernst & Young Inc as Auditors with Lance Tomlinson as the Designated Individual Partner

Management

For

For

2

Re-elect Neal Froneman as Director

Management

For

For

3

Re-elect Susan van der Merwe as Director

Management

For

For

4

Re-elect Savannah Danson as Director

Management

For

For

5

Re-elect Harry Kenyon-Slaney as Director

Management

For

For

6

Re-elect Keith Rayner as Chair of the Audit Committee

Management

For

For

7

Re-elect Timothy Cumming as Member of the Audit Committee

Management

For

For

8

Re-elect Savannah Danson as Member of the Audit Committee

Management

For

For

9

Re-elect Rick Menell as Member of the Audit Committee

Management

For

For

10

Re-elect Nkosemntu Nika as Member of the Audit Committee

Management

For

For

11

Re-elect Susan van der Merwe as Member of the Audit Committee

Management

For

For

12

Re-elect Sindiswa Zilwa as Member of the Audit Committee

Management

For

For

13

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

14

Authorise Board to Issue Shares for Cash

Management

For

For

15

Approve Remuneration Policy

Management

For

For

16

Approve Remuneration Implementation Report

Management

For

For

1

Approve Remuneration of Non-Executive Directors

Management

For

For

2

Approve Per Diem Allowance

Management

For

For

3

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

4

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

SIME DARBY BERHAD
Meeting Date:  NOV 18, 2021
Record Date:  NOV 08, 2021
Meeting Type:  ANNUAL

Ticker:  4197
Security ID:  Y7962G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Fees

Management

For

For

2

Approve Directors' Benefits

Management

For

For

3

Elect Samsudin Osman as Director

Management

For

For

4

Elect Lee Cheow Hock Lawrence as Director

Management

For

For

5

Elect Moy Pui Yee as Director

Management

For

For

6

Elect Mohamad Idros Mosin as Director

Management

For

For

7

Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Authorize Share Repurchase Program

Management

For

For

9

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB)

Management

For

For

10

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz)

Management

For

For
 

 

 

SINO BIOPHARMACEUTICAL LIMITED
Meeting Date:  JUN 06, 2022
Record Date:  MAY 30, 2022
Meeting Type:  ANNUAL

Ticker:  1177
Security ID:  G8167W138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Tse, Theresa Y Y as Director

Management

For

For

4

Elect Tse, Eric S Y as Director

Management

For

For

5

Elect Tse Hsin as Director

Management

For

For

6

Elect Lu Zhengfei as Director

Management

For

For

7

Elect Li Dakui as Director

Management

For

For

8

Authorize Board to Fix Remuneration of Directors

Management

For

For

9

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10B

Authorize Repurchase of Issued Share Capital

Management

For

For

10C

Authorize Reissuance of Repurchased Shares

Management

For

Against

11

Adopt Amended and Restated Articles of Association

Management

For

For
 

 

 

SK TELECOM CO., LTD.
Meeting Date:  OCT 12, 2021
Record Date:  JUL 16, 2021
Meeting Type:  SPECIAL

Ticker:  017670
Security ID:  Y4935N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2

Approve Spin-Off Agreement

Management

For

For

3

Elect Choi Gyu-nam as Non-Independent Non-Executive Director

Management

For

For

 

 

SK TELECOM CO., LTD.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  017670
Security ID:  Y4935N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Stock Option Grants

Management

For

For

4

Elect Kang Jong-ryeol as Inside Director

Management

For

For

5

Elect Kim Seok-dong as Outside Director to Serve as an Audit Committee Member

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Meeting Date:  JAN 07, 2022
Record Date:  DEC 31, 2021
Meeting Type:  SPECIAL

Ticker:  300751
Security ID:  Y831GX101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Application of Credit Line and Provision of Guarantee

Management

For

For

2

Amend Measures for the Administration of Employee Loans

Management

For

Against

3

Amend Articles of Association

Management

For

For
 

 

 

TAISHIN FINANCIAL HOLDINGS CO., LTD.
Meeting Date:  JUN 17, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  2887
Security ID:  Y84086100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

6

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Meeting Date:  JUN 17, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  5880
Security ID:  Y8374C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting

Management

For

For

6

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

7

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For
 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Approve Issuance of Restricted Stocks

Management

For

For

 

 

TATA CONSULTANCY SERVICES LIMITED
Meeting Date:  FEB 12, 2022
Record Date:  JAN 12, 2022
Meeting Type:  SPECIAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Buyback of Equity Shares Through Tender Offer Route

Management

For

For

 

 

TATA CONSULTANCY SERVICES LIMITED
Meeting Date:  APR 16, 2022
Record Date:  MAR 11, 2022
Meeting Type:  SPECIAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive Officer and Managing Director

Management

For

For

2

Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director

Management

For

For
 

 

 

TATA CONSULTANCY SERVICES LIMITED
Meeting Date:  JUN 09, 2022
Record Date:  JUN 02, 2022
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividends and Declare Final Dividend

Management

For

For

3

Reelect N Ganapathy Subramaniam as Director

Management

For

Against

4

Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Material Related Party Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company

Management

For

For

6

Approve Place of Keeping and Inspection of the Registers and Annual Returns

Management

For

For

 

 

TATA STEEL LIMITED
Meeting Date:  MAR 25, 2022
Record Date:  FEB 11, 2022
Meeting Type:  SPECIAL

Ticker:  500470
Security ID:  Y8547N139

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Farida Khambata as Director

Management

For

For

2

Elect David W. Crane as Director

Management

For

For

3

Reelect Deepak Kapoor as Director

Management

For

For

 

 

TATA STEEL LIMITED
Meeting Date:  JUN 10, 2022
Record Date:  APR 29, 2022
Meeting Type:  SPECIAL

Ticker:  500470
Security ID:  Y8547N139

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related Party Transactions with The Tinplate Company of India Limited - Operational Transaction(s)

Management

For

For

2

Approve Related Party Transactions with The Tinplate Company of India Limited - Financial Transaction(s)

Management

For

For

3

Approve Related Party Transactions with Tata Steel Long Products Limited

Management

For

For

4

Approve Related Party Transactions with Tata BlueScope Steel Private Limited

Management

For

For

5

Approve Related Party Transactions with Jamshedpur Continuous Annealing & Processing Company Private Ltd.

Management

For

For

6

Approve Related Party Transactions with TM International Logistics Limited

Management

For

For

7

Approve Related Party Transactions with Tata Metaliks Limited

Management

For

For

8

Approve Related Party Transactions between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited

Management

For

For

9

Approve Related Party Transactions between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd.

Management

For

For

10

Approve Related Party Transactions between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV

Management

For

For

11

Elect Noel Naval Tata as Director

Management

For

Against

12

Elect Vijay Kumar Sharma as Director

Management

For

For
 

 

 

TATA STEEL LIMITED
Meeting Date:  JUN 28, 2022
Record Date:  JUN 21, 2022
Meeting Type:  ANNUAL

Ticker:  500470
Security ID:  Y8547N139

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend

Management

For

For

4

Reelect Koushik Chatterjee as Director

Management

For

For

5

Approve Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

7

Approve Sub-Division of Equity Shares

Management

For

For

8

Amend Memorandum of Association Re: Sub-Division of Equity Shares

Management

For

For

9

Amend Articles of Association Re: Sub-Division of Equity Shares

Management

For

For

10

Approve Change in Place of Keeping Registers and Records

Management

For

For

11

Approve Material Related Party Transactions with The Tata Power Company Limited

Management

For

For

12

Approve Material Related Party Transactions with Tata Limited

Management

For

For

13

Approve Material Related Party Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd.

Management

For

For
 

 

 

TCS GROUP HOLDING PLC
Meeting Date:  NOV 19, 2021
Record Date:  OCT 22, 2021
Meeting Type:  ANNUAL

Ticker:  TCS
Security ID:  87238U203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Approve PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Reelect Martin Cocker as Director

Management

For

For

4

Reelect Ashley Dunster as Director

Management

For

For

5

Reelect Pavel Fedorov as Director

Management

For

For

6

Reelect Maria Gordon as Director

Management

For

For

7

Reelect Margarita Hadjitofi as Director

Management

For

For

8

Reelect Nicholas Huber as Director

Management

For

For

9

Reelect Nitin Saigal as Director

Management

For

For

10

Approve Director Remuneration

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

12

Authorize Share Capital Increase

Management

For

For

13

Eliminate Pre-emptive Rights

Management

For

Against

14

Authorize Board to Allot and Issue Shares

Management

For

For

15

Amend Company Bylaws

Management

For

For
 

 

 

TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Meeting Date:  JAN 06, 2022
Record Date:  DEC 30, 2021
Meeting Type:  SPECIAL

Ticker:  600089
Security ID:  Y8550D101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related Party Transaction with Xinjiang TBEA Group Co., Ltd.

Management

For

For

2

Approve Related Party Transaction with Xinjiang Zhonghe Co., Ltd.

Management

For

Against

3

Approve Provision of Guarantee

Management

For

For

4

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

 

 

TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Meeting Date:  MAR 31, 2022
Record Date:  MAR 24, 2022
Meeting Type:  SPECIAL

Ticker:  600089
Security ID:  Y8550D101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Long-term Rights Medium-term Notes

Management

For

For

2.1

Approve Share Type

Management

For

For

2.2

Approve Par Value

Management

For

For

2.3

Approve Listing Exchange

Management

For

For

2.4

Approve Issue Size

Management

For

For

2.5

Approve Target Subscribers

Management

For

For

2.6

Approve Issue Manner

Management

For

For

2.7

Approve Pricing Method

Management

For

For

2.8

Approve Underwriting Method

Management

For

For

2.9

Approve Distribution Arrangement of Cumulative Earnings

Management

For

For

2.10

Approve Resolution Validity Period

Management

For

For

3

Approve Authorization of Board to Handle All Related Matters

Management

For

For

4

Approve Investment in Construction of High-end Electronic-grade Polysilicon Green Low-carbon Circular Economy Project

Management

For

For

5

Approve Hedging and Forward Foreign Exchange Business

Management

For

For
 

 

 

TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Meeting Date:  MAY 06, 2022
Record Date:  APR 26, 2022
Meeting Type:  ANNUAL

Ticker:  600089
Security ID:  Y8550D101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Profit Distribution and Capitalization of Capital Reserves

Management

For

For

5

Approve Report of the Independent Directors

Management

For

For

6

Approve Annual Report and Summary

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Allowance of Directors and Supervisors

Management

For

For

9

Approve Amendments to Articles of Association

Management

For

Against

10

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

Against

11

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

12

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against

 

 

TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Meeting Date:  MAY 16, 2022
Record Date:  MAY 10, 2022
Meeting Type:  SPECIAL

Ticker:  600089
Security ID:  Y8550D101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Xu Yonghua as Supervisor

Shareholder

For

For
 

 

 

TECH MAHINDRA LIMITED
Meeting Date:  JUL 30, 2021
Record Date:  JUL 23, 2021
Meeting Type:  ANNUAL

Ticker:  532755
Security ID:  Y85491127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Confirm Interim Dividend and Declare Final Dividend

Management

For

For

4

Reelect Anish Shah as Director

Management

For

For

5

Elect Manoj Bhat as Director

Management

For

For

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Li Dong Sheng as Director

Management

For

For

3b

Elect Ian Charles Stone as Director

Management

For

For

3c

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association

Management

For

For
 

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan

Management

For

Against

 

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date:  JUN 13, 2022
Record Date:  JUN 07, 2022
Meeting Type:  ANNUAL

Ticker:  322
Security ID:  G8878S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Special Final Dividend

Management

For

For

4

Elect Yuko Takahashi as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Tseng Chien as Director and Authorize Board to Fix Her Remuneration

Management

For

For

6

Elect Hsu, Shin-Chun as Director and Authorize Board to Fix His Remuneration

Management

For

For

7

Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Authorize Repurchase of Issued Share Capital

Management

For

For

10

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date:  JUN 13, 2022
Record Date:  JUN 07, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  322
Security ID:  G8878S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Tingzheng Supply Agreement, Relevant Annual Caps and Related Transactions

Management

For

For

2

Approve Marine Vision Supply Agreement, Relevant Annual Caps and Related Transactions

Management

For

For

3

Approve Ting Tong Logistics Agreement, Relevant Annual Caps and Related Transactions

Management

For

For

 

 

TONGWEI CO., LTD.
Meeting Date:  MAY 16, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  600438
Security ID:  Y8884V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Report of the Independent Directors

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

8

Approve Comprehensive Credit Line Application

Management

For

For

9

Approve Provision of Guarantee

Management

For

Against

10

Approve Provision of Guarantee for Corporate Customers

Management

For

For

11

Approve Bill Pool Business

Management

For

Against

12

Approve Issuance of Super Short-term Commercial Papers

Management

For

For

13

Approve Issuance of Medium-term Notes

Management

For

For

14

Approve Adjustment of Allowances for Directors and Supervisors

Management

For

For

15

Approve Amendments to Articles of Association

Management

For

For

16

Approve Amendment or Re-formulation of Systems

Management

For

Against

17

Approve Implementation Progress and Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business

Management

For

For

18.1

Elect Liu Hanyuan as Director

Management

For

For

18.2

Elect Xie Yi as Director

Management

For

For

18.3

Elect Yan Hu as Director

Management

For

For

18.4

Elect Liu Shuqi as Director

Management

For

For

18.5

Elect Wang Xiaohui as Director

Management

For

For

18.6

Elect Ding Yi as Director

Management

For

For

19.1

Elect Fu Daiguo as Director

Management

For

For

19.2

Elect Jiang Yumei as Director

Management

For

For

19.3

Elect Song Dongsheng as Director

Management

For

For

20.1

Elect Deng San as Supervisor

Management

For

For

20.2

Elect Cui Yong as Supervisor

Management

For

For
 

 

 

TONGWEI CO., LTD.
Meeting Date:  JUN 01, 2022
Record Date:  MAY 25, 2022
Meeting Type:  SPECIAL

Ticker:  600438
Security ID:  Y8884V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary on Employee Share Purchase Plan

Management

For

For

2

Approve Management Method of Employee Share Purchase Plan

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

 

 

TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  JUL 20, 2021
Record Date:  JUL 14, 2021
Meeting Type:  ANNUAL

Ticker:  6110
Security ID:  G8924B104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4a1

Elect Leung Kam Kwan as Director

Management

For

For

4a2

Elect Sheng Fang as Director

Management

For

For

4a3

Elect Yung Josephine Yuen Ching as Director

Management

For

For

4a4

Elect Hua Bin as Director

Management

For

For

4b

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  AUG 05, 2021
Record Date:  JUL 30, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Huang Rongshun as Director, Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director

Management

For

For

 

 

TURKIYE SISE VE CAM FABRIKALARI AS
Meeting Date:  MAR 28, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SISE.E
Security ID:  M9013U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to sign Meeting Minutes

Management

For

For

2

Accept Statutory Reports

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Ratify Director Appointments

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Elect Directors

Management

For

Against

7

Approve Director Remuneration

Management

For

Against

8

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law

Management

For

For

9

Approve Allocation of Income

Management

For

For

10

Authorize Board to Distribute Advance Dividends

Management

For

For

11

Approve Share Repurchase Program

Management

For

For

12

Ratify External Auditors

Management

For

Against

13

Approve Upper Limit of Donations in 2022 and Receive Information on Donations Made in 2021

Management

For

For

14

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

Management

None

None

15

Wishes

Management

None

None
 

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 27, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Su Tsung-Ming as Director

Management

For

For

3b

Elect Fan Ren-Da, Anthony as Director

Management

For

Against

3c

Elect Lo Peter as Director

Management

For

Against

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Adopt Second Amended and Restated Memorandum and Articles of Association

Management

For

Against
 

 

 

UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Meeting Date:  JUN 28, 2022
Record Date:  JUN 23, 2022
Meeting Type:  ANNUAL

Ticker:  002049
Security ID:  Y8488J105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Related Party Transaction

Management

For

For

 

 

VALE SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  VALE3
Security ID:  P9661Q155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles 5 and 14

Management

For

For

2

Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS)

Management

For

For

3

Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction

Management

For

For

4

Approve Independent Firm's Appraisals

Management

For

For

5

Approve Absorption of New Steel Global S.A.R.L (NSG)

Management

For

For

6

Approve Absorption of New Steel S.A. (New Steel)

Management

For

For

7

Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS)

Management

For

For
 

 

 

VALE SA
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VALE3
Security ID:  P9661Q155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

4.1

Elect Jose Luciano Duarte Penido as Independent Director

Management

For

Against

4.2

Elect Fernando Jorge Buso Gomes as Director

Management

For

For

4.3

Elect Daniel Andre Stieler as Director

Management

For

For

4.4

Elect Eduardo de Oliveira Rodrigues Filho as Director

Management

For

For

4.5

Elect Ken Yasuhara as Director

Management

For

For

4.6

Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director

Management

For

For

4.7

Elect Marcelo Gasparino da Silva as Independent Director

Management

For

For

4.8

Elect Mauro Gentile Rodrigues Cunha as Independent Director

Management

For

For

4.9

Elect Murilo Cesar Lemos dos Santos Passos as Independent Director

Management

For

For

4.10

Elect Rachel de Oliveira Maia as Independent Director

Management

For

For

4.11

Elect Roberto da Cunha Castello Branco as Independent Director

Management

For

For

4.12

Elect Roger Allan Downey as Independent Director

Management

For

For

5

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

6.1

Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director

Management

None

Abstain

6.2

Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director

Management

None

Abstain

6.3

Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director

Management

None

Abstain

6.4

Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director

Management

None

Abstain

6.5

Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director

Management

None

Abstain

6.6

Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director

Management

None

Abstain

6.7

Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director

Management

None

Abstain

6.8

Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director

Management

None

Abstain

6.9

Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director

Management

None

Abstain

6.10

Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director

Management

None

Abstain

6.11

Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director

Management

None

Abstain

6.12

Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director

Management

None

Abstain

7

Elect Jose Luciano Duarte Penido as Board Chairman

Management

For

Against

8

Elect Fernando Jorge Buso Gomes as Board Vice-Chairman

Management

For

For

9.1

Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder

Shareholder

None

Abstain

9.2

Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder

Shareholder

None

Abstain

9.3

Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder

Shareholder

None

For

9.4

Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder

Shareholder

None

For

9.5

Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder

Shareholder

None

For

9.6

Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder

Shareholder

None

For

10

Approve Remuneration of Company's Management and Fiscal Council

Management

For

For

11

Ratify Remuneration of Company's Management and Fiscal Council for 2021

Management

For

For
 

 

 

VEDANTA LIMITED
Meeting Date:  AUG 10, 2021
Record Date:  AUG 03, 2021
Meeting Type:  ANNUAL

Ticker:  500295
Security ID:  Y9364D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Confirm Interim Dividend

Management

For

For

4

Reelect Anil Kumar Agarwal as Director

Management

For

For

5

Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Padmini Somani as Director

Management

For

For

7

Elect Dindayal Jalan as Director

Management

For

Against

8

Reelect Upendra Kumar Sinha as Director

Management

For

Against

9

Elect Sunil Duggal as Director and Approve Appointment and Remuneration of Sunil Duggal as Whole Time Director Designated as Chief Executive Officer

Management

For

For

10

Elect Akhilesh Joshi as Director

Management

For

Against

11

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

VODACOM GROUP LTD.
Meeting Date:  JUL 19, 2021
Record Date:  JUL 09, 2021
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  S9453B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2021

Management

For

For

2

Elect Raisibe Morathi as Director

Management

For

For

3

Elect Anne Marie O'Leary as Director

Management

For

For

4

Re-elect David Brown as Director

Management

For

For

5

Re-elect Saki Macozoma as Director

Management

For

For

6

Reappoint Ernst & Young Inc. as Auditors with Vinodhan Pillay as the Individual Registered Auditor

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Implementation of the Remuneration Policy

Management

For

For

9

Re-elect David Brown as Member of the Audit, Risk and Compliance Committee

Management

For

For

10

Re-elect Clive Thomson as Member of the Audit, Risk and Compliance Committee

Management

For

For

11

Re-elect Khumo Shuenyane as Member of the Audit, Risk and Compliance Committee

Management

For

For

12

Re-elect Nomkhita Nqweni as Member of the Audit, Risk and Compliance Committee

Management

For

For

13

Authorise Repurchase of Issued Share Capital

Management

For

For

14

Approve Increase in Non-Executive Directors' Fees

Management

For

For

15

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For
 

 

 

WAL-MART DE MEXICO SAB DE CV
Meeting Date:  APR 07, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  WALMEX
Security ID:  P98180188

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Report of Audit and Corporate Practices Committees

Management

For

For

1b

Approve CEO's Report

Management

For

For

1c

Approve Board Opinion on CEO's Report

Management

For

For

1d

Approve Board of Directors' Report

Management

For

For

1e

Approve Report Re: Employee Stock Purchase Plan

Management

For

For

2

Approve Consolidated Financial Statements

Management

For

For

3

Approve Allocation of Income and Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share

Management

For

For

4

Approve Report on Share Repurchase Reserves

Management

For

For

5a1

Accept Resignation of Enrique Ostale as Director

Management

For

For

5a2

Accept Resignation of Richard Mayfield as Director

Management

For

For

5a3

Accept Resignation of Amanda Whalen as Director

Management

For

For

5a4

Accept Resignation of Roberto Newell as Director

Management

For

For

5b1

Elect or Ratify Judith McKenna as Director

Management

For

For

5b2

Elect or Ratify Leigh Hopkins as Director

Management

For

Against

5b3

Elect or Ratify Karthik Raghupathy as Director

Management

For

Against

5b4

Elect or Ratify Tom Ward as Director

Management

For

Against

5b5

Elect or Ratify Guilherme Loureiro as Director

Management

For

Against

5b6

Elect or Ratify Kirsten Evans as Director

Management

For

Against

5b7

Elect or Ratify Adolfo Cerezo as Director

Management

For

For

5b8

Elect or Ratify Blanca Trevino as Director

Management

For

Against

5b9

Elect or Ratify Ernesto Cervera as Director

Management

For

For

5b10

Elect or Ratify Eric Perez Grovas as Director

Management

For

For

5c1

Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees

Management

For

For

5c2

Approve Discharge of Board of Directors and Officers

Management

For

For

5c3

Approve Directors and Officers Liability

Management

For

For

5d1

Approve Remuneration of Board Chairman

Management

For

For

5d2

Approve Remuneration of Director

Management

For

For

5d3

Approve Remuneration of Chairman of Audit and Corporate Practices Committees

Management

For

For

5d4

Approve Remuneration of Member of Audit and Corporate Practices Committees

Management

For

For

6

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

WANHUA CHEMICAL GROUP CO. LTD.
Meeting Date:  AUG 16, 2021
Record Date:  AUG 11, 2021
Meeting Type:  SPECIAL

Ticker:  600309
Security ID:  Y9520G109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Assets and Provision of Guarantee to Wanhua Chemical (Yantai) Petrochemical Co., Ltd.

Management

For

For

2

Approve Provision of Guarantee to Wanhua Chemical Group Petrochemical Sales Co., Ltd.

Management

For

For

3

Approve Provision of Financing Support

Management

For

Against

 

 

WANHUA CHEMICAL GROUP CO. LTD.
Meeting Date:  APR 11, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  600309
Security ID:  Y9520G109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Investment Plan

Management

For

Against

4

Approve Annual Report and Summary

Management

For

For

5

Approve Report of the Board of Directors

Management

For

For

6

Approve Report of the Board of Supervisors

Management

For

For

7

Approve Report of the Independent Directors

Management

For

For

8

Approve Remuneration of Auditor

Management

For

For

9

Approve to Appoint Auditor

Management

For

For

10

Approve Related Party Transaction

Management

For

For

11

Approve Provision of Guarantee to Subsidiary and Guarantee Provision Between Subsidiaries

Management

For

Against

12

Approve Provision of Guarantee

Management

For

For

13

Approve Adjustment of Debt Financing Instruments

Management

For

For

14

Approve Amendments to Articles of Association

Management

For

For

15

Approve Formulation of Remuneration System of Directors and Supervisors

Management

For

For

16.1

Elect Wang Qingchun as Director

Shareholder

For

Against

17.1

Elect Wu Changqi as Director

Management

For

Against

17.2

Elect Wang Huacheng as Director

Management

For

Against

17.3

Elect Zhang Jin as Director

Management

For

Against
 

 

 

WESTPORTS HOLDINGS BERHAD
Meeting Date:  APR 25, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  5246
Security ID:  Y95440106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Fees and Benefits

Management

For

For

2

Elect Ismail bin Adam as Director

Management

For

For

3

Elect Sing Chi IP as Director

Management

For

For

4

Elect Kim, Young So as Director

Management

For

For

5

Elect Zauyah binti Md Desa as Director

Management

For

For

6

Elect Ahmad Zubir bin Zahid as Director

Management

For

For

7

Elect Diana Tung Wan LEE as Director

Management

For

For

8

Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

1

Amend Constitution

Management

For

For
 

 

 

WOORI FINANCIAL GROUP, INC.
Meeting Date:  JAN 27, 2022
Record Date:  DEC 08, 2021
Meeting Type:  SPECIAL

Ticker:  316140
Security ID:  Y972JZ105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Yoon In-seop as Outside Director

Management

For

For

1.2

Elect Shin Yo-hwan as Outside Director

Management

For

For

 

 

WOORI FINANCIAL GROUP, INC.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  316140
Security ID:  Y972JZ105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Song Su-young as Outside Director

Management

For

For

3.2

Elect Noh Seong-tae as Outside Director

Management

For

Against

3.3

Elect Park Sang-yong as Outside Director

Management

For

Against

3.4

Elect Jang Dong-woo as Outside Director

Management

For

Against

3.5

Elect Lee Won-deok as Non-Independent Non-Executive Director

Management

For

Against

4

Elect Jeong Chan-hyeong as Outside Director to Serve as an Audit Committee Member

Management

For

Against

5.1

Elect Noh Seong-tae as a Member of Audit Committee

Management

For

Against

5.2

Elect Jang Dong-woo as a Member of Audit Committee

Management

For

Against

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Meeting Date:  MAY 17, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  002555
Security ID:  Y9717X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve to Appoint Financial and Internal Control Auditor

Management

For

For

7

Approve Provision of Guarantee

Management

For

For

8

Approve Draft and Summary of Employee Share Purchase Plan

Management

For

For

9

Approve Management Method of Employee Share Purchase Plan

Management

For

For

10

Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan

Management

For

For

 

 

WUXI APPTEC CO., LTD.
Meeting Date:  AUG 30, 2021
Record Date:  AUG 24, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of the 2021 H Share Award and Trust Scheme

Management

For

Against

2

Approve Grant of Awards to the Connected Selected Participants Under the 2021 H Share Award and Trust Scheme

Management

For

Against

3

Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority

Management

For

Against

4

Approve Adoption of the 2021 Shareholder Alignment Incentive H Share Scheme

Management

For

Against

5

Approve Grant of SAI Awards to the SAI Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme

Management

For

Against

6

Authorize Board and/or the SAI Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority

Management

For

Against

7

Approve Change of Registered Capital

Management

For

For

8

Approve Amendments to Articles of Association

Management

For

For
 

 

 

WUXI APPTEC CO., LTD.
Meeting Date:  MAY 06, 2022
Record Date:  APR 28, 2022
Meeting Type:  ANNUAL

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Provision of External Guarantees

Management

For

Against

6

Elect Minzhang Chen as Director

Management

For

For

7

Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration

Management

For

For

8

Amend External Investment Management Policy

Management

For

For

9

Amend Connected Transactions Management Policy

Management

For

For

10

Amend External Guarantees Policy

Management

For

For

11

Approve Foreign Exchange Hedging Limit

Management

For

For

12

Approve Implementation Entity and Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing

Management

For

For

13

Approve Proposed Use of Surplus Net Proceeds from the A Share List and the Non-Public Issuance of A Shares

Management

For

For

14

Approve Increase in Registered Capital

Management

For

For

15

Amend Articles of Association

Management

For

For

16

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

17

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

Management

For

Against

19

Approve Grant of General Mandates to Repurchase A Shares and/or H Shares

Management

For

For

20

Authorize Issuance of Onshore and Offshore Debt Financing Instruments

Management

For

Against
 

 

 

WUXI APPTEC CO., LTD.
Meeting Date:  MAY 06, 2022
Record Date:  APR 28, 2022
Meeting Type:  SPECIAL

Ticker:  2359
Security ID:  Y971B1118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of General Mandates to Repurchase A Shares and/or H Shares

Management

For

For

 

 

WUXI BIOLOGICS (CAYMAN) INC.
Meeting Date:  NOV 23, 2021
Record Date:  NOV 17, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2269
Security ID:  G97008117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc.

Management

For

Against
 

 

 

WUXI BIOLOGICS (CAYMAN) INC.
Meeting Date:  JUN 10, 2022
Record Date:  JUN 06, 2022
Meeting Type:  ANNUAL

Ticker:  2269
Security ID:  G97008117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Weichang Zhou as Director

Management

For

Against

2b

Elect Yibing Wu as Director

Management

For

Against

2c

Elect Yanling Cao as Director

Management

For

Against

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares

Management

For

Against

8

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen

Management

For

Against

9

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Weichang Zhou

Management

For

Against

10

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller

Management

For

Against

11

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk

Management

For

Against

12

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III

Management

For

Against

13

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner

Management

For

Against

14

Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath

Management

For

Against

15

Approve Grant of Share Options Pursuant to the Scheme to Jincai Li

Management

For

Against

16

Approve Grant of Share Options Pursuant to the Scheme to Jian Dong

Management

For

Against

17

Adopt Second Amended and Restated Memorandum and Articles of Association

Management

For

For
 

 

 

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Meeting Date:  FEB 25, 2022
Record Date:  JAN 25, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  2208
Security ID:  Y97237112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Connected Transactions for Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd.

Management

For

For

1.2

Approve Connected Transactions for Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd.

Management

For

For

2

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

3

Elect Wang Yan as Supervisor

Management

For

For

 

 

YADEA GROUP HOLDINGS LTD.
Meeting Date:  JUN 17, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  1585
Security ID:  G9830F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A1

Elect Shen Yu as Director

Management

For

For

3A2

Elect Zhang Yiyin as Director

Management

For

For

3A3

Elect Wong Lung Ming as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Approve Amendments to the Existing Articles of Association and Adopt Amended and Restated Articles of Association

Management

For

For
 

 

 

YANG MING MARINE TRANSPORT CORP.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  2609
Security ID:  Y9729D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 

 

YEALINK NETWORK TECHNOLOGY CORP. LTD.
Meeting Date:  MAY 16, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  300628
Security ID:  Y9750S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Special Report on the Deposit and Usage of Raised Funds

Management

For

For

6

Approve Use of Excess Raised Funds to Replenish Working Capital

Management

For

For

7

Approve Profit Distribution

Management

For

For

8

Approve to Appoint Auditor

Management

For

For

9

Approve Use of Funds for Cash Management

Management

For

Against

10

Approve Application of Bank Credit Lines

Management

For

For

11

Approve Changes in Accounting Policies

Management

For

For

12

Approve Repurchase and Cancellation of Performance Shares

Management

For

For

13

Approve Amendments to Articles of Association

Management

For

For

14

Amend Partial Rules and Procedure of the Company

Management

For

Against

15

Approve Draft and Summary of Performance Share Incentive Plan

Management

For

For

16

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

17

Approve Authorization of the Board to Handle All Matters Related to the Performance Share Incentive Plan

Management

For

For

18

Approve Draft and Summary on Business Partner Share Purchase Plan

Management

For

Against

19

Approve Authorization of the Board to Handle All Matters Related to the Business Partner Share Purchase Plan

Management

For

Against

20

Approve Change of Business Premises

Management

For

For
 

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred Hu

Management

For

For

1b

Elect Director Joey Wat

Management

For

For

1c

Elect Director Peter A. Bassi

Management

For

For

1d

Elect Director Edouard Ettedgui

Management

For

For

1e

Elect Director Cyril Han

Management

For

For

1f

Elect Director Louis T. Hsieh

Management

For

For

1g

Elect Director Ruby Lu

Management

For

For

1h

Elect Director Zili Shao

Management

For

For

1i

Elect Director William Wang

Management

For

For

1j

Elect Director Min (Jenny) Zhang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

YUNNAN ENERGY NEW MATERIAL CO., LTD.
Meeting Date:  NOV 22, 2021
Record Date:  NOV 17, 2021
Meeting Type:  SPECIAL

Ticker:  002812
Security ID:  Y9881M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Ma Weihua as Director

Management

For

For

 

 

YUNNAN ENERGY NEW MATERIAL CO., LTD.
Meeting Date:  DEC 02, 2021
Record Date:  NOV 29, 2021
Meeting Type:  SPECIAL

Ticker:  002812
Security ID:  Y9881M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantee

Management

For

For

 

 

YUNNAN ENERGY NEW MATERIAL CO., LTD.
Meeting Date:  JAN 17, 2022
Record Date:  JAN 12, 2022
Meeting Type:  SPECIAL

Ticker:  002812
Security ID:  Y9881M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Private Placement of Shares

Management

For

For

2.1

Approve Share Type and Par Value

Management

For

For

2.2

Approve Issue Manner and Issue Time

Management

For

For

2.3

Approve Target Subscribers and Subscription Method

Management

For

For

2.4

Approve Pricing Reference Date, Issue Price and Pricing Basis

Management

For

For

2.5

Approve Issue Size

Management

For

For

2.6

Approve Lock-up Period

Management

For

For

2.7

Approve Distribution Arrangement of Undistributed Earnings

Management

For

For

2.8

Approve Resolution Validity Period

Management

For

For

2.9

Approve Listing Exchange

Management

For

For

2.10

Approve Use of Proceeds

Management

For

For

2.11

Approve Implementation Subject and Investment Method of Raised Funds

Management

For

For

3

Approve Plan on Private Placement of Shares

Management

For

For

4

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

5

Approve Report on the Usage of Previously Raised Funds

Management

For

For

6

Approve Counter-dilution Measures in Connection to the Private Placement and Commitment from Relevant Parties

Management

For

For

7

Approve Shareholder Return Plan

Management

For

For

8

Approve Establishment of Special Account for Raised Funds

Management

For

For

9

Approve Authorization of Board to Handle All Related Matters

Management

For

For
 

 

 

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Meeting Date:  DEC 28, 2021
Record Date:  DEC 22, 2021
Meeting Type:  SPECIAL

Ticker:  300316
Security ID:  Y9803K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhou Zixue as Non-Independent Director

Management

For

For

2

Approve Provision of Guarantee

Management

For

Against

3

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

4

Approve Changes in Registered Capital and Amend Articles of Association

Management

For

For
 

 

 

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Meeting Date:  MAR 04, 2022
Record Date:  FEB 28, 2022
Meeting Type:  SPECIAL

Ticker:  300316
Security ID:  Y9803K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Amend Management System of Raised Funds

Management

For

Against

 

 

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Meeting Date:  MAY 20, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL

Ticker:  300316
Security ID:  Y9803K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Provision of Guarantee

Management

For

For

7

Approve to Appoint Auditor

Management

For

For

 

 

ZHONGSHENG GROUP HOLDINGS LIMITED
Meeting Date:  SEP 08, 2021
Record Date:  SEP 02, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  881
Security ID:  G9894K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Purchase Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions

Management

For

For
 

 

 

ZHONGSHENG GROUP HOLDINGS LIMITED
Meeting Date:  JUN 17, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  881
Security ID:  G9894K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Huang Yi as Director

Management

For

Against

4

Elect Zhang Zhicheng as Director

Management

For

For

5

Elect Chan Ho Yin as Director

Management

For

For

6

Elect Ying Wei as Director

Management

For

For

7

Elect Li Yanwei as Director

Management

For

For

8

Authorize Board to Fix Remuneration of Directors

Management

For

For

9

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Authorize Repurchase of Issued Share Capital

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

ZIJIN MINING GROUP CO., LTD.
Meeting Date:  MAY 17, 2022
Record Date:  MAY 11, 2022
Meeting Type:  ANNUAL

Ticker:  2899
Security ID:  Y9892H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Independent Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Annual Report and Its Summary Report

Management

For

For

5

Approve Financial Report

Management

For

For

6

Approve Profit Distribution Proposal

Management

For

For

7

Approve Remuneration of the Executive Directors and Chairman of the Supervisory Committee

Management

For

For

8

Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration

Management

For

For

9

Approve Authorization to the Board on External Donations

Management

For

For

10

Approve Change in One of the Projects to be Invested by the Proceeds Raised

Management

For

For

11

Approve Changes in Registered Share Capital and Amend Articles of Association

Management

For

For

12

Approve General Mandate to Issue Debt Financing Instruments

Management

For

For

13

Approve Arrangement of Guarantees to the Company's Subsidiaries

Management

For

Against
 

 

 

ZIJIN MINING GROUP CO., LTD.
Meeting Date:  MAY 17, 2022
Record Date:  MAY 06, 2022
Meeting Type:  ANNUAL

Ticker:  2899
Security ID:  Y9892H115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Independent Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Annual Report and Its Summary Report

Management

For

For

5

Approve Financial Report

Management

For

For

6

Approve Profit Distribution Proposal

Management

For

For

7

Approve Remuneration of the Executive Directors and Chairman of the Supervisory Committee

Management

For

For

8

Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration

Management

For

For

9

Approve Authorization to the Board on External Donations

Management

For

For

10

Approve Change in One of the Projects to be Invested by the Proceeds Raised

Management

For

For

11

Approve Changes in Registered Share Capital and Amend Articles of Association

Management

For

For

12

Approve General Mandate to Issue Debt Financing Instruments

Management

For

For

13

Approve Arrangement of Guarantees to the Company's Subsidiaries

Management

For

Against
 

 

 

ZTE CORPORATION
Meeting Date:  APR 21, 2022
Record Date:  APR 13, 2022
Meeting Type:  ANNUAL

Ticker:  763
Security ID:  Y0004F121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.00

Approve Annual Report

Management

For

For

2.00

Approve Report of the Board of Directors

Management

For

For

3.00

Approve Report of the Supervisory Committee

Management

For

For

4.00

Approve Report of the President

Management

For

For

5.00

Approve Final Financial Accounts

Management

For

For

6.00

Approve Profit Distribution

Management

For

For

7.00

Approve Feasibility Analysis of Derivative Investment and Application for Derivative Investment Limits

Management

For

For

8.00

Approve Provision of Guarantee Limits for Subsidiaries

Management

For

Against

9.00

Approve Proposed Application for Composite Credit Facilities

Management

For

For

10.00

Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor

Management

For

For

11.00

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12.00

Approve Grant of General Mandates to Repurchase A Shares

Management

For

For
 



 

Franklin Global Allocation Fund

 

ABBVIE INC.
Meeting Date:  MAY 06, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H.L. Burnside

Management

For

For

1.2

Elect Director Thomas C. Freyman

Management

For

For

1.3

Elect Director Brett J. Hart

Management

For

For

1.4

Elect Director Edward J. Rapp

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

7

Report on Board Oversight of Risks Related to Anticompetitive Practices

Shareholder

Against

Against

8

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

Against

 

 

ADOBE INC.
Meeting Date:  APR 14, 2022
Record Date:  FEB 15, 2022
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy Banse

Management

For

For

1b

Elect Director Brett Biggs

Management

For

For

1c

Elect Director Melanie Boulden

Management

For

For

1d

Elect Director Frank Calderoni

Management

For

For

1e

Elect Director Laura Desmond

Management

For

For

1f

Elect Director Shantanu Narayen

Management

For

For

1g

Elect Director Spencer Neumann

Management

For

For

1h

Elect Director Kathleen Oberg

Management

For

For

1i

Elect Director Dheeraj Pandey

Management

For

For

1j

Elect Director David Ricks

Management

For

For

1k

Elect Director Daniel Rosensweig

Management

For

For

1l

Elect Director John Warnock

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 17, 2021
Record Date:  AUG 04, 2021
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph C. Tsai

Management

For

Against

1.2

Elect Director J. Michael Evans

Management

For

Against

1.3

Elect Director E. Borje Ekholm

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

ALPHABET INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 05, 2022
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry Page

Management

For

For

1b

Elect Director Sergey Brin

Management

For

For

1c

Elect Director Sundar Pichai

Management

For

For

1d

Elect Director John L. Hennessy

Management

For

For

1e

Elect Director Frances H. Arnold

Management

For

For

1f

Elect Director L. John Doerr

Management

For

For

1g

Elect Director Roger W. Ferguson, Jr.

Management

For

For

1h

Elect Director Ann Mather

Management

For

For

1i

Elect Director K. Ram Shriram

Management

For

For

1j

Elect Director Robin L. Washington

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Increase Authorized Common Stock

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Climate Lobbying

Shareholder

Against

For

7

Report on Physical Risks of Climate Change

Shareholder

Against

For

8

Report on Metrics and Efforts to Reduce Water Related Risk

Shareholder

Against

For

9

Oversee and Report a Third-Party Racial Equity Audit

Shareholder

Against

For

10

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

11

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

12

Report on Government Takedown Requests

Shareholder

Against

Against

13

Report on Risks of Doing Business in Countries with Significant Human Rights Concerns

Shareholder

Against

For

14

Report on Managing Risks Related to Data Collection, Privacy and Security

Shareholder

Against

For

15

Disclose More Quantitative and Qualitative Information on Algorithmic Systems

Shareholder

Against

For

16

Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms

Shareholder

Against

For

17

Report on External Costs of Misinformation and Impact on Diversified Shareholders

Shareholder

Against

For

18

Report on Steps to Improve Racial and Gender Board Diversity

Shareholder

Against

For

19

Establish an Environmental Sustainability Board Committee

Shareholder

Against

For

20

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

Against

21

Report on Policies Regarding Military and Militarized Policing Agencies

Shareholder

Against

For
 

 

AMAZON.COM, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

Against

1b

Elect Director Andrew R. Jassy

Management

For

For

1c

Elect Director Keith B. Alexander

Management

For

For

1d

Elect Director Edith W. Cooper

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Daniel P. Huttenlocher

Management

For

Against

1g

Elect Director Judith A. McGrath

Management

For

Against

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Jonathan J. Rubinstein

Management

For

For

1j

Elect Director Patricia Q. Stonesifer

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve 20:1 Stock Split

Management

For

For

5

Report on Retirement Plan Options Aligned with Company Climate Goals

Shareholder

Against

For

6

Commission Third Party Report Assessing Company's Human Rights Due Diligence Process

Shareholder

Against

For

7

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

For

8

Report on Efforts to Reduce Plastic Use

Shareholder

Against

For

9

Report on Worker Health and Safety Disparities

Shareholder

Against

For

10

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

11

Report on Charitable Contributions

Shareholder

Against

Against

12

Publish a Tax Transparency Report

Shareholder

Against

For

13

Report on Protecting the Rights of Freedom of Association and Collective Bargaining

Shareholder

Against

For

14

Report on Lobbying Payments and Policy

Shareholder

Against

For

15

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

16

Commission a Third Party Audit on Working Conditions

Shareholder

Against

For

17

Report on Median Gender/Racial Pay Gap

Shareholder

Against

For

18

Oversee and Report a Racial Equity Audit *Withdrawn Resolution*

Shareholder

None

None

19

Commission Third Party Study and Report on Risks Associated with Use of Rekognition

Shareholder

Against

For
 

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas A. Bartlett

Management

For

For

1b

Elect Director Kelly C. Chambliss

Management

For

For

1c

Elect Director Teresa H. Clarke

Management

For

For

1d

Elect Director Raymond P. Dolan

Management

For

For

1e

Elect Director Kenneth R. Frank

Management

For

For

1f

Elect Director Robert D. Hormats

Management

For

For

1g

Elect Director Grace D. Lieblein

Management

For

For

1h

Elect Director Craig Macnab

Management

For

For

1i

Elect Director JoAnn A. Reed

Management

For

For

1j

Elect Director Pamela D.A. Reeve

Management

For

For

1k

Elect Director David E. Sharbutt

Management

For

For

1l

Elect Director Bruce L. Tanner

Management

For

For

1m

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 09, 2022
Record Date:  JAN 03, 2022
Meeting Type:  ANNUAL

Ticker:  ADI
Security ID:  032654105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ray Stata

Management

For

For

1b

Elect Director Vincent Roche

Management

For

For

1c

Elect Director James A. Champy

Management

For

For

1d

Elect Director Anantha P. Chandrakasan

Management

For

For

1e

Elect Director Tunc Doluca

Management

For

For

1f

Elect Director Bruce R. Evans

Management

For

For

1g

Elect Director Edward H. Frank

Management

For

For

1h

Elect Director Laurie H. Glimcher

Management

For

For

1i

Elect Director Karen M. Golz

Management

For

For

1j

Elect Director Mercedes Johnson

Management

For

For

1k

Elect Director Kenton J. Sicchitano

Management

For

For

1l

Elect Director Susie Wee

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ANTHEM, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  ANTM
Security ID:  036752103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan D. DeVore

Management

For

For

1.2

Elect Director Bahija Jallal

Management

For

For

1.3

Elect Director Ryan M. Schneider

Management

For

For

1.4

Elect Director Elizabeth E. Tallett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Change Company Name to Elevance Health, Inc.

Management

For

For

5

Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates

Shareholder

Against

Against

6

Oversee and Report a Racial Equity Audit

Shareholder

Against

For
 

 

 

APPLE INC.
Meeting Date:  MAR 04, 2022
Record Date:  JAN 03, 2022
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Bell

Management

For

For

1b

Elect Director Tim Cook

Management

For

For

1c

Elect Director Al Gore

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Andrea Jung

Management

For

For

1f

Elect Director Art Levinson

Management

For

For

1g

Elect Director Monica Lozano

Management

For

For

1h

Elect Director Ron Sugar

Management

For

For

1i

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Articles of Incorporation to become a Social Purpose Corporation

Shareholder

Against

Against

6

Approve Revision of Transparency Reports

Shareholder

Against

For

7

Report on Forced Labor

Shareholder

Against

For

8

Report on Median Gender/Racial Pay Gap

Shareholder

Against

For

9

Report on Civil Rights Audit

Shareholder

Against

For

10

Report on Concealment Clauses

Shareholder

Against

For

 

 

APPLIED MATERIALS, INC.
Meeting Date:  MAR 10, 2022
Record Date:  JAN 12, 2022
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rani Borkar

Management

For

For

1b

Elect Director Judy Bruner

Management

For

For

1c

Elect Director Xun (Eric) Chen

Management

For

For

1d

Elect Director Aart J. de Geus

Management

For

For

1e

Elect Director Gary E. Dickerson

Management

For

For

1f

Elect Director Thomas J. Iannotti

Management

For

For

1g

Elect Director Alexander A. Karsner

Management

For

For

1h

Elect Director Adrianna C. Ma

Management

For

For

1i

Elect Director Yvonne McGill

Management

For

For

1j

Elect Director Scott A. McGregor

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Improve Executive Compensation Program and Policy

Shareholder

Against

Against
 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sharon L. Allen

Management

For

For

1b

Elect Director Frank P. Bramble, Sr.

Management

For

For

1c

Elect Director Pierre J.P. de Weck

Management

For

For

1d

Elect Director Arnold W. Donald

Management

For

For

1e

Elect Director Linda P. Hudson

Management

For

For

1f

Elect Director Monica C. Lozano

Management

For

For

1g

Elect Director Brian T. Moynihan

Management

For

For

1h

Elect Director Lionel L. Nowell, III

Management

For

For

1i

Elect Director Denise L. Ramos

Management

For

For

1j

Elect Director Clayton S. Rose

Management

For

For

1k

Elect Director Michael D. White

Management

For

For

1l

Elect Director Thomas D. Woods

Management

For

For

1m

Elect Director R. David Yost

Management

For

For

1n

Elect Director Maria T. Zuber

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

For

5

Report on Civil Rights and Nondiscrimination Audit

Shareholder

Against

Against

6

Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario

Shareholder

Against

Against

7

Report on Charitable Contributions

Shareholder

Against

Against
 

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 03, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Peter J. Arduini

Management

For

For

1B

Elect Director Giovanni Caforio

Management

For

For

1C

Elect Director Julia A. Haller

Management

For

For

1D

Elect Director Manuel Hidalgo Medina

Management

For

For

1E

Elect Director Paula A. Price

Management

For

For

1F

Elect Director Derica W. Rice

Management

For

For

1G

Elect Director Theodore R. Samuels

Management

For

For

1H

Elect Director Gerald L. Storch

Management

For

For

1I

Elect Director Karen H. Vousden

Management

For

For

1J

Elect Director Phyllis R. Yale

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

5

Require Independent Board Chair

Shareholder

Against

For

 

 

BROADCOM INC.
Meeting Date:  APR 04, 2022
Record Date:  FEB 07, 2022
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  11135F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Diane M. Bryant

Management

For

For

1b

Elect Director Gayla J. Delly

Management

For

For

1c

Elect Director Raul J. Fernandez

Management

For

For

1d

Elect Director Eddy W. Hartenstein

Management

For

For

1e

Elect Director Check Kian Low

Management

For

For

1f

Elect Director Justine F. Page

Management

For

For

1g

Elect Director Henry Samueli

Management

For

For

1h

Elect Director Hock E. Tan

Management

For

For

1i

Elect Director Harry L. You

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wanda M. Austin

Management

For

For

1b

Elect Director John B. Frank

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Marillyn A. Hewson

Management

For

For

1f

Elect Director Jon M. Huntsman Jr.

Management

For

For

1g

Elect Director Charles W. Moorman

Management

For

For

1h

Elect Director Dambisa F. Moyo

Management

For

For

1i

Elect Director Debra Reed-Klages

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director D. James Umpleby, III

Management

For

For

1l

Elect Director Michael K. Wirth

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt Medium and Long-Term GHG Emissions Reduction Targets

Shareholder

Against

Against

6

Issue Audited Net-Zero Scenario Analysis Report

Shareholder

Against

Against

7

Oversee and Report on Reliability of Methane Emission Disclosures

Shareholder

For

For

8

Report on Business with Conflict-Complicit Governments

Shareholder

Against

Against

9

Oversee and Report a Racial Equity Audit

Shareholder

Against

Against

10

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 13, 2021
Record Date:  OCT 15, 2021
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director M. Michele Burns

Management

For

For

1b

Elect Director Wesley G. Bush

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director Mark Garrett

Management

For

For

1e

Elect Director John D. Harris, II

Management

For

For

1f

Elect Director Kristina M. Johnson

Management

For

For

1g

Elect Director Roderick C. McGeary

Management

For

For

1h

Elect Director Charles H. Robbins

Management

For

For

1i

Elect Director Brenton L. Saunders

Management

For

For

1j

Elect Director Lisa T. Su

Management

For

For

1k

Elect Director Marianna Tessel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

For

 

 

CITIGROUP INC.
Meeting Date:  APR 26, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ellen M. Costello

Management

For

For

1b

Elect Director Grace E. Dailey

Management

For

For

1c

Elect Director Barbara J. Desoer

Management

For

For

1d

Elect Director John C. Dugan

Management

For

For

1e

Elect Director Jane N. Fraser

Management

For

For

1f

Elect Director Duncan P. Hennes

Management

For

For

1g

Elect Director Peter B. Henry

Management

For

For

1h

Elect Director S. Leslie Ireland

Management

For

For

1i

Elect Director Renee J. James

Management

For

For

1j

Elect Director Gary M. Reiner

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director James S. Turley

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Management Pay Clawback Authorization Policy

Shareholder

Against

Against

6

Require Independent Board Chair

Shareholder

Against

For

7

Report on Respecting Indigenous Peoples' Rights

Shareholder

Against

For

8

Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario

Shareholder

Against

Against

9

Report on Civil Rights and Non-Discrimination Audit

Shareholder

Against

Against
 

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 07, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Vinita Bali

Management

For

For

1c

Elect Director Maureen Breakiron-Evans

Management

For

For

1d

Elect Director Archana Deskus

Management

For

For

1e

Elect Director John M. Dineen

Management

For

For

1f

Elect Director Brian Humphries

Management

For

For

1g

Elect Director Leo S. Mackay, Jr.

Management

For

For

1h

Elect Director Michael Patsalos-Fox

Management

For

For

1i

Elect Director Stephen J. Rohleder

Management

For

For

1j

Elect Director Joseph M. Velli

Management

For

For

1k

Elect Director Sandra S. Wijnberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Governing Documents Regarding Requirements to Call for a Special Meeting

Shareholder

Against

Against
 

 

 

COMCAST CORPORATION
Meeting Date:  JUN 01, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

For

1.2

Elect Director Madeline S. Bell

Management

For

For

1.3

Elect Director Edward D. Breen

Management

For

For

1.4

Elect Director Gerald L. Hassell

Management

For

For

1.5

Elect Director Jeffrey A. Honickman

Management

For

For

1.6

Elect Director Maritza G. Montiel

Management

For

For

1.7

Elect Director Asuka Nakahara

Management

For

For

1.8

Elect Director David C. Novak

Management

For

For

1.9

Elect Director Brian L. Roberts

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Oversee and Report a Racial Equity Audit

Shareholder

Against

Against

6

Report on Omitting Viewpoint and Ideology from EEO Policy

Shareholder

Against

Against

7

Conduct Audit and Report on Effectiveness of Sexual Harassment Policies

Shareholder

Against

Against

8

Report on Retirement Plan Options Aligned with Company Climate Goals

Shareholder

Against

Against

 

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 20, 2021
Record Date:  MAY 24, 2021
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christy Clark

Management

For

For

1.2

Elect Director Jennifer M. Daniels

Management

For

For

1.3

Elect Director Nicholas I. Fink

Management

For

For

1.4

Elect Director Jerry Fowden

Management

For

Withhold

1.5

Elect Director Ernesto M. Hernandez

Management

For

For

1.6

Elect Director Susan Somersille Johnson

Management

For

For

1.7

Elect Director James A. Locke, III

Management

For

Withhold

1.8

Elect Director Jose Manuel Madero Garza

Management

For

For

1.9

Elect Director Daniel J. McCarthy

Management

For

For

1.10

Elect Director William A. Newlands

Management

For

For

1.11

Elect Director Richard Sands

Management

For

For

1.12

Elect Director Robert Sands

Management

For

For

1.13

Elect Director Judy A. Schmeling

Management

For

Withhold

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt a Policy on Board Diversity

Shareholder

Against

Against

 

 

DANAHER CORPORATION
Meeting Date:  MAY 10, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rainer M. Blair

Management

For

For

1b

Elect Director Linda Filler

Management

For

For

1c

Elect Director Teri List

Management

For

Against

1d

Elect Director Walter G. Lohr, Jr.

Management

For

Against

1e

Elect Director Jessica L. Mega

Management

For

For

1f

Elect Director Mitchell P. Rales

Management

For

For

1g

Elect Director Steven M. Rales

Management

For

For

1h

Elect Director Pardis C. Sabeti

Management

For

For

1i

Elect Director A. Shane Sanders

Management

For

Against

1j

Elect Director John T. Schwieters

Management

For

Against

1k

Elect Director Alan G. Spoon

Management

For

For

1l

Elect Director Raymond C. Stevens

Management

For

For

1m

Elect Director Elias A. Zerhouni

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

DEERE & COMPANY
Meeting Date:  FEB 23, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  DE
Security ID:  244199105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leanne G. Caret

Management

For

For

1b

Elect Director Tamra A. Erwin

Management

For

For

1c

Elect Director Alan C. Heuberger

Management

For

For

1d

Elect Director Charles O. Holliday, Jr.

Management

For

For

1e

Elect Director Michael O. Johanns

Management

For

For

1f

Elect Director Clayton M. Jones

Management

For

For

1g

Elect Director John C. May

Management

For

For

1h

Elect Director Gregory R. Page

Management

For

For

1i

Elect Director Sherry M. Smith

Management

For

For

1j

Elect Director Dmitri L. Stockton

Management

For

For

1k

Elect Director Sheila G. Talton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

5

Amend Governing Documents Regarding Requirements to Call for a Special Meeting

Shareholder

Against

Against
 

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 30, 2022
Record Date:  APR 29, 2022
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas W. Dickson

Management

For

For

1b

Elect Director Richard W. Dreiling

Management

For

For

1c

Elect Director Cheryl W. Grise

Management

For

For

1d

Elect Director Daniel J. Heinrich

Management

For

For

1e

Elect Director Paul C. Hilal

Management

For

For

1f

Elect Director Edward J. Kelly, III

Management

For

For

1g

Elect Director Mary A. Laschinger

Management

For

For

1h

Elect Director Jeffrey G. Naylor

Management

For

For

1i

Elect Director Winnie Y. Park

Management

For

For

1j

Elect Director Bertram L. Scott

Management

For

For

1k

Elect Director Stephanie P. Stahl

Management

For

For

1l

Elect Director Michael A. Witynski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal

Shareholder

Against

For

 

 

DOMINION ENERGY, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  D
Security ID:  25746U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director James A. Bennett

Management

For

For

1B

Elect Director Robert M. Blue

Management

For

For

1C

Elect Director Helen E. Dragas

Management

For

For

1D

Elect Director James O. Ellis, Jr.

Management

For

For

1E

Elect Director D. Maybank Hagood

Management

For

For

1F

Elect Director Ronald W. Jibson

Management

For

For

1G

Elect Director Mark J. Kington

Management

For

For

1H

Elect Director Joseph M. Rigby

Management

For

For

1I

Elect Director Pamela J. Royal

Management

For

For

1J

Elect Director Robert H. Spilman, Jr.

Management

For

For

1K

Elect Director Susan N. Story

Management

For

For

1L

Elect Director Michael E. Szymanczyk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

6

Adopt Medium Term Scope 3 GHG Emissions Reduction Target

Shareholder

Against

Against

7

Report on the Risk of Natural Gas Stranded Assets

Shareholder

None

For
 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 05, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Derrick Burks

Management

For

For

1.2

Elect Director Annette K. Clayton

Management

For

For

1.3

Elect Director Theodore F. Craver, Jr.

Management

For

Withhold

1.4

Elect Director Robert M. Davis

Management

For

For

1.5

Elect Director Caroline Dorsa

Management

For

For

1.6

Elect Director W. Roy Dunbar

Management

For

For

1.7

Elect Director Nicholas C. Fanandakis

Management

For

For

1.8

Elect Director Lynn J. Good

Management

For

Withhold

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director Idalene F. Kesner

Management

For

For

1.11

Elect Director E. Marie McKee

Management

For

For

1.12

Elect Director Michael J. Pacilio

Management

For

For

1.13

Elect Director Thomas E. Skains

Management

For

For

1.14

Elect Director William E. Webster, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 12, 2021
Record Date:  JUN 18, 2021
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kofi A. Bruce

Management

For

For

1b

Elect Director Leonard S. Coleman

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Talbott Roche

Management

For

For

1e

Elect Director Richard A. Simonson

Management

For

For

1f

Elect Director Luis A. Ubinas

Management

For

For

1g

Elect Director Heidi J. Ueberroth

Management

For

For

1h

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 02, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ralph Alvarez

Management

For

For

1b

Elect Director Kimberly H. Johnson

Management

For

For

1c

Elect Director Juan R. Luciano

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Voting Provisions

Management

For

For

6

Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws

Management

For

For

7

Require Independent Board Chair

Shareholder

Against

For

8

Report on Lobbying Payments and Policy

Shareholder

Against

For

9

Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements

Shareholder

Against

For

10

Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies

Shareholder

Against

For
 

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Darius Adamczyk

Management

For

For

1B

Elect Director Duncan B. Angove

Management

For

For

1C

Elect Director William S. Ayer

Management

For

For

1D

Elect Director Kevin Burke

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Deborah Flint

Management

For

For

1G

Elect Director Rose Lee

Management

For

For

1H

Elect Director Grace D. Lieblein

Management

For

For

1I

Elect Director George Paz

Management

For

For

1J

Elect Director Robin L. Washington

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Report on Climate Lobbying

Shareholder

Against

For

6

Report on Environmental and Social Due Diligence

Shareholder

Against

For
 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Frances Arnold

Management

For

For

1B

Elect Director Francis A. deSouza

Management

For

For

1C

Elect Director Caroline D. Dorsa

Management

For

For

1D

Elect Director Robert S. Epstein

Management

For

For

1E

Elect Director Scott Gottlieb

Management

For

For

1F

Elect Director Gary S. Guthart

Management

For

For

1G

Elect Director Philip W. Schiller

Management

For

For

1H

Elect Director Susan E. Siegel

Management

For

For

1I

Elect Director John W. Thompson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold

Shareholder

Against

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

INTUIT INC.
Meeting Date:  JAN 20, 2022
Record Date:  NOV 22, 2021
Meeting Type:  ANNUAL

Ticker:  INTU
Security ID:  461202103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eve Burton

Management

For

For

1b

Elect Director Scott D. Cook

Management

For

For

1c

Elect Director Richard L. Dalzell

Management

For

For

1d

Elect Director Sasan K. Goodarzi

Management

For

For

1e

Elect Director Deborah Liu

Management

For

For

1f

Elect Director Tekedra Mawakana

Management

For

For

1g

Elect Director Suzanne Nora Johnson

Management

For

For

1h

Elect Director Dennis D. Powell

Management

For

For

1i

Elect Director Brad D. Smith

Management

For

For

1j

Elect Director Thomas Szkutak

Management

For

For

1k

Elect Director Raul Vazquez

Management

For

For

1l

Elect Director Jeff Weiner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 28, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Darius Adamczyk

Management

For

For

1b

Elect Director Mary C. Beckerle

Management

For

For

1c

Elect Director D. Scott Davis

Management

For

For

1d

Elect Director Ian E. L. Davis

Management

For

For

1e

Elect Director Jennifer A. Doudna

Management

For

For

1f

Elect Director Joaquin Duato

Management

For

For

1g

Elect Director Alex Gorsky

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Hubert Joly

Management

For

For

1j

Elect Director Mark B. McClellan

Management

For

For

1k

Elect Director Anne M. Mulcahy

Management

For

For

1l

Elect Director A. Eugene Washington

Management

For

For

1m

Elect Director Mark A. Weinberger

Management

For

For

1n

Elect Director Nadja Y. West

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution*

Shareholder

None

None

6

Report on a Civil Rights, Equity, Diversity and Inclusion Audit

Shareholder

Against

Against

7

Oversee and Report a Racial Equity Audit

Shareholder

Against

For

8

Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics

Shareholder

Against

For

9

Report on Public Health Costs of Limited Sharing of Vaccine Technology

Shareholder

Against

Against

10

Discontinue Global Sales of Baby Powder Containing Talc

Shareholder

Against

Against

11

Report on Charitable Contributions

Shareholder

Against

Against

12

Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements

Shareholder

Against

Against

13

Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics

Shareholder

Against

Against

14

Consider Pay Disparity Between Executives and Other Employees

Shareholder

Against

Against
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 17, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director Stephen B. Burke

Management

For

For

1c

Elect Director Todd A. Combs

Management

For

For

1d

Elect Director James S. Crown

Management

For

For

1e

Elect Director James Dimon

Management

For

For

1f

Elect Director Timothy P. Flynn

Management

For

For

1g

Elect Director Mellody Hobson

Management

For

For

1h

Elect Director Michael A. Neal

Management

For

For

1i

Elect Director Phebe N. Novakovic

Management

For

For

1j

Elect Director Virginia M. Rometty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario

Shareholder

Against

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

Against

7

Disclose Director Skills and Qualifications Including Ideological Perspectives

Shareholder

Against

Against

8

Amend Certificate of Incorporation to Become a Public Benefit Corporation

Shareholder

Against

Against

9

Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments

Shareholder

Against

Against
 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 08, 2021
Record Date:  SEP 09, 2021
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sohail U. Ahmed

Management

For

For

1.2

Elect Director Timothy M. Archer

Management

For

For

1.3

Elect Director Eric K. Brandt

Management

For

For

1.4

Elect Director Michael R. Cannon

Management

For

For

1.5

Elect Director Catherine P. Lego

Management

For

For

1.6

Elect Director Bethany J. Mayer

Management

For

For

1.7

Elect Director Abhijit Y. Talwalkar

Management

For

For

1.8

Elect Director Lih Shyng (Rick L.) Tsai

Management

For

For

1.9

Elect Director Leslie F. Varon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

LINDE PLC
Meeting Date:  JUL 26, 2021
Record Date:  JUL 24, 2021
Meeting Type:  ANNUAL

Ticker:  LIN
Security ID:  G5494J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wolfgang H. Reitzle

Management

For

For

1b

Elect Director Stephen F. Angel

Management

For

For

1c

Elect Director Ann-Kristin Achleitner

Management

For

For

1d

Elect Director Clemens A. H. Borsig

Management

For

For

1e

Elect Director Nance K. Dicciani

Management

For

For

1f

Elect Director Thomas Enders

Management

For

For

1g

Elect Director Franz Fehrenbach

Management

For

For

1h

Elect Director Edward G. Galante

Management

For

For

1i

Elect Director Larry D. McVay

Management

For

For

1j

Elect Director Victoria E. Ossadnik

Management

For

For

1k

Elect Director Martin H. Richenhagen

Management

For

For

1l

Elect Director Robert L. Wood

Management

For

For

2a

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

2b

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Determine Price Range for Reissuance of Treasury Shares

Management

For

For
 

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

For

1.2

Elect Director David H. Batchelder

Management

For

For

1.3

Elect Director Sandra B. Cochran

Management

For

For

1.4

Elect Director Laurie Z. Douglas

Management

For

For

1.5

Elect Director Richard W. Dreiling

Management

For

For

1.6

Elect Director Marvin R. Ellison

Management

For

For

1.7

Elect Director Daniel J. Heinrich

Management

For

For

1.8

Elect Director Brian C. Rogers

Management

For

For

1.9

Elect Director Bertram L. Scott

Management

For

For

1.10

Elect Director Colleen Taylor

Management

For

For

1.11

Elect Director Mary Beth West

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Median Gender/Racial Pay Gap

Shareholder

Against

Against

6

Amend Proxy Access Right

Shareholder

Against

Against

7

Report on Risks of State Policies Restricting Reproductive Health Care

Shareholder

Against

Against

8

Commission a Civil Rights and Non-Discrimination Audit

Shareholder

Against

Against

9

Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors

Shareholder

Against

Against
 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Merit E. Janow

Management

For

For

1b

Elect Director Candido Bracher

Management

For

For

1c

Elect Director Richard K. Davis

Management

For

For

1d

Elect Director Julius Genachowski

Management

For

For

1e

Elect Director Choon Phong Goh

Management

For

For

1f

Elect Director Oki Matsumoto

Management

For

For

1g

Elect Director Michael Miebach

Management

For

For

1h

Elect Director Youngme Moon

Management

For

For

1i

Elect Director Rima Qureshi

Management

For

For

1j

Elect Director Gabrielle Sulzberger

Management

For

For

1k

Elect Director Jackson Tai

Management

For

For

1l

Elect Director Harit Talwar

Management

For

For

1m

Elect Director Lance Uggla

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold

Management

For

For

5

Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

Against

7

Report on Charitable Contributions

Shareholder

Against

Against

8

Report on Risks Associated with Sale and Purchase of Ghost Guns

Shareholder

Against

Against
 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  PROXY CONTEST

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Proxy Card)

1.1

Elect Director Lloyd Dean

Management

For

For

1.2

Elect Director Robert Eckert

Management

For

For

1.3

Elect Director Catherine Engelbert

Management

For

For

1.4

Elect Director Margaret Georgiadis

Management

For

For

1.5

Elect Director Enrique Hernandez, Jr.

Management

For

For

1.6

Elect Director Christopher Kempczinski

Management

For

For

1.7

Elect Director Richard Lenny

Management

For

For

1.8

Elect Director John Mulligan

Management

For

For

1.9

Elect Director Sheila Penrose

Management

For

For

1.10

Elect Director John Rogers, Jr.

Management

For

For

1.11

Elect Director Paul Walsh

Management

For

For

1.12

Elect Director Miles White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

5

Report on Efforts to Reduce Plastic Use

Shareholder

Against

Against

6

Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders

Shareholder

Against

Against

7

Report on Use of Gestation Stalls in Pork Supply Chain

Shareholder

Against

Against

8

Report on Third-Party Civil Rights Audit

Shareholder

Against

For

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

10

Issue Transparency Report on Global Public Policy and Political Influence

Shareholder

Against

Against

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Proxy Card)

1.1

Elect Director Leslie Samuelrich

Shareholder

For

Did Not Vote

1.2

Elect Director Maisie Lucia Ganzler

Shareholder

For

Did Not Vote

1.3

Management Nominee Lloyd Dean

Shareholder

For

Did Not Vote

1.4

Management Nominee Robert Eckert

Shareholder

For

Did Not Vote

1.5

Management Nominee Catherine Engelbert

Shareholder

For

Did Not Vote

1.6

Management Nominee Margaret Georgiadis

Shareholder

For

Did Not Vote

1.7

Management Nominee Enrique Hernandez, Jr.

Shareholder

For

Did Not Vote

1.8

Management Nominee Christopher Kempczinski

Shareholder

For

Did Not Vote

1.9

Management Nominee John Mulligan

Shareholder

For

Did Not Vote

1.10

Management Nominee John Rogers, Jr.

Shareholder

For

Did Not Vote

1.11

Management Nominee Paul Walsh

Shareholder

For

Did Not Vote

1.12

Management Nominee Miles White

Shareholder

For

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

Did Not Vote

3

Ratify Ernst & Young LLP as Auditors

Management

For

Did Not Vote

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

For

Did Not Vote

5

Report on Efforts to Reduce Plastic Use

Shareholder

For

Did Not Vote

6

Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders

Shareholder

For

Did Not Vote

7

Report on Use of Gestation Stalls in Pork Supply Chain

Shareholder

For

Did Not Vote

8

Report on Third-Party Civil Rights Audit

Shareholder

For

Did Not Vote

9

Report on Lobbying Payments and Policy

Shareholder

For

Did Not Vote

10

Issue Transparency Report on Global Public Policy and Political Influence

Shareholder

For

Did Not Vote
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 09, 2021
Record Date:  OCT 14, 2021
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Andrea J. Goldsmith

Management

For

For

1e

Elect Director Randall J. Hogan, III

Management

For

For

1f

Elect Director Kevin E. Lofton

Management

For

For

1g

Elect Director Geoffrey S. Martha

Management

For

For

1h

Elect Director Elizabeth G. Nabel

Management

For

For

1i

Elect Director Denise M. O'Leary

Management

For

For

1j

Elect Director Kendall J. Powell

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Omnibus Stock Plan

Management

For

For

6

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

7

Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

Management

For

For

8

Authorize Overseas Market Purchases of Ordinary Shares

Management

For

For

 

 

META PLATFORMS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peggy Alford

Management

For

Withhold

1.2

Elect Director Marc L. Andreessen

Management

For

Withhold

1.3

Elect Director Andrew W. Houston

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Robert M. Kimmitt

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Tracey T. Travis

Management

For

For

1.8

Elect Director Tony Xu

Management

For

For

1.9

Elect Director Mark Zuckerberg

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

7

Report on External Costs of Misinformation and Impact on Diversified Shareholders

Shareholder

Against

For

8

Report on Community Standards Enforcement

Shareholder

Against

For

9

Report on User Risk and Advisory Vote on Metaverse Project

Shareholder

Against

For

10

Publish Third Party Human Rights Impact Assessment

Shareholder

Against

For

11

Report on Child Sexual Exploitation Online

Shareholder

Against

For

12

Commission a Workplace Non-Discrimination Audit

Shareholder

Against

Against

13

Report on Lobbying Payments and Policy

Shareholder

Against

For

14

Commission Assessment of Audit and Risk Oversight Committee

Shareholder

Against

For

15

Report on Charitable Contributions

Shareholder

Against

For
 

 

 

METLIFE, INC.
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cheryl W. Grise

Management

For

For

1b

Elect Director Carlos M. Gutierrez

Management

For

For

1c

Elect Director Carla A. Harris

Management

For

For

1d

Elect Director Gerald L. Hassell

Management

For

For

1e

Elect Director David L. Herzog

Management

For

For

1f

Elect Director R. Glenn Hubbard

Management

For

For

1g

Elect Director Edward J. Kelly, III

Management

For

For

1h

Elect Director William E. Kennard

Management

For

For

1i

Elect Director Michel A. Khalaf

Management

For

For

1j

Elect Director Catherine R. Kinney

Management

For

For

1k

Elect Director Diana L. McKenzie

Management

For

For

1l

Elect Director Denise M. Morrison

Management

For

For

1m

Elect Director Mark A. Weinberger

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2021
Record Date:  SEP 30, 2021
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid G. Hoffman

Management

For

For

1.2

Elect Director Hugh F. Johnston

Management

For

For

1.3

Elect Director Teri L. List

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Sandra E. Peterson

Management

For

For

1.6

Elect Director Penny S. Pritzker

Management

For

For

1.7

Elect Director Carlos A. Rodriguez

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Emma N. Walmsley

Management

For

For

1.12

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Gender/Racial Pay Gap

Shareholder

Against

For

6

Report on Effectiveness of Workplace Sexual Harassment Policies

Shareholder

Against

For

7

Prohibit Sales of Facial Recognition Technology to All Government Entities

Shareholder

Against

Against

8

Report on Implementation of the Fair Chance Business Pledge

Shareholder

Against

For

9

Report on Lobbying Activities Alignment with Company Policies

Shareholder

Against

For
 

 

 

MONDELEZ INTERNATIONAL, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  MDLZ
Security ID:  609207105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lewis W.K. Booth

Management

For

For

1b

Elect Director Charles E. Bunch

Management

For

For

1c

Elect Director Ertharin Cousin

Management

For

For

1d

Elect Director Lois D. Juliber

Management

For

For

1e

Elect Director Jorge S. Mesquita

Management

For

For

1f

Elect Director Jane Hamilton Nielsen

Management

For

For

1g

Elect Director Christiana S. Shi

Management

For

For

1h

Elect Director Patrick T. Siewert

Management

For

For

1i

Elect Director Michael A. Todman

Management

For

For

1j

Elect Director Dirk Van de Put

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Oversee and Report on a Racial Equity Audit

Shareholder

Against

For

5

Require Independent Board Chair

Shareholder

Against

For

 

 

MORGAN STANLEY
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alistair Darling

Management

For

For

1b

Elect Director Thomas H. Glocer

Management

For

For

1c

Elect Director James P. Gorman

Management

For

For

1d

Elect Director Robert H. Herz

Management

For

For

1e

Elect Director Erika H. James

Management

For

For

1f

Elect Director Hironori Kamezawa

Management

For

For

1g

Elect Director Shelley B. Leibowitz

Management

For

For

1h

Elect Director Stephen J. Luczo

Management

For

For

1i

Elect Director Jami Miscik

Management

For

For

1j

Elect Director Masato Miyachi

Management

For

For

1k

Elect Director Dennis M. Nally

Management

For

For

1l

Elect Director Mary L. Schapiro

Management

For

For

1m

Elect Director Perry M. Traquina

Management

For

For

1n

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Fossil Fuel Lending and Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario

Shareholder

Against

Against
 

 

 

NEWMONT CORPORATION
Meeting Date:  APR 21, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL

Ticker:  NEM
Security ID:  651639106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick G. Awuah, Jr.

Management

For

For

1.2

Elect Director Gregory H. Boyce

Management

For

For

1.3

Elect Director Bruce R. Brook

Management

For

For

1.4

Elect Director Maura Clark

Management

For

For

1.5

Elect Director Emma FitzGerald

Management

For

For

1.6

Elect Director Mary A. Laschinger

Management

For

For

1.7

Elect Director Jose Manuel Madero

Management

For

For

1.8

Elect Director Rene Medori

Management

For

For

1.9

Elect Director Jane Nelson

Management

For

For

1.10

Elect Director Thomas Palmer

Management

For

For

1.11

Elect Director Julio M. Quintana

Management

For

For

1.12

Elect Director Susan N. Story

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

Against

1b

Elect Director James L. Camaren

Management

For

For

1c

Elect Director Kenneth B. Dunn

Management

For

For

1d

Elect Director Naren K. Gursahaney

Management

For

For

1e

Elect Director Kirk S. Hachigian

Management

For

For

1f

Elect Director John W. Ketchum

Management

For

For

1g

Elect Director Amy B. Lane

Management

For

For

1h

Elect Director David L. Porges

Management

For

For

1i

Elect Director James L. Robo

Management

For

Against

1j

Elect Director Rudy E. Schupp

Management

For

For

1k

Elect Director John L. Skolds

Management

For

For

1l

Elect Director John Arthur Stall

Management

For

For

1m

Elect Director Darryl L. Wilson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Disclose a Board Diversity and Qualifications Matrix

Shareholder

Against

For

5

Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics

Shareholder

Against

For

 

 

NIKE, INC.
Meeting Date:  OCT 06, 2021
Record Date:  AUG 06, 2021
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alan B. Graf, Jr.

Management

For

For

1b

Elect Director Peter B. Henry

Management

For

For

1c

Elect Director Michelle A. Peluso

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Political Contributions Disclosure

Shareholder

Against

For

5

Report on Human Rights Impact Assessment

Shareholder

Against

For

6

Report on Median Gender/Racial Pay Gap

Shareholder

Against

For

7

Report on Diversity and Inclusion Efforts

Shareholder

Against

For
 

 

 

NVIDIA CORPORATION
Meeting Date:  JUN 02, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  NVDA
Security ID:  67066G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert K. Burgess

Management

For

For

1b

Elect Director Tench Coxe

Management

For

For

1c

Elect Director John O. Dabiri

Management

For

For

1d

Elect Director Persis S. Drell

Management

For

For

1e

Elect Director Jen-Hsun Huang

Management

For

For

1f

Elect Director Dawn Hudson

Management

For

For

1g

Elect Director Harvey C. Jones

Management

For

For

1h

Elect Director Michael G. McCaffery

Management

For

For

1i

Elect Director Stephen C. Neal

Management

For

For

1j

Elect Director Mark L. Perry

Management

For

For

1k

Elect Director A. Brooke Seawell

Management

For

For

1l

Elect Director Aarti Shah

Management

For

For

1m

Elect Director Mark A. Stevens

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 03, 2022
Meeting Type:  ANNUAL

Ticker:  ORLY
Security ID:  67103H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David O'Reilly

Management

For

For

1b

Elect Director Larry O'Reilly

Management

For

For

1c

Elect Director Greg Henslee

Management

For

For

1d

Elect Director Jay D. Burchfield

Management

For

For

1e

Elect Director Thomas T. Hendrickson

Management

For

For

1f

Elect Director John R. Murphy

Management

For

For

1g

Elect Director Dana M. Perlman

Management

For

For

1h

Elect Director Maria A. Sastre

Management

For

For

1i

Elect Director Andrea M. Weiss

Management

For

For

1j

Elect Director Fred Whitfield

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

ORACLE CORPORATION
Meeting Date:  NOV 10, 2021
Record Date:  SEP 13, 2021
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

Withhold

1.2

Elect Director Michael J. Boskin

Management

For

For

1.3

Elect Director Safra A. Catz

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

Withhold

1.5

Elect Director George H. Conrades

Management

For

Withhold

1.6

Elect Director Lawrence J. Ellison

Management

For

For

1.7

Elect Director Rona A. Fairhead

Management

For

For

1.8

Elect Director Jeffrey O. Henley

Management

For

For

1.9

Elect Director Renee J. James

Management

For

For

1.10

Elect Director Charles W. Moorman, IV

Management

For

Withhold

1.11

Elect Director Leon E. Panetta

Management

For

Withhold

1.12

Elect Director William G. Parrett

Management

For

Withhold

1.13

Elect Director Naomi O. Seligman

Management

For

Withhold

1.14

Elect Director Vishal Sikka

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Report on Racial Equity Audit

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

For

7

Report on Political Contributions

Shareholder

Against

Against
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Segun Agbaje

Management

For

For

1b

Elect Director Shona L. Brown

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian Cook

Management

For

For

1e

Elect Director Edith W. Cooper

Management

For

For

1f

Elect Director Dina Dublon

Management

For

For

1g

Elect Director Michelle Gass

Management

For

For

1h

Elect Director Ramon L. Laguarta

Management

For

For

1i

Elect Director Dave Lewis

Management

For

For

1j

Elect Director David C. Page

Management

For

For

1k

Elect Director Robert C. Pohlad

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Darren Walker

Management

For

For

1n

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

Against

5

Report on Global Public Policy and Political Influence

Shareholder

Against

Against

6

Report on Public Health Costs of Food and Beverages Products

Shareholder

Against

Against
 

 

 

PFIZER INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald E. Blaylock

Management

For

For

1.2

Elect Director Albert Bourla

Management

For

For

1.3

Elect Director Susan Desmond-Hellmann

Management

For

For

1.4

Elect Director Joseph J. Echevarria

Management

For

For

1.5

Elect Director Scott Gottlieb

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Susan Hockfield

Management

For

For

1.8

Elect Director Dan R. Littman

Management

For

For

1.9

Elect Director Shantanu Narayen

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director James Quincey

Management

For

For

1.12

Elect Director James C. Smith

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

For

5

Report on Congruency of Political Electioneering Expenditures with Company Values and Policies

Shareholder

Against

Against

6

Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production

Shareholder

Against

For

7

Report on Board Oversight of Risks Related to Anticompetitive Practices

Shareholder

Against

For

8

Report on Public Health Costs of Limited Sharing of Vaccine Technology

Shareholder

Against

Against

 

 

PROLOGIS, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  PLD
Security ID:  74340W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hamid R. Moghadam

Management

For

For

1b

Elect Director Cristina G. Bita

Management

For

For

1c

Elect Director George L. Fotiades

Management

For

For

1d

Elect Director Lydia H. Kennard

Management

For

For

1e

Elect Director Irving F. Lyons, III

Management

For

For

1f

Elect Director Avid Modjtabai

Management

For

For

1g

Elect Director David P. O'Connor

Management

For

For

1h

Elect Director Olivier Piani

Management

For

For

1i

Elect Director Jeffrey L. Skelton

Management

For

For

1j

Elect Director Carl B. Webb

Management

For

For

1k

Elect Director William D. Zollars

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

RAYTHEON TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  RTX
Security ID:  75513E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy A. Atkinson

Management

For

For

1b

Elect Director Bernard A. Harris, Jr.

Management

For

For

1c

Elect Director Gregory J. Hayes

Management

For

Against

1d

Elect Director George R. Oliver

Management

For

For

1e

Elect Director Robert K. (Kelly) Ortberg

Management

For

For

1f

Elect Director Margaret L. O'Sullivan

Management

For

For

1g

Elect Director Dinesh C. Paliwal

Management

For

For

1h

Elect Director Ellen M. Pawlikowski

Management

For

For

1i

Elect Director Denise L. Ramos

Management

For

For

1j

Elect Director Fredric G. Reynolds

Management

For

For

1k

Elect Director Brian C. Rogers

Management

For

For

1l

Elect Director James A. Winnefeld, Jr.

Management

For

For

1m

Elect Director Robert O. Work

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For
 

 

 

S&P GLOBAL INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  SPGI
Security ID:  78409V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marco Alvera

Management

For

For

1.2

Elect Director Jacques Esculier

Management

For

For

1.3

Elect Director Gay Huey Evans

Management

For

For

1.4

Elect Director William D. Green

Management

For

For

1.5

Elect Director Stephanie C. Hill

Management

For

For

1.6

Elect Director Rebecca Jacoby

Management

For

For

1.7

Elect Director Robert P. Kelly

Management

For

For

1.8

Elect Director Ian Paul Livingston

Management

For

For

1.9

Elect Director Deborah D. McWhinney

Management

For

For

1.10

Elect Director Maria R. Morris

Management

For

For

1.11

Elect Director Douglas L. Peterson

Management

For

For

1.12

Elect Director Edward B. Rust, Jr.

Management

For

For

1.13

Elect Director Richard E. Thornburgh

Management

For

For

1.14

Elect Director Gregory Washington

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

SALESFORCE, INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc Benioff

Management

For

For

1b

Elect Director Bret Taylor

Management

For

For

1c

Elect Director Laura Alber

Management

For

For

1d

Elect Director Craig Conway

Management

For

For

1e

Elect Director Parker Harris

Management

For

For

1f

Elect Director Alan Hassenfeld

Management

For

For

1g

Elect Director Neelie Kroes

Management

For

For

1h

Elect Director Oscar Munoz

Management

For

For

1i

Elect Director Sanford Robertson

Management

For

For

1j

Elect Director John V. Roos

Management

For

For

1k

Elect Director Robin Washington

Management

For

For

1l

Elect Director Maynard Webb

Management

For

For

1m

Elect Director Susan Wojcicki

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Require Independent Board Chair

Shareholder

Against

For

7

Oversee and Report a Racial Equity Audit

Shareholder

Against

For
 

 

 

SERVICENOW, INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan L. Bostrom

Management

For

For

1b

Elect Director Teresa Briggs

Management

For

For

1c

Elect Director Jonathan C. Chadwick

Management

For

For

1d

Elect Director Paul E. Chamberlain

Management

For

For

1e

Elect Director Lawrence J. Jackson, Jr.

Management

For

For

1f

Elect Director Frederic B. Luddy

Management

For

For

1g

Elect Director Jeffrey A. Miller

Management

For

For

1h

Elect Director Joseph "Larry" Quinlan

Management

For

For

1i

Elect Director Sukumar Rathnam

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 22, 2022
Record Date:  FEB 24, 2022
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andrea J. Ayers

Management

For

For

1b

Elect Director Patrick D. Campbell

Management

For

For

1c

Elect Director Carlos M. Cardoso

Management

For

For

1d

Elect Director Robert B. Coutts

Management

For

For

1e

Elect Director Debra A. Crew

Management

For

For

1f

Elect Director Michael D. Hankin

Management

For

For

1g

Elect Director James M. Loree

Management

For

For

1h

Elect Director Adrian V. Mitchell

Management

For

For

1i

Elect Director Jane M. Palmieri

Management

For

For

1j

Elect Director Mojdeh Poul

Management

For

For

1k

Elect Director Irving Tan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

SYNOPSYS, INC.
Meeting Date:  APR 12, 2022
Record Date:  FEB 11, 2022
Meeting Type:  ANNUAL

Ticker:  SNPS
Security ID:  871607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aart J. de Geus

Management

For

For

1b

Elect Director Janice D. Chaffin

Management

For

For

1c

Elect Director Bruce R. Chizen

Management

For

For

1d

Elect Director Mercedes Johnson

Management

For

For

1e

Elect Director Chrysostomos L. "Max" Nikias

Management

For

For

1f

Elect Director Jeannine P. Sargent

Management

For

For

1g

Elect Director John G. Schwarz

Management

For

For

1h

Elect Director Roy Vallee

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  874039100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4

Approve Issuance of Restricted Stocks

Management

For

For

 

 

TARGET CORPORATION
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director George S. Barrett

Management

For

For

1d

Elect Director Gail K. Boudreaux

Management

For

For

1e

Elect Director Brian C. Cornell

Management

For

For

1f

Elect Director Robert L. Edwards

Management

For

For

1g

Elect Director Melanie L. Healey

Management

For

For

1h

Elect Director Donald R. Knauss

Management

For

For

1i

Elect Director Christine A. Leahy

Management

For

For

1j

Elect Director Monica C. Lozano

Management

For

For

1k

Elect Director Derica W. Rice

Management

For

For

1l

Elect Director Dmitri L. Stockton

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against
 

 

 

TE CONNECTIVITY LTD.
Meeting Date:  MAR 09, 2022
Record Date:  FEB 17, 2022
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Terrence R. Curtin

Management

For

For

1b

Elect Director Carol A. (John) Davidson

Management

For

For

1c

Elect Director Lynn A. Dugle

Management

For

For

1d

Elect Director William A. Jeffrey

Management

For

For

1e

Elect Director Syaru Shirley Lin

Management

For

For

1f

Elect Director Thomas J. Lynch

Management

For

For

1g

Elect Director Heath A. Mitts

Management

For

For

1h

Elect Director Yong Nam

Management

For

For

1i

Elect Director Abhijit Y. Talwalkar

Management

For

For

1j

Elect Director Mark C. Trudeau

Management

For

For

1k

Elect Director Dawn C. Willoughby

Management

For

For

1l

Elect Director Laura H. Wright

Management

For

For

2

Elect Board Chairman Thomas J. Lynch

Management

For

For

3a

Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee

Management

For

For

3b

Elect Mark C. Trudeau as Member of Management Development and Compensation Committee

Management

For

For

3c

Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee

Management

For

For

4

Designate Rene Schwarzenbach as Independent Proxy

Management

For

For

5.1

Accept Annual Report for Fiscal Year Ended September 24, 2021

Management

For

For

5.2

Accept Statutory Financial Statements for Fiscal Year Ended September 24, 2021

Management

For

For

5.3

Approve Consolidated Financial Statements for Fiscal Year Ended September 24, 2021

Management

For

For

6

Approve Discharge of Board and Senior Management

Management

For

For

7.1

Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022

Management

For

For

7.2

Ratify Deloitte AG as Swiss Registered Auditors

Management

For

For

7.3

Ratify PricewaterhouseCoopers AG as Special Auditors

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Approve Remuneration of Executive Management in the Amount of USD 49.9 Million

Management

For

For

10

Approve Remuneration of Board of Directors in the Amount of USD 4 Million

Management

For

For

11

Approve Allocation of Available Earnings at September 24, 2021

Management

For

For

12

Approve Declaration of Dividend

Management

For

For

13

Authorize Share Repurchase Program

Management

For

For

14

Approve Renewal of Authorized Capital

Management

For

Against

15

Approve Reduction in Share Capital via Cancelation of Shares

Management

For

For

16

Adjourn Meeting

Management

For

Against
 

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 28, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Blinn

Management

For

For

1b

Elect Director Todd M. Bluedorn

Management

For

For

1c

Elect Director Janet F. Clark

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Martin S. Craighead

Management

For

For

1f

Elect Director Jean M. Hobby

Management

For

For

1g

Elect Director Michael D. Hsu

Management

For

For

1h

Elect Director Haviv Ilan

Management

For

For

1i

Elect Director Ronald Kirk

Management

For

For

1j

Elect Director Pamela H. Patsley

Management

For

For

1k

Elect Director Robert E. Sanchez

Management

For

For

1l

Elect Director Richard K. Templeton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against
 

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 26, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  KO
Security ID:  191216100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Herb Allen

Management

For

For

1.2

Elect Director Marc Bolland

Management

For

For

1.3

Elect Director Ana Botin

Management

For

For

1.4

Elect Director Christopher C. Davis

Management

For

For

1.5

Elect Director Barry Diller

Management

For

For

1.6

Elect Director Helene D. Gayle

Management

For

For

1.7

Elect Director Alexis M. Herman

Management

For

For

1.8

Elect Director Maria Elena Lagomasino

Management

For

For

1.9

Elect Director James Quincey

Management

For

For

1.10

Elect Director Caroline J. Tsay

Management

For

For

1.11

Elect Director David B. Weinberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on External Public Health Costs

Shareholder

Against

For

5

Report on Global Public Policy and Political Influence

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

For

 

 

THE HOME DEPOT, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  HD
Security ID:  437076102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerard J. Arpey

Management

For

For

1b

Elect Director Ari Bousbib

Management

For

For

1c

Elect Director Jeffery H. Boyd

Management

For

For

1d

Elect Director Gregory D. Brenneman

Management

For

For

1e

Elect Director J. Frank Brown

Management

For

For

1f

Elect Director Albert P. Carey

Management

For

For

1g

Elect Director Edward P. Decker

Management

For

For

1h

Elect Director Linda R. Gooden

Management

For

For

1i

Elect Director Wayne M. Hewett

Management

For

For

1j

Elect Director Manuel Kadre

Management

For

For

1k

Elect Director Stephanie C. Linnartz

Management

For

For

1l

Elect Director Craig A. Menear

Management

For

For

1m

Elect Director Paula Santilli

Management

For

For

1n

Elect Director Caryn Seidman-Becker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

For

7

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

8

Report on Steps to Improve Gender and Racial Equity on the Board

Shareholder

Against

For

9

Report on Efforts to Eliminate Deforestation in Supply Chain

Shareholder

Against

For

10

Oversee and Report a Racial Equity Audit

Shareholder

Against

For
 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 12, 2021
Record Date:  AUG 13, 2021
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director B. Marc Allen

Management

For

For

1b

Elect Director Angela F. Braly

Management

For

Against

1c

Elect Director Amy L. Chang

Management

For

For

1d

Elect Director Joseph Jimenez

Management

For

For

1e

Elect Director Christopher Kempczinski

Management

For

For

1f

Elect Director Debra L. Lee

Management

For

For

1g

Elect Director Terry J. Lundgren

Management

For

For

1h

Elect Director Christine M. McCarthy

Management

For

For

1i

Elect Director Jon R. Moeller

Management

For

For

1j

Elect Director David S. Taylor

Management

For

For

1k

Elect Director Margaret C. Whitman

Management

For

For

1l

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

Against
 

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janaki Akella

Management

For

For

1b

Elect Director Henry A. Clark, III

Management

For

For

1c

Elect Director Anthony F. Earley, Jr.

Management

For

For

1d

Elect Director Thomas A. Fanning

Management

For

For

1e

Elect Director David J. Grain

Management

For

For

1f

Elect Director Colette D. Honorable

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director John D. Johns

Management

For

For

1i

Elect Director Dale E. Klein

Management

For

For

1j

Elect Director Ernest J. Moniz

Management

For

For

1k

Elect Director William G. Smith, Jr.

Management

For

For

1l

Elect Director Kristine L. Svinicki

Management

For

For

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt Simple Majority Vote

Shareholder

For

For
 

 

 

THE TJX COMPANIES, INC.
Meeting Date:  JUN 07, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  TJX
Security ID:  872540109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose B. Alvarez

Management

For

For

1b

Elect Director Alan M. Bennett

Management

For

For

1c

Elect Director Rosemary T. Berkery

Management

For

For

1d

Elect Director David T. Ching

Management

For

For

1e

Elect Director C. Kim Goodwin

Management

For

For

1f

Elect Director Ernie Herrman

Management

For

For

1g

Elect Director Michael F. Hines

Management

For

For

1h

Elect Director Amy B. Lane

Management

For

For

1i

Elect Director Carol Meyrowitz

Management

For

For

1j

Elect Director Jackwyn L. Nemerov

Management

For

For

1k

Elect Director John F. O'Brien

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Assessing Due Diligence on Human Rights in Supply Chain

Shareholder

Against

For

6

Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors

Shareholder

Against

For

7

Report on Risk Due to Restrictions on Reproductive Rights

Shareholder

Against

For

8

Adopt Paid Sick Leave Policy for All Associates

Shareholder

Against

For

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 11, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Joy Brown

Management

For

For

1.3

Elect Director Ricardo Cardenas

Management

For

For

1.4

Elect Director Denise L. Jackson

Management

For

For

1.5

Elect Director Thomas A. Kingsbury

Management

For

For

1.6

Elect Director Ramkumar Krishnan

Management

For

For

1.7

Elect Director Harry A. Lawton, III

Management

For

For

1.8

Elect Director Edna K. Morris

Management

For

For

1.9

Elect Director Mark J. Weikel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Costs of Low Wages and Inequality and Impact on Diversified Shareholders

Shareholder

Against

For
 

 

 

TRANE TECHNOLOGIES PLC
Meeting Date:  JUN 02, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  TT
Security ID:  G8994E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kirk E. Arnold

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director April Miller Boise

Management

For

For

1d

Elect Director John Bruton

Management

For

For

1e

Elect Director Jared L. Cohon

Management

For

For

1f

Elect Director Gary D. Forsee

Management

For

For

1g

Elect Director Linda P. Hudson

Management

For

For

1h

Elect Director Myles P. Lee

Management

For

For

1i

Elect Director David S. Regnery

Management

For

For

1j

Elect Director John P. Surma

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Issue of Equity

Management

For

For

5

Authorize Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

For
 

 

 

U.S. BANCORP
Meeting Date:  APR 19, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL

Ticker:  USB
Security ID:  902973304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warner L. Baxter

Management

For

For

1b

Elect Director Dorothy J. Bridges

Management

For

For

1c

Elect Director Elizabeth L. Buse

Management

For

For

1d

Elect Director Andrew Cecere

Management

For

For

1e

Elect Director Kimberly N. Ellison-Taylor

Management

For

For

1f

Elect Director Kimberly J. Harris

Management

For

For

1g

Elect Director Roland A. Hernandez

Management

For

For

1h

Elect Director Olivia F. Kirtley

Management

For

For

1i

Elect Director Richard P. McKenney

Management

For

For

1j

Elect Director Yusuf I. Mehdi

Management

For

For

1k

Elect Director John P. Wiehoff

Management

For

For

1l

Elect Director Scott W. Wine

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William J. DeLaney

Management

For

For

1b

Elect Director David B. Dillon

Management

For

For

1c

Elect Director Sheri H. Edison

Management

For

For

1d

Elect Director Teresa M. Finley

Management

For

For

1e

Elect Director Lance M. Fritz

Management

For

For

1f

Elect Director Deborah C. Hopkins

Management

For

For

1g

Elect Director Jane H. Lute

Management

For

For

1h

Elect Director Michael R. McCarthy

Management

For

For

1i

Elect Director Jose H. Villarreal

Management

For

For

1j

Elect Director Christopher J. Williams

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol B. Tome

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Eva C. Boratto

Management

For

For

1d

Elect Director Michael J. Burns

Management

For

For

1e

Elect Director Wayne M. Hewett

Management

For

For

1f

Elect Director Angela Hwang

Management

For

For

1g

Elect Director Kate E. Johnson

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Ann M. Livermore

Management

For

For

1j

Elect Director Franck J. Moison

Management

For

For

1k

Elect Director Christiana Smith Shi

Management

For

For

1l

Elect Director Russell Stokes

Management

For

For

1m

Elect Director Kevin Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Report on Corporate Climate Lobbying Aligned with Paris Agreement

Shareholder

Against

Against

6

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

7

Adopt Independently Verified Science-Based GHG Reduction Targets

Shareholder

Against

Against

8

Report on Balancing Climate Measures and Financial Returns

Shareholder

Against

Against

9

Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics

Shareholder

Against

Against
 

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 06, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy P. Flynn

Management

For

For

1b

Elect Director Paul R. Garcia

Management

For

For

1c

Elect Director Stephen J. Hemsley

Management

For

For

1d

Elect Director Michele J. Hooper

Management

For

For

1e

Elect Director F. William McNabb, III

Management

For

For

1f

Elect Director Valerie C. Montgomery Rice

Management

For

For

1g

Elect Director John H. Noseworthy

Management

For

For

1h

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

5

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

Against

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye Archambeau

Management

For

For

1.2

Elect Director Roxanne Austin

Management

For

For

1.3

Elect Director Mark Bertolini

Management

For

For

1.4

Elect Director Melanie Healey

Management

For

For

1.5

Elect Director Laxman Narasimhan

Management

For

For

1.6

Elect Director Clarence Otis, Jr.

Management

For

For

1.7

Elect Director Daniel Schulman

Management

For

For

1.8

Elect Director Rodney Slater

Management

For

For

1.9

Elect Director Carol Tome

Management

For

For

1.10

Elect Director Hans Vestberg

Management

For

For

1.11

Elect Director Gregory Weaver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Amend Senior Executive Compensation Clawback Policy

Shareholder

Against

For

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

7

Report on Operations in Communist China

Shareholder

Against

Against
 

 

 

VISA INC.
Meeting Date:  JAN 25, 2022
Record Date:  NOV 26, 2021
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd A. Carney

Management

For

For

1b

Elect Director Mary B. Cranston

Management

For

For

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1d

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1e

Elect Director Ramon Laguarta

Management

For

For

1f

Elect Director John F. Lundgren

Management

For

For

1g

Elect Director Robert W. Matschullat

Management

For

For

1h

Elect Director Denise M. Morrison

Management

For

For

1i

Elect Director Linda J. Rendle

Management

For

For

1j

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

 

WALMART INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cesar Conde

Management

For

For

1b

Elect Director Timothy P. Flynn

Management

For

For

1c

Elect Director Sarah J. Friar

Management

For

For

1d

Elect Director Carla A. Harris

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Marissa A. Mayer

Management

For

For

1g

Elect Director C. Douglas McMillon

Management

For

For

1h

Elect Director Gregory B. Penner

Management

For

Against

1i

Elect Director Randall L. Stephenson

Management

For

For

1j

Elect Director S. Robson Walton

Management

For

For

1k

Elect Director Steuart L. Walton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Animal Welfare Policies and Practices in Food Supply Chain

Shareholder

Against

For

5

Create a Pandemic Workforce Advisory Council

Shareholder

Against

For

6

Report on Impacts of Restrictive Reproductive Healthcare Legislation

Shareholder

Against

For

7

Report on Alignment of Racial Justice Goals and Starting Wages

Shareholder

Against

For

8

Report on a Civil Rights and Non-Discrimination Audit

Shareholder

Against

Against

9

Report on Charitable Contributions

Shareholder

Against

Against

10

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

WORKDAY, INC.
Meeting Date:  JUN 22, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lynne M. Doughtie

Management

For

For

1.2

Elect Director Carl M. Eschenbach

Management

For

For

1.3

Elect Director Michael M. McNamara

Management

For

Withhold

1.4

Elect Director Jerry Yang

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 



 

Franklin Growth Allocation Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For



 

Franklin International Core Equity (IU) Fund

 

3I GROUP PLC
Meeting Date:  JUL 01, 2021
Record Date:  JUN 29, 2021
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  G88473148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Caroline Banszky as Director

Management

For

For

5

Re-elect Simon Borrows as Director

Management

For

For

6

Re-elect Stephen Daintith as Director

Management

For

For

7

Re-elect David Hutchison as Director

Management

For

For

8

Re-elect Coline McConville as Director

Management

For

For

9

Elect Peter McKellar as Director

Management

For

For

10

Re-elect Alexandra Schaapveld as Director

Management

For

For

11

Re-elect Simon Thompson as Director

Management

For

For

12

Re-elect Julia Wilson as Director

Management

For

For

13

Reappoint KPMG LLP as Auditors

Management

For

For

14

Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise UK Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

3I GROUP PLC
Meeting Date:  JUN 30, 2022
Record Date:  JUN 28, 2022
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  G88473148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Dividend

Management

For

For

4

Re-elect Caroline Banszky as Director

Management

For

For

5

Re-elect Simon Borrows as Director

Management

For

For

6

Re-elect Stephen Daintith as Director

Management

For

For

7

Elect Jasi Halai as Director

Management

For

For

8

Elect James Hatchley as Director

Management

For

For

9

Re-elect David Hutchison as Director

Management

For

For

10

Elect Lesley Knox as Director

Management

For

For

11

Re-elect Coline McConville as Director

Management

For

For

12

Re-elect Peter McKellar as Director

Management

For

For

13

Re-elect Alexandra Schaapveld as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

A.P. MOLLER-MAERSK A/S
Meeting Date:  MAR 15, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  MAERSK.B
Security ID:  K0514G135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Management and Board

Management

For

For

4

Approve Allocation of Income and Dividends of DKK 2,500 Per Share

Management

For

For

5

Approve Remuneration Report (Advisory Vote)

Management

For

Against

6.a

Reelect Robert Maersk Uggla as Director

Management

For

For

6.b

Reelect Thomas Lindegaard Madsen as Director

Management

For

For

6.c

Elect Julija Voitiekute as New Director

Management

For

For

6.d

Elect Marika Fredriksson as New Director

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8.a

Authorize Board to Declare Extraordinary Dividend

Management

For

For

8.b

Approve DKK 668.8 Reduction in Share Capital via Share Cancellation

Management

For

For

8.c

Approve Indemnification of Members of the Board of Directors and Executive Management

Management

For

For

8.d

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

Against
 

 

 

ADECCO GROUP AG
Meeting Date:  APR 13, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADEN
Security ID:  H00392318

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2.1

Approve Allocation of Income and Dividends of CHF 1.25 per Share

Management

For

For

2.2

Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Approve Remuneration of Directors in the Amount of CHF 5.1 Million

Management

For

For

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

5.1.1

Reelect Jean-Christophe Deslarzes as Director and Board Chair

Management

For

For

5.1.2

Reelect Rachel Duan as Director

Management

For

For

5.1.3

Reelect Ariane Gorin as Director

Management

For

For

5.1.4

Reelect Alexander Gut as Director

Management

For

For

5.1.5

Reelect Didier Lamouche as Director

Management

For

For

5.1.6

Reelect David Prince as Director

Management

For

For

5.1.7

Reelect Kathleen Taylor as Director

Management

For

For

5.1.8

Reelect Regula Wallimann as Director

Management

For

For

5.2.1

Reappoint Rachel Duan as Member of the Compensation Committee

Management

For

For

5.2.2

Reappoint Didier Lamouche as Member of the Compensation Committee

Management

For

For

5.2.3

Reappoint Kathleen Taylor as Member of the Compensation Committee

Management

For

For

5.3

Designate Keller KLG as Independent Proxy

Management

For

For

5.4

Ratify Ernst & Young AG as Auditors

Management

For

For

6

Approve CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares

Management

For

For

7

Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

AEGON NV
Meeting Date:  MAY 31, 2022
Record Date:  MAY 03, 2022
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.1

Receive Report of Executive Board (Non-Voting)

Management

None

None

2.2

Approve Remuneration Report

Management

For

For

2.3

Adopt Financial Statements and Statutory Reports

Management

For

For

2.4

Approve Final Dividend of EUR 0.09 Per Common Share and EUR 0.00225 Per Common Share B

Management

For

For

3.1

Approve Discharge of Executive Board

Management

For

For

3.2

Approve Discharge of Supervisory Board

Management

For

For

4.1

Discuss Supervisory Board Profile

Management

None

None

4.2

Reelect Corien Wortmann-Kool to Supervisory Board

Management

For

For

4.3

Elect Karen Fawcett to Supervisory Board

Management

For

For

5.1

Approve Cancellation of Common Shares and Common Shares B

Management

For

For

5.2

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

Management

For

For

5.3

Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue

Management

For

For

5.4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None
 

 

 

AGC, INC. (JAPAN)
Meeting Date:  MAR 30, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  5201
Security ID:  J0025W100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 130

Management

For

For

2

Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Shimamura, Takuya

Management

For

For

3.2

Elect Director Hirai, Yoshinori

Management

For

For

3.3

Elect Director Miyaji, Shinji

Management

For

For

3.4

Elect Director Kurata, Hideyuki

Management

For

For

3.5

Elect Director Yanagi, Hiroyuki

Management

For

For

3.6

Elect Director Honda, Keiko

Management

For

For

3.7

Elect Director Teshirogi, Isao

Management

For

For

4

Appoint Statutory Auditor Ishizuka, Tatsuro

Management

For

For

5

Approve Compensation Ceiling for Directors

Management

For

For

6

Approve Trust-Type Equity Compensation Plan

Management

For

For

 

 

ALCON INC.
Meeting Date:  APR 27, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALC
Security ID:  H01301128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 0.20 per Share

Management

For

For

4.1

Approve Remuneration Report (Non-Binding)

Management

For

For

4.2

Approve Remuneration of Directors in the Amount of CHF 3.6 Million

Management

For

For

4.3

Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million

Management

For

For

5.1

Reelect Michael Ball as Director and Board Chair

Management

For

For

5.2

Reelect Lynn Bleil as Director

Management

For

For

5.3

Reelect Arthur Cummings as Director

Management

For

For

5.4

Reelect David Endicott as Director

Management

For

For

5.5

Reelect Thomas Glanzmann as Director

Management

For

For

5.6

Reelect Keith Grossman as Director

Management

For

For

5.7

Reelect Scott Maw as Director

Management

For

For

5.8

Reelect Karen May as Director

Management

For

For

5.9

Reelect Ines Poeschel as Director

Management

For

For

5.10

Reelect Dieter Spaelti as Director

Management

For

For

5.11

Elect Raquel Bono as Director

Management

For

For

6.1

Reappoint Thomas Glanzmann as Member of the Compensation Committee

Management

For

For

6.2

Reappoint Karen May as Member of the Compensation Committee

Management

For

For

6.3

Reappoint Ines Poeschel as Member of the Compensation Committee

Management

For

For

6.4

Appoint Scott Maw as Member of the Compensation Committee

Management

For

For

7

Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy

Management

For

For

8

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against
 

 

 

AMADEUS IT GROUP SA
Meeting Date:  JUN 22, 2022
Record Date:  JUN 17, 2022
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  E04648114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Advisory Vote on Remuneration Report

Management

For

For

4

Approve Treatment of Net Loss

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Renew Appointment of Ernst & Young as Auditor

Management

For

For

7

Fix Number of Directors at 11

Management

For

For

8.1

Ratify Appointment of and Elect Eriikka Soderstrom as Director

Management

For

For

8.2

Elect David Vegara Figueras as Director

Management

For

For

8.3

Reelect William Connelly as Director

Management

For

For

8.4

Reelect Luis Maroto Camino as Director

Management

For

For

8.5

Reelect Pilar Garcia Ceballos-Zuniga as Director

Management

For

For

8.6

Reelect Stephan Gemkow as Director

Management

For

For

8.7

Reelect Peter Kuerpick as Director

Management

For

For

8.8

Reelect Francesco Loredan as Director

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

11

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion

Management

For

For

12

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent

Management

For

For

13

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 19, 2022
Record Date:  APR 13, 2022
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Special Dividend

Management

For

For

4

Elect Ian Tyler as Director

Management

For

For

5

Elect Duncan Wanblad as Director

Management

For

For

6

Re-elect Ian Ashby as Director

Management

For

For

7

Re-elect Marcelo Bastos as Director

Management

For

For

8

Re-elect Elisabeth Brinton as Director

Management

For

For

9

Re-elect Stuart Chambers as Director

Management

For

For

10

Re-elect Hilary Maxson as Director

Management

For

For

11

Re-elect Hixonia Nyasulu as Director

Management

For

For

12

Re-elect Nonkululeko Nyembezi as Director

Management

For

For

13

Re-elect Tony O'Neill as Director

Management

For

For

14

Re-elect Stephen Pearce as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Approve Share Ownership Plan

Management

For

For

19

Approve Climate Change Report

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

ARCELORMITTAL SA
Meeting Date:  MAY 04, 2022
Record Date:  APR 20, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MT
Security ID:  L0302D210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

I

Approve Consolidated Financial Statements

Management

For

For

II

Approve Financial Statements

Management

For

For

III

Approve Dividends of USD 0.38 Per Share

Management

For

For

IV

Approve Allocation of Income

Management

For

For

V

Approve Remuneration Report

Management

For

For

VI

Approve Remuneration of the Directors, Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer

Management

For

For

VII

Approve Discharge of Directors

Management

For

For

VIII

Reelect Vanisha Mittal Bhatia as Director

Management

For

For

IX

Reelect Karel De Gucht as Director

Management

For

For

X

Approve Share Repurchase

Management

For

For

XI

Appoint Ernst & Young as Auditor

Management

For

For

XII

Approve Grants of Share-Based Incentives

Management

For

For

I

Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association

Management

For

For
 

 

 

ARKEMA SA
Meeting Date:  MAY 19, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AKE
Security ID:  F0392W125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Ratify Appointment of Philippe Sauquet as Director

Management

For

For

6

Reelect Philippe Sauquet as Director

Management

For

For

7

Reelect Fonds Strategique de Participations as Director

Management

For

For

8

Reelect Marie-Ange Debon as Director

Management

For

For

9

Elect Nicolas Patalano as Representative of Employee Shareholders to the Board

Management

For

For

A

Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board

Management

None

Against

10

Approve Remuneration Policy of Directors

Management

For

For

11

Approve Remuneration Policy of Chairman and CEO

Management

For

For

12

Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000

Management

For

For

13

Approve Compensation Report of Corporate Officers

Management

For

For

14

Approve Compensation of Chairman and CEO

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital

Management

For

For

19

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

20

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

21

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

22

Set Total Limit for Capital Increase to Result from All Issuance Requests

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize up to 2.02 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

ASML HOLDING NV
Meeting Date:  APR 29, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  ASML
Security ID:  N07059202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss the Company's Business, Financial Situation and Sustainability

Management

None

None

3a

Approve Remuneration Report

Management

For

For

3b

Adopt Financial Statements and Statutory Reports

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 5.50 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Number of Shares for Management Board

Management

For

For

6

Amend Remuneration Policy for Management Board

Management

For

For

7a

Announce Intention to Reappoint P.T.F.M. Wennink to Management Board

Management

None

None

7b

Announce Intention to Reappoint M.A. van den Brink to Management Board

Management

None

None

7c

Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board

Management

None

None

7d

Announce Intention to Reappoint C.D. Fouquet to Management Board

Management

None

None

7e

Announce Intention to Reappoint R.J.M. Dassen to Management Board

Management

None

None

8a

Announce Vacancies on the Supervisory Board

Management

None

None

8b

Opportunity to Make Recommendations

Management

None

None

8c

Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board

Management

None

None

8d

Reelect T.L. Kelly to Supervisory Board

Management

For

For

8e

Elect A.F.M. Everke to Supervisory Board

Management

For

For

8f

Elect A.L. Steegen to Supervisory Board

Management

For

For

8g

Discuss Composition of the Supervisory Board

Management

None

None

9

Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024

Management

For

For

10

Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025

Management

None

None

11

Amend Articles of Association

Management

For

For

12a

Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition

Management

For

For

12b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Authorize Cancellation of Repurchased Shares

Management

For

For

15

Other Business (Non-Voting)

Management

None

None

16

Close Meeting

Management

None

None
 

 

 

ASTELLAS PHARMA, INC.
Meeting Date:  JUN 20, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  4503
Security ID:  J03393105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Yasukawa, Kenji

Management

For

For

2.2

Elect Director Okamura, Naoki

Management

For

For

2.3

Elect Director Sekiyama, Mamoru

Management

For

For

2.4

Elect Director Kawabe, Hiroshi

Management

For

For

2.5

Elect Director Tanaka, Takashi

Management

For

For

2.6

Elect Director Sakurai, Eriko

Management

For

For

3.1

Elect Director and Audit Committee Member Yoshimitsu, Toru

Management

For

For

3.2

Elect Director and Audit Committee Member Takahashi, Raita

Management

For

For

3.3

Elect Director and Audit Committee Member Nakayama, Mika

Management

For

For
 

 

 

ATLAS COPCO AB
Meeting Date:  APR 26, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  ATCO.A
Security ID:  W1R924161

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening of Meeting; Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive CEO's Report

Management

None

None

8.a

Accept Financial Statements and Statutory Reports

Management

For

For

8.b1

Approve Discharge of Staffan Bohman

Management

For

For

8.b2

Approve Discharge of Tina Donikowski

Management

For

For

8.b3

Approve Discharge of Johan Forssell

Management

For

For

8.b4

Approve Discharge of Anna Ohlsson-Leijon

Management

For

For

8.b5

Approve Discharge of Mats Rahmstrom

Management

For

For

8.b6

Approve Discharge of Gordon Riske

Management

For

For

8.b7

Approve Discharge of Hans Straberg

Management

For

For

8.b8

Approve Discharge of Peter Wallenberg Jr

Management

For

For

8.b9

Approve Discharge of Mikael Bergstedt

Management

For

For

8.b10

Approve Discharge of Benny Larsson

Management

For

For

8.b11

Approve Discharge of CEO Mats Rahmstrom

Management

For

For

8.c

Approve Allocation of Income and Dividends of SEK 7.60 Per Share

Management

For

For

8.d

Approve Record Date for Dividend Payment

Management

For

For

9.a

Determine Number of Members (8) and Deputy Members of Board (0)

Management

For

For

9.b

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

10.a1

Reelect Staffan Bohman as Director

Management

For

Against

10.a2

Reelect Johan Forssell as Director

Management

For

Against

10.a3

Reelect Anna Ohlsson-Leijon as Director

Management

For

For

10.a4

Reelect Mats Rahmstrom as Director

Management

For

For

10.a5

Reelect Gordon Riske as Director

Management

For

For

10.a6

Reelect Hans Straberg as Director

Management

For

Against

10.a7

Reelect Peter Wallenberg Jr as Director

Management

For

Against

10.b

Elect Helene Mellquist as New Director

Management

For

Against

10.c

Reelect Hans Straberg as Board Chair

Management

For

Against

10.d

Ratify Ernst & Young as Auditors

Management

For

For

11.a

Approve Remuneration of Directors in the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares

Management

For

Against

11.b

Approve Remuneration of Auditors

Management

For

For

12.a

Approve Remuneration Report

Management

For

For

12.b

Approve Stock Option Plan 2022 for Key Employees

Management

For

For

13.a

Acquire Class A Shares Related to Personnel Option Plan for 2022

Management

For

For

13.b

Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares

Management

For

For

13.c

Transfer Class A Shares Related to Personnel Option Plan for 2022

Management

For

For

13.d

Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board

Management

For

For

13.e

Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019

Management

For

For

14

Amend Articles Re: Notice of General Meeting; Editorial Changes

Management

For

For

15

Approve 4:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares

Management

For

For

16

Close Meeting

Management

None

None
 

 

 

AUTO TRADER GROUP PLC
Meeting Date:  SEP 17, 2021
Record Date:  SEP 15, 2021
Meeting Type:  ANNUAL

Ticker:  AUTO
Security ID:  G06708104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Ed Williams as Director

Management

For

For

6

Re-elect Nathan Coe as Director

Management

For

For

7

Re-elect David Keens as Director

Management

For

For

8

Re-elect Jill Easterbrook as Director

Management

For

For

9

Re-elect Jeni Mundy as Director

Management

For

For

10

Re-elect Catherine Faiers as Director

Management

For

For

11

Re-elect Jamie Warner as Director

Management

For

For

12

Re-elect Sigga Sigurdardottir as Director

Management

For

For

13

Reappoint KPMG LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 05, 2022
Record Date:  MAY 03, 2022
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Nicholas Anderson as Director

Management

For

For

5

Re-elect Thomas Arseneault as Director

Management

For

For

6

Re-elect Sir Roger Carr as Director

Management

For

For

7

Re-elect Dame Elizabeth Corley as Director

Management

For

For

8

Re-elect Bradley Greve as Director

Management

For

For

9

Re-elect Jane Griffiths as Director

Management

For

For

10

Re-elect Christopher Grigg as Director

Management

For

For

11

Re-elect Stephen Pearce as Director

Management

For

For

12

Re-elect Nicole Piasecki as Director

Management

For

For

13

Re-elect Charles Woodburn as Director

Management

For

For

14

Elect Crystal E Ashby as Director

Management

For

For

15

Elect Ewan Kirk as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise UK Political Donations and Expenditure

Management

For

For

19

Approve Share Incentive Plan

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

BANK LEUMI LE-ISRAEL LTD.
Meeting Date:  SEP 13, 2021
Record Date:  AUG 11, 2021
Meeting Type:  ANNUAL

Ticker:  LUMI
Security ID:  M16043107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Financial Statements and the Report of the Board

Management

None

None

2

Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Elect Eliya Sasson as External Director

Management

For

Abstain

4

Reelect Tamar Gottlieb as External Director

Management

For

For

5

Elect Eliyahu Gonen as External Director

Management

For

For

6

Reelect Shmuel Ben Zvi as External Director as defined in Directive 301

Management

For

For

7

Elect Dan Koller as External Director as defined in Directive 301

Management

For

Abstain

8

Elect Nurit Krausz as External Director as defined in Directive 301

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

Management

None

For
 

 

 

BARCLAYS PLC
Meeting Date:  MAY 04, 2022
Record Date:  APR 29, 2022
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Coimbatore Venkatakrishnan as Director

Management

For

For

4

Elect Robert Berry as Director

Management

For

For

5

Elect Anna Cross as Director

Management

For

For

6

Re-elect Mike Ashley as Director

Management

For

For

7

Re-elect Tim Breedon as Director

Management

For

For

8

Re-elect Mohamed A. El-Erian as Director

Management

For

For

9

Re-elect Dawn Fitzpatrick as Director

Management

For

For

10

Re-elect Mary Francis as Director

Management

For

For

11

Re-elect Crawford Gillies as Director

Management

For

For

12

Re-elect Brian Gilvary as Director

Management

For

For

13

Re-elect Nigel Higgins as Director

Management

For

For

14

Re-elect Diane Schueneman as Director

Management

For

For

15

Re-elect Julia Wilson as Director

Management

For

For

16

Reappoint KPMG LLP as Auditors

Management

For

For

17

Authorise the Board Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise UK Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes.

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes.

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

26

Approve Barclays' Climate Strategy, Targets and Progress 2022

Management

For

Against
 

 

 

BARRATT DEVELOPMENTS PLC
Meeting Date:  OCT 13, 2021
Record Date:  OCT 11, 2021
Meeting Type:  ANNUAL

Ticker:  BDEV
Security ID:  G08288105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Katie Bickerstaffe as Director

Management

For

For

5

Elect Chris Weston as Director

Management

For

For

6

Re-elect John Allan as Director

Management

For

For

7

Re-elect David Thomas as Director

Management

For

For

8

Re-elect Steven Boyes as Director

Management

For

For

9

Re-elect Nina Bibby as Director

Management

For

For

10

Re-elect Jock Lennox as Director

Management

For

For

11

Re-elect Sharon White as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Approve Increase to the Annual Aggregate Limit on Directors' Fees

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

BASF SE
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAS
Security ID:  D06216317

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.40 per Share

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal Year 2022

Management

For

For

6

Approve Remuneration Report

Management

For

For

7.1

Elect Alessandra Genco to the Supervisory Board

Management

For

For

7.2

Elect Stefan Asenkerschbaumer to the Supervisory Board

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For
 

 

 

BAYER AG
Meeting Date:  APR 29, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021

Management

For

For

2

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

4.1

Reelect Paul Achleitner to the Supervisory Board

Management

For

For

4.2

Reelect Norbert Bischofberger to the Supervisory Board

Management

For

For

4.3

Reelect Colleen Goggins to the Supervisory Board

Management

For

For

5

Approve Remuneration Report

Management

For

Against

6

Approve Affiliation Agreement with Bayer Chemicals GmbH

Management

For

For

7

Ratify Deloitte GmbH as Auditors for Fiscal Year 2022

Management

For

For
 

 

 

BAYERISCHE MOTOREN WERKE AG
Meeting Date:  MAY 11, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  BMW
Security ID:  D12096109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

Against

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022

Management

For

For

6

Elect Heinrich Hiesinger to the Supervisory Board

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9.1

Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH

Management

For

For

9.2

Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH

Management

For

For

9.3

Approve Affiliation Agreement with BMW Bank GmbH

Management

For

For

9.4

Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH

Management

For

For

9.5

Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH

Management

For

For

9.6

Approve Affiliation Agreement with BMW M GmbH

Management

For

For
 

 

 

BHP GROUP PLC
Meeting Date:  JAN 20, 2022
Record Date:  JAN 18, 2022
Meeting Type:  COURT

Ticker:  BHP
Security ID:  G10877127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

BHP GROUP PLC
Meeting Date:  JAN 20, 2022
Record Date:  JAN 18, 2022
Meeting Type:  SPECIAL

Ticker:  BHP
Security ID:  G10877127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Scheme of Arrangement and Unification

Management

For

For

2

Approve Special Voting Share Buy-Back Agreement

Management

For

For

3

Approve Special Voting Share Buy-Back Agreement (Class Rights Action)

Management

For

For

4

Adopt New Articles of Association

Management

For

For

5

Approve Re-registration of the Company as a Private Limited Company (Class Rights Action)

Management

For

For

 

 

BIOMERIEUX SA
Meeting Date:  MAY 23, 2022
Record Date:  MAY 19, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BIM
Security ID:  F1149Y232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 0.85 per Share

Management

For

For

5

Approve Transaction with Fondation Christophe et Rodolphe Merieux

Management

For

For

6

Reelect Alexandre Merieux as Director

Management

For

Against

7

Reelect Jean-Luc Belingard as Director

Management

For

For

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000

Management

For

For

9

Approve Remuneration Policy of Corporate Officers

Management

For

For

10

Approve Remuneration Policy of Chairman and CEO

Management

For

For

11

Approve Remuneration Policy of Vice-CEO

Management

For

For

12

Approve Remuneration Policy of Directors

Management

For

For

13

Approve Compensation Report of Corporate Officers

Management

For

For

14

Approve Compensation of Alexandre Merieux, Chairman and CEO

Management

For

For

15

Approve Compensation of Pierre Boulud, Vice-CEO

Management

For

Against

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BLUESCOPE STEEL LIMITED
Meeting Date:  NOV 18, 2021
Record Date:  NOV 16, 2021
Meeting Type:  ANNUAL

Ticker:  BSL
Security ID:  Q1415L177

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Remuneration Report

Management

For

For

3

Elect Mark Hutchinson as Director

Management

For

For

4

Approve Grant of Share Rights to Mark Vassella

Management

For

For

5

Approve Grant of Alignment Rights to Mark Vassella

Management

For

For

6

Approve Potential Termination Benefits

Management

For

For

7

Approve the Increase in the Maximum Number of Directors from 10 to 12

Management

For

For
 

 

 

BNP PARIBAS SA
Meeting Date:  SEP 24, 2021
Record Date:  SEP 22, 2021
Meeting Type:  ORDINARY SHAREHOLDERS

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share

Management

For

For

2

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

BP PLC
Meeting Date:  MAY 12, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  BP
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Net Zero - From Ambition to Action Report

Management

For

Against

4

Re-elect Helge Lund as Director

Management

For

For

5

Re-elect Bernard Looney as Director

Management

For

For

6

Re-elect Murray Auchincloss as Director

Management

For

For

7

Re-elect Paula Reynolds as Director

Management

For

For

8

Re-elect Pamela Daley as Director

Management

For

For

9

Re-elect Melody Meyer as Director

Management

For

For

10

Re-elect Sir John Sawers as Director

Management

For

For

11

Re-elect Tushar Morzaria as Director

Management

For

For

12

Re-elect Karen Richardson as Director

Management

For

For

13

Re-elect Johannes Teyssen as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Approve ShareMatch UK Plan

Management

For

For

17

Approve Sharesave UK Plan

Management

For

For

18

Authorise UK Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

24

Approve Shareholder Resolution on Climate Change Targets

Shareholder

Against

For
 

 

 

BRIDGESTONE CORP.
Meeting Date:  MAR 23, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  5108
Security ID:  J04578126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 85

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Ishibashi, Shuichi

Management

For

For

3.2

Elect Director Higashi, Masahiro

Management

For

For

3.3

Elect Director Scott Trevor Davis

Management

For

For

3.4

Elect Director Okina, Yuri

Management

For

For

3.5

Elect Director Masuda, Kenichi

Management

For

For

3.6

Elect Director Yamamoto, Kenzo

Management

For

For

3.7

Elect Director Terui, Keiko

Management

For

For

3.8

Elect Director Sasa, Seiichi

Management

For

For

3.9

Elect Director Shiba, Yojiro

Management

For

For

3.10

Elect Director Suzuki, Yoko

Management

For

For

3.11

Elect Director Hara, Hideo

Management

For

For

3.12

Elect Director Yoshimi, Tsuyoshi

Management

For

For
 

 

 

BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 28, 2022
Record Date:  APR 26, 2022
Meeting Type:  ANNUAL

Ticker:  BATS
Security ID:  G1510J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Reappoint KPMG LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Luc Jobin as Director

Management

For

Against

7

Re-elect Jack Bowles as Director

Management

For

For

8

Re-elect Tadeu Marroco as Director

Management

For

For

9

Re-elect Sue Farr as Director

Management

For

For

10

Re-elect Karen Guerra as Director

Management

For

For

11

Re-elect Holly Keller Koeppel as Director

Management

For

For

12

Re-elect Savio Kwan as Director

Management

For

For

13

Re-elect Dimitri Panayotopoulos as Director

Management

For

For

14

Re-elect Darrell Thomas as Director

Management

For

For

15

Elect Kandy Anand as Director

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

BROTHER INDUSTRIES, LTD.
Meeting Date:  JUN 20, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6448
Security ID:  114813108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles

Management

For

For

2.1

Elect Director Koike, Toshikazu

Management

For

For

2.2

Elect Director Sasaki, Ichiro

Management

For

For

2.3

Elect Director Ishiguro, Tadashi

Management

For

For

2.4

Elect Director Ikeda, Kazufumi

Management

For

For

2.5

Elect Director Kuwabara, Satoru

Management

For

For

2.6

Elect Director Murakami, Taizo

Management

For

For

2.7

Elect Director Takeuchi, Keisuke

Management

For

For

2.8

Elect Director Shirai, Aya

Management

For

For

2.9

Elect Director Uchida, Kazunari

Management

For

For

2.10

Elect Director Hidaka, Naoki

Management

For

For

2.11

Elect Director Miyaki, Masahiko

Management

For

For

3.1

Appoint Statutory Auditor Ogawa, Kazuyuki

Management

For

For

3.2

Appoint Statutory Auditor Yamada, Akira

Management

For

For

4

Approve Annual Bonus

Management

For

For

5

Approve Annual Bonus Ceiling for Directors

Management

For

For

6

Approve Trust-Type Equity Compensation Plan

Management

For

For
 

 

 

BT GROUP PLC
Meeting Date:  JUL 15, 2021
Record Date:  JUL 13, 2021
Meeting Type:  ANNUAL

Ticker:  BT.A
Security ID:  G16612106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Jan du Plessis as Director

Management

For

For

4

Re-elect Philip Jansen as Director

Management

For

For

5

Re-elect Simon Lowth as Director

Management

For

For

6

Re-elect Adel Al-Saleh as Director

Management

For

For

7

Re-elect Sir Ian Cheshire as Director

Management

For

For

8

Re-elect Iain Conn as Director

Management

For

For

9

Re-elect Isabel Hudson as Director

Management

For

For

10

Re-elect Matthew Key as Director

Management

For

For

11

Re-elect Allison Kirkby as Director

Management

For

For

12

Re-elect Leena Nair as Director

Management

For

For

13

Re-elect Sara Weller as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

21

Authorise UK Political Donations and Expenditure

Management

For

For

22

Adopt New Articles of Association

Management

For

For
 

 

 

BURBERRY GROUP PLC
Meeting Date:  JUL 14, 2021
Record Date:  JUL 12, 2021
Meeting Type:  ANNUAL

Ticker:  BRBY
Security ID:  G1700D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Dr Gerry Murphy as Director

Management

For

For

5

Re-elect Marco Gobbetti as Director

Management

For

For

6

Re-elect Julie Brown as Director

Management

For

For

7

Re-elect Fabiola Arredondo as Director

Management

For

For

8

Re-elect Sam Fischer as Director

Management

For

For

9

Re-elect Ron Frasch as Director

Management

For

For

10

Re-elect Matthew Key as Director

Management

For

For

11

Re-elect Debra Lee as Director

Management

For

For

12

Re-elect Dame Carolyn McCall as Director

Management

For

For

13

Re-elect Orna NiChionna as Director

Management

For

For

14

Elect Antoine de Saint-Affrique as Director

Management

For

For

15

Reappoint Ernst & Young LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Approve International Free Share Plan

Management

For

For

18

Approve Share Incentive Plan

Management

For

For

19

Approve Sharesave Plan

Management

For

For

20

Authorise UK Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

25

Adopt New Articles of Association

Management

For

For
 

 

 

CANON, INC.
Meeting Date:  MAR 30, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  7751
Security ID:  J05124144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 55

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Mitarai, Fujio

Management

For

Against

3.2

Elect Director Tanaka, Toshizo

Management

For

Against

3.3

Elect Director Homma, Toshio

Management

For

Against

3.4

Elect Director Saida, Kunitaro

Management

For

For

3.5

Elect Director Kawamura, Yusuke

Management

For

For

4.1

Appoint Statutory Auditor Yanagibashi, Katsuhito

Management

For

For

4.2

Appoint Statutory Auditor Kashimoto, Koichi

Management

For

Against

5

Approve Annual Bonus

Management

For

For

 

 

CAPGEMINI SE
Meeting Date:  MAY 19, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CAP
Security ID:  F4973Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.40 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Approve Compensation Report of Corporate Officers

Management

For

For

6

Approve Compensation of Paul Hermelin, Chairman of the Board

Management

For

For

7

Approve Compensation of Aiman Ezzat, CEO

Management

For

For

8

Approve Remuneration Policy of Chairman of the Board Until 19 May 2022

Management

For

For

9

Approve Remuneration Policy of Chairman of the Board From 20 May 2022

Management

For

For

10

Approve Remuneration Policy of CEO

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million

Management

For

For

13

Elect Maria Ferraro as Director

Management

For

For

14

Elect Olivier Roussat as Director

Management

For

For

15

Reelect Paul Hermelin as Director

Management

For

For

16

Reelect Xavier Musca as Director

Management

For

For

17

Elect Frederic Oudea as Director

Management

For

For

18

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Amend Article 11 of Bylaws Re: Shares Held by Directors

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million

Management

For

For

23

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million

Management

For

For

24

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million

Management

For

For

25

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24

Management

For

For

26

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

27

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

28

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers

Management

For

For

29

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

30

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

31

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  AUG 10, 2021
Record Date:  JUL 01, 2021
Meeting Type:  ANNUAL

Ticker:  CHKP
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Gil Shwed as Director

Management

For

For

1b

Reelect Jerry Ungerman as Director

Management

For

For

1c

Reelect Rupal Hollenbeck as Director

Management

For

For

1d

Reelect Tal Shavit as Director

Management

For

For

1e

Reelect Eyal Waldman as Director

Management

For

For

1f

Reelect Shai Weiss as Director

Management

For

For

2a

Reelect Yoav Chelouche as External Director

Management

For

For

2b

Reelect Guy Gecht as External Director

Management

For

For

3

Amend Article Re: Board Related

Management

For

For

4

Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Employment Terms of Gil Shwed, CEO

Management

For

For

A

Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager

Management

None

For
 

 

 

CK ASSET HOLDINGS LIMITED
Meeting Date:  MAY 19, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  1113
Security ID:  G2177B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Kam Hing Lam as Director

Management

For

For

3.2

Elect Chung Sun Keung, Davy as Director

Management

For

For

3.3

Elect Pau Yee Wan, Ezra as Director

Management

For

For

3.4

Elect Hung Siu-lin, Katherine as Director

Management

For

For

3.5

Elect Colin Stevens Russel as Director

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 19, 2022
Record Date:  MAY 13, 2022
Meeting Type:  ANNUAL

Ticker:  1
Security ID:  G21765105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Li Tzar Kuoi, Victor as Director

Management

For

For

3b

Elect Frank John Sixt as Director

Management

For

Against

3c

Elect Edith Shih as Director

Management

For

For

3d

Elect Chow Woo Mo Fong, Susan as Director

Management

For

For

3e

Elect Michael David Kadoorie as Director

Management

For

For

3f

Elect Lee Wai Mun, Rose as Director

Management

For

For

3g

Elect Leung Lau Yau Fun, Sophie as Director

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

CNH INDUSTRIAL NV
Meeting Date:  DEC 23, 2021
Record Date:  NOV 25, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  CNHI
Security ID:  N20944109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Explanation of the Demerger as Part of the Separation and Listing of the Iveco Group

Management

None

None

3

Approve Demerger in Accordance with the Proposal between CNH Industrial N.V. and Iveco Group N.V.

Management

For

For

4.a

Elect Asa Tamsons as Non-Executive Director

Management

For

For

4.b

Elect Catia Bastioli as Non-Executive Director

Management

For

For

5

Approve Discharge of Tufan Erginbilgic and Lorenzo Simonelli as Non-Executive Directors

Management

For

For

6

Close Meeting

Management

None

None
 

 

 

CNH INDUSTRIAL NV
Meeting Date:  APR 13, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  CNHI
Security ID:  N20944109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.b

Adopt Financial Statements

Management

For

For

2.c

Approve Dividends of EUR 0.28 Per Share

Management

For

For

2.d

Approve Discharge of Directors

Management

For

For

3

Approve Remuneration Report

Management

For

Against

4.a

Reelect Suzanne Heywood as Executive Director

Management

For

Against

4.b

Reelect Scott W. Wine as Executive Director

Management

For

For

4.c

Reelect Catia Bastioli as Non-Executive Director

Management

For

For

4.d

Reelect Howard W. Buffett as Non-Executive Director

Management

For

For

4.e

Reelect Leo W. Houle as Non-Executive Director

Management

For

For

4.f

Reelect John B. Lanaway as Non-Executive Director

Management

For

Against

4.g

Reelect Alessandro Nasi as Non-Executive Director

Management

For

For

4.h

Reelect Vagn Sorensen as Non-Executive Director

Management

For

For

4.i

Reelect Asa Tamsons as Non-Executive Director

Management

For

For

4.j

Elect Karen Linehan as Non-Executive Director

Management

For

For

5.a

Ratify Ernst & Young Accountants LLP as Auditors for the 2022 Financial Year

Management

For

For

5.b

Ratify Deloitte Accountants B.V as Auditors for the 2023 Financial Year

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Common Shares

Management

For

For

7

Close Meeting

Management

None

None
 

 

 

COMMONWEALTH BANK OF AUSTRALIA
Meeting Date:  OCT 13, 2021
Record Date:  OCT 11, 2021
Meeting Type:  ANNUAL

Ticker:  CBA
Security ID:  Q26915100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Catherine Livingstone as Director

Management

For

For

2b

Elect Anne Templeman-Jones as Director

Management

For

For

2c

Elect Peter Harmer as Director

Management

For

For

2d

Elect Julie Galbo as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn

Management

For

Against

5a

Approve the Amendments to the Company's Constitution

Shareholder

Against

Against

5b

Approve Transition Planning Disclosure

Shareholder

Against

For

 

 

COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date:  JUN 02, 2022
Record Date:  MAY 31, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  F80343100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.63 per Share

Management

For

For

4

Reelect Pierre-Andre de Chalandar as Director

Management

For

For

5

Ratify Appointment of Lina Ghotmeh as Director

Management

For

For

6

Elect Thierry Delaporte as Director

Management

For

For

7

Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Until 30 June 2021

Management

For

For

8

Approve Compensation of Benoit Bazin, Vice-CEO Until 30 June 2021

Management

For

For

9

Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board Since 1 July 2021

Management

For

For

10

Approve Compensation of Benoit Bazin, CEO Since 1 July 2021

Management

For

For

11

Approve Compensation Report of Corporate Officers

Management

For

For

12

Approve Remuneration Policy of Chairman of the Board

Management

For

For

13

Approve Remuneration Policy of CEO

Management

For

For

14

Approve Remuneration Policy of Directors

Management

For

For

15

Appoint Deloitte & Associes as Auditor

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

18

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

19

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

COVESTRO AG
Meeting Date:  APR 21, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  1COV
Security ID:  D15349109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.40 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023

Management

For

For

6

Elect Sven Schneider to the Supervisory Board

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For
 

 

 

CSL LIMITED
Meeting Date:  OCT 12, 2021
Record Date:  OCT 10, 2021
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  Q3018U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Brian McNamee as Director

Management

For

For

2b

Elect Andrew Cuthbertson as Director

Management

For

For

2c

Elect Alison Watkins as Director

Management

For

For

2d

Elect Duncan Maskell as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Grant of Performance Share Units to Paul Perreault

Management

For

Against

5

Approve Renewal of Proportional Takeover Approval Provisions in Constitution

Management

For

For

 

 

DAI-ICHI LIFE HOLDINGS, INC.
Meeting Date:  JUN 20, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8750
Security ID:  J09748112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 83

Management

For

For

2

Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors

Management

For

For

3.1

Elect Director Watanabe, Koichiro

Management

For

For

3.2

Elect Director Inagaki, Seiji

Management

For

For

3.3

Elect Director Kikuta, Tetsuya

Management

For

For

3.4

Elect Director Shoji, Hiroshi

Management

For

For

3.5

Elect Director Akashi, Mamoru

Management

For

For

3.6

Elect Director Sumino, Toshiaki

Management

For

For

3.7

Elect Director Maeda, Koichi

Management

For

For

3.8

Elect Director Inoue, Yuriko

Management

For

For

3.9

Elect Director Shingai, Yasushi

Management

For

For

3.10

Elect Director Bruce Miller

Management

For

For

4.1

Elect Director and Audit Committee Member Shibagaki, Takahiro

Management

For

For

4.2

Elect Director and Audit Committee Member Kondo, Fusakazu

Management

For

For

4.3

Elect Director and Audit Committee Member Sato, Rieko

Management

For

For

4.4

Elect Director and Audit Committee Member Ungyong Shu

Management

For

Against

4.5

Elect Director and Audit Committee Member Masuda, Koichi

Management

For

Against

5

Elect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki

Management

For

For

6

Approve Performance Share Plan

Management

For

For

7

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

8

Approve Contract for Transfer of All Shares of a Wholly-Owned Subsidiary to an Intermediate Holding Company

Management

For

For
 

 

 

DAIMLER AG
Meeting Date:  OCT 01, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  DAI
Security ID:  D1668R123

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement with Daimler Truck Holding AG

Management

For

For

2

Change Company Name to Mercedes-Benz Group AG

Management

For

For

3.1

Elect Helene Svahn to the Supervisory Board

Management

For

For

3.2

Elect Olaf Koch to the Supervisory Board

Management

For

For
 

 

 

DASSAULT AVIATION SA
Meeting Date:  MAY 18, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AM
Security ID:  F24539169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.49 per Share

Management

For

For

4

Approve Compensation of Directors

Management

For

For

5

Approve Compensation of Eric Trappier, Chairman and CEO

Management

For

Against

6

Approve Compensation of Loik Segalen, Vice-CEO

Management

For

Against

7

Approve Remuneration Policy of Directors

Management

For

For

8

Approve Remuneration Policy of Chairman and CEO

Management

For

Against

9

Approve Remuneration Policy of Vice-CEO

Management

For

Against

10

Reelect Marie-Helene Habert as Director

Management

For

Against

11

Reelect Henri Proglio as Director

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Amend Article 15 of Bylaws Re: Shares Held by Directors

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  MAR 31, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Directors' Remuneration

Management

For

For

4

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect Bonghan Cho as Director

Management

For

For

6

Elect Olivier Lim Tse Ghow as Director

Management

For

For

7

Elect Tham Sai Choy as Director

Management

For

For

8

Elect Chng Kai Fong as Director

Management

For

For

9

Elect Judy Lee as Director

Management

For

For

10

Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan

Management

For

For

11

Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

13

Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme

Management

For

For

14

Authorize Share Repurchase Program

Management

For

For
 

 

 

DELIVERY HERO SE
Meeting Date:  JUN 16, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DHER
Security ID:  D1T0KZ103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

3.1

Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2021

Management

For

For

3.2

Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2021

Management

For

For

3.3

Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2021

Management

For

For

3.4

Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2021

Management

For

For

3.5

Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2021

Management

For

For

3.6

Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2021

Management

For

For

3.7

Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2021

Management

For

For

4

Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements

Management

For

For

5

Elect Dimitrios Tsaousis to the Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Amend 2017 Stock Option Plan

Management

For

For

8

Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights

Management

For

Against

9

Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights

Management

For

Against

10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights

Management

For

Against

11

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights

Management

For

Against

12

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

13

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For
 

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 18, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.20 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Elect Shannon Johnston to the Supervisory Board

Management

For

For

6

Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

9

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022

Management

For

For

 

 

DEUTSCHE POST AG
Meeting Date:  MAY 06, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DPW
Security ID:  D19225107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.80 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022

Management

For

For

6

Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM

Management

For

For

7.1

Elect Luise Hoelscher to the Supervisory Board

Management

For

For

7.2

Elect Stefan Wintels to the Supervisory Board

Management

For

For

8

Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Approve Remuneration of Supervisory Board

Management

For

For
 

 

 

DEUTSCHE TELEKOM AG
Meeting Date:  APR 07, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  D2035M136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.64 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023

Management

For

For

6.1

Elect Frank Appel to the Supervisory Board

Management

For

Against

6.2

Elect Katja Hessel to the Supervisory Board

Management

For

For

6.3

Elect Dagmar Kollmann to the Supervisory Board

Management

For

For

6.4

Elect Stefan Wintels to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 3.8 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10

Approve Remuneration Report

Management

For

For
 

 

 

DIASORIN SPA
Meeting Date:  OCT 04, 2021
Record Date:  SEP 23, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  DIA
Security ID:  T3475Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize the Conversion of Bonds "EUR 500,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds

Management

For

For

 

 

E.ON SE
Meeting Date:  MAY 12, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EOAN
Security ID:  D24914133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.49 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5.1

Ratify KPMG AG as Auditors for Fiscal Year 2022

Management

For

For

5.2

Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2022

Management

For

For

5.3

Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023

Management

For

For

6

Approve Remuneration Report

Management

For

For
 

 

 

ELIA GROUP SA/NV
Meeting Date:  MAY 17, 2022
Record Date:  MAY 03, 2022
Meeting Type:  ORDINARY SHAREHOLDERS

Ticker:  ELI
Security ID:  B35656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Reports (Non-Voting)

Management

None

None

2

Receive Auditors' Reports (Non-Voting)

Management

None

None

3

Approve Financial Statements and Allocation of Income

Management

For

For

4

Approve Adjusted Remuneration Policy

Management

For

Against

5

Approve Remuneration Report

Management

For

Against

6

Receive Directors' Reports on the Consolidated Annual Accounts (IFRS) (Non-Voting)

Management

None

None

7

Receive Auditors' Reports on the Consolidated Annual Accounts (IFRS) (Non-Voting)

Management

None

None

8

Receive Consolidated Financial Statements and Statutory Reports (IFRS) (Non-Voting)

Management

None

None

9

Approve Discharge of Directors

Management

For

For

10

Approve Discharge of Auditors

Management

For

For

11

Elect Laurence de l'Escaille as Independent Director and Approve Her Remuneration

Management

For

For

12

Elect Pascale Van Damme as Independent Director and Approve Her Remuneration

Management

For

For

13

Reelect Michel Alle as Independent Director and Approve His Remuneration

Management

For

For

14

Reelect Luc De Temmerman as Independent Director and Approve His Remuneration

Management

For

For

15

Elect Intercommunal Association in the Form of a Cooperative Society Interfin, Permanently Represented by Thibaud Wyngaard, as Director and Approve His Remuneration

Management

For

For

16

Transact Other Business

Management

None

None
 

 

 

ELIA GROUP SA/NV
Meeting Date:  MAY 17, 2022
Record Date:  MAY 03, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  ELI
Security ID:  B35656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.i

Receive Special Board Report and Special Auditor Report Re: Capital Increase

Management

None

None

1.ii

Receive Special Board Report and Special Auditor Report Re: Amendment of the Rights Attached to Classes of Shares

Management

None

None

2

Approve Double Capital Increase for a Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan

Management

For

For

3

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Re: Item 2

Management

For

For

4

Receive Special Board Report Re: Use and Purposes of Authorized Capital

Management

None

None

5

Approve Increase in Capital up to EUR 6 Million with Preemptive Rights

Management

For

For

 

 

ELIA GROUP SA/NV
Meeting Date:  JUN 21, 2022
Record Date:  JUN 07, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  ELI
Security ID:  B35656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.i

Receive Directors' and Auditors' Reports Re: Capital Increase by Contributions

Management

None

None

1.ii

Receive Directors' and Auditors' Reports Re: Modification of the Rights Attached to Classes of Shares

Management

None

None

2

Approve Double Capital Increase for a Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan

Management

For

For

3

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

EMS-CHEMIE HOLDING AG
Meeting Date:  AUG 07, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EMSN
Security ID:  H22206199

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Acknowledge Proper Convening of Meeting

Management

None

None

3.1

Accept Financial Statements and Statutory Reports

Management

For

For

3.2.1

Approve Remuneration of Board of Directors in the Amount of CHF 833,000

Management

For

For

3.2.2

Approve Remuneration of Executive Committee in the Amount of CHF 2.8 Million

Management

For

Against

4

Approve Allocation of Income and Ordinary Dividends of CHF 13.00 per Share and a Special Dividend of CHF 4.00 per Share

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1.1

Reelect Bernhard Merki as Director, Board Chairman, and Member of the Compensation Committee

Management

For

For

6.1.2

Reelect Magdalena Martullo as Director

Management

For

For

6.1.3

Reelect Joachim Streu as Director and Member of the Compensation Committee

Management

For

For

6.1.4

Reelect Christoph Maeder as Director and Member of the Compensation Committee

Management

For

For

6.2

Ratify Ernst & Young AG as Auditors

Management

For

For

6.3

Designate Robert Daeppen as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against
 

 

 

EQUINOR ASA
Meeting Date:  MAY 11, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQNR
Security ID:  R2R90P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

Did Not Vote

4

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

5

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share

Management

For

Did Not Vote

7

Authorize Board to Distribute Dividends

Management

For

Did Not Vote

8

Approve NOK 205.5 Million Reduction in Share Capital via Share Cancellation

Management

For

Did Not Vote

9

Amend Corporate Purpose

Management

For

Did Not Vote

10

Approve Company's Energy Transition Plan (Advisory Vote)

Management

For

Did Not Vote

11

Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products

Shareholder

Against

Did Not Vote

12

Introduce a Climate Target Agenda and Emission Reduction Plan

Shareholder

Against

Did Not Vote

13

Establish a State Restructuring Fund for Employees who Working in the Oil Sector

Shareholder

Against

Did Not Vote

14

Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea

Shareholder

Against

Did Not Vote

15

Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources

Shareholder

Against

Did Not Vote

16

Increase Investments in Renewable Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry

Shareholder

Against

Did Not Vote

17

Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production

Shareholder

Against

Did Not Vote

18

Instruct Company to Divest all International Operations, First Within Renewable Energy, then Within Petroleum Production

Shareholder

Against

Did Not Vote

19

Action Plan For Quality Assurance and Anti-Corruption

Shareholder

Against

Did Not Vote

20

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

21

Approve Remuneration Statement (Advisory)

Management

For

Did Not Vote

22

Approve Remuneration of Auditors

Management

For

Did Not Vote

23

Elect Members and Deputy Members of Corporate Assembly

Management

For

Did Not Vote

23.1

Reelect Jarle Roth (Chair) as Member of Corporate Assembly

Management

For

Did Not Vote

23.2

Reelect Nils Bastiansen (Deputy Chair) as Member of Corporate Assembly

Management

For

Did Not Vote

23.3

Reelect Finn Kinserdal as Member of Corporate Assembly

Management

For

Did Not Vote

23.4

Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly

Management

For

Did Not Vote

23.5

Reelect Kjerstin Rasmussen Braathen as Member of Corporate Assembly

Management

For

Did Not Vote

23.6

Reelect Kjerstin Fyllingen as Member of Corporate Assembly

Management

For

Did Not Vote

23.7

Reelect Mari Rege as Member of Corporate Assembly

Management

For

Did Not Vote

23.8

Reelect Trond Straume as Member of Corporate Assembly

Management

For

Did Not Vote

23.9

Elect Martin Wien Fjell as New Member of Corporate Assembly

Management

For

Did Not Vote

23.10

Elect Merete Hverven as New Member of Corporate Assembly

Management

For

Did Not Vote

23.11

Elect Helge Aasen as New Member of Corporate Assembly

Management

For

Did Not Vote

23.12

Elect Liv B. Ulriksen as New Member of Corporate Assembly

Management

For

Did Not Vote

23.13

Elect Per Axel Koch as New Deputy Member of Corporate Assembly

Management

For

Did Not Vote

23.14

Elect Catrine Kristiseter Marti as New Deputy Member of Corporate Assembly

Management

For

Did Not Vote

23.15

Elect Nils Morten Huseby as New Deputy Member of Corporate Assembly

Management

For

Did Not Vote

23.16

Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly

Management

For

Did Not Vote

24

Approve Remuneration of Directors in the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors

Management

For

Did Not Vote

25

Elect Members of Nominating Committee

Management

For

Did Not Vote

25.1

Reelect Jarle Roth as Member of Nominating Committee

Management

For

Did Not Vote

25.2

Reelect Berit L. Henriksen as Member of Nominating Committee

Management

For

Did Not Vote

25.3

Elect Merete Hverven as New Member of Nominating Committee

Management

For

Did Not Vote

25.4

Elect Jan Tore Fosund as New Member of Nominating Committee

Management

For

Did Not Vote

26

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

27

Approve Equity Plan Financing

Management

For

Did Not Vote

28

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Did Not Vote

29

Adjust Marketing Instructions for Equinor ASA

Management

For

Did Not Vote
 

 

 

EUROFINS SCIENTIFIC SE
Meeting Date:  APR 26, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ERF
Security ID:  L31839134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's Reports

Management

For

For

2

Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established

Management

For

For

3

Receive and Approve Auditor's Reports

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Approve Financial Statements

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Approve Discharge of Directors

Management

For

For

8

Approve Discharge of Auditors

Management

For

For

9

Approve Remuneration Report

Management

For

Against

10

Reelect Patrizia Luchetta as Director

Management

For

For

11

Reelect Fereshteh Pouchantchi as Director

Management

For

For

12

Reelect Evie Roos as Director

Management

For

For

13

Renew Appointment of Deloitte Audit as Auditor

Management

For

For

14

Approve Remuneration of Directors

Management

For

For

15

Acknowledge Information on Repurchase Program

Management

For

For

16

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

1

Amend Article 1 Re: Deletion of Last Paragraph

Management

For

For

2

Amend Article Re: Creation of New Article 6 Called "Applicable Law"

Management

For

For

3

Amend Article 9 Re: Delete Parenthesis

Management

For

For

4

Amend Article 10.3 Re: Amendment of Third Paragraph

Management

For

For

5

Amend Article 12bis.2 Re: Amendment of Last Paragraph

Management

For

For

6

Amend Article 12bis.3 Re: Amendment of Second Paragraph

Management

For

For

7

Amend Article 12bis.3 Re: Amendment of Fourth Paragraph

Management

For

For

8

Amend Article 12bis.4 Re: Amendment of Fourth Paragraph

Management

For

For

9

Amend Article 12bis.5 Re: Amendment of First Paragraph

Management

For

For

10

Amend Article 12bis.5 Re: Amendment of Second Paragraph

Management

For

For

11

Amend Article 13 Re: Amendment of First Paragraph

Management

For

For

12

Amend Article 15.2 Re: Update Names of the Committees Created by Board of Directors

Management

For

For

13

Amend Article 16.2 Re: Amendment of First Paragraph

Management

For

For

14

Amend Article 16.3 Re: Amendment of First Paragraph

Management

For

For

15

Approve Creation of an English Version of the Articles

Management

For

For

16

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

EVRAZ PLC
Meeting Date:  JAN 11, 2022
Record Date:  JAN 07, 2022
Meeting Type:  SPECIAL

Ticker:  EVR
Security ID:  G33090104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Demerger of RASP Group from the EVRAZ Group

Management

For

For

2

Amend Articles of Association

Management

For

For

3

Approve Matters Relating to Capital Reduction

Management

For

For

4

Approve Share Sale Facility

Management

For

For

5

Adopt New Articles of Association

Management

For

For
 

 

 

FERGUSON PLC
Meeting Date:  DEC 02, 2021
Record Date:  NOV 30, 2021
Meeting Type:  ANNUAL

Ticker:  FERG
Security ID:  G3421J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Kelly Baker as Director

Management

For

For

5

Elect Brian May as Director

Management

For

For

6

Elect Suzanne Wood as Director

Management

For

For

7

Re-elect Bill Brundage as Director

Management

For

For

8

Re-elect Geoff Drabble as Director

Management

For

For

9

Re-elect Catherine Halligan as Director

Management

For

For

10

Re-elect Kevin Murphy as Director

Management

For

For

11

Re-elect Alan Murray as Director

Management

For

For

12

Re-elect Tom Schmitt as Director

Management

For

For

13

Re-elect Dr Nadia Shouraboura as Director

Management

For

For

14

Re-elect Jacqueline Simmonds as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Approve Employee Share Purchase Plan

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For
 

 

 

FERGUSON PLC
Meeting Date:  MAR 10, 2022
Record Date:  MAR 08, 2022
Meeting Type:  SPECIAL

Ticker:  FERG
Security ID:  G3421J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing

Management

For

For

 

 

FINECOBANK SPA
Meeting Date:  APR 28, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FBK
Security ID:  T4R999104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Second Section of the Remuneration Report

Management

For

For

5

Approve 2022 Incentive System for Employees

Management

For

For

6

Approve 2022 Incentive System for Personal Financial Advisors

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2022 PFA System

Management

For

For

1

Authorize Board to Increase Capital to Service 2022 Incentive System

Management

For

For

2

Authorize Board to Increase Capital to Service 2021 Incentive System

Management

For

For

 

 

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Meeting Date:  AUG 18, 2021
Record Date:  AUG 16, 2021
Meeting Type:  ANNUAL

Ticker:  FPH
Security ID:  Q38992105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Scott St John as Director

Management

For

For

2

Elect Michael Daniell as Director

Management

For

For

3

Authorize Board to Fix Remuneration of the Auditors

Management

For

For

4

Approve Issuance of Performance Share Rights to Lewis Gradon

Management

For

For

5

Approve Issuance of Options to Lewis Gradon

Management

For

For
 

 

 

FORTESCUE METALS GROUP LTD.
Meeting Date:  NOV 09, 2021
Record Date:  NOV 07, 2021
Meeting Type:  ANNUAL

Ticker:  FMG
Security ID:  Q39360104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Sebastian Coe as Director

Management

For

For

3

Elect Jean Baderschneider as Director

Management

For

For

4

Elect Cao Zhiqiang as Director

Management

For

For

5

Approve Fortescue Metals Group Ltd Performance Rights Plan

Management

For

For

6

Approve Issuance of Performance Rights to Elizabeth Gaines

Management

For

Against

7

Approve the Amendments to the Company's Constitution

Shareholder

Against

Against

8

Approve Support for Improvement to Western Australian Cultural Heritage Protection Law

Shareholder

Against

For

 

 

FUJITSU LTD.
Meeting Date:  JUN 27, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6702
Security ID:  J15708159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Tokita, Takahito

Management

For

For

2.2

Elect Director Furuta, Hidenori

Management

For

For

2.3

Elect Director Isobe, Takeshi

Management

For

For

2.4

Elect Director Yamamoto, Masami

Management

For

For

2.5

Elect Director Mukai, Chiaki

Management

For

For

2.6

Elect Director Abe, Atsushi

Management

For

For

2.7

Elect Director Kojo, Yoshiko

Management

For

For

2.8

Elect Director Scott Callon

Management

For

For

2.9

Elect Director Sasae, Kenichiro

Management

For

For

3

Appoint Statutory Auditor Catherine OConnell

Management

For

For

4

Approve Performance Share Plan

Management

For

For
 

 

 

GALP ENERGIA SGPS SA
Meeting Date:  APR 29, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Co-options of Teresa Alexandra Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors

Management

For

For

2

Elect Claudia Almeida e Silva as Director

Management

For

For

3

Approve Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Authorize Repurchase and Reissuance of Shares and Bonds

Management

For

For

8

Approve Reduction in Share Capital

Management

For

For

 

 

GEA GROUP AG
Meeting Date:  APR 28, 2022
Record Date:  APR 06, 2022
Meeting Type:  ANNUAL

Ticker:  G1A
Security ID:  D28304109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.90 per Share

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal Year 2022

Management

For

For

7.1

Elect Joerg Kampmeyer to the Supervisory Board

Management

For

For

7.2

Elect Jens Riedl to the Supervisory Board

Management

For

For
 

 

 

GETINGE AB
Meeting Date:  APR 26, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  GETI.B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

None

None

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8

Receive Board's and Board Committee's Reports

Management

None

None

9

Receive CEO Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 4 Per Share

Management

For

For

12.a

Approve Discharge of Carl Bennet

Management

For

For

12.b

Approve Discharge of Johan Bygge

Management

For

For

12.c

Approve Discharge of Cecilia Daun Wennborg

Management

For

For

12.d

Approve Discharge of Barbro Friden

Management

For

For

12.e

Approve Discharge of Dan Frohm

Management

For

For

12.f

Approve Discharge of Sofia Hasselberg

Management

For

For

12.g

Approve Discharge of Johan Malmquist

Management

For

For

12.h

Approve Discharge of Malin Persson

Management

For

For

12.i

Approve Discharge of Kristian Samuelsson

Management

For

For

12.j

Approve Discharge of Johan Stern

Management

For

For

12.k

Approve Discharge of Mattias Perjos

Management

For

For

12.l

Approve Discharge of Rickard Karlsson

Management

For

For

12.m

Approve Discharge of Ake Larsson

Management

For

For

12.n

Approve Discharge of Peter Jormalm

Management

For

For

12.o

Approve Discharge of Fredrik Brattborn

Management

For

For

13.a

Determine Number of Members (9) and Deputy Members (0) of Board

Management

For

For

13.b

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

14.a

Approve Remuneration of Directors in the Aggregate Amount of SEK 6.1 Million; Approve Remuneration for Committee Work

Management

For

For

14.b

Approve Remuneration of Auditors

Management

For

For

15.a

Reelect Carl Bennet as Director

Management

For

Against

15.b

Reelect Johan Bygge as Director

Management

For

Against

15.c

Reelect Cecilia Daun Wennborg as Director

Management

For

Against

15.d

Reelect Barbro Friden as Director

Management

For

For

15.e

Reelect Dan Frohm as Director

Management

For

Against

15.f

Reelect Johan Malmquist as Director

Management

For

Against

15.g

Reelect Mattias Perjos as Director

Management

For

For

15.h

Reelect Malin Persson as Director

Management

For

For

15.i

Reelect Kristian Samuelsson as Director

Management

For

For

15.j

Reelect Johan Malmquist as Board Chair

Management

For

Against

16

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

17

Approve Remuneration Report

Management

For

Against

18

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 04, 2022
Record Date:  APR 29, 2022
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

Against

4

Elect Anne Beal as Director

Management

For

For

5

Elect Harry Dietz as Director

Management

For

For

6

Re-elect Sir Jonathan Symonds as Director

Management

For

For

7

Re-elect Dame Emma Walmsley as Director

Management

For

For

8

Re-elect Charles Bancroft as Director

Management

For

For

9

Re-elect Vindi Banga as Director

Management

For

For

10

Re-elect Hal Barron as Director

Management

For

For

11

Re-elect Dame Vivienne Cox as Director

Management

For

For

12

Re-elect Lynn Elsenhans as Director

Management

For

For

13

Re-elect Laurie Glimcher as Director

Management

For

For

14

Re-elect Jesse Goodman as Director

Management

For

For

15

Re-elect Iain Mackay as Director

Management

For

For

16

Re-elect Urs Rohner as Director

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

26

Approve Share Save Plan

Management

For

For

27

Approve Share Reward Plan

Management

For

For

28

Adopt New Articles of Association

Management

For

For
 

 

 

GOODMAN GROUP
Meeting Date:  NOV 18, 2021
Record Date:  NOV 16, 2021
Meeting Type:  ANNUAL

Ticker:  GMG
Security ID:  Q4229W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration

Management

For

For

2

Elect Rebecca McGrath as Director of Goodman Limited

Management

For

Against

3a

Elect Danny Peeters as Director of Goodman Limited

Management

For

Against

3b

Elect Danny Peeters as Director of Goodman Logistics (HK) Ltd

Management

For

Against

4

Elect David Collins as Director of Goodman Logistics (HK) Ltd

Management

For

For

5

Approve Remuneration Report

Management

For

Against

6

Approve Issuance of Performance Rights to Greg Goodman

Management

For

Against

7

Approve Issuance of Performance Rights to Danny Peeters

Management

For

Against

8

Approve Issuance of Performance Rights to Anthony Rozic

Management

For

Against

 

 

HAKUHODO DY HOLDINGS, INC.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  2433
Security ID:  J19174101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 17

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Toda, Hirokazu

Management

For

Against

3.2

Elect Director Mizushima, Masayuki

Management

For

Against

3.3

Elect Director Yajima, Hirotake

Management

For

For

3.4

Elect Director Nishioka, Masanori

Management

For

For

3.5

Elect Director Ebana, Akihiko

Management

For

For

3.6

Elect Director Ando, Motohiro

Management

For

For

3.7

Elect Director Matsuda, Noboru

Management

For

For

3.8

Elect Director Hattori, Nobumichi

Management

For

For

3.9

Elect Director Yamashita, Toru

Management

For

For

3.10

Elect Director Arimatsu, Ikuko

Management

For

For

4.1

Appoint Statutory Auditor Imaizumi, Tomoyuki

Management

For

For

4.2

Appoint Statutory Auditor Kikuchi, Shin

Management

For

For

5

Approve Compensation Ceiling for Statutory Auditors

Management

For

For
 

 

 

HERMES INTERNATIONAL SCA
Meeting Date:  APR 20, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RMS
Security ID:  F48051100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of General Managers

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 8 per Share

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

7

Approve Compensation Report of Corporate Officers

Management

For

Against

8

Approve Compensation of Axel Dumas, General Manager

Management

For

Against

9

Approve Compensation of Emile Hermes SAS, General Manager

Management

For

Against

10

Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board

Management

For

For

11

Approve Remuneration Policy of General Managers

Management

For

Against

12

Approve Remuneration Policy of Supervisory Board Members

Management

For

For

13

Reelect Charles-Eric Bauer as Supervisory Board Member

Management

For

Against

14

Reelect Estelle Brachlianoff as Supervisory Board Member

Management

For

For

15

Reelect Julie Guerrand as Supervisory Board Member

Management

For

Against

16

Reelect Dominique Senequier as Supervisory Board Member

Management

For

For

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

Management

For

Against

19

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

IIDA GROUP HOLDINGS CO., LTD.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  3291
Security ID:  J23426109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 45

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3

Elect Director Murata, Nanako

Management

For

For

4

Appoint Statutory Auditor Sasaki, Shinichi

Management

For

For

 

 

 

IMPERIAL BRANDS PLC
Meeting Date:  FEB 02, 2022
Record Date:  JAN 31, 2022
Meeting Type:  ANNUAL

Ticker:  IMB
Security ID:  G4720C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Stefan Bomhard as Director

Management

For

For

5

Re-elect Susan Clark as Director

Management

For

For

6

Elect Ngozi Edozien as Director

Management

For

For

7

Re-elect Therese Esperdy as Director

Management

For

For

8

Re-elect Alan Johnson as Director

Management

For

For

9

Re-elect Robert Kunze-Concewitz as Director

Management

For

For

10

Re-elect Simon Langelier as Director

Management

For

For

11

Elect Lukas Paravicini as Director

Management

For

For

12

Elect Diane de Saint Victor as Director

Management

For

For

13

Re-elect Jonathan Stanton as Director

Management

For

For

14

Reappoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

INFORMA PLC
Meeting Date:  JUN 16, 2022
Record Date:  JUN 14, 2022
Meeting Type:  ANNUAL

Ticker:  INF
Security ID:  G4770L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Louise Smalley as Director

Management

For

For

2

Elect Joanne Wilson as Director

Management

For

For

3

Elect Zheng Yin as Director

Management

For

For

4

Re-elect John Rishton as Director

Management

For

For

5

Re-elect Stephen Carter as Director

Management

For

For

6

Re-elect Gareth Wright as Director

Management

For

For

7

Re-elect Patrick Martell as Director

Management

For

For

8

Re-elect Mary McDowell as Director

Management

For

For

9

Re-elect Helen Owers as Director

Management

For

For

10

Re-elect Gill Whitehead as Director

Management

For

For

11

Re-elect Stephen Davidson as Director

Management

For

Against

12

Re-elect David Flaschen as Director

Management

For

For

13

Accept Financial Statements and Statutory Reports

Management

For

For

14

Approve Remuneration Report

Management

For

Against

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Approve Remuneration Policy

Management

For

For

20

Approve Updated Informa Long-Term Incentive Plan

Management

For

For

21

Approve Updated Informa Deferred Share Bonus Plan

Management

For

For

22

Approve Update to Historical LTIP Rules

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

ING GROEP NV
Meeting Date:  APR 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E595

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2A

Receive Report of Management Board (Non-Voting)

Management

None

None

2B

Receive Announcements on Sustainability

Management

None

None

2C

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2D

Approve Remuneration Report

Management

For

For

2E

Adopt Financial Statements and Statutory Reports

Management

For

For

3A

Receive Explanation on Profit Retention and Distribution Policy

Management

None

None

3B

Approve Dividends of EUR 0.62 Per Share

Management

For

For

4A

Approve Discharge of Management Board

Management

For

For

4B

Approve Discharge of Supervisory Board

Management

For

For

5

Amendment of Supervisory Board Profile

Management

None

None

6A

Grant Board Authority to Issue Shares

Management

For

For

6B

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8A

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

8B

Amend Articles to Reflect Changes in Capital

Management

For

For

9

Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7

Management

For

For
 

 

 

INVESTOR AB
Meeting Date:  MAY 03, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL

Ticker:  INVE.B
Security ID:  W5R777115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

None

None

3

Approve Agenda of Meeting

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

None

None

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8

Accept Financial Statements and Statutory Reports

Management

For

For

9

Approve Remuneration Report

Management

For

Against

10.A

Approve Discharge of Gunnar Brock

Management

For

For

10.B

Approve Discharge of Johan Forssell

Management

For

For

10.C

Approve Discharge of Magdalena Gerger

Management

For

For

10.D

Approve Discharge of Tom Johnstone

Management

For

For

10.E

Approve Discharge of Isabelle Kocher

Management

For

For

10.F

Approve Discharge of Sara Mazur

Management

For

For

10.G

Approve Discharge of Sven Nyman

Management

For

For

10.H

Approve Discharge of Grace Reksten Skaugen

Management

For

For

10.I

Approve Discharge of Hans Straberg

Management

For

For

10.J

Approve Discharge of Jacob Wallenberg

Management

For

For

10.K

Approve Discharge of Marcus Wallenberg

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 4.00 Per Share

Management

For

For

12.A

Determine Number of Members (11) and Deputy Members (0) of Board

Management

For

For

12.B

Determine Number of Auditors (1) and Deputy Auditors

Management

For

For

13.A

Approve Remuneration of Directors in the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

13.B

Approve Remuneration of Auditors

Management

For

For

14.A

Reelect Gunnar Brock as Director

Management

For

Against

14.B

Reelect Johan Forssell as Director

Management

For

For

14.C

Reelect Magdalena Gerger as Director

Management

For

For

14.D

Reelect Tom Johnstone as Director

Management

For

Against

14.E

Reelect Isabelle Kocher as Director

Management

For

For

14.F

Reelect Sven Nyman as Director

Management

For

For

14.G

Reelect Grace Reksten Skaugen as Director

Management

For

Against

14.H

Reelect Hans Straberg as Director

Management

For

Against

14.I

Reelect Jacob Wallenberg as Director

Management

For

Against

14.J

Reelect Marcus Wallenberg as Director

Management

For

Against

14.K

Elect Sara Ohrvall as New Director

Management

For

Against

15

Reelect Jacob Wallenberg as Board Chair

Management

For

Against

16

Ratify Deloitte as Auditors

Management

For

For

17.A

Approve Performance Share Matching Plan (LTVR) for Employees in Investor

Management

For

For

17.B

Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries

Management

For

For

18.A

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

18.B

Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

IPSEN SA
Meeting Date:  MAY 24, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IPN
Security ID:  F5362H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Appoint PricewaterhouseCoopers Audit as Auditor

Management

For

For

6

Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace and Renew

Management

For

For

7

Reelect Highrock SARL as Director

Management

For

Against

8

Reelect Paul Sekhri as Director

Management

For

Against

9

Reelect Piet Wigerinck as Director

Management

For

For

10

Ratify Appointment of Karen Witts as Director

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Approve Remuneration Policy of Chairman of the Board

Management

For

For

13

Approve Remuneration Policy of CEO and Executive Corporate Officers

Management

For

Against

14

Approve Compensation Report of Corporate Officers

Management

For

For

15

Approve Compensation of Marc de Garidel, Chairman of the Board

Management

For

For

16

Approve Compensation of David Loew, CEO

Management

For

Against

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

19

Amend Article 16 of Bylaws Re: Age Limit of Chairman of the Board

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

ITOCHU CORP.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 63

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings

Management

For

For

3.1

Elect Director Okafuji, Masahiro

Management

For

For

3.2

Elect Director Ishii, Keita

Management

For

For

3.3

Elect Director Kobayashi, Fumihiko

Management

For

For

3.4

Elect Director Hachimura, Tsuyoshi

Management

For

For

3.5

Elect Director Tsubai, Hiroyuki

Management

For

For

3.6

Elect Director Naka, Hiroyuki

Management

For

For

3.7

Elect Director Muraki, Atsuko

Management

For

For

3.8

Elect Director Kawana, Masatoshi

Management

For

For

3.9

Elect Director Nakamori, Makiko

Management

For

For

3.10

Elect Director Ishizuka, Kunio

Management

For

For

4

Appoint Statutory Auditor Chino, Mitsuru

Management

For

For

5

Approve Compensation Ceiling for Directors

Management

For

For

6

Approve Compensation Ceiling for Statutory Auditors

Management

For

For
 

 

 

JAMES HARDIE INDUSTRIES PLC
Meeting Date:  AUG 26, 2021
Record Date:  AUG 25, 2021
Meeting Type:  ANNUAL

Ticker:  JHX
Security ID:  G4253H119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve the Remuneration Report

Management

For

For

3a

Elect Suzanne B. Rowland as Director

Management

For

For

3b

Elect Dean Seavers as Director

Management

For

For

3c

Elect Michael Hammes as Director

Management

For

For

3d

Elect Persio V. Lisboa as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Approve Amendment to the James Hardie Industries Equity Incentive Plan 2001

Management

For

For

6

Approve Amendment to the James Hardie Industries Long Term Incentive Plan 2006

Management

For

For

7

Approve the Grant of Fiscal Year 2022 Return on Capital Employed Restricted Stock Units to Jack Truong

Management

For

For

8

Approve the Grant of Fiscal Year 2022 Relative Total Shareholder Return Restricted Stock Units to Jack Truong

Management

For

For

 

 

JAPAN POST HOLDINGS CO. LTD.
Meeting Date:  JUN 17, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6178
Security ID:  J2800D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Masuda, Hiroya

Management

For

For

2.2

Elect Director Ikeda, Norito

Management

For

For

2.3

Elect Director Kinugawa, Kazuhide

Management

For

For

2.4

Elect Director Senda, Tetsuya

Management

For

For

2.5

Elect Director Ishihara, Kunio

Management

For

For

2.6

Elect Director Charles D. Lake II

Management

For

For

2.7

Elect Director Hirono, Michiko

Management

For

For

2.8

Elect Director Okamoto, Tsuyoshi

Management

For

For

2.9

Elect Director Koezuka, Miharu

Management

For

For

2.10

Elect Director Akiyama, Sakie

Management

For

For

2.11

Elect Director Kaiami, Makoto

Management

For

For

2.12

Elect Director Satake, Akira

Management

For

For

2.13

Elect Director Suwa, Takako

Management

For

For
 

 

 

JERONIMO MARTINS SGPS SA
Meeting Date:  APR 21, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  JMT
Security ID:  X40338109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies

Management

For

For

4

Elect Corporate Bodies for 2022-2024 Term

Management

For

Against

5

Elect Remuneration Committee for 2022-2024 Term

Management

For

For

6

Approve Remuneration of Remuneration Committee Members

Management

For

For

 

 

KDDI CORP.
Meeting Date:  JUN 22, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  9433
Security ID:  J31843105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 65

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Tanaka, Takashi

Management

For

For

3.2

Elect Director Takahashi, Makoto

Management

For

For

3.3

Elect Director Muramoto, Shinichi

Management

For

For

3.4

Elect Director Mori, Keiichi

Management

For

For

3.5

Elect Director Amamiya, Toshitake

Management

For

For

3.6

Elect Director Yoshimura, Kazuyuki

Management

For

For

3.7

Elect Director Yamaguchi, Goro

Management

For

For

3.8

Elect Director Yamamoto, Keiji

Management

For

For

3.9

Elect Director Kano, Riyo

Management

For

For

3.10

Elect Director Goto, Shigeki

Management

For

For

3.11

Elect Director Tannowa, Tsutomu

Management

For

For

3.12

Elect Director Okawa, Junko

Management

For

For

4

Appoint Statutory Auditor Edagawa, Noboru

Management

For

For

5

Approve Trust-Type Equity Compensation Plan

Management

For

For

6

Approve Compensation Ceiling for Statutory Auditors

Management

For

For
 

 

 

KINGFISHER PLC
Meeting Date:  JUN 22, 2022
Record Date:  JUN 20, 2022
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Performance Share Plan

Management

For

For

5

Approve Final Dividend

Management

For

For

6

Elect Bill Lennie as Director

Management

For

For

7

Re-elect Claudia Arney as Director

Management

For

For

8

Re-elect Bernard Bot as Director

Management

For

For

9

Re-elect Catherine Bradley as Director

Management

For

For

10

Re-elect Jeff Carr as Director

Management

For

For

11

Re-elect Andrew Cosslett as Director

Management

For

For

12

Re-elect Thierry Garnier as Director

Management

For

For

13

Re-elect Sophie Gasperment as Director

Management

For

For

14

Re-elect Rakhi Goss-Custard as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

KINNEVIK AB
Meeting Date:  OCT 21, 2021
Record Date:  OCT 13, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  KINV.B
Security ID:  W5139V646

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6.a

Approve Performance Share Plan (LTIP 2021)

Management

For

For

6.b

Amend Articles Re: Equity-Related

Management

For

For

6.c

Approve Equity Plan Financing Through Issuance of Shares

Management

For

For

6.d

Approve Equity Plan Financing Through Repurchase of Shares

Management

For

For

6.e

Approve Equity Plan Financing Through Transfer of Shares

Management

For

For

6.f

Approve Equity Plan Financing Through Transfer of Shares to CEO and Senior Management

Management

For

For
 

 

 

KONINKLIJKE AHOLD DELHAIZE NV
Meeting Date:  APR 13, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  AD
Security ID:  N0074E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Dividends

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Reelect Bill McEwan to Supervisory Board

Management

For

For

10

Reelect Rene Hooft Graafland to Supervisory Board

Management

For

For

11

Reelect Pauline Van der Meer Mohr to Supervisory Board

Management

For

For

12

Reelect Wouter Kolk to Management Board

Management

For

For

13

Adopt Amended Remuneration Policy for Management Board

Management

For

For

14

Adopt Amended Remuneration Policy for Supervisory Board

Management

For

For

15

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for Financial Year 2022

Management

For

For

16

Ratify KPMG Accountants N.V. as Auditors for Financial Year 2023

Management

For

For

17

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

18

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

19

Authorize Board to Acquire Common Shares

Management

For

For

20

Approve Cancellation of Repurchased Shares

Management

For

For

21

Close Meeting

Management

None

None
 

 

 

KYOCERA CORP.
Meeting Date:  JUN 28, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6971
Security ID:  J37479110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 90

Management

For

For

2

Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings

Management

For

For

3

Appoint Statutory Auditor Nishimura, Yushi

Management

For

For

4

Appoint Alternate Statutory Auditor Kida, Minoru

Management

For

For

 

 

L'OREAL SA
Meeting Date:  APR 21, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OR
Security ID:  F58149133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares

Management

For

For

4

Reelect Jean-Paul Agon as Director

Management

For

For

5

Reelect Patrice Caine as Director

Management

For

For

6

Reelect Belen Garijo as Director

Management

For

For

7

Renew Appointment of Deloitte & Associes as Auditor

Management

For

For

8

Appoint Ernst & Young as Auditor

Management

For

For

9

Approve Compensation Report of Corporate Officers

Management

For

For

10

Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021

Management

For

Against

11

Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021

Management

For

For

12

Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021

Management

For

For

13

Approve Remuneration Policy of Directors

Management

For

For

14

Approve Remuneration Policy of Chairman of the Board

Management

For

For

15

Approve Remuneration Policy of CEO

Management

For

For

16

Approve Transaction with Nestle Re: Redemption Contract

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

19

Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

22

Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board

Management

For

For

23

Amend Article 11 of Bylaws Re: Age Limit of CEO

Management

For

For

24

Amend Article 2 and 7 of Bylaws to Comply with Legal Changes

Management

For

For

25

Amend Article 8 of Bylaws Re: Shares Held by Directors

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

LA FRANCAISE DES JEUX SA
Meeting Date:  APR 26, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FDJ
Security ID:  F55896108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.24 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Didier Trutt as Director

Management

For

For

6

Reelect Ghislaine Doukhan as Director

Management

For

For

7

Reelect Xavier Girre as Director

Management

For

For

8

Renew Appointment of PricewaterhouseCoopers Audit as Auditor

Management

For

For

9

Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Compensation of Stephane Pallez, Chairman and CEO

Management

For

For

12

Approve Compensation of Charles Lantieri, Vice-CEO

Management

For

For

13

Approve Remuneration Policy of Corporate Officers

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize up to 0.06 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Amend Article 29 of Bylaws Re: Optional Reserve

Management

For

For

19

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

LAWSON, INC.
Meeting Date:  MAY 25, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  2651
Security ID:  J3871L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 75

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Takemasu, Sadanobu

Management

For

For

3.2

Elect Director Itonaga, Masayuki

Management

For

For

3.3

Elect Director Iwamura, Miki

Management

For

For

3.4

Elect Director Suzuki, Satoko

Management

For

For

3.5

Elect Director Kikuchi, Kiyotaka

Management

For

For
 

 

 

LEG IMMOBILIEN SE
Meeting Date:  MAY 19, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEG
Security ID:  D4960A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 4.07 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify Deloitte GmbH as Auditors for Fiscal Year 2022

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Approve Decrease in Size of Supervisory Board to Six Members

Management

For

For

8

Amend Articles Re: Supervisory Board Term of Office

Management

For

For

9.1

Reelect Sylvia Eichelberg to the Supervisory Board

Management

For

For

9.2

Reelect Claus Nolting to the Supervisory Board

Management

For

For

9.3

Reelect Jochen Scharpe to the Supervisory Board

Management

For

For

9.4

Reelect Martin Wiesmann to the Supervisory Board

Management

For

For

9.5

Reelect Michael Zimmer to the Supervisory Board

Management

For

For

9.6

Elect Katrin Suder to the Supervisory Board

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Approve Remuneration of Supervisory Board for Interim Period

Management

For

For

12

Approve Remuneration of Supervisory Board

Management

For

For

13

Amend Articles Re: Cancellation of Statutory Approval Requirements

Management

For

For

14

Amend Articles Re: Supervisory Board Resignation

Management

For

For

15

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

16

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For
 

 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 08, 2021
Record Date:  SEP 02, 2021
Meeting Type:  ANNUAL

Ticker:  LOGN
Security ID:  H50430232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Appropriation of Retained Earnings and Declaration of Dividend

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5A

Elect Director Patrick Aebischer

Management

For

For

5B

Elect Director Wendy Becker

Management

For

For

5C

Elect Director Edouard Bugnion

Management

For

For

5D

Elect Director Riet Cadonau

Management

For

For

5E

Elect Director Bracken Darrell

Management

For

For

5F

Elect Director Guy Gecht

Management

For

For

5G

Elect Director Neil Hunt

Management

For

For

5H

Elect Director Marjorie Lao

Management

For

For

5I

Elect Director Neela Montgomery

Management

For

For

5J

Elect Director Michael Polk

Management

For

For

5K

Elect Director Deborah Thomas

Management

For

For

6

Elect Wendy Becker as Board Chairman

Management

For

For

7A

Appoint Edouard Bugnion as Member of the Compensation Committee

Management

For

For

7B

Appoint Riet Cadonau as Member of the Compensation Committee

Management

For

For

7C

Appoint Neil Hunt as Member of the Compensation Committee

Management

For

For

7D

Appoint Michael Polk as Member of the Compensation Committee

Management

For

For

7E

Appoint Neela Montgomery as Member of the Compensation Committee

Management

For

For

8

Approve Remuneration of Board of Directors in the Amount of CHF 3,400,000

Management

For

For

9

Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000

Management

For

For

10

Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022

Management

For

For

11

Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative

Management

For

For

A

Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions

Management

For

Against
 

 

 

LUNDIN ENERGY AB
Meeting Date:  MAR 31, 2022
Record Date:  MAR 23, 2022
Meeting Type:  ANNUAL

Ticker:  LUNE
Security ID:  W64566107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

None

None

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive President's Report

Management

None

None

8

Receive Financial Statements and Statutory Reports

Management

None

None

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Allocation of Income and Dividends of USD 2.25 Per Share

Management

For

For

11.a

Approve Discharge of Peggy Bruzelius

Management

For

For

11.b

Approve Discharge of C. Ashley Heppenstall

Management

For

For

11.c

Approve Discharge of Adam I. Lundin

Management

For

For

11.d

Approve Discharge of Ian H. Lundin

Management

For

For

11.e

Approve Discharge of Lukas H. Lundin

Management

For

For

11.f

Approve Discharge of Grace Reksten Skaugen

Management

For

For

11.g

Approve Discharge of Torstein Sanness

Management

For

For

11.h

Approve Discharge of Alex Schneiter

Management

For

For

11.i

Approve Discharge of Jakob Thomasen

Management

For

For

11.j

Approve Discharge of Cecilia Vieweg

Management

For

For

11.k

Approve Discharge of Nick Walker

Management

For

For

12

Approve Remuneration Report

Management

For

Against

13

Receive Nominating Committee's Report

Management

None

None

14

Determine Number of Members (10) and Deputy Members (0) of Board

Management

For

For

15

Approve Remuneration of Directors in the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

16.a

Reelect Peggy Bruzelius as Director

Management

For

For

16.b

Reelect C. Ashley Heppenstall as Director

Management

For

Against

16.c

Reelect Ian H. Lundin as Director

Management

For

For

16.d

Reelect Lukas H. Lundin as Director

Management

For

Against

16.e

Reelect Grace Reksten as Director

Management

For

For

16.f

Reelect Torstein Sanness as Director

Management

For

For

16.g

Reelect Alex Schneiter as Director

Management

For

For

16.h

Reelect Jakob Thomasen as Director

Management

For

For

16.i

Reelect Cecilia Vieweg as Director

Management

For

For

16.j

Relect Adam I. Lundin as Director

Management

For

Against

16.k

Reelect Ian H. Lundin as Board Chairman

Management

For

For

17

Approve Remuneration of Auditors

Management

For

For

18

Ratify Ernst & Young as Auditors

Management

For

For

19

Approve Extra Remuneration for Board for Work Carried Out in 2021

Management

For

Against

20.a

Approve Merger Agreement with Aker BP ASA

Management

For

For

20.b

Approve Distribution of Shares in Subsidiary Lundin Energy MergerCo AB to Shareholders

Management

For

For

20.c

Approve Sale of Company Assets

Management

For

For

21.a

Instruct Company to Align its Proposed Merger with Both Customary Law and its Human Rights Obligations

Shareholder

Against

Against

21.b

Instruct Company to Reconcile with the people of Block 5A, South Sudan

Shareholder

Against

Against

22

Close Meeting

Management

None

None
 

 

 

LUNDIN ENERGY AB
Meeting Date:  JUN 16, 2022
Record Date:  JUN 08, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  LUNE
Security ID:  W64566107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive Nominating Committee's Report

Management

None

None

8

Determine Number of Members (5) and Deputy Members (0) of Board

Management

For

For

9

Approve Remuneration of Directors in the Amount of EUR 120,000 for Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

10

Approve Non-Employee Director Stock Option Plan LTIP 2022

Management

For

Against

11.a

Approve Equity Plan Financing

Management

For

Against

11.b

Approve Alternative Equity Plan Financing

Management

For

Against

12.a

Reelect C. Ashley Heppenstall as Director

Management

For

For

12.b

Reelect Grace Reksten Skaugen as Director

Management

For

For

12.c

Reelect Jakob Thomasen as Director

Management

For

For

12.d

Elect Aksel Azrac as New Director

Management

For

For

12.e

Elect Daniel Fitzgerald as New Director

Management

For

For

12.f

Elect Grace Reksten Skaugen Board Chair

Management

For

For

13

Approve Nominating Committee Instructions

Management

For

For

14

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

15

Approve Stock Option Plan LTIP 2022 for Key Employees

Management

For

For

16.a

Approve Equity Plan Financing

Management

For

For

16.b

Approve Alternative Equity Plan Financing

Management

For

Against

17

Approve Creation of Pool of Capital without Preemptive Rights

Management

For

For

18

Amend Articles Re: Company Name; Company Purpose; Participation at General Meeting

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date:  APR 21, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MC
Security ID:  F58485115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 10 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Bernard Arnault as Director

Management

For

Against

6

Reelect Sophie Chassat as Director

Management

For

For

7

Reelect Clara Gaymard as Director

Management

For

For

8

Reelect Hubert Vedrine as Director

Management

For

Against

9

Renew Appointment of Yann Arthus-Bertrand as Censor

Management

For

Against

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million

Management

For

For

11

Renew Appointment of Mazars as Auditor

Management

For

For

12

Appoint Deloitte as Auditor

Management

For

For

13

Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew

Management

For

For

14

Approve Compensation Report of Corporate Officers

Management

For

Against

15

Approve Compensation of Bernard Arnault, Chairman and CEO

Management

For

Against

16

Approve Compensation of Antonio Belloni, Vice-CEO

Management

For

Against

17

Approve Remuneration Policy of Directors

Management

For

For

18

Approve Remuneration Policy of Chairman and CEO

Management

For

Against

19

Approve Remuneration Policy of Vice-CEO

Management

For

Against

20

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

21

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

22

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

23

Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds

Management

For

Against
 

 

MARUBENI CORP.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8002
Security ID:  J39788138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Kokubu, Fumiya

Management

For

For

2.2

Elect Director Kakinoki, Masumi

Management

For

For

2.3

Elect Director Terakawa, Akira

Management

For

For

2.4

Elect Director Furuya, Takayuki

Management

For

For

2.5

Elect Director Takahashi, Kyohei

Management

For

For

2.6

Elect Director Okina, Yuri

Management

For

For

2.7

Elect Director Hatchoji, Takashi

Management

For

For

2.8

Elect Director Kitera, Masato

Management

For

For

2.9

Elect Director Ishizuka, Shigeki

Management

For

For

2.10

Elect Director Ando, Hisayoshi

Management

For

For

 

 

MISUMI GROUP, INC.
Meeting Date:  JUN 16, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  9962
Security ID:  J43293109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14.71

Management

For

For

2

Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Nishimoto, Kosuke

Management

For

For

3.2

Elect Director Ono, Ryusei

Management

For

For

3.3

Elect Director Kanatani, Tomoki

Management

For

For

3.4

Elect Director Shimizu, Shigetaka

Management

For

For

3.5

Elect Director Shaochun Xu

Management

For

For

3.6

Elect Director Nakano, Yoichi

Management

For

For

3.7

Elect Director Shimizu, Arata

Management

For

For

3.8

Elect Director Suseki, Tomoharu

Management

For

For

4

Appoint Statutory Auditor Wada, Takaaki

Management

For

For

5

Appoint Alternate Statutory Auditor Ichikawa, Shizuyo

Management

For

For
 

 

 

MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  4188
Security ID:  J44046100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Jean-Marc Gilson

Management

For

For

2.2

Elect Director Fujiwara, Ken

Management

For

For

2.3

Elect Director Glenn H. Fredrickson

Management

For

For

2.4

Elect Director Katayama, Hiroshi

Management

For

For

2.5

Elect Director Hashimoto, Takayuki

Management

For

For

2.6

Elect Director Hodo, Chikatomo

Management

For

For

2.7

Elect Director Kikuchi, Kiyomi

Management

For

For

2.8

Elect Director Yamada, Tatsumi

Management

For

For

2.9

Elect Director Masai, Takako

Management

For

For

 

 

MITSUBISHI CORP.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8058
Security ID:  J43830116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 79

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Kakiuchi, Takehiko

Management

For

For

3.2

Elect Director Nakanishi, Katsuya

Management

For

For

3.3

Elect Director Tanaka, Norikazu

Management

For

For

3.4

Elect Director Hirai, Yasuteru

Management

For

For

3.5

Elect Director Kashiwagi, Yutaka

Management

For

For

3.6

Elect Director Nochi, Yuzo

Management

For

For

3.7

Elect Director Saiki, Akitaka

Management

For

For

3.8

Elect Director Tatsuoka, Tsuneyoshi

Management

For

For

3.9

Elect Director Miyanaga, Shunichi

Management

For

For

3.10

Elect Director Akiyama, Sakie

Management

For

For

3.11

Elect Director Sagiya, Mari

Management

For

For

4.1

Appoint Statutory Auditor Icho, Mitsumasa

Management

For

For

4.2

Appoint Statutory Auditor Kogiso, Mari

Management

For

For

5

Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement

Shareholder

Against

For

6

Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment

Shareholder

Against

For
 

 

 

MITSUBISHI ELECTRIC CORP.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6503
Security ID:  J43873116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Yabunaka, Mitoji

Management

For

For

2.2

Elect Director Obayashi, Hiroshi

Management

For

For

2.3

Elect Director Watanabe, Kazunori

Management

For

For

2.4

Elect Director Koide, Hiroko

Management

For

For

2.5

Elect Director Oyamada, Takashi

Management

For

Against

2.6

Elect Director Kosaka, Tatsuro

Management

For

For

2.7

Elect Director Yanagi, Hiroyuki

Management

For

For

2.8

Elect Director Uruma, Kei

Management

For

Against

2.9

Elect Director Kawagoishi, Tadashi

Management

For

For

2.10

Elect Director Masuda, Kuniaki

Management

For

For

2.11

Elect Director Nagasawa, Jun

Management

For

For

2.12

Elect Director Kaga, Kunihiko

Management

For

For

 

 

MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8306
Security ID:  J44497105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14.5

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Fujii, Mariko

Management

For

For

3.2

Elect Director Honda, Keiko

Management

For

For

3.3

Elect Director Kato, Kaoru

Management

For

For

3.4

Elect Director Kuwabara, Satoko

Management

For

For

3.5

Elect Director Toby S. Myerson

Management

For

For

3.6

Elect Director Nomoto, Hirofumi

Management

For

Against

3.7

Elect Director Shingai, Yasushi

Management

For

For

3.8

Elect Director Tsuji, Koichi

Management

For

For

3.9

Elect Director Tarisa Watanagase

Management

For

For

3.10

Elect Director Ogura, Ritsuo

Management

For

For

3.11

Elect Director Miyanaga, Kenichi

Management

For

For

3.12

Elect Director Mike, Kanetsugu

Management

For

Against

3.13

Elect Director Kamezawa, Hironori

Management

For

Against

3.14

Elect Director Nagashima, Iwao

Management

For

For

3.15

Elect Director Hanzawa, Junichi

Management

For

For

3.16

Elect Director Kobayashi, Makoto

Management

For

For

4

Amend Articles to Prohibit Loans to Companies Which Show Disregard for Personal Information

Shareholder

Against

Against

5

Amend Articles to Prohibit Loans to Companies Involved in Defamation

Shareholder

Against

Against

6

Amend Articles to Introduce Provision Concerning Learning from System Failures at Mizuho Financial Group

Shareholder

Against

Against
 

 

 

NATURGY ENERGY GROUP SA
Meeting Date:  MAR 15, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  NTGY
Security ID:  E7S90S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Standalone Financial Statements

Management

For

For

2

Approve Consolidated Financial Statements

Management

For

For

3

Approve Consolidated Non-Financial Information Statement

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Remuneration Policy

Management

For

Against

7

Amend Share Appreciation Rights Plan

Management

For

Against

8

Advisory Vote on Remuneration Report

Management

For

Against

9.1

Ratify Appointment of and Elect Enrique Alcantara Garcia-Irazoqui as Director

Management

For

Against

9.2

Ratify Appointment of and Elect Jaime Siles Fernandez-Palacios as Director

Management

For

Against

9.3

Ratify Appointment of and Elect Ramon Adell Ramon as Director

Management

For

Against

10

Authorize Company to Call EGM with 15 Days' Notice

Management

For

For

11

Receive Amendments to Board of Directors Regulations

Management

None

None

12

Amend Article 6 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

13.1

Amend Article 7 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

13.2

Amend Article 9 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

13.3

Amend Article 10 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

13.4

Amend Article 11 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

13.5

Amend Article 13 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

14

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

Management

For

Against

15

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

NESTLE SA
Meeting Date:  APR 07, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NESN
Security ID:  H57312649

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.80 per Share

Management

For

For

4.1.a

Reelect Paul Bulcke as Director and Board Chairman

Management

For

For

4.1.b

Reelect Ulf Schneider as Director

Management

For

For

4.1.c

Reelect Henri de Castries as Director

Management

For

For

4.1.d

Reelect Renato Fassbind as Director

Management

For

For

4.1.e

Reelect Pablo Isla as Director

Management

For

For

4.1.f

Reelect Eva Cheng as Director

Management

For

For

4.1.g

Reelect Patrick Aebischer as Director

Management

For

For

4.1.h

Reelect Kimberly Ross as Director

Management

For

For

4.1.i

Reelect Dick Boer as Director

Management

For

For

4.1.j

Reelect Dinesh Paliwal as Director

Management

For

For

4.1.k

Reelect Hanne Jimenez de Mora as Director

Management

For

For

4.1.l

Reelect Lindiwe Sibanda as Director

Management

For

For

4.2.1

Elect Chris Leong as Director

Management

For

For

4.2.2

Elect Luca Maestri as Director

Management

For

For

4.3.1

Appoint Pablo Isla as Member of the Compensation Committee

Management

For

For

4.3.2

Appoint Patrick Aebischer as Member of the Compensation Committee

Management

For

For

4.3.3

Appoint Dick Boer as Member of the Compensation Committee

Management

For

For

4.3.4

Appoint Dinesh Paliwal as Member of the Compensation Committee

Management

For

For

4.4

Ratify Ernst & Young AG as Auditors

Management

For

For

4.5

Designate Hartmann Dreyer as Independent Proxy

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 10 Million

Management

For

For

5.2

Approve Remuneration of Executive Committee in the Amount of CHF 68 Million

Management

For

For

6

Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares

Management

For

For

7

Transact Other Business (Voting)

Management

Against

Against
 

 

 

NEXT PLC
Meeting Date:  MAY 19, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL

Ticker:  NXT
Security ID:  G6500M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Soumen Das as Director

Management

For

For

5

Re-elect Jonathan Bewes as Director

Management

For

For

6

Re-elect Tom Hall as Director

Management

For

For

7

Re-elect Tristia Harrison as Director

Management

For

For

8

Re-elect Amanda James as Director

Management

For

For

9

Re-elect Richard Papp as Director

Management

For

For

10

Re-elect Michael Roney as Director

Management

For

For

11

Re-elect Jane Shields as Director

Management

For

For

12

Re-elect Dame Dianne Thompson as Director

Management

For

For

13

Re-elect Lord Wolfson as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

NGK INSULATORS, LTD.
Meeting Date:  JUN 27, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  5333
Security ID:  J49076110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 33

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Oshima, Taku

Management

For

For

3.2

Elect Director Kobayashi, Shigeru

Management

For

For

3.3

Elect Director Niwa, Chiaki

Management

For

For

3.4

Elect Director Iwasaki, Ryohei

Management

For

For

3.5

Elect Director Yamada, Tadaaki

Management

For

For

3.6

Elect Director Shindo, Hideaki

Management

For

For

3.7

Elect Director Kamano, Hiroyuki

Management

For

For

3.8

Elect Director Hamada, Emiko

Management

For

For

3.9

Elect Director Furukawa, Kazuo

Management

For

For

4

Appoint Statutory Auditor Kimura, Takashi

Management

For

Against

5

Appoint Alternate Statutory Auditor Hashimoto, Shuzo

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For

 

 

NINTENDO CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  7974
Security ID:  J51699106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 1410

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Furukawa, Shuntaro

Management

For

For

3.2

Elect Director Miyamoto, Shigeru

Management

For

For

3.3

Elect Director Takahashi, Shinya

Management

For

For

3.4

Elect Director Shiota, Ko

Management

For

For

3.5

Elect Director Shibata, Satoru

Management

For

For

3.6

Elect Director Chris Meledandri

Management

For

For

4.1

Elect Director and Audit Committee Member Yoshimura, Takuya

Management

For

For

4.2

Elect Director and Audit Committee Member Umeyama, Katsuhiro

Management

For

For

4.3

Elect Director and Audit Committee Member Yamazaki, Masao

Management

For

For

4.4

Elect Director and Audit Committee Member Shinkawa, Asa

Management

For

For

5

Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For
 

 

 

NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  9432
Security ID:  J59396101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 60

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors

Management

For

For

3.1

Elect Director Sawada, Jun

Management

For

For

3.2

Elect Director Shimada, Akira

Management

For

For

3.3

Elect Director Kawazoe, Katsuhiko

Management

For

For

3.4

Elect Director Hiroi, Takashi

Management

For

For

3.5

Elect Director Kudo, Akiko

Management

For

For

3.6

Elect Director Sakamura, Ken

Management

For

For

3.7

Elect Director Uchinaga, Yukako

Management

For

For

3.8

Elect Director Chubachi, Ryoji

Management

For

For

3.9

Elect Director Watanabe, Koichiro

Management

For

For

3.10

Elect Director Endo, Noriko

Management

For

For

4.1

Appoint Statutory Auditor Yanagi, Keiichiro

Management

For

For

4.2

Appoint Statutory Auditor Koshiyama, Kensuke

Management

For

For
 

 

 

NIPPON YUSEN KK
Meeting Date:  JUN 22, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  9101
Security ID:  J56515232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 1250

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Naito, Tadaaki

Management

For

For

3.2

Elect Director Nagasawa, Hitoshi

Management

For

For

3.3

Elect Director Harada, Hiroki

Management

For

For

3.4

Elect Director Higurashi, Yutaka

Management

For

For

3.5

Elect Director Soga, Takaya

Management

For

For

3.6

Elect Director Katayama, Yoshihiro

Management

For

For

3.7

Elect Director Kuniya, Hiroko

Management

For

For

3.8

Elect Director Tanabe, Eiichi

Management

For

For

4

Approve Annual Bonus

Management

For

For

5

Approve Performance-Based Cash Compensation Ceiling for Directors

Management

For

For

6

Approve Trust-Type Equity Compensation Plan

Management

For

For

 

 

NITTO DENKO CORP.
Meeting Date:  JUN 17, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6988
Security ID:  J58472119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 110

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Takasaki, Hideo

Management

For

For

3.2

Elect Director Todokoro, Nobuhiro

Management

For

For

3.3

Elect Director Miki, Yosuke

Management

For

For

3.4

Elect Director Iseyama, Yasuhiro

Management

For

For

3.5

Elect Director Furuse, Yoichiro

Management

For

For

3.6

Elect Director Hatchoji, Takashi

Management

For

For

3.7

Elect Director Fukuda, Tamio

Management

For

For

3.8

Elect Director Wong Lai Yong

Management

For

For

3.9

Elect Director Sawada, Michitaka

Management

For

For

3.10

Elect Director Yamada, Yasuhiro

Management

For

For

4

Approve Compensation Ceiling for Directors

Management

For

For
 

 

 

NN GROUP NV
Meeting Date:  MAY 19, 2022
Record Date:  APR 21, 2022
Meeting Type:  ANNUAL

Ticker:  NN
Security ID:  N64038107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report

Management

None

None

3

Approve Remuneration Report

Management

For

For

4.A

Adopt Financial Statements and Statutory Reports

Management

For

For

4.B

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4.C

Approve Dividends of EUR 1.56 Per Share

Management

For

For

5.A

Approve Discharge of Executive Board

Management

For

For

5.B

Approve Discharge of Supervisory Board

Management

For

For

6.A

Announce Intention to Appoint Annemiek van Melick to Executive Board

Management

None

None

6.B

Announce Intention to Reappoint Delfin Rueda to Executive Board

Management

None

None

7.A

Reelect David Cole to Supervisory Board

Management

For

For

7.B

Reelect Hans Schoen to Supervisory Board

Management

For

For

7.C

Elect Pauline van der Meer Mohr to Supervisory Board

Management

For

For

8

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

9.A.1

Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital

Management

For

For

9.A.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9.B

Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

12

Close Meeting

Management

None

None
 

 

 

NOVO NORDISK A/S
Meeting Date:  MAR 24, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  NOVO.B
Security ID:  K72807132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of DKK 6.90 Per Share

Management

For

For

4

Approve Remuneration Report (Advisory Vote)

Management

For

For

5.1

Approve Remuneration of Directors for 2021 in the Aggregate Amount of DKK 17.1 Million

Management

For

For

5.2

Approve Remuneration of Directors for 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

6.1

Reelect Helge Lund as Director and Board Chair

Management

For

For

6.2

Reelect Henrik Poulsen as Director and Vice Chair

Management

For

For

6.3a

Reelect Jeppe Christiansen as Director

Management

For

For

6.3b

Reelect Laurence Debroux as Director

Management

For

For

6.3c

Reelect Andreas Fibig as Director

Management

For

For

6.3d

Reelect Sylvie Gregoire as Director

Management

For

For

6.3e

Reelect Kasim Kutay as Director

Management

For

For

6.3f

Reelect Martin Mackay as Director

Management

For

Abstain

6.3g

Elect Choi La Christina Law as New Director

Management

For

For

7

Ratify Deloitte as Auditors

Management

For

For

8.1

Approve DKK 6 Million Reduction in Share Capital via B Share Cancellation

Management

For

For

8.2

Authorize Share Repurchase Program

Management

For

For

8.3

Approve Creation of DKK 45.6 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million

Management

For

For

8.4

Amendment to Remuneration Policy for Board of Directors and Executive Management

Management

For

For

8.5

Amend Articles Re: Board-Related

Management

For

For

9

Other Business

Management

None

None
 

 

 

NOVOZYMES A/S
Meeting Date:  MAR 16, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  NZYM.B
Security ID:  K7317J133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of DKK 5.50 Per Share

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Approve Remuneration of Directors in the Amount of DKK 1.56 Million for Chairman, DKK 1.04 Million for Vice Chairman and DKK 522,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

6

Reelect Jorgen Buhl Rasmussen (Chair) as Director

Management

For

Abstain

7

Reelect Cornelis de Jong (Vice Chair) as Director

Management

For

For

8a

Reelect Heine Dalsgaard as Director

Management

For

Abstain

8b

Elect Sharon James as Director

Management

For

For

8c

Reelect Kasim Kutay as Director

Management

For

For

8d

Reelect Kim Stratton as Director

Management

For

Abstain

8e

Elect Morten Otto Alexander Sommer as New Director

Management

For

For

9

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

10a

Approve Creation of DKK 56.2 Million Pool of Capital in B Shares without Preemptive Rights; DKK 56.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights

Management

For

For

10b

Approve DKK 6 Million Reduction in Share Capital via Share Cancellation

Management

For

For

10c

Authorize Share Repurchase Program

Management

For

For

10d

Authorize Board to Decide on the Distribution of Extraordinary Dividends

Management

For

For

10e

Amend Articles Re: Board-Related

Management

For

For

10f

Amend Articles

Management

For

For

10g

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

11

Other Business

Management

None

None
 

 

 

OLYMPUS CORP.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  7733
Security ID:  J61240107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Takeuchi, Yasuo

Management

For

For

2.2

Elect Director Fujita, Sumitaka

Management

For

For

2.3

Elect Director Iwamura, Tetsuo

Management

For

For

2.4

Elect Director Masuda, Yasumasa

Management

For

For

2.5

Elect Director David Robert Hale

Management

For

For

2.6

Elect Director Jimmy C. Beasley

Management

For

For

2.7

Elect Director Ichikawa, Sachiko

Management

For

For

2.8

Elect Director Shingai, Yasushi

Management

For

For

2.9

Elect Director Kan Kohei

Management

For

For

2.10

Elect Director Gary John Pruden

Management

For

For

2.11

Elect Director Stefan Kaufmann

Management

For

For

2.12

Elect Director Koga, Nobuyuki

Management

For

For
 

 

 

OMV AG
Meeting Date:  JUN 03, 2022
Record Date:  MAY 24, 2022
Meeting Type:  ANNUAL

Ticker:  OMV
Security ID:  A51460110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Approve Remuneration of Supervisory Board Members

Management

For

For

6

Ratify Ernst & Young as Auditors for Fiscal Year 2022

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9.1

Approve Long Term Incentive Plan 2022 for Key Employees

Management

For

For

9.2

Approve Equity Deferral Plan

Management

For

For

10.1

Elect Edith Hlawati as Supervisory Board Member

Management

For

For

10.2

Elect Elisabeth Stadler as Supervisory Board Member

Management

For

For

10.3

Elect Robert Stajic as Supervisory Board Member

Management

For

For

10.4

Elect Jean-Baptiste Renard as Supervisory Board Member

Management

For

For

10.5

Elect Stefan Doboczky as Supervisory Board Member

Management

For

For

10.6

Elect Gertrude Tumpel-Gugerell as Supervisory Board Member

Management

For

For

11.1

New/Amended Proposals from Management and Supervisory Board

Management

None

Against

11.2

New/Amended Proposals from Shareholders

Management

None

Against
 

 

 

ORACLE CORP JAPAN
Meeting Date:  AUG 20, 2021
Record Date:  MAY 31, 2021
Meeting Type:  ANNUAL

Ticker:  4716
Security ID:  J6165M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Allow Virtual Only Shareholder Meetings

Management

For

Against

2.1

Elect Director Misawa, Toshimitsu

Management

For

Against

2.2

Elect Director Krishna Sivaraman

Management

For

For

2.3

Elect Director Garrett Ilg

Management

For

For

2.4

Elect Director Vincent S. Grelli

Management

For

For

2.5

Elect Director Kimberly Woolley

Management

For

Against

2.6

Elect Director Fujimori, Yoshiaki

Management

For

For

2.7

Elect Director John L. Hall

Management

For

Against

2.8

Elect Director Natsuno, Takeshi

Management

For

For

 

 

ORION OYJ
Meeting Date:  MAR 23, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  ORNBV
Security ID:  X6002Y112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Prepare and Approve List of Shareholders

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Report (Advisory Vote)

Management

For

For

11

Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairman of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees

Management

For

For

12

Fix Number of Directors at Eight

Management

For

For

13

Reelect Mikael Silvennoinen (Chair), Kari Jussi Aho, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Maziar Mike Doustdar and Karen Lykke Sorensen as New Directors

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify KPMG as Auditors

Management

For

For

16

Approve Issuance of up to 14 Million Class B Shares without Preemptive Rights

Management

For

For

17

Authorize Share Repurchase Program

Management

For

For

18

Authorize Reissuance of Repurchased Shares

Management

For

For

19

Close Meeting

Management

None

None
 

 

 

OSAKA GAS CO., LTD.
Meeting Date:  JUN 28, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  9532
Security ID:  J62320130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

For

2

Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet

Management

For

For

3

Amend Articles to Authorize Board to Determine Income Allocation

Management

For

Against

4.1

Elect Director Honjo, Takehiro

Management

For

For

4.2

Elect Director Fujiwara, Masataka

Management

For

For

4.3

Elect Director Miyagawa, Tadashi

Management

For

For

4.4

Elect Director Matsui, Takeshi

Management

For

For

4.5

Elect Director Tasaka, Takayuki

Management

For

For

4.6

Elect Director Takeguchi, Fumitoshi

Management

For

For

4.7

Elect Director Miyahara, Hideo

Management

For

For

4.8

Elect Director Murao, Kazutoshi

Management

For

For

4.9

Elect Director Kijima, Tatsuo

Management

For

For

4.10

Elect Director Sato, Yumiko

Management

For

For

5

Appoint Statutory Auditor Nashioka, Eriko

Management

For

For
 

 

 

OTSUKA HOLDINGS CO., LTD.
Meeting Date:  MAR 30, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  4578
Security ID:  J63117105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings

Management

For

For

2.1

Elect Director Otsuka, Ichiro

Management

For

For

2.2

Elect Director Higuchi, Tatsuo

Management

For

For

2.3

Elect Director Matsuo, Yoshiro

Management

For

For

2.4

Elect Director Makino, Yuko

Management

For

For

2.5

Elect Director Takagi, Shuichi

Management

For

For

2.6

Elect Director Tobe, Sadanobu

Management

For

For

2.7

Elect Director Kobayashi, Masayuki

Management

For

For

2.8

Elect Director Tojo, Noriko

Management

For

For

2.9

Elect Director Inoue, Makoto

Management

For

For

2.10

Elect Director Matsutani, Yukio

Management

For

For

2.11

Elect Director Sekiguchi, Ko

Management

For

For

2.12

Elect Director Aoki, Yoshihisa

Management

For

For

2.13

Elect Director Mita, Mayo

Management

For

For

2.14

Elect Director Kitachi, Tatsuaki

Management

For

For

3.1

Appoint Statutory Auditor Toba, Yozo

Management

For

For

3.2

Appoint Statutory Auditor Sugawara, Hiroshi

Management

For

For

3.3

Appoint Statutory Auditor Osawa, Kanako

Management

For

For

3.4

Appoint Statutory Auditor Tsuji, Sachie

Management

For

For
 

 

 

PANDORA AS
Meeting Date:  MAR 10, 2022
Record Date:  MAR 03, 2022
Meeting Type:  ANNUAL

Ticker:  PNDORA
Security ID:  K7681L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Remuneration Report (Advisory Vote)

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Approve Allocation of Income and Dividends of DKK 16 Per Share

Management

For

For

6.1

Reelect Peter A. Ruzicka as Director

Management

For

For

6.2

Reelect Christian Frigast as Director

Management

For

For

6.3

Reelect Heine Dalsgaard as Director

Management

For

For

6.4

Reelect Birgitta Stymne Goransson as Director

Management

For

For

6.5

Reelect Marianne Kirkegaard as Director

Management

For

For

6.6

Reelect Catherine Spindler as Director

Management

For

For

6.7

Reelect Jan Zijderveld as Director

Management

For

For

7

Ratify Ernst & Young as Auditor

Management

For

For

8

Approve Discharge of Management and Board

Management

For

For

9.1

Approve DKK 4,5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly

Management

For

For

9.2

Authorize Share Repurchase Program

Management

For

For

9.3

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

10

Other Business

Management

None

None

 

 

PERNOD RICARD SA
Meeting Date:  NOV 10, 2021
Record Date:  NOV 08, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RI
Security ID:  F72027109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3.12 per Share

Management

For

For

4

Reelect Anne Lange as Director

Management

For

For

5

Reelect Societe Paul Ricard as Director

Management

For

For

6

Reelect Veronica Vargas as Director

Management

For

For

7

Elect Namita Shah as Director

Management

For

For

8

Approve Compensation of Alexandre Ricard, Chairman and CEO

Management

For

For

9

Approve Compensation Report of Corporate Officers

Management

For

For

10

Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO

Management

For

Against

11

Approve Remuneration Policy of Directors

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million

Management

For

For

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million

Management

For

For

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

20

Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers

Management

For

For

23

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

24

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

Management

For

For

26

Amend Article 7 and 33 of Bylaws to Comply with Legal Changes

Management

For

For

27

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

PERSIMMON PLC
Meeting Date:  APR 27, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL

Ticker:  PSN
Security ID:  G70202109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Roger Devlin as Director

Management

For

For

4

Re-elect Dean Finch as Director

Management

For

For

5

Re-elect Nigel Mills as Director

Management

For

For

6

Re-elect Simon Litherland as Director

Management

For

For

7

Re-elect Joanna Place as Director

Management

For

For

8

Re-elect Annemarie Durbin as Director

Management

For

For

9

Re-elect Andrew Wyllie as Director

Management

For

For

10

Elect Shirine Khoury-Haq as Director

Management

For

For

11

Reappoint Ernst & Young LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

PERSOL HOLDINGS CO., LTD.
Meeting Date:  JUN 21, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  2181
Security ID:  J6367Q106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, With a Final Dividend of JPY 22

Management

For

For

2

Amend Articles to Allow Virtual Only Shareholder Meetings

Management

For

Against

3

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

4.1

Elect Director Mizuta, Masamichi

Management

For

For

4.2

Elect Director Wada, Takao

Management

For

For

4.3

Elect Director Takahashi, Hirotoshi

Management

For

For

4.4

Elect Director Tamakoshi, Ryosuke

Management

For

For

4.5

Elect Director Nishiguchi, Naohiro

Management

For

For

4.6

Elect Director Yamauchi, Masaki

Management

For

For

4.7

Elect Director Yoshizawa, Kazuhiro

Management

For

For

5.1

Elect Director and Audit Committee Member Enomoto, Chisa

Management

For

For

5.2

Elect Director and Audit Committee Member Tomoda, Kazuhiko

Management

For

For

6

Elect Alternate Director and Audit Committee Member Yamauchi, Masaki

Management

For

For

7

Approve Trust-Type Equity Compensation Plan

Management

For

For

 

 

POWER ASSETS HOLDINGS LIMITED
Meeting Date:  MAY 18, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL

Ticker:  6
Security ID:  Y7092Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Fok Kin Ning, Canning as Director

Management

For

For

3b

Elect Chan Loi Shun as Director

Management

For

For

3c

Elect Leung Hong Shun, Alexander as Director

Management

For

For

3d

Elect Koh Poh Wah as Director

Management

For

For

4

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date:  NOV 10, 2021
Record Date:  OCT 31, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  RBI
Security ID:  A7111G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income and Dividends of EUR 0.75 per Share

Management

For

For

 

 

RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date:  MAR 31, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  RBI
Security ID:  A7111G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

6

Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors for Fiscal Year 2023

Management

For

For

7.1

Elect Heinrich Schaller as Supervisory Board Member

Management

For

Against

7.2

Elect Peter Gauper as Supervisory Board Member

Management

For

Against

7.3

Elect Rudolf Koenighofer as Supervisory Board Member

Management

For

Against

7.4

Elect Birgit Noggler as Supervisory Board Member

Management

For

Against

7.5

Elect Eva Eberhartinger as Supervisory Board Member

Management

For

Against

7.6

Elect Michael Hoellerer as Supervisory Board Member

Management

For

Against

7.7

Elect Michael Alge as Supervisory Board Member

Management

For

Against

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes

Management

For

For

10

Amend Articles Re: Corporate Purpose; Special Provisions for the Issuance of Covered Bonds

Management

For

For
 

 

 

RANDSTAD NV
Meeting Date:  DEC 16, 2021
Record Date:  NOV 18, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Sander van 't Noordende as Member of the Executive Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 

 

RANDSTAD NV
Meeting Date:  MAR 29, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Reports of Management Board and Supervisory Board (Non-Voting)

Management

None

None

2b

Approve Remuneration Report

Management

For

For

2c

Adopt Financial Statements

Management

For

For

2d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2e

Approve Dividends of EUR 2.19 Per Share

Management

For

For

2f

Approve Special Dividends of EUR 2.81 Per Share

Management

For

For

3a

Approve Discharge of Management Board

Management

For

For

3b

Approve Discharge of Supervisory Board

Management

For

For

4a

Amend Remuneration Policy of Management Board

Management

For

For

4b

Approve Performance Related Remuneration of the Executive Board in Performance Shares

Management

For

For

4c

Amend Remuneration Policy of Supervisory Board

Management

For

For

5a

Reelect Chris Heutink to Management Board

Management

For

For

5b

Reelect Henry Schirmer to Management Board

Management

For

For

6a

Reelect Wout Dekker to Supervisory Board

Management

For

For

6b

Reelect Frank Dorjee to Supervisory Board

Management

For

For

6c

Reelect Annet Aris to Supervisory Board

Management

For

For

7a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights

Management

For

For

7b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7c

Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b

Management

For

For

8a

Elect Claartje Bulten as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad

Management

For

For

8b

Elect Annelies van der Pauw as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad

Management

For

For

9

Ratify Deloitte as Auditors

Management

For

For

10

Other Business (Non-Voting)

Management

None

None

11

Close Meeting

Management

None

None
 

 

 

RECORDATI SPA
Meeting Date:  APR 29, 2022
Record Date:  APR 20, 2022
Meeting Type:  ANNUAL

Ticker:  REC
Security ID:  T78458139

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Approve Allocation of Income

Management

For

For

2a

Fix Number of Directors

Shareholder

None

For

2b

Fix Board Terms for Directors

Shareholder

None

For

2c

Slate Submitted by Rossini Sarl

Shareholder

None

For

2d

Approve Remuneration of Directors

Management

For

For

2e

Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies

Management

For

Against

3a

Approve Remuneration Policy

Management

For

For

3b

Approve Second Section of the Remuneration Report

Management

For

For

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

RED ELECTRICA CORP. SA
Meeting Date:  JUN 06, 2022
Record Date:  JUN 01, 2022
Meeting Type:  ANNUAL

Ticker:  REE
Security ID:  E42807110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Standalone Financial Statements

Management

For

For

2

Approve Consolidated Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Non-Financial Information Statement

Management

For

For

5

Approve Discharge of Board

Management

For

For

6.1

Reelect Socorro Fernandez Larrea as Director

Management

For

For

6.2

Reelect Antonio Gomez Ciria as Director

Management

For

For

6.3

Reelect Mercedes Real Rodrigalvarez as Director

Management

For

For

6.4

Ratify Appointment of and Elect Esther Maria Rituerto Martinez as Director

Management

For

For

7.1

Approve Remuneration Report

Management

For

For

7.2

Approve Remuneration of Directors

Management

For

For

8

Appoint Ernst & Young as Auditor

Management

For

For

9

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

10

Receive Corporate Governance Report

Management

None

None

11

Receive Sustainability Report

Management

None

None
 

 

 

RELX PLC
Meeting Date:  APR 21, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G7493L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Ernst & Young LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Paul Walker as Director

Management

For

For

7

Re-elect June Felix as Director

Management

For

For

8

Re-elect Erik Engstrom as Director

Management

For

For

9

Re-elect Wolfhart Hauser as Director

Management

For

For

10

Re-elect Charlotte Hogg as Director

Management

For

For

11

Re-elect Marike van Lier Lels as Director

Management

For

For

12

Re-elect Nick Luff as Director

Management

For

For

13

Re-elect Robert MacLeod as Director

Management

For

For

14

Re-elect Andrew Sukawaty as Director

Management

For

For

15

Re-elect Suzanne Wood as Director

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

RIO TINTO LIMITED
Meeting Date:  MAY 05, 2022
Record Date:  MAY 03, 2022
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  Q81437107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report for UK Law Purposes

Management

For

For

3

Approve Remuneration Report for Australian Law Purposes

Management

For

For

4

Elect Dominic Barton as Director

Management

For

For

5

Elect Peter Cunningham as Director

Management

For

For

6

Elect Ben Wyatt as Director

Management

For

For

7

Elect Megan Clark as Director

Management

For

Against

8

Elect Simon Henry as Director

Management

For

Against

9

Elect Sam Laidlaw as Director

Management

For

Against

10

Elect Simon McKeon as Director

Management

For

Against

11

Elect Jennifer Nason as Director

Management

For

Against

12

Elect Jakob Stausholm as Director

Management

For

For

13

Elect Ngaire Woods as Director

Management

For

Against

14

Appoint KPMG LLP as Auditors

Management

For

For

15

Authorize the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Approve Authority to Make Political Donations

Management

For

For

17

Approve Climate Action Plan

Management

For

Against

18

Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities

Management

For

For

19

Approve the Spill Resolution

Management

Against

Against
 

 

 

ROCHE HOLDING AG
Meeting Date:  MAR 15, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ROG
Security ID:  H69293225

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

2.1

Approve CHF 10.5 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2020

Management

For

Did Not Vote

2.2

Approve CHF 949,263 Share Bonus for the Chairman of the Board of Directors for Fiscal Year 2020

Management

For

Did Not Vote

3

Approve Discharge of Board of Directors

Management

For

Did Not Vote

4

Approve Allocation of Income and Dividends of CHF 9.30 per Share

Management

For

Did Not Vote

5.1

Reelect Christoph Franz as Director and Board Chairman

Management

For

Did Not Vote

5.2

Reappoint Christoph Franz as Member of the Compensation Committee

Management

For

Did Not Vote

5.3

Reelect Andre Hoffmann as Director

Management

For

Did Not Vote

5.4

Reelect Julie Brown as Director

Management

For

Did Not Vote

5.5

Reelect Joerg Duschmale as Director

Management

For

Did Not Vote

5.6

Reelect Patrick Frost as Director

Management

For

Did Not Vote

5.7

Reelect Anita Hauser as Director

Management

For

Did Not Vote

5.8

Reelect Richard Lifton as Director

Management

For

Did Not Vote

5.9

Reelect Bernard Poussot as Director

Management

For

Did Not Vote

5.10

Reelect Severin Schwan as Director

Management

For

Did Not Vote

5.11

Reelect Claudia Dyckerhoff as Director

Management

For

Did Not Vote

5.12

Elect Jemilah Mahmood as Director

Management

For

Did Not Vote

5.13

Reappoint Andre Hoffmann as Member of the Compensation Committee

Management

For

Did Not Vote

5.14

Reappoint Richard Lifton as Member of the Compensation Committee

Management

For

Did Not Vote

5.15

Reappoint Bernard Poussot as Member of the Compensation Committee

Management

For

Did Not Vote

5.16

Appoint Patrick Frost as Member of the Compensation Committee

Management

For

Did Not Vote

6

Approve Remuneration of Directors in the Amount of CHF 10 Million

Management

For

Did Not Vote

7

Approve Remuneration of Executive Committee in the Amount of CHF 38 Million

Management

For

Did Not Vote

8

Designate Testaris AG as Independent Proxy

Management

For

Did Not Vote

9

Ratify KPMG AG as Auditors

Management

For

Did Not Vote

10

Transact Other Business (Voting)

Management

For

Did Not Vote
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 24, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  SHEL
Security ID:  G80827101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Sinead Gorman as Director

Management

For

For

4

Re-elect Ben van Beurden as Director

Management

For

For

5

Re-elect Dick Boer as Director

Management

For

For

6

Re-elect Neil Carson as Director

Management

For

For

7

Re-elect Ann Godbehere as Director

Management

For

For

8

Re-elect Euleen Goh as Director

Management

For

For

9

Re-elect Jane Lute as Director

Management

For

For

10

Re-elect Catherine Hughes as Director

Management

For

For

11

Re-elect Martina Hund-Mejean as Director

Management

For

For

12

Re-elect Sir Andrew Mackenzie as Director

Management

For

Against

13

Re-elect Abraham Schot as Director

Management

For

For

14

Reappoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

20

Approve the Shell Energy Transition Progress Update

Management

For

Against

21

Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

Shareholder

Against

For
 

 

 

SANOFI
Meeting Date:  MAY 03, 2022
Record Date:  APR 29, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3.33 per Share

Management

For

For

4

Reelect Paul Hudson as Director

Management

For

For

5

Reelect Christophe Babule as Director

Management

For

For

6

Reelect Patrick Kron as Director

Management

For

For

7

Reelect Gilles Schnepp as Director

Management

For

For

8

Elect Carole Ferrand as Director

Management

For

For

9

Elect Emile Voest as Director

Management

For

For

10

Elect Antoine Yver as Director

Management

For

For

11

Approve Compensation Report of Corporate Officers

Management

For

For

12

Approve Compensation of Serge Weinberg, Chairman of the Board

Management

For

For

13

Approve Compensation of Paul Hudson, CEO

Management

For

For

14

Approve Remuneration Policy of Directors

Management

For

For

15

Approve Remuneration Policy of Chairman of the Board

Management

For

For

16

Approve Remuneration Policy of CEO

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Amend Article 25 of Bylaws Re: Dividends

Management

For

For

19

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SARTORIUS STEDIM BIOTECH SA
Meeting Date:  MAR 29, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  DIM
Security ID:  F8005V210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Discharge Directors

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.26 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800

Management

For

For

6

Approve Compensation Report of Corporate Officers

Management

For

For

7

Approve Compensation of Joachim Kreuzburg, Chairman and CEO

Management

For

Against

8

Approve Remuneration Policy of Chairman and CEO

Management

For

For

9

Approve Remuneration Policy of Vice-CEO

Management

For

Against

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

11

Reelect Joachim Kreuzburg as Director

Management

For

Against

12

Reelect Pascale Boissel as Director

Management

For

For

13

Reelect Rene Faber as Director

Management

For

For

14

Reelect Lothar Kappich as Director

Management

For

For

15

Reelect Henri Riey as Director

Management

For

For

16

Authorize Filing of Required Documents/Other Formalities

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million

Management

For

Against

18

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million

Management

For

Against

19

Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million

Management

For

Against

20

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19

Management

For

Against

21

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

Against

22

Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

Against

Against

24

Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

25

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SBI HOLDINGS, INC.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8473
Security ID:  J6991H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Kitao, Yoshitaka

Management

For

For

2.2

Elect Director Takamura, Masato

Management

For

For

2.3

Elect Director Nakagawa, Takashi

Management

For

For

2.4

Elect Director Morita, Shumpei

Management

For

For

2.5

Elect Director Kusakabe, Satoe

Management

For

For

2.6

Elect Director Yamada, Masayuki

Management

For

For

2.7

Elect Director Yoshida, Masaki

Management

For

For

2.8

Elect Director Sato, Teruhide

Management

For

For

2.9

Elect Director Takenaka, Heizo

Management

For

For

2.10

Elect Director Suzuki, Yasuhiro

Management

For

For

2.11

Elect Director Ito, Hiroshi

Management

For

For

2.12

Elect Director Takeuchi, Kanae

Management

For

For

2.13

Elect Director Fukuda, Junichi

Management

For

For

2.14

Elect Director Suematsu, Hiroyuki

Management

For

For

2.15

Elect Director Asakura, Tomoya

Management

For

For

3.1

Appoint Statutory Auditor Ichikawa, Toru

Management

For

Against

3.2

Appoint Statutory Auditor Tada, Minoru

Management

For

For

3.3

Appoint Statutory Auditor Sekiguchi, Yasuo

Management

For

For

3.4

Appoint Statutory Auditor Mochizuki, Akemi

Management

For

For

4

Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro

Management

For

For

5

Approve Director Retirement Bonus

Management

For

For
 

 

 

SEGRO PLC
Meeting Date:  APR 21, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  SGRO
Security ID:  G80277141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Re-elect Gerald Corbett as Director

Management

For

For

6

Re-elect Mary Barnard as Director

Management

For

For

7

Re-elect Sue Clayton as Director

Management

For

For

8

Re-elect Soumen Das as Director

Management

For

For

9

Re-elect Carol Fairweather as Director

Management

For

For

10

Re-elect Andy Gulliford as Director

Management

For

For

11

Re-elect Martin Moore as Director

Management

For

For

12

Re-elect David Sleath as Director

Management

For

For

13

Elect Simon Fraser as Director

Management

For

For

14

Elect Andy Harrison as Director

Management

For

For

15

Elect Linda Yueh as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise UK Political Donations and Expenditure

Management

For

For

19

Amend Long Term Incentive Plan

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

 

SEKISUI HOUSE, LTD.
Meeting Date:  APR 26, 2022
Record Date:  JAN 31, 2022
Meeting Type:  ANNUAL

Ticker:  1928
Security ID:  J70746136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 47

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Nakai, Yoshihiro

Management

For

For

3.2

Elect Director Horiuchi, Yosuke

Management

For

For

3.3

Elect Director Tanaka, Satoshi

Management

For

For

3.4

Elect Director Miura, Toshiharu

Management

For

For

3.5

Elect Director Ishii, Toru

Management

For

For

3.6

Elect Director Yoshimaru, Yukiko

Management

For

For

3.7

Elect Director Kitazawa, Toshifumi

Management

For

For

3.8

Elect Director Nakajima, Yoshimi

Management

For

For

3.9

Elect Director Takegawa, Keiko

Management

For

For

3.10

Elect Director Abe, Shinichi

Management

For

For

4.1

Appoint Statutory Auditor Ogino, Takashi

Management

For

For

4.2

Appoint Statutory Auditor Tsuruta, Ryuichi

Management

For

For

 

 

SHIMADZU CORP.
Meeting Date:  JUN 28, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  7701
Security ID:  J72165129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 28

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Ueda, Teruhisa

Management

For

For

3.2

Elect Director Yamamoto, Yasunori

Management

For

For

3.3

Elect Director Miura, Yasuo

Management

For

For

3.4

Elect Director Watanabe, Akira

Management

For

For

3.5

Elect Director Wada, Hiroko

Management

For

For

3.6

Elect Director Hanai, Nobuo

Management

For

For

3.7

Elect Director Nakanishi, Yoshiyuki

Management

For

For

3.8

Elect Director Hamada, Nami

Management

For

For

4

Appoint Alternate Statutory Auditor Iwamoto, Fumio

Management

For

For
 

 

 

SHIMANO, INC.
Meeting Date:  MAR 30, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  7309
Security ID:  J72262108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 117.5

Management

For

For

2.1

Elect Director Shimano, Yozo

Management

For

Against

2.2

Elect Director Shimano, Taizo

Management

For

Against

2.3

Elect Director Toyoshima, Takashi

Management

For

Against

2.4

Elect Director Tsuzaki, Masahiro

Management

For

Against

3.1

Appoint Statutory Auditor Tarutani, Kiyoshi

Management

For

For

3.2

Appoint Statutory Auditor Nozue, Kanako

Management

For

For

3.3

Appoint Statutory Auditor Hashimoto, Toshihiko

Management

For

For

 

 

SINGAPORE EXCHANGE LIMITED
Meeting Date:  OCT 07, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S68
Security ID:  Y79946102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Loh Boon Chye as Director

Management

For

For

3b

Elect Subra Suresh as Director

Management

For

For

4

Elect Yeoh Oon Jin as Director

Management

For

For

5

Approve Directors' Fees to be Paid to the Chairman

Management

For

For

6

Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer)

Management

For

For

7

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Shares Pursuant to the Singapore Exchange Limited Scrip Dividend Scheme

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For
 

 

 

SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Meeting Date:  APR 22, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  1308
Security ID:  G8187G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Xue Mingyuan as Director

Management

For

For

4

Elect Lai Zhiyong as Director

Management

For

For

5

Elect Yang Xin as Director

Management

For

For

6

Elect Liu Ka Ying, Rebecca as Director

Management

For

For

7

Elect Tse Siu Ngan as Director

Management

For

For

8

Elect Hu Mantian (Mandy) as Director

Management

For

For

9

Authorize Board to Fix Remuneration of Directors

Management

For

For

10

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

11

Authorize Repurchase of Issued Share Capital

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

13

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SONIC HEALTHCARE LIMITED
Meeting Date:  NOV 18, 2021
Record Date:  NOV 16, 2021
Meeting Type:  ANNUAL

Ticker:  SHL
Security ID:  Q8563C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Kate Spargo as Director

Management

For

For

2

Elect Lou Panaccio as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Grant of Options and Performance Rights to Colin Goldschmidt

Management

For

For

5

Approve Grant of Options and Performance Rights to Chris Wilks

Management

For

For
 

 

 

SONOVA HOLDING AG
Meeting Date:  JUN 15, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SOON
Security ID:  H8024W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 4.40 per Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Increase in Minimum Size of Board to Five Members and Maximum Size to Ten Members

Management

For

For

5.1.1

Reelect Robert Spoerry as Director and Board Chair

Management

For

For

5.1.2

Reelect Stacy Seng as Director

Management

For

For

5.1.3

Reelect Lynn Bleil as Director

Management

For

For

5.1.4

Reelect Gregory Behar as Director

Management

For

For

5.1.5

Reelect Lukas Braunschweiler as Director

Management

For

For

5.1.6

Reelect Roland Diggelmann as Director

Management

For

For

5.1.7

Reelect Ronald van der Vis as Director

Management

For

For

5.1.8

Reelect Jinlong Wang as Director

Management

For

For

5.1.9

Reelect Adrian Widmer as Director

Management

For

For

5.2

Elect Julie Tay as Director

Management

For

For

5.3.1

Reappoint Stacy Seng as Member of the Nomination and Compensation Committee

Management

For

For

5.3.2

Reappoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee

Management

For

For

5.3.3

Reappoint Roland Diggelmann as Member of the Nomination and Compensation Committee

Management

For

For

5.4

Ratify Ernst & Young AG as Auditors

Management

For

For

5.5

Designate Keller KLG as Independent Proxy

Management

For

For

6.1

Approve Remuneration of Directors in the Amount of CHF 3.5 Million

Management

For

For

6.2

Approve Remuneration of Executive Committee in the Amount of CHF 16 Million

Management

For

For

7.1

Approve CHF 100,621.90 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares

Management

For

For

7.2

Approve Extension of Existing Authorized Capital Pool of CHF 305,798.59 with or without Exclusion of Preemptive Rights

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date:  JUN 23, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  9684
Security ID:  J7659R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Matsuda, Yosuke

Management

For

For

2.2

Elect Director Kiryu, Takashi

Management

For

For

2.3

Elect Director Kitase, Yoshinori

Management

For

For

2.4

Elect Director Miyake, Yu

Management

For

For

2.5

Elect Director Yamamura, Yukihiro

Management

For

For

2.6

Elect Director Nishiura, Yuji

Management

For

For

2.7

Elect Director Ogawa, Masato

Management

For

For

2.8

Elect Director Okamoto, Mitsuko

Management

For

For

2.9

Elect Director Abdullah Aldawood

Management

For

For

2.10

Elect Director Takano, Naoto

Management

For

For

3.1

Elect Director and Audit Committee Member Iwamoto, Nobuyuki

Management

For

Against

3.2

Elect Director and Audit Committee Member Toyoshima, Tadao

Management

For

For

3.3

Elect Director and Audit Committee Member Shinji, Hajime

Management

For

For

4

Elect Alternate Director and Audit Committee Member Shinohara, Satoshi

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For
 

 

 

STELLANTIS NV
Meeting Date:  APR 13, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  STLA
Security ID:  N82405106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Board of Directors (Non-Voting)

Management

None

None

2.b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.c

Approve Remuneration Report

Management

For

Against

2.d

Adopt Financial Statements and Statutory Reports

Management

For

For

2.e

Approve Dividends of EUR 1.04 Per Share

Management

For

For

2.f

Approve Discharge of Directors

Management

For

For

3

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Close Meeting

Management

None

None

 

 

STMICROELECTRONICS NV
Meeting Date:  MAY 25, 2022
Record Date:  APR 27, 2022
Meeting Type:  ANNUAL

Ticker:  STM
Security ID:  N83574108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3

Approve Remuneration Report

Management

For

For

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Dividends

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO

Management

For

For

9

Reelect Janet Davidson to Supervisory Board

Management

For

For

10

Elect Donatella Sciuto to Supervisory Board

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

Management

For

For

13

Allow Questions

Management

None

None
 

 

 

STRAUMANN HOLDING AG
Meeting Date:  APR 05, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  STMN
Security ID:  H8300N119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 6.75 per Share

Management

For

For

3

Approve 1:10 Stock Split

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5

Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million

Management

For

For

6.1

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.7 Million

Management

For

For

6.2

Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.8 Million

Management

For

For

6.3

Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.6 Million

Management

For

For

7.1

Reelect Gilbert Achermann as Director and Board Chairman

Management

For

Against

7.2

Reelect Marco Gadola as Director

Management

For

Against

7.3

Reelect Juan Gonzalez as Director

Management

For

For

7.4

Reelect Beat Luethi as Director

Management

For

Against

7.5

Reelect Petra Rumpf as Director

Management

For

Against

7.6

Reelect Thomas Straumann as Director

Management

For

Against

7.7

Reelect Regula Wallimann as Director

Management

For

For

7.8

Elect Nadia Schmidt as Director

Management

For

For

8.1

Reappoint Beat Luethi as Member of the Nomination and Compensation Committee

Management

For

Against

8.2

Reappoint Regula Wallimann as Member of the Nomination and Compensation Committee

Management

For

For

8.3

Reappoint Juan Gonzalez as Member of the Nomination and Compensation Committee

Management

For

For

8.4

Appoint Nadia Schmidt as Member of the Nomination and Compensation Committee

Management

For

For

9

Designate Neovius AG as Independent Proxy

Management

For

For

10

Ratify Ernst & Young AG as Auditors

Management

For

For

11

Transact Other Business (Voting)

Management

For

Against
 

 

 

SUMITOMO CHEMICAL CO., LTD.
Meeting Date:  JUN 23, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  4005
Security ID:  J77153120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Tokura, Masakazu

Management

For

Against

2.2

Elect Director Iwata, Keiichi

Management

For

For

2.3

Elect Director Takeshita, Noriaki

Management

For

For

2.4

Elect Director Matsui, Masaki

Management

For

For

2.5

Elect Director Akahori, Kingo

Management

For

For

2.6

Elect Director Mito, Nobuaki

Management

For

For

2.7

Elect Director Ueda, Hiroshi

Management

For

For

2.8

Elect Director Niinuma, Hiroshi

Management

For

For

2.9

Elect Director Tomono, Hiroshi

Management

For

For

2.10

Elect Director Ito, Motoshige

Management

For

For

2.11

Elect Director Muraki, Atsuko

Management

For

For

2.12

Elect Director Ichikawa, Akira

Management

For

For

3

Appoint Statutory Auditor Yoneda, Michio

Management

For

For

4

Approve Restricted Stock Plan

Management

For

For
 

 

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8316
Security ID:  J7771X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 105

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Kunibe, Takeshi

Management

For

Against

3.2

Elect Director Ota, Jun

Management

For

Against

3.3

Elect Director Takashima, Makoto

Management

For

For

3.4

Elect Director Nakashima, Toru

Management

For

For

3.5

Elect Director Kudo, Teiko

Management

For

For

3.6

Elect Director Inoue, Atsuhiko

Management

For

For

3.7

Elect Director Isshiki, Toshihiro

Management

For

For

3.8

Elect Director Kawasaki, Yasuyuki

Management

For

For

3.9

Elect Director Matsumoto, Masayuki

Management

For

Against

3.10

Elect Director Arthur M. Mitchell

Management

For

For

3.11

Elect Director Yamazaki, Shozo

Management

For

For

3.12

Elect Director Kono, Masaharu

Management

For

For

3.13

Elect Director Tsutsui, Yoshinobu

Management

For

For

3.14

Elect Director Shimbo, Katsuyoshi

Management

For

For

3.15

Elect Director Sakurai, Eriko

Management

For

For

4

Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement

Shareholder

Against

For

5

Amend Articles to Disclose Measures to be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure

Shareholder

Against

Against
 

 

 

SWEDISH MATCH AB
Meeting Date:  APR 27, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  SWMA
Security ID:  W9376L154

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Designate Peter Lundkvist and Filippa Gerstadt Inspectors of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of SEK 1.86 Per Share

Management

For

For

9.a

Approve Discharge of Charles A. Blixt

Management

For

For

9.b

Approve Discharge of Andrew Cripps

Management

For

For

9.c

Approve Discharge of Jacqueline Hoogerbrugge

Management

For

For

9.d

Approve Discharge of Conny Carlsson

Management

For

For

9.e

Approve Discharge of Alexander Lacik

Management

For

For

9.f

Approve Discharge of Pauline Lindwall

Management

For

For

9.g

Approve Discharge of Wenche Rolfsen

Management

For

For

9.h

Approve Discharge of Joakim Westh

Management

For

For

9.i

Approve Discharge of Patrik Engelbrektsson

Management

For

For

9.j

Approve Discharge of Par-Ola Olausson

Management

For

For

9.k

Approve Discharge of Dragan Popovic

Management

For

For

9.l

Approve Discharge of CEO Lars Dahlgren

Management

For

For

10

Determine Number of Members (7) and Deputy Members (0) of Board

Management

For

For

11

Approve Remuneration of Directors in the Amount of SEK 2.36 million to Chair and SEK 945,000 to Other Directors; Approve Remuneration for Committee Work

Management

For

Against

12.a

Reelect Charles A. Blixt as Director

Management

For

For

12.b

Reelect Jacqueline Hoogerbrugge as Director

Management

For

For

12.c

Reelect Conny Carlsson as Director

Management

For

For

12.d

Reelect Alexander Lacik as Director

Management

For

For

12.e

Reelect Pauline Lindwall as Director

Management

For

For

12.f

Reelect Joakim Westh as Director

Management

For

For

12.g

Elect Sanna Suvanto-Harsaae as New Director

Management

For

Against

12.h

Reelect Conny Karlsson as Board Chair

Management

For

For

13

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify Deloitte as Auditors

Management

For

For

16.a

Approve SEK 13.5 Million Reduction in Share Capital via Share Cancellation for Transfer to Unrestricted Equity

Management

For

For

16.b

Approve Capitalization of Reserves of SEK 13.5 Million for a Bonus Issue

Management

For

For

17

Authorize Share Repurchase Program

Management

For

For

18

Authorize Reissuance of Repurchased Shares

Management

For

For

19

Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights

Management

For

For
 

 

 

SWISS LIFE HOLDING AG
Meeting Date:  APR 22, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SLHN
Security ID:  H8404J162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 25.00 per Share

Management

For

For

3

Approve Discharge of Board of Directors

Management

For

For

4.1

Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million

Management

For

For

4.2

Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million

Management

For

For

4.3

Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million

Management

For

For

5.1

Reelect Rolf Doerig as Director and Board Chair

Management

For

For

5.2

Reelect Thomas Buess as Director

Management

For

For

5.3

Reelect Adrienne Fumagalli as Director

Management

For

For

5.4

Reelect Ueli Dietiker as Director

Management

For

For

5.5

Reelect Damir Filipovic as Director

Management

For

For

5.6

Reelect Frank Keuper as Director

Management

For

For

5.7

Reelect Stefan Loacker as Director

Management

For

For

5.8

Reelect Henry Peter as Director

Management

For

For

5.9

Reelect Martin Schmid as Director

Management

For

For

5.10

Reelect Franziska Sauber as Director

Management

For

For

5.11

Reelect Klaus Tschuetscher as Director

Management

For

For

5.12

Elect Monika Buetler as Director

Management

For

For

5.13

Reappoint Martin Schmid as Member of the Compensation Committee

Management

For

For

5.14

Reappoint Franziska Sauber as Member of the Compensation Committee

Management

For

For

5.15

Reappoint Klaus Tschuetscher as Member of the Compensation Committee

Management

For

Against

6

Designate Andreas Zuercher as Independent Proxy

Management

For

For

7

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

8

Approve CHF 70,268 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against
 

 

 

TAYLOR WIMPEY PLC
Meeting Date:  APR 26, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  TW
Security ID:  G86954107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Re-elect Irene Dorner as Director

Management

For

For

4

Re-elect Jennie Daly as Director

Management

For

For

5

Re-elect Chris Carney as Director

Management

For

For

6

Re-elect Robert Noel as Director

Management

For

For

7

Re-elect Humphrey Singer as Director

Management

For

For

8

Re-elect Lord Jitesh Gadhia as Director

Management

For

For

9

Re-elect Scilla Grimble as Director

Management

For

For

10

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

11

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 13, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Patrick Kin Wah Chan as Director

Management

For

For

3b

Elect Camille Jojo as Director

Management

For

For

3c

Elect Peter David Sullivan as Director

Management

For

For

3d

Elect Johannes-Gerhard Hesse as Director

Management

For

For

3e

Elect Caroline Christina Kracht as Director

Management

For

For

3f

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  MAR 29, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  ERIC.B
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2.1

Designate Bengt Kileus as Inspector of Minutes of Meeting

Management

For

For

2.2

Designate Anders Oscarsson as Inspector of Minutes of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Speech by the CEO

Management

None

None

8.1

Accept Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Remuneration Report

Management

For

For

8.3.a

Approve Discharge of Board Chairman Ronnie Leten

Management

For

For

8.3.b

Approve Discharge of Board Member Helena Stjernholm

Management

For

For

8.3.c

Approve Discharge of Board Member Jacob Wallenberg

Management

For

For

8.3.d

Approve Discharge of Board Member Jon Fredrik Baksaas

Management

For

For

8.3.e

Approve Discharge of Board Member Jan Carlson

Management

For

Against

8.3.f

Approve Discharge of Board Member Nora Denzel

Management

For

For

8.3.g

Approve Discharge of Board Member Borje Ekholm

Management

For

Against

8.3.h

Approve Discharge of Board Member Eric A. Elzvik

Management

For

Against

8.3.i

Approve Discharge of Board Member Kurt Jofs

Management

For

Against

8.3.j

Approve Discharge of Board Member Kristin S. Rinne

Management

For

For

8.3.k

Approve Discharge of Employee Representative Torbjorn Nyman

Management

For

Against

8.3.l

Approve Discharge of Employee Representative Kjell-Ake Soting

Management

For

For

8.3.m

Approve Discharge of Deputy Employee Representative Anders Ripa

Management

For

For

8.3.n

Approve Discharge of Employee Representative Roger Svensson

Management

For

For

8.3.o

Approve Discharge of Deputy Employee Representative Per Holmberg

Management

For

For

8.3.p

Approve Discharge of Deputy Employee Representative Loredana Roslund

Management

For

For

8.3.q

Approve Discharge of Deputy Employee Representative Ulf Rosberg

Management

For

For

8.3.r

Approve Discharge of President Borje Ekholm

Management

For

Against

8.4

Approve Allocation of Income and Dividends of SEK 2.5 per Share

Management

For

For

9

Determine Number of Directors (11) and Deputy Directors (0) of Board

Management

For

For

10

Approve Remuneration of Directors in the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work

Management

For

For

11.1

Reelect Jon Fredrik Baksaas as Director

Management

For

For

11.2

Reelect Jan Carlson as Director

Management

For

Against

11.3

Reelect Nora Denzel as Director

Management

For

For

11.4

Elect Carolina Dybeck Happe as New Director

Management

For

For

11.5

Relect Borje Ekholm as Director

Management

For

For

11.6

Reelect Eric A. Elzvik as Director

Management

For

For

11.7

Reelect Kurt Jofs as Director

Management

For

For

11.8

Reelect Ronnie Leten as Director

Management

For

For

11.9

Reelect Kristin S. Rinne as Director

Management

For

For

11.10

Reelect Helena Stjernholm as Director

Management

For

For

11.11

Reelect Jacob Wallenberg as Director

Management

For

For

12

Reelect Ronnie Leten as Board Chair

Management

For

For

13

Determine Number of Auditors (1)

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify Deloitte AB as Auditors

Management

For

For

16.1

Approve Long-Term Variable Compensation Program 2022 (LTV 2022)

Management

For

For

16.2

Approve Equity Plan Financing of LTV 2022

Management

For

For

16.3

Approve Alternative Equity Plan Financing of LTV 2022, if Item 16.2 is Not Approved

Management

For

Against

17

Approve Equity Plan Financing of LTV 2021

Management

For

For

18

Approve Equity Plan Financing of LTV 2019 and 2020

Management

For

For

19

Increase the Production of Semiconductors that was Conducted by Ericsson During the 1980's

Shareholder

None

Against

20

Close Meeting

Management

None

None
 

 

 

THE SWATCH GROUP AG
Meeting Date:  MAY 24, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UHR
Security ID:  H83949133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share

Management

For

For

4.1.1

Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million

Management

For

For

4.1.2

Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million

Management

For

For

4.2

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million

Management

For

For

4.3

Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.2 Million

Management

For

Against

4.4

Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.3 Million

Management

For

Against

5.1

Reelect Nayla Hayek as Director

Management

For

Against

5.2

Reelect Ernst Tanner as Director

Management

For

Against

5.3

Reelect Daniela Aeschlimann as Director

Management

For

Against

5.4

Reelect Georges Hayek as Director

Management

For

Against

5.5

Reelect Claude Nicollier as Director

Management

For

Against

5.6

Reelect Jean-Pierre Roth as Director

Management

For

Against

5.7

Reelect Nayla Hayek as Board Chair

Management

For

Against

6.1

Reappoint Nayla Hayek as Member of the Compensation Committee

Management

For

Against

6.2

Reappoint Ernst Tanner as Member of the Compensation Committee

Management

For

Against

6.3

Reappoint Daniela Aeschlimann as Member of the Compensation Committee

Management

For

Against

6.4

Reappoint Georges Hayek as Member of the Compensation Committee

Management

For

Against

6.5

Reappoint Claude Nicollier as Member of the Compensation Committee

Management

For

Against

6.6

Reappoint Jean-Pierre Roth as Member of the Compensation Committee

Management

For

Against

7

Designate Bernhard Lehmann as Independent Proxy

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against
 

 

 

TOKYO ELECTRON LTD.
Meeting Date:  JUN 21, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8035
Security ID:  J86957115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Kawai, Toshiki

Management

For

For

2.2

Elect Director Sasaki, Sadao

Management

For

For

2.3

Elect Director Nunokawa, Yoshikazu

Management

For

For

2.4

Elect Director Sasaki, Michio

Management

For

For

2.5

Elect Director Eda, Makiko

Management

For

For

2.6

Elect Director Ichikawa, Sachiko

Management

For

For

3

Approve Annual Bonus

Management

For

For

4

Approve Deep Discount Stock Option Plan

Management

For

For

5

Approve Deep Discount Stock Option Plan

Management

For

For

 

 

TOKYO GAS CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  9531
Security ID:  J87000113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Hirose, Michiaki

Management

For

For

2.2

Elect Director Uchida, Takashi

Management

For

For

2.3

Elect Director Nakajima, Isao

Management

For

For

2.4

Elect Director Saito, Hitoshi

Management

For

For

2.5

Elect Director Takami, Kazunori

Management

For

For

2.6

Elect Director Edahiro, Junko

Management

For

For

2.7

Elect Director Indo, Mami

Management

For

For

2.8

Elect Director Ono, Hiromichi

Management

For

For

2.9

Elect Director Sekiguchi, Hiroyuki

Management

For

For
 

 

 

TOSOH CORP.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  4042
Security ID:  J90096132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Kuwada, Mamoru

Management

For

For

2.2

Elect Director Tashiro, Katsushi

Management

For

For

2.3

Elect Director Adachi, Toru

Management

For

For

2.4

Elect Director Yonezawa, Satoru

Management

For

For

2.5

Elect Director Doi, Toru

Management

For

For

2.6

Elect Director Abe, Tsutomu

Management

For

For

2.7

Elect Director Miura, Keiichi

Management

For

For

2.8

Elect Director Hombo, Yoshihiro

Management

For

For

2.9

Elect Director Hidaka, Mariko

Management

For

For

3.1

Appoint Statutory Auditor Teramoto, Tetsuya

Management

For

For

3.2

Appoint Statutory Auditor Ozaki, Tsuneyasu

Management

For

For

4.1

Appoint Alternate Statutory Auditor Takahashi, Yojiro

Management

For

For

4.2

Appoint Alternate Statutory Auditor Nagao, Kenta

Management

For

For

 

 

TOTALENERGIES SE
Meeting Date:  MAY 25, 2022
Record Date:  MAY 23, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TTE
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.64 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Reelect Lise Croteau as Director

Management

For

Against

7

Reelect Maria van der Hoeven as Director

Management

For

Against

8

Reelect Jean Lemierre as Director

Management

For

Against

9

Elect Emma De Jonge as Representative of Employee Shareholders to the Board

Management

For

For

A

Elect Marina Delendik as Representative of Employee Shareholders to the Board

Management

Against

Against

B

Elect Alexandre Garrot as Representative of Employee Shareholders to the Board

Management

Against

Against

C

Elect Agueda Marin as Representative of Employee Shareholders to the Board

Management

Against

Against

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Approve Compensation of Patrick Pouyanne, Chairman and CEO

Management

For

For

13

Approve Remuneration Policy of Chairman and CEO

Management

For

For

14

Renew Appointment of Ernst & Young Audit as Auditor

Management

For

For

15

Appoint Cabinet PricewaterhouseCoopers Audit as Auditor

Management

For

For

16

Approve Company's Sustainability and Climate Transition Plan

Management

For

Against

17

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million

Management

For

For

19

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million

Management

For

For

20

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19

Management

For

For

21

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For
 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 15, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Uchiyamada, Takeshi

Management

For

For

1.2

Elect Director Hayakawa, Shigeru

Management

For

For

1.3

Elect Director Toyoda, Akio

Management

For

For

1.4

Elect Director James Kuffner

Management

For

For

1.5

Elect Director Kon, Kenta

Management

For

For

1.6

Elect Director Maeda, Masahiko

Management

For

For

1.7

Elect Director Sugawara, Ikuro

Management

For

For

1.8

Elect Director Sir Philip Craven

Management

For

For

1.9

Elect Director Kudo, Teiko

Management

For

For

2.1

Appoint Statutory Auditor Yasuda, Masahide

Management

For

For

2.2

Appoint Statutory Auditor George Olcott

Management

For

Against

3

Appoint Alternate Statutory Auditor Sakai, Ryuji

Management

For

For

4

Approve Restricted Stock Plan

Management

For

For

5

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For
 

 

 

TREND MICRO, INC.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  4704
Security ID:  J9298Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 195

Management

For

For

2.1

Elect Director Chang Ming-Jang

Management

For

For

2.2

Elect Director Eva Chen

Management

For

For

2.3

Elect Director Mahendra Negi

Management

For

For

2.4

Elect Director Omikawa, Akihiko

Management

For

For

2.5

Elect Director Nonaka, Ikujiro

Management

For

For

2.6

Elect Director Koga, Tetsuo

Management

For

For

3

Amend Articles to Allow Virtual Only Shareholder Meetings

Management

For

Against

4

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

5

Approve Compensation Ceiling for Statutory Auditors

Management

For

For

 

 

UBS GROUP AG
Meeting Date:  APR 06, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSG
Security ID:  H42097107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Climate Action Plan

Management

For

Against

4

Approve Allocation of Income and Dividends of USD 0.50 per Share

Management

For

For

5

Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding French Cross-Border Matter

Management

For

For

6.1

Reelect Jeremy Anderson as Director

Management

For

For

6.2

Reelect Claudia Boeckstiegel as Director

Management

For

For

6.3

Reelect William Dudley as Director

Management

For

For

6.4

Reelect Patrick Firmenich as Director

Management

For

For

6.5

Reelect Fred Hu as Director

Management

For

For

6.6

Reelect Mark Hughes as Director

Management

For

For

6.7

Reelect Nathalie Rachou as Director

Management

For

For

6.8

Reelect Julie Richardson as Director

Management

For

For

6.9

Reelect Dieter Wemmer as Director

Management

For

For

6.10

Reelect Jeanette Wong as Director

Management

For

For

7.1

Elect Lukas Gaehwiler as Director

Management

For

For

7.2

Elect Colm Kelleher as Director and Board Chairman

Management

For

For

8.1

Reappoint Julie Richardson as Member of the Compensation Committee

Management

For

For

8.2

Reappoint Dieter Wemmer as Member of the Compensation Committee

Management

For

For

8.3

Reappoint Jeanette Wong as Member of the Compensation Committee

Management

For

For

9.1

Approve Remuneration of Directors in the Amount of CHF 13 Million

Management

For

For

9.2

Approve Variable Remuneration of Executive Committee in the Amount of CHF 79.8 Million

Management

For

For

9.3

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million

Management

For

For

10.1

Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy

Management

For

For

10.2

Ratify Ernst & Young AG as Auditors

Management

For

For

11

Approve CHF 17.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares

Management

For

For

12

Authorize Repurchase of up to USD 6 Billion in Issued Share Capital

Management

For

For

13

Transact Other Business (Voting)

Management

None

Against
 

 

 

VAT GROUP AG
Meeting Date:  MAY 17, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VACN
Security ID:  H90508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve Dividends of CHF 5.25 per Share from Reserves of Accumulated Profits and CHF 0.25 from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1.1

Reelect Martin Komischke as Director and Board Chair

Management

For

For

4.1.2

Reelect Urs Leinhaeuser as Director

Management

For

For

4.1.3

Reelect Karl Schlegel as Director

Management

For

For

4.1.4

Reelect Hermann Gerlinger as Director

Management

For

For

4.1.5

Reelect Libo Zhang as Director

Management

For

For

4.1.6

Reelect Daniel Lippuner as Director

Management

For

For

4.1.7

Elect Maria Heriz as Director

Management

For

For

4.2.1

Reappoint Martin Komischke as Member of the Nomination and Compensation Committee

Management

For

Against

4.2.2

Appoint Urs Leinhaeuser as Member of the Nomination and Compensation Committee

Management

For

For

4.2.3

Appoint Hermann Gerlinger as Member of the Nomination and Compensation Committee

Management

For

For

4.2.4

Appoint Libo Zhang as Member of the Nomination and Compensation Committee

Management

For

For

5

Designate Roger Foehn as Independent Proxy

Management

For

For

6

Ratify KPMG AG as Auditors

Management

For

For

7.1

Approve Remuneration Report

Management

For

For

7.2

Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 926,955

Management

For

For

7.3

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.5 Million

Management

For

For

7.4

Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million

Management

For

For

7.5

Approve Remuneration of Directors in the Amount of CHF 1.4 Million

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

VOESTALPINE AG
Meeting Date:  JUL 07, 2021
Record Date:  JUN 27, 2021
Meeting Type:  ANNUAL

Ticker:  VOE
Security ID:  A9101Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.50 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020/21

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020/21

Management

For

For

5

Ratify Deloitte Audit GmbH as Auditors for Fiscal Year 2021/22

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Supervisory Board Remuneration Policy

Management

For

For

8

Amend Articles Re: Remuneration of Supervisory Board

Management

For

For

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

10.1

New/Amended Proposals from Shareholders (Non-Voting)

Management

None

None

10.2

New/Amended Proposals from Management and Supervisory Board (Non-Voting)

Management

None

None

 

 

WENDEL SE
Meeting Date:  JUN 16, 2022
Record Date:  JUN 14, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MF
Security ID:  F98370103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

For

4

Approve Transaction with Corporate Officers

Management

For

Against

5

Approve Transaction with Wendel-Participations SE

Management

For

For

6

Reelect Franca Bertagnin Benetton as Supervisory Board Member

Management

For

For

7

Elect William D. Torchiana as Supervisory Board Member

Management

For

For

8

Approve Remuneration Policy of Chairman of the Management Board

Management

For

For

9

Approve Remuneration Policy of Management Board Members

Management

For

For

10

Approve Remuneration Policy of Supervisory Board Members

Management

For

For

11

Approve Compensation Report

Management

For

For

12

Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board

Management

For

For

13

Approve Compensation of David Darmon, Management Board Member

Management

For

For

14

Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital

Management

For

For

19

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital

Management

For

For

20

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

21

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-20

Management

For

For

22

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

23

Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers

Management

For

For

24

Authorize Capitalization of Reserves of Up to 50 Percent for Bonus Issue or Increase in Par Value

Management

For

For

25

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital

Management

For

For

26

Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries

Management

For

For

27

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

28

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

29

Amend Article 14 of Bylaws Re: Supervisory Board Deliberations

Management

For

For

30

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

WH GROUP LIMITED
Meeting Date:  AUG 16, 2021
Record Date:  AUG 10, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  288
Security ID:  G96007102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Conditional Voluntary Cash Offer to Buy-Back Shares and Related Transactions

Management

For

For

2

Approve Whitewash Waiver and Related Transactions

Management

For

For

 

 

WOLTERS KLUWER NV
Meeting Date:  APR 21, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  WKL
Security ID:  N9643A197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2.c

Approve Remuneration Report

Management

For

For

3.a

Adopt Financial Statements and Statutory Reports

Management

For

For

3.b

Receive Explanation on Company's Dividend Policy

Management

None

None

3.c

Approve Dividends of EUR 1.57 Per Share

Management

For

For

4.a

Approve Discharge of Management Board

Management

For

For

4.b

Approve Discharge of Supervisory Board

Management

For

For

5

Elect Heleen Kersten to Supervisory Board

Management

For

For

6

Amend Remuneration Policy of Supervisory Board

Management

For

For

7.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

7.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Approve Cancellation of Shares

Management

For

For

10

Reappoint Auditors

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None
 

 

 

YAMAHA MOTOR CO., LTD.
Meeting Date:  MAR 23, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  7272
Security ID:  J95776126

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 65

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Watanabe, Katsuaki

Management

For

For

3.2

Elect Director Hidaka, Yoshihiro

Management

For

For

3.3

Elect Director Maruyama, Heiji

Management

For

For

3.4

Elect Director Matsuyama, Satohiko

Management

For

For

3.5

Elect Director Shitara, Motofumi

Management

For

For

3.6

Elect Director Nakata, Takuya

Management

For

For

3.7

Elect Director Kamigama, Takehiro

Management

For

For

3.8

Elect Director Tashiro, Yuko

Management

For

For

3.9

Elect Director Ohashi, Tetsuji

Management

For

For

3.10

Elect Director Jin Song Montesano

Management

For

For

4

Appoint Alternate Statutory Auditor Fujita, Ko

Management

For

For

5

Approve Compensation Ceilings for Directors and Statutory Auditors

Management

For

For

6

Approve Performance Share Plan

Management

For

For
 

 

 

YARA INTERNATIONAL ASA
Meeting Date:  MAY 10, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  YAR
Security ID:  R9900C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

2

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

3

Approve Remuneration of Auditors

Management

For

Did Not Vote

4

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 30.00 Per Share

Management

For

Did Not Vote

5.1

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

5.2

Approve Remuneration Statement

Management

For

Did Not Vote

6

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

7

Elect Trond Berger, John Thuestad, Birgitte Ringstad Vartdal, Hakon Reistad Fure, Tove Feld and Jannicke Hilland as Directors

Management

For

Did Not Vote

8

Elect Otto Soberg (Chair), Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee

Management

For

Did Not Vote

9

Approve Remuneration of Directors in 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

Management

For

Did Not Vote

10

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

11

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Did Not Vote
 

 

 

ZOZO, INC.
Meeting Date:  JUN 28, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  3092
Security ID:  J9893A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 36

Management

For

For

2

Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings

Management

For

Against



 

Franklin LifeSmart 2020 Retirement Target Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For
 



 

Franklin LifeSmart 2025 Retirement Target Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For



 

Franklin LifeSmart 2030 Retirement Target Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For
 



 

Franklin LifeSmart 2035 Retirement Target Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For



 

Franklin LifeSmart 2040 Retirement Target Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For
 



 

Franklin LifeSmart 2045 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.



 

Franklin LifeSmart 2050 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.



 

Franklin LifeSmart 2055 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.



 

Franklin LifeSmart 2060 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.



 

Franklin LifeSmart Retirement Income Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For
 



 

Franklin Moderate Allocation Fund

 

SCHWAB STRATEGIC TRUST
Meeting Date:  JUN 01, 2022
Record Date:  MAR 07, 2022
Meeting Type:  SPECIAL

Ticker:  
Security ID:  808524870

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter W. Bettinger, II

Management

For

For

1.2

Elect Director Richard A. Wurster

Management

For

For

1.3

Elect Director Robert W. Burns

Management

For

For

1.4

Elect Director Nancy F. Heller

Management

For

For

1.5

Elect Director David L. Mahoney

Management

For

For

1.6

Elect Director Jane P. Moncreiff

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Kimberly S. Patmore

Management

For

For

1.9

Elect Director J. Derek Penn

Management

For

For

1.10

Elect Director Michael J. Beer

Management

For

For



 

Franklin Payout 2021 Fund

VOTES BY FRANKLIN PAYOUT 2021 FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE SEPTEMBER 28, 2021

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.



 

Franklin Payout 2022 Fund

VOTES BY FRANKLIN PAYOUT 2022 FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE SEPTEMBER 28, 2021

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.



 

Franklin U.S. Core Equity (IU) Fund

 

3M COMPANY
Meeting Date:  MAY 10, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  MMM
Security ID:  88579Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas "Tony" K. Brown

Management

For

For

1b

Elect Director Pamela J. Craig

Management

For

For

1c

Elect Director David B. Dillon

Management

For

For

1d

Elect Director Michael L. Eskew

Management

For

For

1e

Elect Director James R. Fitterling

Management

For

For

1f

Elect Director Amy E. Hood

Management

For

For

1g

Elect Director Muhtar Kent

Management

For

For

1h

Elect Director Suzan Kereere

Management

For

For

1i

Elect Director Dambisa F. Moyo

Management

For

For

1j

Elect Director Gregory R. Page

Management

For

For

1k

Elect Director Michael F. Roman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Environmental Costs and Impact on Diversified Shareholders

Shareholder

Against

For

5

Report on Operations in Communist China

Shareholder

Against

Against
 

 

 

A. O. SMITH CORPORATION
Meeting Date:  APR 12, 2022
Record Date:  FEB 15, 2022
Meeting Type:  ANNUAL

Ticker:  AOS
Security ID:  831865209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victoria M. Holt

Management

For

For

1.2

Elect Director Michael M. Larsen

Management

For

For

1.3

Elect Director Idelle K. Wolf

Management

For

For

1.4

Elect Director Gene C. Wulf

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ABBVIE INC.
Meeting Date:  MAY 06, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H.L. Burnside

Management

For

For

1.2

Elect Director Thomas C. Freyman

Management

For

For

1.3

Elect Director Brett J. Hart

Management

For

For

1.4

Elect Director Edward J. Rapp

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

7

Report on Board Oversight of Risks Related to Anticompetitive Practices

Shareholder

Against

For

8

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For
 

 

 

ACCENTURE PLC
Meeting Date:  JAN 26, 2022
Record Date:  NOV 29, 2021
Meeting Type:  ANNUAL

Ticker:  ACN
Security ID:  G1151C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jaime Ardila

Management

For

For

1b

Elect Director Nancy McKinstry

Management

For

For

1c

Elect Director Beth E. Mooney

Management

For

For

1d

Elect Director Gilles C. Pelisson

Management

For

For

1e

Elect Director Paula A. Price

Management

For

For

1f

Elect Director Venkata (Murthy) Renduchintala

Management

For

For

1g

Elect Director Arun Sarin

Management

For

For

1h

Elect Director Julie Sweet

Management

For

For

1i

Elect Director Frank K. Tang

Management

For

For

1j

Elect Director Tracey T. Travis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

6

Authorize Board to Opt-Out of Statutory Pre-Emption Rights

Management

For

For

7

Determine Price Range for Reissuance of Treasury Shares

Management

For

For
 

 

 

ADOBE INC.
Meeting Date:  APR 14, 2022
Record Date:  FEB 15, 2022
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy Banse

Management

For

For

1b

Elect Director Brett Biggs

Management

For

For

1c

Elect Director Melanie Boulden

Management

For

For

1d

Elect Director Frank Calderoni

Management

For

For

1e

Elect Director Laura Desmond

Management

For

For

1f

Elect Director Shantanu Narayen

Management

For

For

1g

Elect Director Spencer Neumann

Management

For

For

1h

Elect Director Kathleen Oberg

Management

For

For

1i

Elect Director Dheeraj Pandey

Management

For

For

1j

Elect Director David Ricks

Management

For

For

1k

Elect Director Daniel Rosensweig

Management

For

For

1l

Elect Director John Warnock

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ADVANCED MICRO DEVICES, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  AMD
Security ID:  007903107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John E. Caldwell

Management

For

For

1b

Elect Director Nora M. Denzel

Management

For

For

1c

Elect Director Mark Durcan

Management

For

For

1d

Elect Director Michael P. Gregoire

Management

For

For

1e

Elect Director Joseph A. Householder

Management

For

For

1f

Elect Director John W. Marren

Management

For

For

1g

Elect Director Jon A. Olson

Management

For

For

1h

Elect Director Lisa T. Su

Management

For

For

1i

Elect Director Abhi Y. Talwalkar

Management

For

For

1j

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 16, 2022
Record Date:  JAN 18, 2022
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hans E. Bishop

Management

For

For

1.2

Elect Director Otis W. Brawley

Management

For

For

1.3

Elect Director Mikael Dolsten

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold

Shareholder

Against

For

 

 

ALPHABET INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 05, 2022
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry Page

Management

For

For

1b

Elect Director Sergey Brin

Management

For

For

1c

Elect Director Sundar Pichai

Management

For

For

1d

Elect Director John L. Hennessy

Management

For

For

1e

Elect Director Frances H. Arnold

Management

For

For

1f

Elect Director L. John Doerr

Management

For

For

1g

Elect Director Roger W. Ferguson, Jr.

Management

For

For

1h

Elect Director Ann Mather

Management

For

For

1i

Elect Director K. Ram Shriram

Management

For

For

1j

Elect Director Robin L. Washington

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Increase Authorized Common Stock

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Climate Lobbying

Shareholder

Against

For

7

Report on Physical Risks of Climate Change

Shareholder

Against

For

8

Report on Metrics and Efforts to Reduce Water Related Risk

Shareholder

Against

For

9

Oversee and Report a Third-Party Racial Equity Audit

Shareholder

Against

For

10

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

11

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

12

Report on Government Takedown Requests

Shareholder

Against

Against

13

Report on Risks of Doing Business in Countries with Significant Human Rights Concerns

Shareholder

Against

For

14

Report on Managing Risks Related to Data Collection, Privacy and Security

Shareholder

Against

For

15

Disclose More Quantitative and Qualitative Information on Algorithmic Systems

Shareholder

Against

For

16

Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms

Shareholder

Against

For

17

Report on External Costs of Misinformation and Impact on Diversified Shareholders

Shareholder

Against

For

18

Report on Steps to Improve Racial and Gender Board Diversity

Shareholder

Against

For

19

Establish an Environmental Sustainability Board Committee

Shareholder

Against

For

20

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

Against

21

Report on Policies Regarding Military and Militarized Policing Agencies

Shareholder

Against

For
 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

Against

1b

Elect Director Andrew R. Jassy

Management

For

For

1c

Elect Director Keith B. Alexander

Management

For

For

1d

Elect Director Edith W. Cooper

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Daniel P. Huttenlocher

Management

For

Against

1g

Elect Director Judith A. McGrath

Management

For

Against

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Jonathan J. Rubinstein

Management

For

For

1j

Elect Director Patricia Q. Stonesifer

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve 20:1 Stock Split

Management

For

For

5

Report on Retirement Plan Options Aligned with Company Climate Goals

Shareholder

Against

For

6

Commission Third Party Report Assessing Company's Human Rights Due Diligence Process

Shareholder

Against

For

7

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

For

8

Report on Efforts to Reduce Plastic Use

Shareholder

Against

For

9

Report on Worker Health and Safety Disparities

Shareholder

Against

For

10

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

11

Report on Charitable Contributions

Shareholder

Against

Against

12

Publish a Tax Transparency Report

Shareholder

Against

For

13

Report on Protecting the Rights of Freedom of Association and Collective Bargaining

Shareholder

Against

For

14

Report on Lobbying Payments and Policy

Shareholder

Against

For

15

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

16

Commission a Third Party Audit on Working Conditions

Shareholder

Against

For

17

Report on Median Gender/Racial Pay Gap

Shareholder

Against

For

18

Oversee and Report a Racial Equity Audit *Withdrawn Resolution*

Shareholder

None

None

19

Commission Third Party Study and Report on Risks Associated with Use of Rekognition

Shareholder

Against

For
 

 

 

AMDOCS LIMITED
Meeting Date:  JAN 28, 2022
Record Date:  NOV 30, 2021
Meeting Type:  ANNUAL

Ticker:  DOX
Security ID:  G02602103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Minicucci

Management

For

For

1.2

Elect Director Adrian Gardner

Management

For

For

1.3

Elect Director James S. Kahan

Management

For

For

1.4

Elect Director Rafael de la Vega

Management

For

For

1.5

Elect Director Giora Yaron

Management

For

For

1.6

Elect Director Eli Gelman

Management

For

Against

1.7

Elect Director Richard T.C. LeFave

Management

For

For

1.8

Elect Director John A. MacDonald

Management

For

For

1.9

Elect Director Shuky Sheffer

Management

For

For

1.10

Elect Director Yvette Kanouff

Management

For

For

1.11

Elect Director Sarah Ruth Davis

Management

For

For

2

Approve an Increase in the Quarterly Cash Dividend Rate

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

AMERICAN FINANCIAL GROUP, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  AFG
Security ID:  025932104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl H. Lindner, III

Management

For

For

1.2

Elect Director S. Craig Lindner

Management

For

For

1.3

Elect Director John B. Berding

Management

For

For

1.4

Elect Director James E. Evans

Management

For

For

1.5

Elect Director Terry S. Jacobs

Management

For

For

1.6

Elect Director Gregory G. Joseph

Management

For

For

1.7

Elect Director Mary Beth Martin

Management

For

For

1.8

Elect Director Amy Y. Murray

Management

For

For

1.9

Elect Director Evans N. Nwankwo

Management

For

For

1.10

Elect Director William W. Verity

Management

For

For

1.11

Elect Director John I. Von Lehman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

APA CORPORATION
Meeting Date:  MAY 13, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  03743Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Annell R. Bay

Management

For

For

2

Elect Director John J. Christmann, IV

Management

For

For

3

Elect Director Juliet S. Ellis

Management

For

For

4

Elect Director Charles W. Hooper

Management

For

For

5

Elect Director Chansoo Joung

Management

For

For

6

Elect Director John E. Lowe

Management

For

For

7

Elect Director H. Lamar McKay

Management

For

For

8

Elect Director Amy H. Nelson

Management

For

For

9

Elect Director Daniel W. Rabun

Management

For

For

10

Elect Director Peter A. Ragauss

Management

For

For

11

Elect Director David L. Stover

Management

For

For

12

Ratify Ernst & Young LLP as Auditors

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

APPLE INC.
Meeting Date:  MAR 04, 2022
Record Date:  JAN 03, 2022
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Bell

Management

For

For

1b

Elect Director Tim Cook

Management

For

For

1c

Elect Director Al Gore

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Andrea Jung

Management

For

For

1f

Elect Director Art Levinson

Management

For

For

1g

Elect Director Monica Lozano

Management

For

For

1h

Elect Director Ron Sugar

Management

For

For

1i

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Articles of Incorporation to become a Social Purpose Corporation

Shareholder

Against

Against

6

Approve Revision of Transparency Reports

Shareholder

Against

For

7

Report on Forced Labor

Shareholder

Against

For

8

Report on Median Gender/Racial Pay Gap

Shareholder

Against

For

9

Report on Civil Rights Audit

Shareholder

Against

For

10

Report on Concealment Clauses

Shareholder

Against

For

 

 

APPLIED MATERIALS, INC.
Meeting Date:  MAR 10, 2022
Record Date:  JAN 12, 2022
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rani Borkar

Management

For

For

1b

Elect Director Judy Bruner

Management

For

For

1c

Elect Director Xun (Eric) Chen

Management

For

For

1d

Elect Director Aart J. de Geus

Management

For

For

1e

Elect Director Gary E. Dickerson

Management

For

For

1f

Elect Director Thomas J. Iannotti

Management

For

For

1g

Elect Director Alexander A. Karsner

Management

For

For

1h

Elect Director Adrianna C. Ma

Management

For

For

1i

Elect Director Yvonne McGill

Management

For

For

1j

Elect Director Scott A. McGregor

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Improve Executive Compensation Program and Policy

Shareholder

Against

Against
 

 

 

ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 05, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  039483102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael S. Burke

Management

For

For

1b

Elect Director Theodore Colbert

Management

For

For

1c

Elect Director Terrell K. Crews

Management

For

For

1d

Elect Director Donald E. Felsinger

Management

For

Against

1e

Elect Director Suzan F. Harrison

Management

For

For

1f

Elect Director Juan R. Luciano

Management

For

Against

1g

Elect Director Patrick J. Moore

Management

For

For

1h

Elect Director Francisco J. Sanchez

Management

For

For

1i

Elect Director Debra A. Sandler

Management

For

For

1j

Elect Director Lei Z. Schlitz

Management

For

For

1k

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

5

Report on Pesticide Use in the Company's Supply Chain

Shareholder

Against

For
 

 

 

ARISTA NETWORKS, INC.
Meeting Date:  MAY 31, 2022
Record Date:  APR 06, 2022
Meeting Type:  ANNUAL

Ticker:  ANET
Security ID:  040413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Giancarlo

Management

For

Withhold

1.2

Elect Director Daniel Scheinman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ARROW ELECTRONICS, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  ARW
Security ID:  042735100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry W. Perry

Management

For

For

1.2

Elect Director William F. Austen

Management

For

For

1.3

Elect Director Fabian T. Garcia

Management

For

For

1.4

Elect Director Steven H. Gunby

Management

For

For

1.5

Elect Director Gail E. Hamilton

Management

For

For

1.6

Elect Director Andrew C. Kerin

Management

For

For

1.7

Elect Director Laurel J. Krzeminski

Management

For

For

1.8

Elect Director Michael J. Long

Management

For

For

1.9

Elect Director Carol P. Lowe

Management

For

For

1.10

Elect Director Stephen C. Patrick

Management

For

For

1.11

Elect Director Gerry P. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ATHENE HOLDING LTD.
Meeting Date:  DEC 21, 2021
Record Date:  NOV 04, 2021
Meeting Type:  SPECIAL

Ticker:  ATH
Security ID:  G0684D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For
 

 

 

AUTONATION, INC.
Meeting Date:  APR 20, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  AN
Security ID:  05329W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rick L. Burdick

Management

For

For

1b

Elect Director David B. Edelson

Management

For

For

1c

Elect Director Steven L. Gerard

Management

For

For

1d

Elect Director Robert R. Grusky

Management

For

For

1e

Elect Director Norman K. Jenkins

Management

For

For

1f

Elect Director Lisa Lutoff-Perlo

Management

For

For

1g

Elect Director Michael Manley

Management

For

For

1h

Elect Director G. Mike Mikan

Management

For

For

1i

Elect Director Jacqueline A. Travisano

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Provide Right to Call Special Meetings

Shareholder

Against

Against

 

 

AUTOZONE, INC.
Meeting Date:  DEC 15, 2021
Record Date:  OCT 18, 2021
Meeting Type:  ANNUAL

Ticker:  AZO
Security ID:  053332102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas H. Brooks

Management

For

For

1.2

Elect Director Linda A. Goodspeed

Management

For

For

1.3

Elect Director Earl G. Graves, Jr.

Management

For

For

1.4

Elect Director Enderson Guimaraes

Management

For

For

1.5

Elect Director D. Bryan Jordan

Management

For

For

1.6

Elect Director Gale V. King

Management

For

For

1.7

Elect Director George R. Mrkonic, Jr.

Management

For

For

1.8

Elect Director William C. Rhodes, III

Management

For

For

1.9

Elect Director Jill A. Soltau

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Annual Climate Transition

Shareholder

Against

For
 

 

 

BANK OF AMERICA CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  BAC
Security ID:  060505104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sharon L. Allen

Management

For

For

1b

Elect Director Frank P. Bramble, Sr.

Management

For

For

1c

Elect Director Pierre J.P. de Weck

Management

For

For

1d

Elect Director Arnold W. Donald

Management

For

For

1e

Elect Director Linda P. Hudson

Management

For

For

1f

Elect Director Monica C. Lozano

Management

For

For

1g

Elect Director Brian T. Moynihan

Management

For

For

1h

Elect Director Lionel L. Nowell, III

Management

For

For

1i

Elect Director Denise L. Ramos

Management

For

For

1j

Elect Director Clayton S. Rose

Management

For

For

1k

Elect Director Michael D. White

Management

For

For

1l

Elect Director Thomas D. Woods

Management

For

For

1m

Elect Director R. David Yost

Management

For

For

1n

Elect Director Maria T. Zuber

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

For

5

Report on Civil Rights and Nondiscrimination Audit

Shareholder

Against

Against

6

Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario

Shareholder

Against

Against

7

Report on Charitable Contributions

Shareholder

Against

Against
 

 

 

BANK OZK
Meeting Date:  MAY 16, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  OZK
Security ID:  06417N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nicholas Brown

Management

For

For

1b

Elect Director Paula Cholmondeley

Management

For

For

1c

Elect Director Beverly Cole

Management

For

For

1d

Elect Director Robert East

Management

For

For

1e

Elect Director Kathleen Franklin

Management

For

For

1f

Elect Director Jeffrey Gearhart

Management

For

For

1g

Elect Director George Gleason

Management

For

For

1h

Elect Director Peter Kenny

Management

For

For

1i

Elect Director William A. Koefoed, Jr.

Management

For

For

1j

Elect Director Christopher Orndorff

Management

For

For

1k

Elect Director Steven Sadoff

Management

For

For

1l

Elect Director Ross Whipple

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BATH & BODY WORKS, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  BBWI
Security ID:  070830104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patricia S. Bellinger

Management

For

For

1b

Elect Director Alessandro Bogliolo

Management

For

For

1c

Elect Director Francis A. Hondal

Management

For

For

1d

Elect Director Danielle M. Lee

Management

For

For

1e

Elect Director Michael G. Morris

Management

For

For

1f

Elect Director Sarah E. Nash

Management

For

For

1g

Elect Director Juan Rajlin

Management

For

For

1h

Elect Director Stephen D. Steinour

Management

For

For

1i

Elect Director J.K. Symancyk

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

BEST BUY CO., INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  BBY
Security ID:  086516101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Corie S. Barry

Management

For

For

1b

Elect Director Lisa M. Caputo

Management

For

For

1c

Elect Director J. Patrick Doyle

Management

For

For

1d

Elect Director David W. Kenny

Management

For

For

1e

Elect Director Mario J. Marte

Management

For

For

1f

Elect Director Karen A. McLoughlin

Management

For

For

1g

Elect Director Thomas L. "Tommy" Millner

Management

For

For

1h

Elect Director Claudia F. Munce

Management

For

For

1i

Elect Director Richelle P. Parham

Management

For

For

1j

Elect Director Steven E. Rendle

Management

For

For

1k

Elect Director Eugene A. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BROADCOM INC.
Meeting Date:  APR 04, 2022
Record Date:  FEB 07, 2022
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  11135F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Diane M. Bryant

Management

For

For

1b

Elect Director Gayla J. Delly

Management

For

For

1c

Elect Director Raul J. Fernandez

Management

For

For

1d

Elect Director Eddy W. Hartenstein

Management

For

For

1e

Elect Director Check Kian Low

Management

For

For

1f

Elect Director Justine F. Page

Management

For

For

1g

Elect Director Henry Samueli

Management

For

For

1h

Elect Director Hock E. Tan

Management

For

For

1i

Elect Director Harry L. You

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BUILDERS FIRSTSOURCE, INC.
Meeting Date:  JUN 14, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  BLDR
Security ID:  12008R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Alexander

Management

For

For

1.2

Elect Director Dirkson R. Charles

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on GHG Emissions Reduction Targets

Shareholder

None

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  SEP 29, 2021
Record Date:  AUG 10, 2021
Meeting Type:  SPECIAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

 

 

CADENCE DESIGN SYSTEMS, INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  CDNS
Security ID:  127387108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark W. Adams

Management

For

For

1.2

Elect Director Ita Brennan

Management

For

For

1.3

Elect Director Lewis Chew

Management

For

For

1.4

Elect Director Anirudh Devgan

Management

For

For

1.5

Elect Director Mary Louise Krakauer

Management

For

For

1.6

Elect Director Julia Liuson

Management

For

For

1.7

Elect Director James D. Plummer

Management

For

For

1.8

Elect Director Alberto Sangiovanni-Vincentelli

Management

For

For

1.9

Elect Director John B. Shoven

Management

For

For

1.10

Elect Director Young K. Sohn

Management

For

For

1.11

Elect Director Lip-Bu Tan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

CATALENT, INC.
Meeting Date:  OCT 28, 2021
Record Date:  SEP 03, 2021
Meeting Type:  ANNUAL

Ticker:  CTLT
Security ID:  148806102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Madhavan "Madhu" Balachandran

Management

For

For

1b

Elect Director Michael J. Barber

Management

For

For

1c

Elect Director J. Martin Carroll

Management

For

For

1d

Elect Director John Chiminski

Management

For

For

1e

Elect Director Rolf Classon

Management

For

For

1f

Elect Director Rosemary A. Crane

Management

For

For

1g

Elect Director John J. Greisch

Management

For

For

1h

Elect Director Christa Kreuzburg

Management

For

For

1i

Elect Director Gregory T. Lucier

Management

For

For

1j

Elect Director Donald E. Morel, Jr.

Management

For

For

1k

Elect Director Jack Stahl

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Provide Right to Call Special Meeting

Management

For

For

6

Amend Certificate of Incorporation to Add Federal Forum Selection Provision

Management

For

For

7

Amend Articles

Management

For

For
 

 

 

CBOE GLOBAL MARKETS, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  CBOE
Security ID:  12503M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward T. Tilly

Management

For

For

1b

Elect Director Eugene S. Sunshine

Management

For

For

1c

Elect Director William M. Farrow, III

Management

For

For

1d

Elect Director Edward J. Fitzpatrick

Management

For

For

1e

Elect Director Ivan K. Fong

Management

For

For

1f

Elect Director Janet P. Froetscher

Management

For

For

1g

Elect Director Jill R. Goodman

Management

For

For

1h

Elect Director Alexander J. Matturri, Jr.

Management

For

For

1i

Elect Director Jennifer J. McPeek

Management

For

For

1j

Elect Director Roderick A. Palmore

Management

For

For

1k

Elect Director James E. Parisi

Management

For

For

1l

Elect Director Joseph P. Ratterman

Management

For

For

1m

Elect Director Jill E. Sommers

Management

For

For

1n

Elect Director Fredric J. Tomczyk

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  CBRE
Security ID:  12504L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brandon B. Boze

Management

For

For

1b

Elect Director Beth F. Cobert

Management

For

For

1c

Elect Director Reginald H. Gilyard

Management

For

For

1d

Elect Director Shira D. Goodman

Management

For

Against

1e

Elect Director Christopher T. Jenny

Management

For

Against

1f

Elect Director Gerardo I. Lopez

Management

For

For

1g

Elect Director Susan Meaney

Management

For

For

1h

Elect Director Oscar Munoz

Management

For

For

1i

Elect Director Robert E. Sulentic

Management

For

For

1j

Elect Director Sanjiv Yajnik

Management

For

Against

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

CERNER CORPORATION
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mitchell E. Daniels, Jr.

Management

For

For

1b

Elect Director Elder Granger

Management

For

For

1c

Elect Director John J. Greisch

Management

For

For

1d

Elect Director Melinda J. Mount

Management

For

For

1e

Elect Director George A. Riedel

Management

For

For

1f

Elect Director R. Halsey Wise

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4a

Eliminate Supermajority Vote Requirements for Certain Business Combination Transactions

Management

For

For

4b

Eliminate Supermajority Vote Requirement to Amend or Repeal the By-Laws

Management

For

For

4c

Eliminate Supermajority Vote Requirement to Repeal Provisions of the Certificate

Management

For

For

4d

Eliminate Supermajority Vote Requirement to Remove Directors With or Without Cause

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Provide Right to Call a Special Meeting

Shareholder

Against

For
 

 

 

CF INDUSTRIES HOLDINGS, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  125269100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Javed Ahmed

Management

For

For

1b

Elect Director Robert C. Arzbaecher

Management

For

For

1c

Elect Director Deborah L. DeHaas

Management

For

For

1d

Elect Director John W. Eaves

Management

For

For

1e

Elect Director Stephen J. Hagge

Management

For

For

1f

Elect Director Jesus Madrazo Yris

Management

For

For

1g

Elect Director Anne P. Noonan

Management

For

For

1h

Elect Director Michael J. Toelle

Management

For

For

1i

Elect Director Theresa E. Wagler

Management

For

For

1j

Elect Director Celso L. White

Management

For

For

1k

Elect Director W. Anthony Will

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wanda M. Austin

Management

For

For

1b

Elect Director John B. Frank

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

Against

1e

Elect Director Marillyn A. Hewson

Management

For

For

1f

Elect Director Jon M. Huntsman Jr.

Management

For

For

1g

Elect Director Charles W. Moorman

Management

For

For

1h

Elect Director Dambisa F. Moyo

Management

For

For

1i

Elect Director Debra Reed-Klages

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

Against

1k

Elect Director D. James Umpleby, III

Management

For

For

1l

Elect Director Michael K. Wirth

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Adopt Medium and Long-Term GHG Emissions Reduction Targets

Shareholder

Against

For

6

Issue Audited Net-Zero Scenario Analysis Report

Shareholder

Against

For

7

Oversee and Report on Reliability of Methane Emission Disclosures

Shareholder

For

For

8

Report on Business with Conflict-Complicit Governments

Shareholder

Against

For

9

Oversee and Report a Racial Equity Audit

Shareholder

Against

For

10

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 13, 2021
Record Date:  OCT 15, 2021
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director M. Michele Burns

Management

For

For

1b

Elect Director Wesley G. Bush

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director Mark Garrett

Management

For

For

1e

Elect Director John D. Harris, II

Management

For

For

1f

Elect Director Kristina M. Johnson

Management

For

For

1g

Elect Director Roderick C. McGeary

Management

For

For

1h

Elect Director Charles H. Robbins

Management

For

For

1i

Elect Director Brenton L. Saunders

Management

For

For

1j

Elect Director Lisa T. Su

Management

For

For

1k

Elect Director Marianna Tessel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

For
 

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 07, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Vinita Bali

Management

For

For

1c

Elect Director Maureen Breakiron-Evans

Management

For

For

1d

Elect Director Archana Deskus

Management

For

For

1e

Elect Director John M. Dineen

Management

For

For

1f

Elect Director Brian Humphries

Management

For

For

1g

Elect Director Leo S. Mackay, Jr.

Management

For

For

1h

Elect Director Michael Patsalos-Fox

Management

For

For

1i

Elect Director Stephen J. Rohleder

Management

For

For

1j

Elect Director Joseph M. Velli

Management

For

For

1k

Elect Director Sandra S. Wijnberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Governing Documents Regarding Requirements to Call for a Special Meeting

Shareholder

Against

Against

 

 

COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 06, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  CL
Security ID:  194162103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John P. Bilbrey

Management

For

For

1b

Elect Director John T. Cahill

Management

For

For

1c

Elect Director Lisa M. Edwards

Management

For

For

1d

Elect Director C. Martin Harris

Management

For

For

1e

Elect Director Martina Hund-Mejean

Management

For

For

1f

Elect Director Kimberly A. Nelson

Management

For

For

1g

Elect Director Lorrie M. Norrington

Management

For

For

1h

Elect Director Michael B. Polk

Management

For

For

1i

Elect Director Stephen I. Sadove

Management

For

For

1j

Elect Director Noel R. Wallace

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

5

Report on Charitable Contributions

Shareholder

Against

Against
 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 10, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Caroline Maury Devine

Management

For

For

1b

Elect Director Jody Freeman

Management

For

Against

1c

Elect Director Gay Huey Evans

Management

For

For

1d

Elect Director Jeffrey A. Joerres

Management

For

For

1e

Elect Director Ryan M. Lance

Management

For

Against

1f

Elect Director Timothy A. Leach

Management

For

For

1g

Elect Director William H. McRaven

Management

For

For

1h

Elect Director Sharmila Mulligan

Management

For

For

1i

Elect Director Eric D. Mullins

Management

For

For

1j

Elect Director Arjun N. Murti

Management

For

For

1k

Elect Director Robert A. Niblock

Management

For

Against

1l

Elect Director David T. Seaton

Management

For

For

1m

Elect Director R.A. Walker

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Provide Right to Call Special Meetings

Shareholder

Against

For

7

Report on GHG Emissions Reduction Targets

Shareholder

Against

For

8

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

CONTINENTAL RESOURCES, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 23, 2022
Meeting Type:  ANNUAL

Ticker:  CLR
Security ID:  212015101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William B. Berry

Management

For

For

1.2

Elect Director Harold G. Hamm

Management

For

Withhold

1.3

Elect Director Shelly Lambertz

Management

For

Withhold

1.4

Elect Director Ellis L. 'Lon' McCain

Management

For

For

1.5

Elect Director John T. McNabb, II

Management

For

For

1.6

Elect Director Mark E. Monroe

Management

For

Withhold

1.7

Elect Director Timothy G. Taylor

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

Against

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

COSTCO WHOLESALE CORPORATION
Meeting Date:  JAN 20, 2022
Record Date:  NOV 11, 2021
Meeting Type:  ANNUAL

Ticker:  COST
Security ID:  22160K105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan L. Decker

Management

For

For

1b

Elect Director Kenneth D. Denman

Management

For

For

1c

Elect Director Richard A. Galanti

Management

For

For

1d

Elect Director Hamilton E. James

Management

For

For

1e

Elect Director W. Craig Jelinek

Management

For

For

1f

Elect Director Sally Jewell

Management

For

For

1g

Elect Director Charles T. Munger

Management

For

For

1h

Elect Director Jeffrey S. Raikes

Management

For

For

1i

Elect Director John W. Stanton

Management

For

For

1j

Elect Director Mary Agnes (Maggie) Wilderotter

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on GHG Emissions Reduction Targets

Shareholder

Against

For

6

Report on Racial Justice and Food Equity

Shareholder

Against

For
 

 

 

CREDIT ACCEPTANCE CORPORATION
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  CACC
Security ID:  225310101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth S. Booth

Management

For

For

1.2

Elect Director Glenda J. Flanagan

Management

For

For

1.3

Elect Director Vinayak R. Hegde

Management

For

For

1.4

Elect Director Thomas N. Tryforos

Management

For

For

1.5

Elect Director Scott J. Vassalluzzo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

CURTISS-WRIGHT CORPORATION
Meeting Date:  MAY 05, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  CW
Security ID:  231561101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David C. Adams

Management

For

For

1.2

Elect Director Lynn M. Bamford

Management

For

For

1.3

Elect Director Dean M. Flatt

Management

For

For

1.4

Elect Director S. Marce Fuller

Management

For

For

1.5

Elect Director Bruce D. Hoechner

Management

For

For

1.6

Elect Director Glenda J. Minor

Management

For

For

1.7

Elect Director Anthony J. Moraco

Management

For

For

1.8

Elect Director John B. Nathman

Management

For

For

1.9

Elect Director Robert J. Rivet

Management

For

For

1.10

Elect Director Peter C. Wallace

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 11, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fernando Aguirre

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director Roger N. Farah

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Edward J. Ludwig

Management

For

For

1h

Elect Director Karen S. Lynch

Management

For

For

1i

Elect Director Jean-Pierre Millon

Management

For

For

1j

Elect Director Mary L. Schapiro

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Commission a Workplace Non-Discrimination Audit

Shareholder

Against

Against

7

Adopt a Policy on Paid Sick Leave for All Employees

Shareholder

Against

For

8

Report on External Public Health Costs and Impact on Diversified Shareholders

Shareholder

Against

For
 

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

Withhold

1.2

Elect Director John E. Bethancourt

Management

For

For

1.3

Elect Director Ann G. Fox

Management

For

For

1.4

Elect Director David A. Hager

Management

For

Withhold

1.5

Elect Director Kelt Kindick

Management

For

Withhold

1.6

Elect Director John Krenicki, Jr.

Management

For

For

1.7

Elect Director Karl F. Kurz

Management

For

For

1.8

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.9

Elect Director Richard E. Muncrief

Management

For

For

1.10

Elect Director Duane C. Radtke

Management

For

For

1.11

Elect Director Valerie M. Williams

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark J. Barrenechea

Management

For

For

1b

Elect Director Emanuel Chirico

Management

For

For

1c

Elect Director William J. Colombo

Management

For

For

1d

Elect Director Anne Fink

Management

For

For

1e

Elect Director Sandeep Mathrani

Management

For

Withhold

1f

Elect Director Desiree Ralls-Morrison

Management

For

For

1g

Elect Director Larry D. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

DOMINO'S PIZZA, INC.
Meeting Date:  APR 26, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  DPZ
Security ID:  25754A201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Brandon

Management

For

For

1.2

Elect Director C. Andrew Ballard

Management

For

For

1.3

Elect Director Andrew B. Balson

Management

For

For

1.4

Elect Director Corie S. Barry

Management

For

For

1.5

Elect Director Diana F. Cantor

Management

For

For

1.6

Elect Director Richard L. Federico

Management

For

For

1.7

Elect Director James A. Goldman

Management

For

For

1.8

Elect Director Patricia E. Lopez

Management

For

For

1.9

Elect Director Russell J. Weiner

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DROPBOX, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  DBX
Security ID:  26210C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew W. Houston

Management

For

Withhold

1.2

Elect Director Donald W. Blair

Management

For

Withhold

1.3

Elect Director Lisa Campbell

Management

For

Withhold

1.4

Elect Director Paul E. Jacobs

Management

For

Withhold

1.5

Elect Director Sara Mathew

Management

For

For

1.6

Elect Director Abhay Parasnis

Management

For

For

1.7

Elect Director Karen Peacock

Management

For

Withhold

1.8

Elect Director Michael Seibel

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DTE ENERGY COMPANY
Meeting Date:  MAY 05, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  233331107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Brandon

Management

For

For

1.2

Elect Director Charles G. McClure, Jr.

Management

For

For

1.3

Elect Director Gail J. McGovern

Management

For

For

1.4

Elect Director Mark A. Murray

Management

For

For

1.5

Elect Director Gerardo Norcia

Management

For

For

1.6

Elect Director Ruth G. Shaw

Management

For

For

1.7

Elect Director Robert C. Skaggs, Jr.

Management

For

For

1.8

Elect Director David A. Thomas

Management

For

For

1.9

Elect Director Gary H. Torgow

Management

For

For

1.10

Elect Director James H. Vandenberghe

Management

For

For

1.11

Elect Director Valerie M. Williams

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Revise Net Zero by 2050 Goal to Include Full Scope 3 Value Chain Emissions

Shareholder

Against

For

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 05, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Derrick Burks

Management

For

For

1.2

Elect Director Annette K. Clayton

Management

For

For

1.3

Elect Director Theodore F. Craver, Jr.

Management

For

Withhold

1.4

Elect Director Robert M. Davis

Management

For

For

1.5

Elect Director Caroline Dorsa

Management

For

For

1.6

Elect Director W. Roy Dunbar

Management

For

For

1.7

Elect Director Nicholas C. Fanandakis

Management

For

For

1.8

Elect Director Lynn J. Good

Management

For

Withhold

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director Idalene F. Kesner

Management

For

For

1.11

Elect Director E. Marie McKee

Management

For

For

1.12

Elect Director Michael J. Pacilio

Management

For

For

1.13

Elect Director Thomas E. Skains

Management

For

For

1.14

Elect Director William E. Webster, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

DXC TECHNOLOGY COMPANY
Meeting Date:  AUG 17, 2021
Record Date:  JUN 21, 2021
Meeting Type:  ANNUAL

Ticker:  DXC
Security ID:  23355L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mukesh Aghi

Management

For

For

1b

Elect Director Amy E. Alving

Management

For

For

1c

Elect Director David A. Barnes

Management

For

For

1d

Elect Director Raul J. Fernandez

Management

For

For

1e

Elect Director David L. Herzog

Management

For

For

1f

Elect Director Mary L. Krakauer

Management

For

For

1g

Elect Director Ian C. Read

Management

For

For

1h

Elect Director Dawn Rogers

Management

For

For

1i

Elect Director Michael J. Salvino

Management

For

For

1j

Elect Director Manoj P. Singh

Management

For

For

1k

Elect Director Akihiko Washington

Management

For

For

1l

Elect Director Robert F. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 12, 2021
Record Date:  JUN 18, 2021
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kofi A. Bruce

Management

For

For

1b

Elect Director Leonard S. Coleman

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Talbott Roche

Management

For

For

1e

Elect Director Richard A. Simonson

Management

For

For

1f

Elect Director Luis A. Ubinas

Management

For

For

1g

Elect Director Heidi J. Ueberroth

Management

For

For

1h

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

EMERSON ELECTRIC CO.
Meeting Date:  FEB 01, 2022
Record Date:  NOV 23, 2021
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  291011104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua B. Bolten

Management

For

For

1.2

Elect Director William H. Easter, III

Management

For

For

1.3

Elect Director Surendralal (Lal) L. Karsanbhai

Management

For

For

1.4

Elect Director Lori M. Lee

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

EVERCORE INC.
Meeting Date:  JUN 16, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  29977A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger C. Altman

Management

For

For

1.2

Elect Director Richard I. Beattie

Management

For

For

1.3

Elect Director Pamela G. Carlton

Management

For

For

1.4

Elect Director Ellen V. Futter

Management

For

For

1.5

Elect Director Gail B. Harris

Management

For

For

1.6

Elect Director Robert B. Millard

Management

For

For

1.7

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.8

Elect Director Simon M. Robertson

Management

For

For

1.9

Elect Director John S. Weinberg

Management

For

For

1.10

Elect Director William J. Wheeler

Management

For

For

1.11

Elect Director Sarah K. Williamson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Amend Omnibus Stock Plan

Management

For

Against

5

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

EXELON CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony Anderson

Management

For

For

1b

Elect Director Ann Berzin

Management

For

For

1c

Elect Director W. Paul Bowers

Management

For

For

1d

Elect Director Marjorie Rodgers Cheshire

Management

For

For

1e

Elect Director Christopher Crane

Management

For

For

1f

Elect Director Carlos Gutierrez

Management

For

For

1g

Elect Director Linda Jojo

Management

For

For

1h

Elect Director Paul Joskow

Management

For

For

1i

Elect Director John Young

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Use of Child Labor in Supply Chain

Shareholder

Against

Against
 

 

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 03, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  EXPD
Security ID:  302130109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn M. Alger

Management

For

For

1.2

Elect Director Robert P. Carlile

Management

For

For

1.3

Elect Director James M. DuBois

Management

For

For

1.4

Elect Director Mark A. Emmert

Management

For

For

1.5

Elect Director Diane H. Gulyas

Management

For

For

1.6

Elect Director Jeffrey S. Musser

Management

For

For

1.7

Elect Director Brandon S. Pedersen

Management

For

For

1.8

Elect Director Liane J. Pelletier

Management

For

For

1.9

Elect Director Olivia D. Polius

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Report on Political Contributions and Expenditures

Shareholder

Against

For

 

 

EXTRA SPACE STORAGE INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  EXR
Security ID:  30225T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth M. Woolley

Management

For

For

1.2

Elect Director Joseph D. Margolis

Management

For

For

1.3

Elect Director Roger B. Porter

Management

For

For

1.4

Elect Director Joseph J. Bonner

Management

For

For

1.5

Elect Director Gary L. Crittenden

Management

For

For

1.6

Elect Director Spencer F. Kirk

Management

For

For

1.7

Elect Director Dennis J. Letham

Management

For

For

1.8

Elect Director Diane Olmstead

Management

For

For

1.9

Elect Director Julia Vander Ploeg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 25, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Angelakis

Management

For

For

1.2

Elect Director Susan K. Avery

Management

For

Against

1.3

Elect Director Angela F. Braly

Management

For

For

1.4

Elect Director Ursula M. Burns

Management

For

For

1.5

Elect Director Gregory J. Goff

Management

For

For

1.6

Elect Director Kaisa H. Hietala

Management

For

For

1.7

Elect Director Joseph L. Hooley

Management

For

Against

1.8

Elect Director Steven A. Kandarian

Management

For

For

1.9

Elect Director Alexander A. Karsner

Management

For

For

1.10

Elect Director Jeffrey W. Ubben

Management

For

For

1.11

Elect Director Darren W. Woods

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Remove Executive Perquisites

Shareholder

Against

For

5

Amend Bylaws to Limit Shareholder Rights for Proposal Submission

Shareholder

Against

Against

6

Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal

Shareholder

Against

For

7

Report on Low Carbon Business Planning

Shareholder

Against

For

8

Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050

Shareholder

Against

For

9

Report on Reducing Plastic Pollution

Shareholder

Against

For

10

Report on Political Contributions and Expenditures

Shareholder

Against

For
 

 

 

FAIR ISAAC CORPORATION
Meeting Date:  MAR 01, 2022
Record Date:  JAN 04, 2022
Meeting Type:  ANNUAL

Ticker:  FICO
Security ID:  303250104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Braden R. Kelly

Management

For

For

1b

Elect Director Fabiola R. Arredondo

Management

For

For

1c

Elect Director James D. Kirsner

Management

For

For

1d

Elect Director William J. Lansing

Management

For

For

1e

Elect Director Eva Manolis

Management

For

For

1f

Elect Director Marc F. McMorris

Management

For

For

1g

Elect Director Joanna Rees

Management

For

For

1h

Elect Director David A. Rey

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

FASTENAL COMPANY
Meeting Date:  APR 23, 2022
Record Date:  FEB 23, 2022
Meeting Type:  ANNUAL

Ticker:  FAST
Security ID:  311900104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Scott A. Satterlee

Management

For

For

1b

Elect Director Michael J. Ancius

Management

For

For

1c

Elect Director Stephen L. Eastman

Management

For

For

1d

Elect Director Daniel L. Florness

Management

For

For

1e

Elect Director Rita J. Heise

Management

For

For

1f

Elect Director Hsenghung Sam Hsu

Management

For

For

1g

Elect Director Daniel L. Johnson

Management

For

For

1h

Elect Director Nicholas J. Lundquist

Management

For

For

1i

Elect Director Sarah N. Nielsen

Management

For

For

1j

Elect Director Reyne K. Wisecup

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  FNF
Security ID:  31620R303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Halim Dhanidina

Management

For

For

1.2

Elect Director Daniel D. (Ron) Lane

Management

For

For

1.3

Elect Director Cary H. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Nonqualified Employee Stock Purchase Plan

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date:  MAY 10, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  FAF
Security ID:  31847R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reginald H. Gilyard

Management

For

For

1.2

Elect Director Parker S. Kennedy

Management

For

For

1.3

Elect Director Mark C. Oman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

 

 

FLOWERS FOODS, INC.
Meeting Date:  MAY 26, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  FLO
Security ID:  343498101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George E. Deese

Management

For

For

1b

Elect Director Edward J. Casey, Jr.

Management

For

For

1c

Elect Director Thomas C. Chubb, III

Management

For

For

1d

Elect Director Rhonda Gass

Management

For

For

1e

Elect Director Benjamin H. Griswold, IV

Management

For

For

1f

Elect Director Margaret G. Lewis

Management

For

For

1g

Elect Director W. Jameson McFadden

Management

For

For

1h

Elect Director A. Ryals McMullian

Management

For

For

1i

Elect Director James T. Spear

Management

For

For

1j

Elect Director Melvin T. Stith

Management

For

For

1k

Elect Director Terry S. Thomas

Management

For

For

1l

Elect Director C. Martin Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Political Contributions and Expenditures

Shareholder

Against

For
 

 

 

FORTINET, INC.
Meeting Date:  JUN 17, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ken Xie

Management

For

For

1.2

Elect Director Michael Xie

Management

For

For

1.3

Elect Director Kenneth A. Goldman

Management

For

For

1.4

Elect Director Ming Hsieh

Management

For

For

1.5

Elect Director Jean Hu

Management

For

For

1.6

Elect Director William H. Neukom

Management

For

For

1.7

Elect Director Judith Sim

Management

For

For

1.8

Elect Director James Stavridis

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Stock Split

Management

For

For

5

Adopt Simple Majority Vote

Shareholder

None

For

 

 

 

FOX CORPORATION
Meeting Date:  NOV 10, 2021
Record Date:  SEP 13, 2021
Meeting Type:  ANNUAL

Ticker:  FOXA
Security ID:  35137L204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Rupert Murdoch

Management

For

For

1b

Elect Director Lachlan K. Murdoch

Management

For

For

1c

Elect Director William A. Burck

Management

For

Against

1d

Elect Director Chase Carey

Management

For

For

1e

Elect Director Anne Dias

Management

For

For

1f

Elect Director Roland A. Hernandez

Management

For

For

1g

Elect Director Jacques Nasser

Management

For

For

1h

Elect Director Paul D. Ryan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Amend Certificate of Incorporation to Become a Public Benefit Corporation

Shareholder

Against

Against

 

 

GARTNER, INC.
Meeting Date:  JUN 02, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  IT
Security ID:  366651107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter E. Bisson

Management

For

For

1b

Elect Director Richard J. Bressler

Management

For

For

1c

Elect Director Raul E. Cesan

Management

For

For

1d

Elect Director Karen E. Dykstra

Management

For

For

1e

Elect Director Diana S. Ferguson

Management

For

For

1f

Elect Director Anne Sutherland Fuchs

Management

For

For

1g

Elect Director William O. Grabe

Management

For

For

1h

Elect Director Eugene A. Hall

Management

For

For

1i

Elect Director Stephen G. Pagliuca

Management

For

For

1j

Elect Director Eileen M. Serra

Management

For

For

1k

Elect Director James C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 04, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James S. Crown

Management

For

For

1b

Elect Director Rudy F. deLeon

Management

For

For

1c

Elect Director Cecil D. Haney

Management

For

For

1d

Elect Director Mark M. Malcolm

Management

For

For

1e

Elect Director James N. Mattis

Management

For

For

1f

Elect Director Phebe N. Novakovic

Management

For

Against

1g

Elect Director C. Howard Nye

Management

For

For

1h

Elect Director Catherine B. Reynolds

Management

For

For

1i

Elect Director Laura J. Schumacher

Management

For

For

1j

Elect Director Robert K. Steel

Management

For

For

1k

Elect Director John G. Stratton

Management

For

For

1l

Elect Director Peter A. Wall

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Report on Human Rights Due Diligence

Shareholder

Against

For

 

 

GENPACT LIMITED
Meeting Date:  MAY 19, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  G
Security ID:  G3922B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director N.V. "Tiger" Tyagarajan

Management

For

For

1.2

Elect Director James Madden

Management

For

For

1.3

Elect Director Ajay Agrawal

Management

For

For

1.4

Elect Director Stacey Cartwright

Management

For

For

1.5

Elect Director Laura Conigliaro

Management

For

For

1.6

Elect Director Tamara Franklin

Management

For

For

1.7

Elect Director Carol Lindstrom

Management

For

For

1.8

Elect Director CeCelia Morken

Management

For

For

1.9

Elect Director Brian Stevens

Management

For

For

1.10

Elect Director Mark Verdi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify KPMG as Auditors

Management

For

For
 

 

 

GENUINE PARTS COMPANY
Meeting Date:  APR 28, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL

Ticker:  GPC
Security ID:  372460105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elizabeth W. Camp

Management

For

For

1.2

Elect Director Richard Cox, Jr.

Management

For

For

1.3

Elect Director Paul D. Donahue

Management

For

For

1.4

Elect Director Gary P. Fayard

Management

For

For

1.5

Elect Director P. Russell Hardin

Management

For

For

1.6

Elect Director John R. Holder

Management

For

For

1.7

Elect Director Donna W. Hyland

Management

For

For

1.8

Elect Director John D. Johns

Management

For

For

1.9

Elect Director Jean-Jacques Lafont

Management

For

For

1.10

Elect Director Robert C. 'Robin' Loudermilk, Jr.

Management

For

For

1.11

Elect Director Wendy B. Needham

Management

For

For

1.12

Elect Director Juliette W. Pryor

Management

For

For

1.13

Elect Director E. Jenner Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacqueline K. Barton

Management

For

For

1b

Elect Director Jeffrey A. Bluestone

Management

For

For

1c

Elect Director Sandra J. Horning

Management

For

For

1d

Elect Director Kelly A. Kramer

Management

For

For

1e

Elect Director Kevin E. Lofton

Management

For

For

1f

Elect Director Harish Manwani

Management

For

For

1g

Elect Director Daniel P. O'Day

Management

For

For

1h

Elect Director Javier J. Rodriguez

Management

For

For

1i

Elect Director Anthony Welters

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

Against

7

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

8

Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements

Shareholder

Against

For

9

Report on Board Oversight of Risks Related to Anticompetitive Practices

Shareholder

Against

For
 

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian E. Mueller

Management

For

For

1.2

Elect Director Sara R. Dial

Management

For

For

1.3

Elect Director Jack A. Henry

Management

For

For

1.4

Elect Director Lisa Graham Keegan

Management

For

For

1.5

Elect Director Chevy Humphrey

Management

For

For

1.6

Elect Director David M. Adame

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

HENRY SCHEIN, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  HSIC
Security ID:  806407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mohamad Ali

Management

For

For

1b

Elect Director Stanley M. Bergman

Management

For

For

1c

Elect Director James P. Breslawski

Management

For

For

1d

Elect Director Deborah Derby

Management

For

For

1e

Elect Director Joseph L. Herring

Management

For

For

1f

Elect Director Kurt P. Kuehn

Management

For

For

1g

Elect Director Philip A. Laskawy

Management

For

For

1h

Elect Director Anne H. Margulies

Management

For

For

1i

Elect Director Mark E. Mlotek

Management

For

For

1j

Elect Director Steven Paladino

Management

For

For

1k

Elect Director Carol Raphael

Management

For

For

1l

Elect Director E. Dianne Rekow

Management

For

For

1m

Elect Director Scott Serota

Management

For

For

1n

Elect Director Bradley T. Sheares

Management

For

For

1o

Elect Director Reed V. Tuckson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify BDO USA, LLP as Auditors

Management

For

For

 

 

HERBALIFE NUTRITION LTD.
Meeting Date:  APR 27, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  HLF
Security ID:  G4412G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John O. Agwunobi

Management

For

For

1.2

Elect Director Richard H. Carmona

Management

For

For

1.3

Elect Director Michael O. Johnson

Management

For

For

1.4

Elect Director Kevin M. Jones

Management

For

For

1.5

Elect Director Sophie L'Helias

Management

For

For

1.6

Elect Director Alan W. LeFevre

Management

For

For

1.7

Elect Director Juan Miguel Mendoza

Management

For

For

1.8

Elect Director Don Mulligan

Management

For

For

1.9

Elect Director Maria Otero

Management

For

For

1.10

Elect Director John Tartol

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

4

Elect Director Celine Del Genes

Management

For

For
 

 

 

HOLOGIC, INC.
Meeting Date:  MAR 10, 2022
Record Date:  JAN 11, 2022
Meeting Type:  ANNUAL

Ticker:  HOLX
Security ID:  436440101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen P. MacMillan

Management

For

For

1b

Elect Director Sally W. Crawford

Management

For

For

1c

Elect Director Charles J. Dockendorff

Management

For

For

1d

Elect Director Scott T. Garrett

Management

For

For

1e

Elect Director Ludwig N. Hantson

Management

For

For

1f

Elect Director Namal Nawana

Management

For

For

1g

Elect Director Christiana Stamoulis

Management

For

For

1h

Elect Director Amy M. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

HP INC.
Meeting Date:  APR 19, 2022
Record Date:  FEB 18, 2022
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  40434L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aida M. Alvarez

Management

For

For

1b

Elect Director Shumeet Banerji

Management

For

For

1c

Elect Director Robert R. Bennett

Management

For

For

1d

Elect Director Charles "Chip" V. Bergh

Management

For

For

1e

Elect Director Bruce Broussard

Management

For

For

1f

Elect Director Stacy Brown-Philpot

Management

For

For

1g

Elect Director Stephanie A. Burns

Management

For

For

1h

Elect Director Mary Anne Citrino

Management

For

For

1i

Elect Director Richard L. Clemmer

Management

For

For

1j

Elect Director Enrique J. Lores

Management

For

For

1k

Elect Director Judith "Jami" Miscik

Management

For

For

1l

Elect Director Kim K.W. Rucker

Management

For

For

1m

Elect Director Subra Suresh

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan W. Ayers

Management

For

For

1b

Elect Director Stuart M. Essig

Management

For

For

1c

Elect Director Jonathan J. Mazelsky

Management

For

For

1d

Elect Director M. Anne Szostak

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patrick P. Gelsinger

Management

For

For

1b

Elect Director James J. Goetz

Management

For

For

1c

Elect Director Andrea J. Goldsmith

Management

For

For

1d

Elect Director Alyssa H. Henry

Management

For

Against

1e

Elect Director Omar Ishrak

Management

For

Against

1f

Elect Director Risa Lavizzo-Mourey

Management

For

Against

1g

Elect Director Tsu-Jae King Liu

Management

For

For

1h

Elect Director Gregory D. Smith

Management

For

For

1i

Elect Director Dion J. Weisler

Management

For

Against

1j

Elect Director Frank D. Yeary

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Report on Third-Party Civil Rights Audit

Shareholder

Against

For
 

 

 

INTUIT INC.
Meeting Date:  JAN 20, 2022
Record Date:  NOV 22, 2021
Meeting Type:  ANNUAL

Ticker:  INTU
Security ID:  461202103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eve Burton

Management

For

For

1b

Elect Director Scott D. Cook

Management

For

For

1c

Elect Director Richard L. Dalzell

Management

For

For

1d

Elect Director Sasan K. Goodarzi

Management

For

For

1e

Elect Director Deborah Liu

Management

For

For

1f

Elect Director Tekedra Mawakana

Management

For

For

1g

Elect Director Suzanne Nora Johnson

Management

For

For

1h

Elect Director Dennis D. Powell

Management

For

For

1i

Elect Director Brad D. Smith

Management

For

For

1j

Elect Director Thomas Szkutak

Management

For

For

1k

Elect Director Raul Vazquez

Management

For

For

1l

Elect Director Jeff Weiner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 08, 2022
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas G. Duncan

Management

For

For

1.2

Elect Director Francesca M. Edwardson

Management

For

For

1.3

Elect Director Wayne Garrison

Management

For

For

1.4

Elect Director Sharilyn S. Gasaway

Management

For

For

1.5

Elect Director Gary C. George

Management

For

For

1.6

Elect Director Thad (John B., III) Hill

Management

For

For

1.7

Elect Director J. Bryan Hunt, Jr.

Management

For

For

1.8

Elect Director Gale V. King

Management

For

For

1.9

Elect Director John N. Roberts, III

Management

For

For

1.10

Elect Director James L. Robo

Management

For

For

1.11

Elect Director Kirk Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

JABIL INC.
Meeting Date:  JAN 20, 2022
Record Date:  NOV 30, 2021
Meeting Type:  ANNUAL

Ticker:  JBL
Security ID:  466313103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anousheh Ansari

Management

For

For

1b

Elect Director Martha F. Brooks

Management

For

For

1c

Elect Director Christopher S. Holland

Management

For

For

1d

Elect Director Mark T. Mondello

Management

For

For

1e

Elect Director John C. Plant

Management

For

For

1f

Elect Director Steven A. Raymund

Management

For

For

1g

Elect Director Thomas A. Sansone

Management

For

For

1h

Elect Director David M. Stout

Management

For

For

1i

Elect Director Kathleen A. Walters

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

JEFFERIES FINANCIAL GROUP INC.
Meeting Date:  MAR 29, 2022
Record Date:  JAN 31, 2022
Meeting Type:  ANNUAL

Ticker:  JEF
Security ID:  47233W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda L. Adamany

Management

For

For

1b

Elect Director Barry J. Alperin

Management

For

For

1c

Elect Director Robert D. Beyer

Management

For

For

1d

Elect Director Matrice Ellis Kirk

Management

For

For

1e

Elect Director Brian P. Friedman

Management

For

For

1f

Elect Director MaryAnne Gilmartin

Management

For

For

1g

Elect Director Richard B. Handler

Management

For

For

1h

Elect Director Thomas W. Jones

Management

For

For

1i

Elect Director Jacob M. Katz

Management

For

For

1j

Elect Director Michael T. O'Kane

Management

For

For

1k

Elect Director Joseph S. Steinberg

Management

For

For

1l

Elect Director Melissa V. Weiler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 28, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Darius Adamczyk

Management

For

For

1b

Elect Director Mary C. Beckerle

Management

For

For

1c

Elect Director D. Scott Davis

Management

For

For

1d

Elect Director Ian E. L. Davis

Management

For

For

1e

Elect Director Jennifer A. Doudna

Management

For

For

1f

Elect Director Joaquin Duato

Management

For

For

1g

Elect Director Alex Gorsky

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Hubert Joly

Management

For

For

1j

Elect Director Mark B. McClellan

Management

For

For

1k

Elect Director Anne M. Mulcahy

Management

For

For

1l

Elect Director A. Eugene Washington

Management

For

For

1m

Elect Director Mark A. Weinberger

Management

For

For

1n

Elect Director Nadja Y. West

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution*

Shareholder

None

None

6

Report on a Civil Rights, Equity, Diversity and Inclusion Audit

Shareholder

Against

Against

7

Oversee and Report a Racial Equity Audit

Shareholder

Against

For

8

Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics

Shareholder

Against

For

9

Report on Public Health Costs of Limited Sharing of Vaccine Technology

Shareholder

Against

Against

10

Discontinue Global Sales of Baby Powder Containing Talc

Shareholder

Against

Against

11

Report on Charitable Contributions

Shareholder

Against

Against

12

Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements

Shareholder

Against

For

13

Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics

Shareholder

Against

For

14

Consider Pay Disparity Between Executives and Other Employees

Shareholder

Against

Against
 

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 26, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

For

1b

Elect Director Matthew Carter, Jr.

Management

For

For

1c

Elect Director Samuel A. Di Piazza, Jr.

Management

For

For

1d

Elect Director Tina Ju

Management

For

For

1e

Elect Director Bridget Macaskill

Management

For

For

1f

Elect Director Deborah H. McAneny

Management

For

For

1g

Elect Director Siddharth (Bobby) Mehta

Management

For

For

1h

Elect Director Jeetendra (Jeetu) I. Patel

Management

For

For

1i

Elect Director Ann Marie Petach

Management

For

For

1j

Elect Director Larry Quinlan

Management

For

For

1k

Elect Director Efrain Rivera

Management

For

For

1l

Elect Director Christian Ulbrich

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 17, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

Against

1b

Elect Director Stephen B. Burke

Management

For

For

1c

Elect Director Todd A. Combs

Management

For

For

1d

Elect Director James S. Crown

Management

For

Against

1e

Elect Director James Dimon

Management

For

For

1f

Elect Director Timothy P. Flynn

Management

For

For

1g

Elect Director Mellody Hobson

Management

For

For

1h

Elect Director Michael A. Neal

Management

For

For

1i

Elect Director Phebe N. Novakovic

Management

For

For

1j

Elect Director Virginia M. Rometty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario

Shareholder

Against

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

For

7

Disclose Director Skills and Qualifications Including Ideological Perspectives

Shareholder

Against

Against

8

Amend Certificate of Incorporation to Become a Public Benefit Corporation

Shareholder

Against

Against

9

Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments

Shareholder

Against

For
 

 

 

JUNIPER NETWORKS, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  JNPR
Security ID:  48203R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary Daichendt

Management

For

For

1b

Elect Director Anne DelSanto

Management

For

For

1c

Elect Director Kevin DeNuccio

Management

For

For

1d

Elect Director James Dolce

Management

For

For

1e

Elect Director Christine Gorjanc

Management

For

For

1f

Elect Director Janet Haugen

Management

For

For

1g

Elect Director Scott Kriens

Management

For

For

1h

Elect Director Rahul Merchant

Management

For

For

1i

Elect Director Rami Rahim

Management

For

For

1j

Elect Director William Stensrud

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

KEYCORP
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  KEY
Security ID:  493267108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexander M. Cutler

Management

For

For

1.2

Elect Director H. James Dallas

Management

For

For

1.3

Elect Director Elizabeth R. Gile

Management

For

For

1.4

Elect Director Ruth Ann M. Gillis

Management

For

For

1.5

Elect Director Christopher M. Gorman

Management

For

For

1.6

Elect Director Robin N. Hayes

Management

For

For

1.7

Elect Director Carlton L. Highsmith

Management

For

For

1.8

Elect Director Richard J. Hipple

Management

For

For

1.9

Elect Director Devina A. Rankin

Management

For

For

1.10

Elect Director Barbara R. Snyder

Management

For

For

1.11

Elect Director Richard J. Tobin

Management

For

For

1.12

Elect Director Todd J. Vasos

Management

For

For

1.13

Elect Director David K. Wilson

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

KEYSIGHT TECHNOLOGIES, INC.
Meeting Date:  MAR 17, 2022
Record Date:  JAN 18, 2022
Meeting Type:  ANNUAL

Ticker:  KEYS
Security ID:  49338L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James G. Cullen

Management

For

For

1.2

Elect Director Michelle J. Holthaus

Management

For

For

1.3

Elect Director Jean M. Nye

Management

For

For

1.4

Elect Director Joanne B. Olsen

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

KIMCO REALTY CORPORATION
Meeting Date:  AUG 03, 2021
Record Date:  JUN 21, 2021
Meeting Type:  SPECIAL

Ticker:  KIM
Security ID:  49446R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

 

KLA CORPORATION
Meeting Date:  NOV 03, 2021
Record Date:  SEP 13, 2021
Meeting Type:  ANNUAL

Ticker:  KLAC
Security ID:  482480100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward Barnholt

Management

For

For

1.2

Elect Director Robert Calderoni

Management

For

For

1.3

Elect Director Jeneanne Hanley

Management

For

For

1.4

Elect Director Emiko Higashi

Management

For

For

1.5

Elect Director Kevin Kennedy

Management

For

For

1.6

Elect Director Gary Moore

Management

For

For

1.7

Elect Director Marie Myers

Management

For

For

1.8

Elect Director Kiran Patel

Management

For

For

1.9

Elect Director Victor Peng

Management

For

For

1.10

Elect Director Robert Rango

Management

For

For

1.11

Elect Director Richard Wallace

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Meeting Date:  MAY 17, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  KNX
Security ID:  499049104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Garnreiter

Management

For

For

1.2

Elect Director David Vander Ploeg

Management

For

For

1.3

Elect Director Robert E. Synowicki, Jr.

Management

For

For

1.4

Elect Director Reid Dove

Management

For

For

1.5

Elect Director Louis Hobson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

KOHL'S CORPORATION
Meeting Date:  MAY 11, 2022
Record Date:  MAR 07, 2022
Meeting Type:  PROXY CONTEST

Ticker:  KSS
Security ID:  500255104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Blue Proxy Card)

1.1

Elect Director Michael J. Bender

Management

For

Did Not Vote

1.2

Elect Director Peter Boneparth

Management

For

Did Not Vote

1.3

Elect Director Yael Cosset

Management

For

Did Not Vote

1.4

Elect Director Christine Day

Management

For

Did Not Vote

1.5

Elect Director H. Charles Floyd

Management

For

Did Not Vote

1.6

Elect Director Michelle Gass

Management

For

Did Not Vote

1.7

Elect Director Margaret L. Jenkins

Management

For

Did Not Vote

1.8

Elect Director Thomas A. Kingsbury

Management

For

Did Not Vote

1.9

Elect Director Robbin Mitchell

Management

For

Did Not Vote

1.10

Elect Director Jonas Prising

Management

For

Did Not Vote

1.11

Elect Director John E. Schlifske

Management

For

Did Not Vote

1.12

Elect Director Adrianne Shapira

Management

For

Did Not Vote

1.13

Elect Director Stephanie A. Streeter

Management

For

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

3

Ratify Ernst & Young LLP as Auditors

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (White Proxy Card)

1.1

Elect Director George R. Brokaw

Shareholder

For

Withhold

1.2

Elect Director Jonathan Duskin

Shareholder

For

Withhold

1.3

Elect Director Francis Ken Duane

Shareholder

For

Withhold

1.4

Elect Director Pamela J. Edwards

Shareholder

For

For

1.5

Elect Director Stacy Hawkins

Shareholder

For

Withhold

1.6

Elect Director Jeffrey A. Kantor

Shareholder

For

For

1.7

Elect Director Perry M. Mandarino

Shareholder

For

Withhold

1.8

Elect Director Cynthia S. Murray

Shareholder

For

Withhold

1.9

Elect Director Kenneth D. Seipel

Shareholder

For

Withhold

1.10

Elect Director Craig M. Young

Shareholder

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

For

3

Ratify Ernst & Young LLP as Auditors

Management

None

For
 

 

 

LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 11, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  50540R409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kerrii B. Anderson

Management

For

For

1b

Elect Director Jean-Luc Belingard

Management

For

For

1c

Elect Director Jeffrey A. Davis

Management

For

For

1d

Elect Director D. Gary Gilliland

Management

For

For

1e

Elect Director Garheng Kong

Management

For

For

1f

Elect Director Peter M. Neupert

Management

For

For

1g

Elect Director Richelle P. Parham

Management

For

For

1h

Elect Director Adam H. Schechter

Management

For

For

1i

Elect Director Kathryn E. Wengel

Management

For

For

1j

Elect Director R. Sanders Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Right to Call Special Meeting to Remove One-Year Holding Requirement

Shareholder

Against

Against

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 08, 2021
Record Date:  SEP 09, 2021
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sohail U. Ahmed

Management

For

For

1.2

Elect Director Timothy M. Archer

Management

For

For

1.3

Elect Director Eric K. Brandt

Management

For

For

1.4

Elect Director Michael R. Cannon

Management

For

For

1.5

Elect Director Catherine P. Lego

Management

For

For

1.6

Elect Director Bethany J. Mayer

Management

For

For

1.7

Elect Director Abhijit Y. Talwalkar

Management

For

For

1.8

Elect Director Lih Shyng (Rick L.) Tsai

Management

For

For

1.9

Elect Director Leslie F. Varon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

LAMB WESTON HOLDINGS, INC.
Meeting Date:  SEP 23, 2021
Record Date:  JUL 26, 2021
Meeting Type:  ANNUAL

Ticker:  LW
Security ID:  513272104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter J. Bensen

Management

For

For

1b

Elect Director Charles A. Blixt

Management

For

For

1c

Elect Director Robert J. Coviello

Management

For

For

1d

Elect Director Andre J. Hawaux

Management

For

For

1e

Elect Director W.G. Jurgensen

Management

For

For

1f

Elect Director Thomas P. Maurer

Management

For

For

1g

Elect Director Hala G. Moddelmog

Management

For

For

1h

Elect Director Robert A. Niblock

Management

For

For

1i

Elect Director Maria Renna Sharpe

Management

For

For

1j

Elect Director Thomas P. Werner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LANDSTAR SYSTEM, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  LSTR
Security ID:  515098101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Teresa L. White

Management

For

For

1b

Elect Director Homaira Akbari

Management

For

For

1c

Elect Director Diana M. Murphy

Management

For

For

1d

Elect Director James L. Liang

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Non-Employee Director Restricted Stock Plan

Management

For

For
 

 

 

LAZARD LTD
Meeting Date:  MAY 18, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard N. Haass

Management

For

For

1.2

Elect Director Jane L. Mendillo

Management

For

For

1.3

Elect Director Richard D. Parsons

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

LENNAR CORPORATION
Meeting Date:  APR 12, 2022
Record Date:  FEB 15, 2022
Meeting Type:  ANNUAL

Ticker:  LEN
Security ID:  526057104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy Banse

Management

For

For

1b

Elect Director Rick Beckwitt

Management

For

For

1c

Elect Director Steven L. Gerard

Management

For

For

1d

Elect Director Tig Gilliam

Management

For

For

1e

Elect Director Sherrill W. Hudson

Management

For

For

1f

Elect Director Jonathan M. Jaffe

Management

For

For

1g

Elect Director Sidney Lapidus

Management

For

For

1h

Elect Director Teri P. McClure

Management

For

For

1i

Elect Director Stuart Miller

Management

For

For

1j

Elect Director Armando Olivera

Management

For

For

1k

Elect Director Jeffrey Sonnenfeld

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

LITHIA MOTORS, INC.
Meeting Date:  APR 27, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  LAD
Security ID:  536797103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sidney B. DeBoer

Management

For

For

1b

Elect Director Susan O. Cain

Management

For

For

1c

Elect Director Bryan B. DeBoer

Management

For

For

1d

Elect Director Shauna F. McIntyre

Management

For

For

1e

Elect Director Louis P. Miramontes

Management

For

For

1f

Elect Director Kenneth E. Roberts

Management

For

For

1g

Elect Director David J. Robino

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LKQ CORPORATION
Meeting Date:  MAY 10, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  LKQ
Security ID:  501889208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patrick Berard

Management

For

For

1b

Elect Director Meg A. Divitto

Management

For

For

1c

Elect Director Robert M. Hanser

Management

For

For

1d

Elect Director Joseph M. Holsten

Management

For

For

1e

Elect Director Blythe J. McGarvie

Management

For

For

1f

Elect Director John W. Mendel

Management

For

For

1g

Elect Director Jody G. Miller

Management

For

For

1h

Elect Director Guhan Subramanian

Management

For

For

1i

Elect Director Xavier Urbain

Management

For

For

1j

Elect Director Jacob H. Welch

Management

For

For

1k

Elect Director Dominick Zarcone

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 21, 2022
Record Date:  FEB 25, 2022
Meeting Type:  ANNUAL

Ticker:  LMT
Security ID:  539830109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel F. Akerson

Management

For

For

1.2

Elect Director David B. Burritt

Management

For

For

1.3

Elect Director Bruce A. Carlson

Management

For

For

1.4

Elect Director John M. Donovan

Management

For

For

1.5

Elect Director Joseph F. Dunford, Jr.

Management

For

For

1.6

Elect Director James O. Ellis, Jr.

Management

For

For

1.7

Elect Director Thomas J. Falk

Management

For

For

1.8

Elect Director Ilene S. Gordon

Management

For

For

1.9

Elect Director Vicki A. Hollub

Management

For

For

1.10

Elect Director Jeh C. Johnson

Management

For

For

1.11

Elect Director Debra L. Reed-Klages

Management

For

For

1.12

Elect Director James D. Taiclet

Management

For

For

1.13

Elect Director Patricia E. Yarrington

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Report on Human Rights Impact Assessment

Shareholder

Against

For

 

 

LOUISIANA-PACIFIC CORPORATION
Meeting Date:  APR 27, 2022
Record Date:  MAR 03, 2022
Meeting Type:  ANNUAL

Ticker:  LPX
Security ID:  546347105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy Embree

Management

For

For

1b

Elect Director Lizanne C. Gottung

Management

For

For

1c

Elect Director Dustan E. McCoy

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kathryn Henry

Management

For

For

1b

Elect Director Jon McNeill

Management

For

For

1c

Elect Director Alison Loehnis

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Animal Slaughter Methods

Shareholder

Against

Against

 

 

LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  MAY 27, 2022
Record Date:  APR 29, 2022
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacques Aigrain

Management

For

For

1b

Elect Director Lincoln Benet

Management

For

For

1c

Elect Director Jagjeet (Jeet) Bindra

Management

For

For

1d

Elect Director Robin Buchanan

Management

For

For

1e

Elect Director Anthony (Tony) Chase

Management

For

For

1f

Elect Director Nance Dicciani

Management

For

For

1g

Elect Director Robert (Bob) Dudley

Management

For

For

1h

Elect Director Claire Farley

Management

For

For

1i

Elect Director Michael Hanley

Management

For

For

1j

Elect Director Virginia Kamsky

Management

For

For

1k

Elect Director Albert Manifold

Management

For

For

1l

Elect Director Peter Vanacker

Management

For

For

2

Approve Discharge of Directors

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Approve Cancellation of Shares

Management

For

For
 

 

 

MANHATTAN ASSOCIATES, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  MANH
Security ID:  562750109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John J. Huntz, Jr.

Management

For

For

1b

Elect Director Thomas E. Noonan

Management

For

For

1c

Elect Director Kimberly A. Kuryea

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

MASCO CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  MAS
Security ID:  574599106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Donald R. Parfet

Management

For

For

1b

Elect Director Lisa A. Payne

Management

For

For

1c

Elect Director Reginald M. Turner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  PROXY CONTEST

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Proxy Card)

1.1

Elect Director Lloyd Dean

Management

For

For

1.2

Elect Director Robert Eckert

Management

For

For

1.3

Elect Director Catherine Engelbert

Management

For

For

1.4

Elect Director Margaret Georgiadis

Management

For

For

1.5

Elect Director Enrique Hernandez, Jr.

Management

For

For

1.6

Elect Director Christopher Kempczinski

Management

For

For

1.7

Elect Director Richard Lenny

Management

For

Withhold

1.8

Elect Director John Mulligan

Management

For

For

1.9

Elect Director Sheila Penrose

Management

For

Withhold

1.10

Elect Director John Rogers, Jr.

Management

For

For

1.11

Elect Director Paul Walsh

Management

For

For

1.12

Elect Director Miles White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Report on Efforts to Reduce Plastic Use

Shareholder

Against

For

6

Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders

Shareholder

Against

For

7

Report on Use of Gestation Stalls in Pork Supply Chain

Shareholder

Against

Against

8

Report on Third-Party Civil Rights Audit

Shareholder

Against

For

9

Report on Lobbying Payments and Policy

Shareholder

Against

For

10

Issue Transparency Report on Global Public Policy and Political Influence

Shareholder

Against

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Proxy Card)

1.1

Elect Director Leslie Samuelrich

Shareholder

For

Did Not Vote

1.2

Elect Director Maisie Lucia Ganzler

Shareholder

For

Did Not Vote

1.3

Management Nominee Lloyd Dean

Shareholder

For

Did Not Vote

1.4

Management Nominee Robert Eckert

Shareholder

For

Did Not Vote

1.5

Management Nominee Catherine Engelbert

Shareholder

For

Did Not Vote

1.6

Management Nominee Margaret Georgiadis

Shareholder

For

Did Not Vote

1.7

Management Nominee Enrique Hernandez, Jr.

Shareholder

For

Did Not Vote

1.8

Management Nominee Christopher Kempczinski

Shareholder

For

Did Not Vote

1.9

Management Nominee John Mulligan

Shareholder

For

Did Not Vote

1.10

Management Nominee John Rogers, Jr.

Shareholder

For

Did Not Vote

1.11

Management Nominee Paul Walsh

Shareholder

For

Did Not Vote

1.12

Management Nominee Miles White

Shareholder

For

Did Not Vote

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

Did Not Vote

3

Ratify Ernst & Young LLP as Auditors

Management

For

Did Not Vote

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

For

Did Not Vote

5

Report on Efforts to Reduce Plastic Use

Shareholder

For

Did Not Vote

6

Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders

Shareholder

For

Did Not Vote

7

Report on Use of Gestation Stalls in Pork Supply Chain

Shareholder

For

Did Not Vote

8

Report on Third-Party Civil Rights Audit

Shareholder

For

Did Not Vote

9

Report on Lobbying Payments and Policy

Shareholder

For

Did Not Vote

10

Issue Transparency Report on Global Public Policy and Political Influence

Shareholder

For

Did Not Vote
 

 

 

META PLATFORMS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peggy Alford

Management

For

Withhold

1.2

Elect Director Marc L. Andreessen

Management

For

Withhold

1.3

Elect Director Andrew W. Houston

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Robert M. Kimmitt

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Tracey T. Travis

Management

For

For

1.8

Elect Director Tony Xu

Management

For

For

1.9

Elect Director Mark Zuckerberg

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Report on Risks Associated with Use of Concealment Clauses

Shareholder

Against

For

7

Report on External Costs of Misinformation and Impact on Diversified Shareholders

Shareholder

Against

For

8

Report on Community Standards Enforcement

Shareholder

Against

For

9

Report on User Risk and Advisory Vote on Metaverse Project

Shareholder

Against

For

10

Publish Third Party Human Rights Impact Assessment

Shareholder

Against

For

11

Report on Child Sexual Exploitation Online

Shareholder

Against

For

12

Commission a Workplace Non-Discrimination Audit

Shareholder

Against

Against

13

Report on Lobbying Payments and Policy

Shareholder

Against

For

14

Commission Assessment of Audit and Risk Oversight Committee

Shareholder

Against

For

15

Report on Charitable Contributions

Shareholder

Against

For
 

 

 

METLIFE, INC.
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cheryl W. Grise

Management

For

For

1b

Elect Director Carlos M. Gutierrez

Management

For

For

1c

Elect Director Carla A. Harris

Management

For

For

1d

Elect Director Gerald L. Hassell

Management

For

For

1e

Elect Director David L. Herzog

Management

For

For

1f

Elect Director R. Glenn Hubbard

Management

For

For

1g

Elect Director Edward J. Kelly, III

Management

For

For

1h

Elect Director William E. Kennard

Management

For

For

1i

Elect Director Michel A. Khalaf

Management

For

For

1j

Elect Director Catherine R. Kinney

Management

For

For

1k

Elect Director Diana L. McKenzie

Management

For

For

1l

Elect Director Denise M. Morrison

Management

For

For

1m

Elect Director Mark A. Weinberger

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Domitille Doat-Le Bigot

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Elisha W. Finney

Management

For

For

1.6

Elect Director Richard Francis

Management

For

For

1.7

Elect Director Michael A. Kelly

Management

For

For

1.8

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MGIC INVESTMENT CORPORATION
Meeting Date:  APR 28, 2022
Record Date:  MAR 11, 2022
Meeting Type:  ANNUAL

Ticker:  MTG
Security ID:  552848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Analisa M. Allen

Management

For

For

1.2

Elect Director Daniel A. Arrigoni

Management

For

For

1.3

Elect Director C. Edward Chaplin

Management

For

For

1.4

Elect Director Curt S. Culver

Management

For

For

1.5

Elect Director Jay C. Hartzell

Management

For

For

1.6

Elect Director Timothy A. Holt

Management

For

For

1.7

Elect Director Jodeen A. Kozlak

Management

For

For

1.8

Elect Director Michael E. Lehman

Management

For

For

1.9

Elect Director Teresita M. Lowman

Management

For

For

1.10

Elect Director Timothy J. Mattke

Management

For

For

1.11

Elect Director Gary A. Poliner

Management

For

For

1.12

Elect Director Sheryl L. Sculley

Management

For

For

1.13

Elect Director Mark M. Zandi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2021
Record Date:  SEP 30, 2021
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid G. Hoffman

Management

For

For

1.2

Elect Director Hugh F. Johnston

Management

For

For

1.3

Elect Director Teri L. List

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Sandra E. Peterson

Management

For

For

1.6

Elect Director Penny S. Pritzker

Management

For

For

1.7

Elect Director Carlos A. Rodriguez

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Emma N. Walmsley

Management

For

For

1.12

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Gender/Racial Pay Gap

Shareholder

Against

For

6

Report on Effectiveness of Workplace Sexual Harassment Policies

Shareholder

Against

For

7

Prohibit Sales of Facial Recognition Technology to All Government Entities

Shareholder

Against

Against

8

Report on Implementation of the Fair Chance Business Pledge

Shareholder

Against

For

9

Report on Lobbying Activities Alignment with Company Policies

Shareholder

Against

For
 

 

 

MODERNA, INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  MRNA
Security ID:  60770K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Noubar Afeyan

Management

For

Withhold

1.2

Elect Director Stephane Bancel

Management

For

Withhold

1.3

Elect Director Francois Nader

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

Against

4

Report on the Feasibility of Transferring Intellectual Property

Shareholder

Against

For

 

 

 

MOLINA HEALTHCARE, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  MOH
Security ID:  60855R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara L. Brasier

Management

For

For

1b

Elect Director Daniel Cooperman

Management

For

For

1c

Elect Director Stephen H. Lockhart

Management

For

For

1d

Elect Director Steven J. Orlando

Management

For

For

1e

Elect Director Ronna E. Romney

Management

For

For

1f

Elect Director Richard M. Schapiro

Management

For

For

1g

Elect Director Dale B. Wolf

Management

For

For

1h

Elect Director Richard C. Zoretic

Management

For

For

1i

Elect Director Joseph M. Zubretsky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

MOODY'S CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  MCO
Security ID:  615369105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jorge A. Bermudez

Management

For

For

1b

Elect Director Therese Esperdy

Management

For

For

1c

Elect Director Robert Fauber

Management

For

For

1d

Elect Director Vincent A. Forlenza

Management

For

For

1e

Elect Director Kathryn M. Hill

Management

For

For

1f

Elect Director Lloyd W. Howell, Jr.

Management

For

For

1g

Elect Director Raymond W. McDaniel, Jr.

Management

For

For

1h

Elect Director Leslie F. Seidman

Management

For

For

1i

Elect Director Zig Serafin

Management

For

For

1j

Elect Director Bruce Van Saun

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

MSCI INC.
Meeting Date:  APR 26, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  MSCI
Security ID:  55354G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Henry A. Fernandez

Management

For

For

1b

Elect Director Robert G. Ashe

Management

For

For

1c

Elect Director Wayne Edmunds

Management

For

For

1d

Elect Director Catherine R. Kinney

Management

For

For

1e

Elect Director Jacques P. Perold

Management

For

For

1f

Elect Director Sandy C. Rattray

Management

For

For

1g

Elect Director Linda H. Riefler

Management

For

For

1h

Elect Director Marcus L. Smith

Management

For

For

1i

Elect Director Rajat Taneja

Management

For

For

1j

Elect Director Paula Volent

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NATIONAL FUEL GAS COMPANY
Meeting Date:  MAR 10, 2022
Record Date:  JAN 10, 2022
Meeting Type:  ANNUAL

Ticker:  NFG
Security ID:  636180101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David C. Carroll

Management

For

For

1.2

Elect Director Steven C. Finch

Management

For

For

1.3

Elect Director Joseph N. Jaggers

Management

For

For

1.4

Elect Director David F. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 10, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Cashman, III

Management

For

For

1.2

Elect Director Liam K. Griffin

Management

For

For

1.3

Elect Director Eric H. Starkloff

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Approve Restricted Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

NISOURCE INC.
Meeting Date:  MAY 24, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  NI
Security ID:  65473P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter A. Altabef

Management

For

For

1b

Elect Director Sondra L. Barbour

Management

For

For

1c

Elect Director Theodore H. Bunting, Jr.

Management

For

For

1d

Elect Director Eric L. Butler

Management

For

For

1e

Elect Director Aristides S. Candris

Management

For

For

1f

Elect Director Deborah A. Henretta

Management

For

For

1g

Elect Director Deborah A. P. Hersman

Management

For

For

1h

Elect Director Michael E. Jesanis

Management

For

For

1i

Elect Director William D. Johnson

Management

For

For

1j

Elect Director Kevin T. Kabat

Management

For

For

1k

Elect Director Cassandra S. Lee

Management

For

For

1l

Elect Director Lloyd M. Yates

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

NRG ENERGY, INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  NRG
Security ID:  629377508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director E. Spencer Abraham

Management

For

For

1b

Elect Director Antonio Carrillo

Management

For

For

1c

Elect Director Matthew Carter, Jr.

Management

For

For

1d

Elect Director Lawrence S. Coben

Management

For

For

1e

Elect Director Heather Cox

Management

For

For

1f

Elect Director Elisabeth B. Donohue

Management

For

For

1g

Elect Director Mauricio Gutierrez

Management

For

For

1h

Elect Director Paul W. Hobby

Management

For

For

1i

Elect Director Alexandra Pruner

Management

For

For

1j

Elect Director Anne C. Schaumburg

Management

For

For

1k

Elect Director Thomas H. Weidemeyer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

NUCOR CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  NUE
Security ID:  670346105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Norma B. Clayton

Management

For

For

1.2

Elect Director Patrick J. Dempsey

Management

For

For

1.3

Elect Director Christopher J. Kearney

Management

For

For

1.4

Elect Director Laurette T. Koellner

Management

For

For

1.5

Elect Director Joseph D. Rupp

Management

For

For

1.6

Elect Director Leon J. Topalian

Management

For

For

1.7

Elect Director John H. Walker

Management

For

For

1.8

Elect Director Nadja Y. West

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NVIDIA CORPORATION
Meeting Date:  JUN 02, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  NVDA
Security ID:  67066G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert K. Burgess

Management

For

For

1b

Elect Director Tench Coxe

Management

For

For

1c

Elect Director John O. Dabiri

Management

For

For

1d

Elect Director Persis S. Drell

Management

For

For

1e

Elect Director Jen-Hsun Huang

Management

For

For

1f

Elect Director Dawn Hudson

Management

For

For

1g

Elect Director Harvey C. Jones

Management

For

For

1h

Elect Director Michael G. McCaffery

Management

For

For

1i

Elect Director Stephen C. Neal

Management

For

For

1j

Elect Director Mark L. Perry

Management

For

For

1k

Elect Director A. Brooke Seawell

Management

For

For

1l

Elect Director Aarti Shah

Management

For

For

1m

Elect Director Mark A. Stevens

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For
 

 

 

O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 03, 2022
Meeting Type:  ANNUAL

Ticker:  ORLY
Security ID:  67103H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David O'Reilly

Management

For

For

1b

Elect Director Larry O'Reilly

Management

For

For

1c

Elect Director Greg Henslee

Management

For

For

1d

Elect Director Jay D. Burchfield

Management

For

For

1e

Elect Director Thomas T. Hendrickson

Management

For

For

1f

Elect Director John R. Murphy

Management

For

For

1g

Elect Director Dana M. Perlman

Management

For

For

1h

Elect Director Maria A. Sastre

Management

For

For

1i

Elect Director Andrea M. Weiss

Management

For

For

1j

Elect Director Fred Whitfield

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

OLD DOMINION FREIGHT LINE, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  ODFL
Security ID:  679580100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sherry A. Aaholm

Management

For

For

1.2

Elect Director David S. Congdon

Management

For

For

1.3

Elect Director John R. Congdon, Jr.

Management

For

For

1.4

Elect Director Bradley R. Gabosch

Management

For

For

1.5

Elect Director Greg C. Gantt

Management

For

For

1.6

Elect Director Patrick D. Hanley

Management

For

For

1.7

Elect Director John D. Kasarda

Management

For

For

1.8

Elect Director Wendy T. Stallings

Management

For

For

1.9

Elect Director Thomas A. Stith, III

Management

For

For

1.10

Elect Director Leo H. Suggs

Management

For

For

1.11

Elect Director D. Michael Wray

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 26, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven J. Bateman

Management

For

Withhold

1.2

Elect Director Lisa J. Caldwell

Management

For

Withhold

1.3

Elect Director John M. Dixon

Management

For

Withhold

1.4

Elect Director Glenn W. Reed

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against
 

 

 

OLIN CORPORATION
Meeting Date:  APR 28, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  OLN
Security ID:  680665205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Heidi S. Alderman

Management

For

For

1b

Elect Director Beverley A. Babcock

Management

For

For

1c

Elect Director C. Robert Bunch

Management

For

For

1d

Elect Director Matthew S. Darnall

Management

For

For

1e

Elect Director Scott D. Ferguson

Management

For

For

1f

Elect Director Earl L. Shipp

Management

For

For

1g

Elect Director Scott M. Sutton

Management

For

For

1h

Elect Director William H. Weideman

Management

For

For

1i

Elect Director W. Anthony Will

Management

For

For

1j

Elect Director Carol A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

ORACLE CORPORATION
Meeting Date:  NOV 10, 2021
Record Date:  SEP 13, 2021
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

Withhold

1.2

Elect Director Michael J. Boskin

Management

For

For

1.3

Elect Director Safra A. Catz

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

Withhold

1.5

Elect Director George H. Conrades

Management

For

Withhold

1.6

Elect Director Lawrence J. Ellison

Management

For

For

1.7

Elect Director Rona A. Fairhead

Management

For

For

1.8

Elect Director Jeffrey O. Henley

Management

For

For

1.9

Elect Director Renee J. James

Management

For

For

1.10

Elect Director Charles W. Moorman, IV

Management

For

Withhold

1.11

Elect Director Leon E. Panetta

Management

For

Withhold

1.12

Elect Director William G. Parrett

Management

For

Withhold

1.13

Elect Director Naomi O. Seligman

Management

For

Withhold

1.14

Elect Director Vishal Sikka

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Report on Racial Equity Audit

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

For

7

Report on Political Contributions

Shareholder

Against

Against
 

 

 

ORGANON & CO.
Meeting Date:  JUN 07, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  OGN
Security ID:  68622V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert A. Essner

Management

For

For

1b

Elect Director Shelly Lazarus

Management

For

For

1c

Elect Director Cynthia M. Patton

Management

For

For

1d

Elect Director Grace Puma

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

OWENS CORNING
Meeting Date:  APR 14, 2022
Record Date:  FEB 17, 2022
Meeting Type:  ANNUAL

Ticker:  OC
Security ID:  690742101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian D. Chambers

Management

For

For

1b

Elect Director Eduardo E. Cordeiro

Management

For

For

1c

Elect Director Adrienne D. Elsner

Management

For

For

1d

Elect Director Alfred E. Festa

Management

For

For

1e

Elect Director Edward F. Lonergan

Management

For

For

1f

Elect Director Maryann T. Mannen

Management

For

For

1g

Elect Director Paul E. Martin

Management

For

For

1h

Elect Director W. Howard Morris

Management

For

For

1i

Elect Director Suzanne P. Nimocks

Management

For

For

1j

Elect Director John D. Williams

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PENSKE AUTOMOTIVE GROUP, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  PAG
Security ID:  70959W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Barr

Management

For

Withhold

1b

Elect Director Lisa A. Davis

Management

For

For

1c

Elect Director Wolfgang Durheimer

Management

For

For

1d

Elect Director Michael R. Eisenson

Management

For

For

1e

Elect Director Robert H. Kurnick, Jr.

Management

For

For

1f

Elect Director Kimberly J. McWaters

Management

For

Withhold

1g

Elect Director Kota Odagiri

Management

For

For

1h

Elect Director Greg Penske

Management

For

For

1i

Elect Director Roger S. Penske

Management

For

For

1j

Elect Director Sandra E. Pierce

Management

For

For

1k

Elect Director Greg C. Smith

Management

For

Withhold

1l

Elect Director Ronald G. Steinhart

Management

For

Withhold

1m

Elect Director H. Brian Thompson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PENTAIR PLC
Meeting Date:  MAY 17, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  G7S00T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mona Abutaleb Stephenson

Management

For

For

1b

Elect Director Melissa Barra

Management

For

For

1c

Elect Director Glynis A. Bryan

Management

For

For

1d

Elect Director T. Michael Glenn

Management

For

For

1e

Elect Director Theodore L. Harris

Management

For

For

1f

Elect Director David A. Jones

Management

For

For

1g

Elect Director Gregory E. Knight

Management

For

For

1h

Elect Director Michael T. Speetzen

Management

For

For

1i

Elect Director John L. Stauch

Management

For

For

1j

Elect Director Billie I. Williamson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

5

Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law

Management

For

For

6

Determine Price Range for Reissuance of Treasury Shares

Management

For

For
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Segun Agbaje

Management

For

For

1b

Elect Director Shona L. Brown

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian Cook

Management

For

For

1e

Elect Director Edith W. Cooper

Management

For

For

1f

Elect Director Dina Dublon

Management

For

For

1g

Elect Director Michelle Gass

Management

For

For

1h

Elect Director Ramon L. Laguarta

Management

For

For

1i

Elect Director Dave Lewis

Management

For

For

1j

Elect Director David C. Page

Management

For

For

1k

Elect Director Robert C. Pohlad

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Darren Walker

Management

For

For

1n

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Report on Global Public Policy and Political Influence

Shareholder

Against

For

6

Report on Public Health Costs of Food and Beverages Products

Shareholder

Against

For
 

 

 

PFIZER INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald E. Blaylock

Management

For

For

1.2

Elect Director Albert Bourla

Management

For

For

1.3

Elect Director Susan Desmond-Hellmann

Management

For

For

1.4

Elect Director Joseph J. Echevarria

Management

For

For

1.5

Elect Director Scott Gottlieb

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Susan Hockfield

Management

For

For

1.8

Elect Director Dan R. Littman

Management

For

For

1.9

Elect Director Shantanu Narayen

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director James Quincey

Management

For

For

1.12

Elect Director James C. Smith

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

For

5

Report on Congruency of Political Electioneering Expenditures with Company Values and Policies

Shareholder

Against

Against

6

Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production

Shareholder

Against

For

7

Report on Board Oversight of Risks Related to Anticompetitive Practices

Shareholder

Against

For

8

Report on Public Health Costs of Limited Sharing of Vaccine Technology

Shareholder

Against

Against
 

 

 

PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date:  APR 19, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL

Ticker:  PNFP
Security ID:  72346Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abney S. Boxley, III

Management

For

For

1b

Elect Director Charles E. Brock

Management

For

For

1c

Elect Director Renda J. Burkhart

Management

For

For

1d

Elect Director Gregory L. Burns

Management

For

For

1e

Elect Director Richard D. Callicutt, II

Management

For

For

1f

Elect Director Marty G. Dickens

Management

For

For

1g

Elect Director Thomas C. Farnsworth, III

Management

For

For

1h

Elect Director Joseph C. Galante

Management

For

For

1i

Elect Director Glenda Baskin Glover

Management

For

For

1j

Elect Director David B. Ingram

Management

For

For

1k

Elect Director Decosta E. Jenkins

Management

For

For

1l

Elect Director Robert A. McCabe, Jr.

Management

For

For

1m

Elect Director Reese L. Smith, III

Management

For

For

1n

Elect Director G. Kennedy Thompson

Management

For

For

1o

Elect Director M. Terry Turner

Management

For

For

2

Ratify Crowe LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

POPULAR, INC.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  BPOP
Security ID:  733174700

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alejandro M. Ballester

Management

For

For

1b

Elect Director Richard L. Carrion

Management

For

For

1c

Elect Director Betty DeVita

Management

For

For

1d

Elect Director Carlos A. Unanue

Management

For

For

1e

Elect Director Joaquin E. Bacardi, III

Management

For

For

1f

Elect Director Robert Carrady

Management

For

For

1g

Elect Director John W. Diercksen

Management

For

For

1h

Elect Director Myrna M. Soto

Management

For

For

1i

Elect Director Jose R. Rodriguez

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

PUBLIC STORAGE
Meeting Date:  APR 28, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  PSA
Security ID:  74460D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald L. Havner, Jr.

Management

For

For

1b

Elect Director Tamara Hughes Gustavson

Management

For

For

1c

Elect Director Leslie S. Heisz

Management

For

For

1d

Elect Director Michelle Millstone-Shroff

Management

For

For

1e

Elect Director Shankh S. Mitra

Management

For

For

1f

Elect Director David J. Neithercut

Management

For

For

1g

Elect Director Rebecca Owen

Management

For

For

1h

Elect Director Kristy M. Pipes

Management

For

For

1i

Elect Director Avedick B. Poladian

Management

For

For

1j

Elect Director John Reyes

Management

For

For

1k

Elect Director Joseph D. Russell, Jr.

Management

For

For

1l

Elect Director Tariq M. Shaukat

Management

For

For

1m

Elect Director Ronald P. Spogli

Management

For

For

1n

Elect Director Paul S. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Eliminate Supermajority Voting Requirements to Amend the Declaration of Trust

Management

For

For

 

 

PULTEGROUP, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  PHM
Security ID:  745867101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian P. Anderson

Management

For

For

1b

Elect Director Bryce Blair

Management

For

For

1c

Elect Director Thomas J. Folliard

Management

For

For

1d

Elect Director Cheryl W. Grise

Management

For

For

1e

Elect Director Andre J. Hawaux

Management

For

For

1f

Elect Director J. Phillip Holloman

Management

For

For

1g

Elect Director Ryan R. Marshall

Management

For

For

1h

Elect Director John R. Peshkin

Management

For

For

1i

Elect Director Scott F. Powers

Management

For

For

1j

Elect Director Lila Snyder

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend NOL Rights Plan (NOL Pill)

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For
 

 

 

QORVO, INC.
Meeting Date:  AUG 10, 2021
Record Date:  JUN 17, 2021
Meeting Type:  ANNUAL

Ticker:  QRVO
Security ID:  74736K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph G. Quinsey

Management

For

For

1.2

Elect Director Robert A. Bruggeworth

Management

For

For

1.3

Elect Director Judy Bruner

Management

For

For

1.4

Elect Director Jeffery R. Gardner

Management

For

For

1.5

Elect Director John R. Harding

Management

For

For

1.6

Elect Director David H. Y. Ho

Management

For

For

1.7

Elect Director Roderick D. Nelson

Management

For

For

1.8

Elect Director Walden C. Rhines

Management

For

For

1.9

Elect Director Susan L. Spradley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2022
Record Date:  JAN 10, 2022
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sylvia Acevedo

Management

For

For

1b

Elect Director Cristiano R. Amon

Management

For

For

1c

Elect Director Mark Fields

Management

For

For

1d

Elect Director Jeffrey W. Henderson

Management

For

For

1e

Elect Director Gregory N. Johnson

Management

For

For

1f

Elect Director Ann M. Livermore

Management

For

For

1g

Elect Director Mark D. McLaughlin

Management

For

For

1h

Elect Director Jamie S. Miller

Management

For

For

1i

Elect Director Irene B. Rosenfeld

Management

For

For

1j

Elect Director Kornelis (Neil) Smit

Management

For

For

1k

Elect Director Jean-Pascal Tricoire

Management

For

For

1l

Elect Director Anthony J. Vinciquerra

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

QUEST DIAGNOSTICS INCORPORATED
Meeting Date:  MAY 18, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  DGX
Security ID:  74834L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tracey C. Doi

Management

For

For

1.2

Elect Director Vicky B. Gregg

Management

For

For

1.3

Elect Director Wright L. Lassiter, III

Management

For

For

1.4

Elect Director Timothy L. Main

Management

For

For

1.5

Elect Director Denise M. Morrison

Management

For

For

1.6

Elect Director Gary M. Pfeiffer

Management

For

For

1.7

Elect Director Timothy M. Ring

Management

For

For

1.8

Elect Director Stephen H. Rusckowski

Management

For

For

1.9

Elect Director Gail R. Wilensky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Right to Call Special Meeting

Management

For

For

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

QUIDEL CORPORATION
Meeting Date:  MAY 16, 2022
Record Date:  MAR 31, 2022
Meeting Type:  SPECIAL

Ticker:  QDEL
Security ID:  74838J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

4.1

Elect Director Douglas C. Bryant

Management

For

For

4.2

Elect Director Kenneth F. Buechler

Management

For

For

4.3

Elect Director Edward L. Michael

Management

For

For

4.4

Elect Director Mary Lake Polan

Management

For

For

4.5

Elect Director Ann D. Rhoads

Management

For

For

4.6

Elect Director Matthew W. Strobeck

Management

For

For

4.7

Elect Director Kenneth J. Widder

Management

For

For

4.8

Elect Director Joseph D. Wilkins, Jr.

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Ernst & Young LLP as Auditors

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 10, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bonnie L. Bassler

Management

For

For

1b

Elect Director Michael S. Brown

Management

For

For

1c

Elect Director Leonard S. Schleifer

Management

For

For

1d

Elect Director George D. Yancopoulos

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 16, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Manuel Kadre

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director Michael A. Duffy

Management

For

For

1d

Elect Director Thomas W. Handley

Management

For

For

1e

Elect Director Jennifer M. Kirk

Management

For

For

1f

Elect Director Michael Larson

Management

For

For

1g

Elect Director Kim S. Pegula

Management

For

For

1h

Elect Director James P. Snee

Management

For

For

1i

Elect Director Brian S. Tyler

Management

For

For

1j

Elect Director Jon Vander Ark

Management

For

For

1k

Elect Director Sandra M. Volpe

Management

For

For

1l

Elect Director Katharine B. Weymouth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Senior Executive Compensation Clawback Policy

Shareholder

Against

For

5

Report on Third-Party Environmental Justice Audit

Shareholder

Against

For

6

Report on Third-Party Civil Rights Audit

Shareholder

Against

For

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Julia L. Coronado

Management

For

For

1b

Elect Director Dirk A. Kempthorne

Management

For

For

1c

Elect Director Harold M. Messmer, Jr.

Management

For

For

1d

Elect Director Marc H. Morial

Management

For

For

1e

Elect Director Robert J. Pace

Management

For

For

1f

Elect Director Frederick A. Richman

Management

For

For

1g

Elect Director M. Keith Waddell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 01, 2022
Record Date:  DEC 06, 2021
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director James P. Keane

Management

For

For

A2

Elect Director Blake D. Moret

Management

For

For

A3

Elect Director Thomas W. Rosamilia

Management

For

For

A4

Elect Director Patricia A. Watson

Management

For

For

B

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

C

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

RYDER SYSTEM, INC.
Meeting Date:  MAY 06, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  R
Security ID:  783549108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert J. Eck

Management

For

For

1b

Elect Director Robert A. Hagemann

Management

For

For

1c

Elect Director Michael F. Hilton

Management

For

For

1d

Elect Director Tamara L. Lundgren

Management

For

For

1e

Elect Director Luis P. Nieto, Jr.

Management

For

For

1f

Elect Director David G. Nord

Management

For

For

1g

Elect Director Robert E. Sanchez

Management

For

For

1h

Elect Director Abbie J. Smith

Management

For

For

1i

Elect Director E. Follin Smith

Management

For

For

1j

Elect Director Dmitri L. Stockton

Management

For

For

1k

Elect Director Hansel E. Tookes, II

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

S&P GLOBAL INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  SPGI
Security ID:  78409V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marco Alvera

Management

For

For

1.2

Elect Director Jacques Esculier

Management

For

For

1.3

Elect Director Gay Huey Evans

Management

For

For

1.4

Elect Director William D. Green

Management

For

For

1.5

Elect Director Stephanie C. Hill

Management

For

For

1.6

Elect Director Rebecca Jacoby

Management

For

For

1.7

Elect Director Robert P. Kelly

Management

For

For

1.8

Elect Director Ian Paul Livingston

Management

For

For

1.9

Elect Director Deborah D. McWhinney

Management

For

For

1.10

Elect Director Maria R. Morris

Management

For

For

1.11

Elect Director Douglas L. Peterson

Management

For

For

1.12

Elect Director Edward B. Rust, Jr.

Management

For

For

1.13

Elect Director Richard E. Thornburgh

Management

For

For

1.14

Elect Director Gregory Washington

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

SEMPRA ENERGY
Meeting Date:  MAY 13, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alan L. Boeckmann

Management

For

For

1b

Elect Director Andres Conesa

Management

For

For

1c

Elect Director Maria Contreras-Sweet

Management

For

For

1d

Elect Director Pablo A. Ferrero

Management

For

For

1e

Elect Director Jeffrey W. Martin

Management

For

For

1f

Elect Director Bethany J. Mayer

Management

For

For

1g

Elect Director Michael N. Mears

Management

For

For

1h

Elect Director Jack T. Taylor

Management

For

For

1i

Elect Director Cynthia L. Walker

Management

For

For

1j

Elect Director Cynthia J. Warner

Management

For

For

1k

Elect Director James C. Yardley

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For
 

 

 

SIMON PROPERTY GROUP, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 15, 2022
Meeting Type:  ANNUAL

Ticker:  SPG
Security ID:  828806109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Glyn F. Aeppel

Management

For

For

1b

Elect Director Larry C. Glasscock

Management

For

For

1c

Elect Director Karen N. Horn

Management

For

For

1d

Elect Director Allan Hubbard

Management

For

For

1e

Elect Director Reuben S. Leibowitz

Management

For

For

1f

Elect Director Gary M. Rodkin

Management

For

For

1g

Elect Director Peggy Fang Roe

Management

For

For

1h

Elect Director Stefan M. Selig

Management

For

For

1i

Elect Director Daniel C. Smith

Management

For

For

1j

Elect Director J. Albert Smith, Jr.

Management

For

For

1k

Elect Director Marta R. Stewart

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

SLM CORPORATION
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  SLM
Security ID:  78442P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul G. Child

Management

For

For

1b

Elect Director Mary Carter Warren Franke

Management

For

For

1c

Elect Director Marianne M. Keler

Management

For

For

1d

Elect Director Mark L. Lavelle

Management

For

For

1e

Elect Director Ted Manvitz

Management

For

For

1f

Elect Director Jim Matheson

Management

For

For

1g

Elect Director Samuel T. Ramsey

Management

For

For

1h

Elect Director Vivian C. Schneck-Last

Management

For

For

1i

Elect Director Robert S. Strong

Management

For

For

1j

Elect Director Jonathan W. Witter

Management

For

For

1k

Elect Director Kirsten O. Wolberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

SNAP-ON INCORPORATED
Meeting Date:  APR 28, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  SNA
Security ID:  833034101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David C. Adams

Management

For

For

1.2

Elect Director Karen L. Daniel

Management

For

For

1.3

Elect Director Ruth Ann M. Gillis

Management

For

For

1.4

Elect Director James P. Holden

Management

For

For

1.5

Elect Director Nathan J. Jones

Management

For

For

1.6

Elect Director Henry W. Knueppel

Management

For

For

1.7

Elect Director W. Dudley Lehman

Management

For

For

1.8

Elect Director Nicholas T. Pinchuk

Management

For

For

1.9

Elect Director Gregg M. Sherrill

Management

For

For

1.10

Elect Director Donald J. Stebbins

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

T-MOBILE US, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL

Ticker:  TMUS
Security ID:  872590104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marcelo Claure

Management

For

Withhold

1.2

Elect Director Srikant M. Datar

Management

For

For

1.3

Elect Director Bavan M. Holloway

Management

For

For

1.4

Elect Director Timotheus Hottges

Management

For

Withhold

1.5

Elect Director Christian P. Illek

Management

For

Withhold

1.6

Elect Director Raphael Kubler

Management

For

Withhold

1.7

Elect Director Thorsten Langheim

Management

For

Withhold

1.8

Elect Director Dominique Leroy

Management

For

Withhold

1.9

Elect Director Letitia A. Long

Management

For

For

1.10

Elect Director G. Michael (Mike) Sievert

Management

For

Withhold

1.11

Elect Director Teresa A. Taylor

Management

For

For

1.12

Elect Director Omar Tazi

Management

For

Withhold

1.13

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

TARGET CORPORATION
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director George S. Barrett

Management

For

For

1d

Elect Director Gail K. Boudreaux

Management

For

For

1e

Elect Director Brian C. Cornell

Management

For

For

1f

Elect Director Robert L. Edwards

Management

For

For

1g

Elect Director Melanie L. Healey

Management

For

For

1h

Elect Director Donald R. Knauss

Management

For

For

1i

Elect Director Christine A. Leahy

Management

For

For

1j

Elect Director Monica C. Lozano

Management

For

For

1k

Elect Director Derica W. Rice

Management

For

For

1l

Elect Director Dmitri L. Stockton

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

For
 

 

 

TERADATA CORPORATION
Meeting Date:  MAY 10, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  TDC
Security ID:  88076W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cary T. Fu

Management

For

For

1b

Elect Director Michael P. Gianoni

Management

For

For

1c

Elect Director Joanne B. Olsen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 28, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Blinn

Management

For

For

1b

Elect Director Todd M. Bluedorn

Management

For

For

1c

Elect Director Janet F. Clark

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Martin S. Craighead

Management

For

For

1f

Elect Director Jean M. Hobby

Management

For

For

1g

Elect Director Michael D. Hsu

Management

For

For

1h

Elect Director Haviv Ilan

Management

For

For

1i

Elect Director Ronald Kirk

Management

For

For

1j

Elect Director Pamela H. Patsley

Management

For

For

1k

Elect Director Robert E. Sanchez

Management

For

For

1l

Elect Director Richard K. Templeton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

TEXTRON INC.
Meeting Date:  APR 27, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  TXT
Security ID:  883203101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Scott C. Donnelly

Management

For

For

1b

Elect Director Richard F. Ambrose

Management

For

For

1c

Elect Director Kathleen M. Bader

Management

For

For

1d

Elect Director R. Kerry Clark

Management

For

For

1e

Elect Director James T. Conway

Management

For

For

1f

Elect Director Ralph D. Heath

Management

For

For

1g

Elect Director Deborah Lee James

Management

For

For

1h

Elect Director Lionel L. Nowell, III

Management

For

For

1i

Elect Director James L. Ziemer

Management

For

For

1j

Elect Director Maria T. Zuber

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date:  APR 12, 2022
Record Date:  FEB 16, 2022
Meeting Type:  ANNUAL

Ticker:  BK
Security ID:  064058100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda Z. Cook

Management

For

For

1b

Elect Director Joseph J. Echevarria

Management

For

For

1c

Elect Director Thomas P. 'Todd' Gibbons

Management

For

For

1d

Elect Director M. Amy Gilliland

Management

For

For

1e

Elect Director Jeffrey A. Goldstein

Management

For

For

1f

Elect Director K. Guru Gowrappan

Management

For

For

1g

Elect Director Ralph Izzo

Management

For

For

1h

Elect Director Sandra E. 'Sandie' O'Connor

Management

For

For

1i

Elect Director Elizabeth E. Robinson

Management

For

For

1j

Elect Director Frederick O. Terrell

Management

For

For

1k

Elect Director Alfred W. "Al" Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

THE CARLYLE GROUP INC.
Meeting Date:  MAY 31, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  14316J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David M. Rubenstein

Management

For

For

1.2

Elect Director Linda H. Filler

Management

For

For

1.3

Elect Director James H. Hance, Jr.

Management

For

For

1.4

Elect Director Derica W. Rice

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Declassify the Board of Directors

Shareholder

For

For

 

 

THE HERSHEY COMPANY
Meeting Date:  MAY 17, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  HSY
Security ID:  427866108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pamela M. Arway

Management

For

For

1.2

Elect Director James W. Brown

Management

For

For

1.3

Elect Director Michele G. Buck

Management

For

For

1.4

Elect Director Victor L. Crawford

Management

For

For

1.5

Elect Director Robert M. Dutkowsky

Management

For

For

1.6

Elect Director Mary Kay Haben

Management

For

For

1.7

Elect Director James C. Katzman

Management

For

For

1.8

Elect Director M. Diane Koken

Management

For

For

1.9

Elect Director Robert M. Malcolm

Management

For

For

1.10

Elect Director Anthony J. Palmer

Management

For

For

1.11

Elect Director Juan R. Perez

Management

For

For

1.12

Elect Director Wendy L. Schoppert

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Eradication of Child Labor in Cocoa Production

Shareholder

Against

For
 

 

 

THE HOME DEPOT, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL

Ticker:  HD
Security ID:  437076102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerard J. Arpey

Management

For

For

1b

Elect Director Ari Bousbib

Management

For

For

1c

Elect Director Jeffery H. Boyd

Management

For

For

1d

Elect Director Gregory D. Brenneman

Management

For

For

1e

Elect Director J. Frank Brown

Management

For

For

1f

Elect Director Albert P. Carey

Management

For

For

1g

Elect Director Edward P. Decker

Management

For

For

1h

Elect Director Linda R. Gooden

Management

For

For

1i

Elect Director Wayne M. Hewett

Management

For

For

1j

Elect Director Manuel Kadre

Management

For

For

1k

Elect Director Stephanie C. Linnartz

Management

For

For

1l

Elect Director Craig A. Menear

Management

For

For

1m

Elect Director Paula Santilli

Management

For

For

1n

Elect Director Caryn Seidman-Becker

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

For

7

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

8

Report on Steps to Improve Gender and Racial Equity on the Board

Shareholder

Against

For

9

Report on Efforts to Eliminate Deforestation in Supply Chain

Shareholder

Against

For

10

Oversee and Report a Racial Equity Audit

Shareholder

Against

For
 

 

 

THE KROGER CO.
Meeting Date:  JUN 23, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL

Ticker:  KR
Security ID:  501044101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nora A. Aufreiter

Management

For

For

1.2

Elect Director Kevin M. Brown

Management

For

For

1.3

Elect Director Elaine L. Chao

Management

For

For

1.4

Elect Director Anne Gates

Management

For

For

1.5

Elect Director Karen M. Hoguet

Management

For

For

1.6

Elect Director W. Rodney McMullen

Management

For

For

1.7

Elect Director Clyde R. Moore

Management

For

For

1.8

Elect Director Ronald L. Sargent

Management

For

For

1.9

Elect Director J. Amanda Sourry Knox (Amanda Sourry)

Management

For

For

1.10

Elect Director Mark S. Sutton

Management

For

For

1.11

Elect Director Ashok Vemuri

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLC as Auditor

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Efforts to Reduce Plastic Use

Shareholder

Against

For

6

Report on Human Rights and Protection of Farmworkers

Shareholder

Against

For

7

Report on Efforts to Eliminate HFCs in Refrigeration and Reduce GHG Emissions

Shareholder

Against

For

8

Report on Risks to Business Due to Increased Labor Market Pressure

Shareholder

Against

For
 

 

 

THE MOSAIC COMPANY
Meeting Date:  MAY 19, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cheryl K. Beebe

Management

For

For

1b

Elect Director Gregory L. Ebel

Management

For

For

1c

Elect Director Timothy S. Gitzel

Management

For

For

1d

Elect Director Denise C. Johnson

Management

For

For

1e

Elect Director Emery N. Koenig

Management

For

For

1f

Elect Director James (Joc) C. O'Rourke

Management

For

For

1g

Elect Director David T. Seaton

Management

For

For

1h

Elect Director Steven M. Seibert

Management

For

For

1i

Elect Director Luciano Siani Pires

Management

For

For

1j

Elect Director Gretchen H. Watkins

Management

For

For

1k

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janaki Akella

Management

For

For

1b

Elect Director Henry A. Clark, III

Management

For

For

1c

Elect Director Anthony F. Earley, Jr.

Management

For

For

1d

Elect Director Thomas A. Fanning

Management

For

Against

1e

Elect Director David J. Grain

Management

For

Against

1f

Elect Director Colette D. Honorable

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director John D. Johns

Management

For

For

1i

Elect Director Dale E. Klein

Management

For

For

1j

Elect Director Ernest J. Moniz

Management

For

For

1k

Elect Director William G. Smith, Jr.

Management

For

For

1l

Elect Director Kristine L. Svinicki

Management

For

For

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt Simple Majority Vote

Shareholder

For

For
 

 

 

TYSON FOODS, INC.
Meeting Date:  FEB 10, 2022
Record Date:  DEC 13, 2021
Meeting Type:  ANNUAL

Ticker:  TSN
Security ID:  902494103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John H. Tyson

Management

For

For

1b

Elect Director Les R. Baledge

Management

For

For

1c

Elect Director Mike Beebe

Management

For

For

1d

Elect Director Maria Claudia Borras

Management

For

For

1e

Elect Director David J. Bronczek

Management

For

For

1f

Elect Director Mikel A. Durham

Management

For

For

1g

Elect Director Donnie King

Management

For

For

1h

Elect Director Jonathan D. Mariner

Management

For

For

1i

Elect Director Kevin M. McNamara

Management

For

For

1j

Elect Director Cheryl S. Miller

Management

For

For

1k

Elect Director Jeffrey K. Schomburger

Management

For

For

1l

Elect Director Barbara A. Tyson

Management

For

For

1m

Elect Director Noel White

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Report on Sustainable Packaging Efforts

Shareholder

Against

For

 

 

UGI CORPORATION
Meeting Date:  JAN 28, 2022
Record Date:  NOV 18, 2021
Meeting Type:  ANNUAL

Ticker:  UGI
Security ID:  902681105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank S. Hermance

Management

For

For

1b

Elect Director M. Shawn Bort

Management

For

For

1c

Elect Director Theodore A. Dosch

Management

For

For

1d

Elect Director Alan N. Harris

Management

For

For

1e

Elect Director Mario Longhi

Management

For

For

1f

Elect Director William J. Marrazzo

Management

For

For

1g

Elect Director Cindy J. Miller

Management

For

For

1h

Elect Director Roger Perreault

Management

For

For

1i

Elect Director Kelly A. Romano

Management

For

For

1j

Elect Director James B. Stallings, Jr.

Management

For

For

1k

Elect Director John L. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ULTA BEAUTY, INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 04, 2022
Meeting Type:  ANNUAL

Ticker:  ULTA
Security ID:  90384S303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kelly E. Garcia

Management

For

For

1.2

Elect Director Michael R. MacDonald

Management

For

For

1.3

Elect Director Gisel Ruiz

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 09, 2022
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol B. Tome

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Eva C. Boratto

Management

For

For

1d

Elect Director Michael J. Burns

Management

For

For

1e

Elect Director Wayne M. Hewett

Management

For

For

1f

Elect Director Angela Hwang

Management

For

For

1g

Elect Director Kate E. Johnson

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Ann M. Livermore

Management

For

For

1j

Elect Director Franck J. Moison

Management

For

For

1k

Elect Director Christiana Smith Shi

Management

For

For

1l

Elect Director Russell Stokes

Management

For

For

1m

Elect Director Kevin Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Report on Corporate Climate Lobbying Aligned with Paris Agreement

Shareholder

Against

For

6

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

7

Adopt Independently Verified Science-Based GHG Reduction Targets

Shareholder

Against

For

8

Report on Balancing Climate Measures and Financial Returns

Shareholder

Against

Against

9

Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics

Shareholder

Against

For
 

 

 

UNITED STATES STEEL CORPORATION
Meeting Date:  APR 26, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL

Ticker:  X
Security ID:  912909108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy A. Atkinson

Management

For

For

1b

Elect Director David B. Burritt

Management

For

For

1c

Elect Director Terry L. Dunlap

Management

For

For

1d

Elect Director John J. Engel

Management

For

For

1e

Elect Director John V. Faraci

Management

For

For

1f

Elect Director Murry S. Gerber

Management

For

For

1g

Elect Director Jeh C. Johnson

Management

For

For

1h

Elect Director Paul A. Mascarenas

Management

For

For

1i

Elect Director Michael H. McGarry

Management

For

For

1j

Elect Director David S. Sutherland

Management

For

For

1k

Elect Director Patricia A. Tracey

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 06, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy P. Flynn

Management

For

For

1b

Elect Director Paul R. Garcia

Management

For

For

1c

Elect Director Stephen J. Hemsley

Management

For

For

1d

Elect Director Michele J. Hooper

Management

For

For

1e

Elect Director F. William McNabb, III

Management

For

For

1f

Elect Director Valerie C. Montgomery Rice

Management

For

For

1g

Elect Director John H. Noseworthy

Management

For

For

1h

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

5

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 18, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sangeeta Bhatia

Management

For

For

1.2

Elect Director Lloyd Carney

Management

For

For

1.3

Elect Director Alan Garber

Management

For

For

1.4

Elect Director Terrence Kearney

Management

For

For

1.5

Elect Director Reshma Kewalramani

Management

For

For

1.6

Elect Director Yuchun Lee

Management

For

For

1.7

Elect Director Jeffrey Leiden

Management

For

For

1.8

Elect Director Margaret McGlynn

Management

For

For

1.9

Elect Director Diana McKenzie

Management

For

For

1.10

Elect Director Bruce Sachs

Management

For

For

1.11

Elect Director Suketu "Suky" Upadhyay

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

VIRTU FINANCIAL, INC.
Meeting Date:  JUN 02, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  VIRT
Security ID:  928254101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William F. Cruger, Jr.

Management

For

Withhold

1.2

Elect Director Christopher C. Quick

Management

For

Withhold

1.3

Elect Director Vincent Viola

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 27, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Adkins

Management

For

For

1.2

Elect Director V. Ann Hailey

Management

For

For

1.3

Elect Director Katherine D. Jaspon

Management

For

For

1.4

Elect Director Stuart L. Levenick

Management

For

For

1.5

Elect Director D.G. Macpherson

Management

For

For

1.6

Elect Director Neil S. Novich

Management

For

For

1.7

Elect Director Beatriz R. Perez

Management

For

For

1.8

Elect Director Michael J. Roberts

Management

For

For

1.9

Elect Director E. Scott Santi

Management

For

For

1.10

Elect Director Susan Slavik Williams

Management

For

For

1.11

Elect Director Lucas E. Watson

Management

For

For

1.12

Elect Director Steven A. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

WALMART INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cesar Conde

Management

For

For

1b

Elect Director Timothy P. Flynn

Management

For

For

1c

Elect Director Sarah J. Friar

Management

For

For

1d

Elect Director Carla A. Harris

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Marissa A. Mayer

Management

For

For

1g

Elect Director C. Douglas McMillon

Management

For

For

1h

Elect Director Gregory B. Penner

Management

For

Against

1i

Elect Director Randall L. Stephenson

Management

For

For

1j

Elect Director S. Robson Walton

Management

For

For

1k

Elect Director Steuart L. Walton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Animal Welfare Policies and Practices in Food Supply Chain

Shareholder

Against

For

5

Create a Pandemic Workforce Advisory Council

Shareholder

Against

For

6

Report on Impacts of Restrictive Reproductive Healthcare Legislation

Shareholder

Against

For

7

Report on Alignment of Racial Justice Goals and Starting Wages

Shareholder

Against

For

8

Report on a Civil Rights and Non-Discrimination Audit

Shareholder

Against

Against

9

Report on Charitable Contributions

Shareholder

Against

Against

10

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

WATERS CORPORATION
Meeting Date:  MAY 24, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Udit Batra

Management

For

For

1.2

Elect Director Linda Baddour

Management

For

For

1.3

Elect Director Edward Conard

Management

For

For

1.4

Elect Director Pearl S. Huang

Management

For

For

1.5

Elect Director Wei Jiang

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director Flemming Ornskov

Management

For

For

1.8

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WATSCO, INC.
Meeting Date:  JUN 06, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  WSO
Security ID:  942622200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bob L. Moss

Management

For

For

1.2

Elect Director John A. Macdonald

Management

For

For

1.3

Elect Director Steven (Slava) Rubin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

WESTLAKE CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  WLK
Security ID:  960413102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert Y. Chao

Management

For

Withhold

1.2

Elect Director David T. Chao

Management

For

Withhold

1.3

Elect Director Michael J. Graff

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

WEYERHAEUSER COMPANY
Meeting Date:  MAY 13, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  WY
Security ID:  962166104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Emmert

Management

For

For

1b

Elect Director Rick R. Holley

Management

For

For

1c

Elect Director Sara Grootwassink Lewis

Management

For

For

1d

Elect Director Deidra C. Merriwether

Management

For

For

1e

Elect Director Al Monaco

Management

For

For

1f

Elect Director Nicole W. Piasecki

Management

For

For

1g

Elect Director Lawrence A. Selzer

Management

For

For

1h

Elect Director Devin W. Stockfish

Management

For

For

1i

Elect Director Kim Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

WILLIAMS-SONOMA, INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 06, 2022
Meeting Type:  ANNUAL

Ticker:  WSM
Security ID:  969904101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura Alber

Management

For

For

1.2

Elect Director Esi Eggleston Bracey

Management

For

For

1.3

Elect Director Scott Dahnke

Management

For

For

1.4

Elect Director Anne Finucane

Management

For

For

1.5

Elect Director Paula Pretlow

Management

For

For

1.6

Elect Director William Ready

Management

For

For

1.7

Elect Director Frits van Paasschen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

WINTRUST FINANCIAL CORPORATION
Meeting Date:  MAY 26, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  WTFC
Security ID:  97650W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elizabeth H. Connelly

Management

For

For

1.2

Elect Director Peter D. Crist

Management

For

For

1.3

Elect Director Bruce K. Crowther

Management

For

For

1.4

Elect Director William J. Doyle

Management

For

For

1.5

Elect Director Marla F. Glabe

Management

For

For

1.6

Elect Director H. Patrick Hackett, Jr.

Management

For

For

1.7

Elect Director Scott K. Heitmann

Management

For

For

1.8

Elect Director Deborah L. Hall Lefevre

Management

For

For

1.9

Elect Director Suzet M. McKinney

Management

For

For

1.10

Elect Director Gary D. "Joe" Sweeney

Management

For

For

1.11

Elect Director Karin Gustafson Teglia

Management

For

For

1.12

Elect Director Alex E. Washington, III

Management

For

For

1.13

Elect Director Edward J. Wehmer

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

YUM! BRANDS, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL

Ticker:  YUM
Security ID:  988498101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paget L. Alves

Management

For

For

1b

Elect Director Keith Barr

Management

For

For

1c

Elect Director Christopher M. Connor

Management

For

For

1d

Elect Director Brian C. Cornell

Management

For

For

1e

Elect Director Tanya L. Domier

Management

For

For

1f

Elect Director David W. Gibbs

Management

For

For

1g

Elect Director Mirian M. Graddick-Weir

Management

For

For

1h

Elect Director Lauren R. Hobart

Management

For

For

1i

Elect Director Thomas C. Nelson

Management

For

For

1j

Elect Director P. Justin Skala

Management

For

For

1k

Elect Director Elane B. Stock

Management

For

For

1l

Elect Director Annie Young-Scrivner

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Franklin Fund Allocator Series          

 

 

 

By (Signature and Title)* /s/MATTHEW T. HINKLE                    _____      

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 25, 2022   

 

* Print the name and title of each signing officer under his or her signature.